TQ Environmental Limited

Company Name	TQ Environmental Limited
Company Status	Active
Company Number	02518328
Category	Private Limited Company
Incorporation Date	4 July 1990(33 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 3320	Manufacture instruments for measuring etc.
SIC 26511	Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Directors

Director Name	Mrs Jennifer Barbara Boucher
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	11 April 2008(17 years, 9 months after company formation)
Appointment Duration	16 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Barnstone Vale Wakefield West Yorkshire WF1 4TJ

Director Name	Mr Gary Michael Hall
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 December 2011(21 years, 5 months after company formation)
Appointment Duration	12 years, 4 months
Role	Sales Director
Country of Residence	England
Correspondence Address	90 Wheel Lane Grenoside Sheffield S35 8RN

Director Name	Mr Gary Anthony Stanley
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	10 October 2022(32 years, 3 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Silkwood Court Wakefield WF5 9TP

Director Name	Mr Michael Pringle
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1992(2 years after company formation)
Appointment Duration	7 years, 6 months (resigned 28 January 2000)
Role	Sales Director
Country of Residence	England
Correspondence Address	14 Bromley Gardens South Beach Blyth Northumberland NE24 3TR

Director Name	Ian William Rooney
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1992(2 years after company formation)
Appointment Duration	1 year, 9 months (resigned 28 April 1994)
Role	Sales Agent
Correspondence Address	57 The Paddocks Linslade Leighton Buzzard Bedfordshire LU7 7SX

Director Name	Mrs Jennifer Barbara Boucher
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1992(2 years after company formation)
Appointment Duration	1 year, 4 months (resigned 16 November 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Barnstone Vale Wakefield West Yorkshire WF1 4TJ

Director Name	Mr Garry James Boucher
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1992(2 years after company formation)
Appointment Duration	15 years, 9 months (resigned 11 April 2008)
Role	Managing Director
Correspondence Address	25 Barnstone Vale Pinders Heath Wakefield West Yorkshire WF1 4TJ

Secretary Name	Mrs Jennifer Barbara Boucher
Nationality	British
Status	Resigned
Appointed	04 July 1992(2 years after company formation)
Appointment Duration	4 years, 6 months (resigned 15 January 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Barnstone Vale Wakefield West Yorkshire WF1 4TJ

Director Name	Mr Alfred Kenneth White
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1994(3 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 May 1995)
Role	Technical Director
Correspondence Address	1 Sunnybank Street Ossett West Yorkshire WF5 8PE

Director Name	Dr Michael Edward Hofton
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1994(4 years, 3 months after company formation)
Appointment Duration	13 years, 6 months (resigned 11 April 2008)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	Broom House Bretton Lane West Bretton Wakefield West Yorkshire WF4 4LE

Director Name	Paul Brian Luen
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1996(5 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 08 July 2000)
Role	Business Development Director
Correspondence Address	37 The Poplars Knottingley West Yorkshire WF11 0DE

Director Name	Fiona Robinson
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1996(6 years, 3 months after company formation)
Appointment Duration	20 years, 7 months (resigned 22 May 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	Springfield Hall Park Road Walton Wetherby West Yorkshire LS23 7DQ

Secretary Name	Fiona Robinson
Nationality	British
Status	Resigned
Appointed	15 January 1997(6 years, 6 months after company formation)
Appointment Duration	20 years, 4 months (resigned 22 May 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Springfield Hall Park Road Walton Wetherby West Yorkshire LS23 7DQ

Director Name	Neville David Andrews
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2008(17 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 October 2013)
Role	Production
Country of Residence	England
Correspondence Address	18 Moat Way Brayton Selby North Yorkshire YO8 9RB

Director Name	Dr Antony Edward Hofton
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2008(17 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 October 2013)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	60 Bretton Lane W Bretton Wakefield W Yorkshire WF4 4LE

Director Name	Mr David Anthony Walker
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2010(19 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 24 February 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	12 Greenhead Road Huddersfield West Yorkshire HD1 4EN

Secretary Name	Mrs Jennifer Barbara Boucher
Status	Resigned
Appointed	22 May 2017(26 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 04 October 2022)
Role	Company Director
Correspondence Address	2 Silkwood Court Wakefield WF5 9TP

Contact

Website	www.tqplc.com
Email address	[email protected]
Telephone	01924 380700
Telephone region	Wakefield

Location

Registered Address	2 Silkwood Court Wakefield WF5 9TP
Region	Yorkshire and The Humber
Constituency	Morley and Outwood
County	West Yorkshire
Ward	Wrenthorpe and Outwood West
Built Up Area	West Yorkshire
Address Matches	3 other UK companies use this postal address

Financials

Year	2013
Turnover	£1,112,289
Gross Profit	£493,329
Net Worth	£310,666
Cash	£34,649
Current Liabilities	£292,095

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 December

Returns

Latest Return	4 July 2023 (9 months, 3 weeks ago)
Next Return Due	18 July 2024 (2 months, 3 weeks from now)

Charges

19 November 2015	Delivered on: 23 November 2015 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Outstanding
18 August 2010	Delivered on: 20 August 2010 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 10 flanshaw way, wakefield t/no WYK577547 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
13 August 2010	Delivered on: 18 August 2010 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill,uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
18 September 1995	Delivered on: 19 September 1995 Satisfied on: 25 August 2010 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land at flanshaw way wakefield with all buildings fixtures and the goodwill of the business see form 395 for full details. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
3 January 1995	Delivered on: 10 January 1995 Satisfied on: 25 August 2010 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a unit 10 flanshaw industrial estate wakefield t/no WYK310239 with fixtures fittings plant & machinery the goodwill of the business & A. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
7 October 1992	Delivered on: 13 October 1992 Satisfied on: 13 August 2010 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

9 October 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
2 September 2020	Confirmation statement made on 4 July 2020 with no updates (3 pages)
9 September 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
16 July 2019	Confirmation statement made on 4 July 2019 with updates (4 pages)
13 September 2018	Cancellation of shares. Statement of capital on 19 December 2017 GBP 84,991 (4 pages)
30 August 2018	Confirmation statement made on 4 July 2018 with updates (5 pages)
27 April 2018	Total exemption full accounts made up to 31 December 2017 (16 pages)
13 February 2018	Cancellation of shares. Statement of capital on 19 December 2017 GBP 79,991 (4 pages)
27 December 2017	Total exemption full accounts made up to 31 December 2016 (15 pages)
27 December 2017	Total exemption full accounts made up to 31 December 2016 (15 pages)
20 September 2017	Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page)
20 September 2017	Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page)
27 July 2017	Cessation of Fiona Robinson as a person with significant control on 27 July 2017 (1 page)
27 July 2017	Cessation of Fiona Robinson as a person with significant control on 28 May 2017 (1 page)
27 July 2017	Change of details for Mr Gary Michael Hall as a person with significant control on 27 July 2017 (2 pages)
27 July 2017	Change of details for Mrs Jennifer Barbara Boucher as a person with significant control on 27 July 2017 (2 pages)
27 July 2017	Cessation of Fiona Robinson as a person with significant control on 28 May 2017 (1 page)
27 July 2017	Change of details for Mrs Jennifer Barbara Boucher as a person with significant control on 27 July 2017 (2 pages)
27 July 2017	Confirmation statement made on 4 July 2017 with no updates (3 pages)
27 July 2017	Change of details for Mr Gary Michael Hall as a person with significant control on 27 July 2017 (2 pages)
27 July 2017	Confirmation statement made on 4 July 2017 with no updates (3 pages)
23 May 2017	Appointment of Mrs Jennifer Barbara Boucher as a secretary on 22 May 2017 (2 pages)
23 May 2017	Termination of appointment of Fiona Robinson as a secretary on 22 May 2017 (1 page)
23 May 2017	Termination of appointment of Fiona Robinson as a secretary on 22 May 2017 (1 page)
23 May 2017	Appointment of Mrs Jennifer Barbara Boucher as a secretary on 22 May 2017 (2 pages)
23 May 2017	Termination of appointment of Fiona Robinson as a director on 22 May 2017 (1 page)
23 May 2017	Termination of appointment of Fiona Robinson as a director on 22 May 2017 (1 page)
3 April 2017	Registered office address changed from Unit 10 Flanshaw Way Wakefield West Yorkshire WF2 9LP to 2 Silkwood Court Wakefield WF5 9TP on 3 April 2017 (1 page)
3 April 2017	Registered office address changed from Unit 10 Flanshaw Way Wakefield West Yorkshire WF2 9LP to 2 Silkwood Court Wakefield WF5 9TP on 3 April 2017 (1 page)
25 August 2016	Total exemption full accounts made up to 31 December 2015 (19 pages)
25 August 2016	Total exemption full accounts made up to 31 December 2015 (19 pages)
25 July 2016	Confirmation statement made on 4 July 2016 with updates (8 pages)
25 July 2016	Confirmation statement made on 4 July 2016 with updates (8 pages)
23 November 2015	Registration of charge 025183280006, created on 19 November 2015 (8 pages)
23 November 2015	Registration of charge 025183280006, created on 19 November 2015 (8 pages)
7 October 2015	Current accounting period extended from 30 September 2015 to 31 December 2015 (1 page)
7 October 2015	Current accounting period extended from 30 September 2015 to 31 December 2015 (1 page)
23 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 104,815 (8 pages)
23 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 104,815 (8 pages)
23 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 104,815 (8 pages)
14 April 2015	Full accounts made up to 3 October 2014 (27 pages)
14 April 2015	Full accounts made up to 3 October 2014 (27 pages)
14 April 2015	Full accounts made up to 3 October 2014 (27 pages)
25 February 2015	Termination of appointment of David Anthony Walker as a director on 24 February 2015 (1 page)
25 February 2015	Termination of appointment of David Anthony Walker as a director on 24 February 2015 (1 page)
3 October 2014	Resolutions RES02 ‐ Resolution of re-registration (1 page)
3 October 2014	Re-registration from a public company to a private limited company (2 pages)
3 October 2014	Resolutions RES02 ‐ Resolution of re-registration RES02 ‐ Resolution of re-registration (1 page)
3 October 2014	Re-registration of Memorandum and Articles (17 pages)
3 October 2014	Certificate of re-registration from Public Limited Company to Private (1 page)
3 October 2014	Re-registration from a public company to a private limited company CERT10 ‐ Certificate of re-registration from Public Limited Company to Private MAR ‐ Re-registration of Memorandum and Articles (2 pages)
6 August 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 104,815 (9 pages)
6 August 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 104,815 (9 pages)
6 August 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 104,815 (9 pages)
3 April 2014	Full accounts made up to 30 September 2013 (27 pages)
3 April 2014	Full accounts made up to 30 September 2013 (27 pages)
2 December 2013	Termination of appointment of Neville Andrews as a director (1 page)
2 December 2013	Termination of appointment of Antony Hofton as a director (1 page)
2 December 2013	Termination of appointment of Neville Andrews as a director (1 page)
2 December 2013	Termination of appointment of Antony Hofton as a director (1 page)
4 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-04 (11 pages)
4 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-04 (11 pages)
4 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-04 (11 pages)
9 April 2013	Full accounts made up to 30 September 2012 (26 pages)
9 April 2013	Full accounts made up to 30 September 2012 (26 pages)
5 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders (11 pages)
5 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders (11 pages)
5 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders (11 pages)
29 March 2012	Full accounts made up to 30 September 2011 (25 pages)
29 March 2012	Full accounts made up to 30 September 2011 (25 pages)
20 January 2012	Statement of capital following an allotment of shares on 31 December 2011 GBP 104,731 (4 pages)
20 January 2012	Statement of capital following an allotment of shares on 31 December 2011 GBP 104,731 (4 pages)
8 December 2011	Appointment of Mr Gary Michael Hall as a director (2 pages)
8 December 2011	Appointment of Mr Gary Michael Hall as a director (2 pages)
1 August 2011	Annual return made up to 4 July 2011 with a full list of shareholders (10 pages)
1 August 2011	Annual return made up to 4 July 2011 with a full list of shareholders (10 pages)
1 August 2011	Annual return made up to 4 July 2011 with a full list of shareholders (10 pages)
15 April 2011	Director's details changed for Dr Anthony Hofton on 1 April 2011 (3 pages)
15 April 2011	Director's details changed for Dr Anthony Hofton on 1 April 2011 (3 pages)
15 April 2011	Director's details changed for Dr Anthony Hofton on 1 April 2011 (3 pages)
14 February 2011	Full accounts made up to 30 September 2010 (23 pages)
14 February 2011	Full accounts made up to 30 September 2010 (23 pages)
1 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
1 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
1 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
1 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
20 August 2010	Particulars of a mortgage or charge / charge no: 5 (5 pages)
20 August 2010	Particulars of a mortgage or charge / charge no: 5 (5 pages)
18 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
18 August 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
18 August 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
18 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
27 July 2010	Director's details changed for Neville David Andrews on 4 July 2010 (2 pages)
27 July 2010	Director's details changed for Dr Anthony Hofton on 4 July 2010 (2 pages)
27 July 2010	Annual return made up to 4 July 2010 with a full list of shareholders (10 pages)
27 July 2010	Annual return made up to 4 July 2010 with a full list of shareholders (10 pages)
27 July 2010	Director's details changed for Neville David Andrews on 4 July 2010 (2 pages)
27 July 2010	Annual return made up to 4 July 2010 with a full list of shareholders (10 pages)
27 July 2010	Director's details changed for Jennifer Barbara Boucher on 4 July 2010 (2 pages)
27 July 2010	Director's details changed for Jennifer Barbara Boucher on 4 July 2010 (2 pages)
27 July 2010	Director's details changed for Dr Anthony Hofton on 4 July 2010 (2 pages)
27 July 2010	Director's details changed for Neville David Andrews on 4 July 2010 (2 pages)
27 July 2010	Director's details changed for Jennifer Barbara Boucher on 4 July 2010 (2 pages)
27 July 2010	Director's details changed for Dr Anthony Hofton on 4 July 2010 (2 pages)
1 July 2010	Appointment of Mr David Anthony Walker as a director (2 pages)
1 July 2010	Appointment of Mr David Anthony Walker as a director (2 pages)
7 April 2010	Full accounts made up to 30 September 2009 (23 pages)
7 April 2010	Full accounts made up to 30 September 2009 (23 pages)
31 July 2009	Return made up to 04/07/09; full list of members (6 pages)
31 July 2009	Return made up to 04/07/09; full list of members (6 pages)
18 May 2009	Director appointed dr anthony hofton (2 pages)
18 May 2009	Director appointed dr anthony hofton (2 pages)
16 May 2009	Director appointed neville david andrews (2 pages)
16 May 2009	Director appointed neville david andrews (2 pages)
9 May 2009	Director appointed jennifer barbara boucher (2 pages)
9 May 2009	Director appointed jennifer barbara boucher (2 pages)
9 May 2009	Appointment terminated director garry boucher (1 page)
9 May 2009	Appointment terminated director michael hofton (1 page)
9 May 2009	Appointment terminated director michael hofton (1 page)
9 May 2009	Appointment terminated director garry boucher (1 page)
6 May 2009	Full accounts made up to 30 September 2008 (23 pages)
6 May 2009	Full accounts made up to 30 September 2008 (23 pages)
11 August 2008	Return made up to 04/04/08; full list of members (6 pages)
11 August 2008	Return made up to 04/04/08; full list of members (6 pages)
30 April 2008	Full accounts made up to 30 September 2007 (23 pages)
30 April 2008	Full accounts made up to 30 September 2007 (23 pages)
2 August 2007	Return made up to 04/07/07; full list of members (4 pages)
2 August 2007	Return made up to 04/07/07; full list of members (4 pages)
9 May 2007	Full accounts made up to 30 September 2006 (25 pages)
9 May 2007	Full accounts made up to 30 September 2006 (25 pages)
4 August 2006	Return made up to 04/07/06; full list of members (4 pages)
4 August 2006	Return made up to 04/07/06; full list of members (4 pages)
4 May 2006	Full accounts made up to 30 September 2005 (23 pages)
4 May 2006	Full accounts made up to 30 September 2005 (23 pages)
6 October 2005	Return made up to 04/07/05; full list of members (5 pages)
6 October 2005	Return made up to 04/07/05; full list of members (5 pages)
3 May 2005	Full accounts made up to 30 September 2004 (23 pages)
3 May 2005	Full accounts made up to 30 September 2004 (23 pages)
7 September 2004	Return made up to 04/07/04; full list of members (9 pages)
7 September 2004	Return made up to 04/07/04; full list of members (9 pages)
18 May 2004	Group of companies' accounts made up to 30 September 2003 (25 pages)
18 May 2004	Group of companies' accounts made up to 30 September 2003 (25 pages)
8 August 2003	Return made up to 04/07/03; full list of members (7 pages)
8 August 2003	Return made up to 04/07/03; full list of members (7 pages)
6 May 2003	Group of companies' accounts made up to 30 September 2002 (27 pages)
6 May 2003	Group of companies' accounts made up to 30 September 2002 (27 pages)
5 August 2002	Return made up to 04/07/02; change of members (7 pages)
5 August 2002	Accounting reference date extended from 31/07/02 to 30/09/02 (1 page)
5 August 2002	Accounting reference date extended from 31/07/02 to 30/09/02 (1 page)
5 August 2002	Return made up to 04/07/02; change of members (7 pages)
1 March 2002	Group of companies' accounts made up to 31 July 2001 (22 pages)
1 March 2002	Group of companies' accounts made up to 31 July 2001 (22 pages)
16 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 July 2001	Return made up to 04/07/01; full list of members 363(287) ‐ Registered office changed on 19/07/01 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
19 July 2001	Auditor's resignation (1 page)
19 July 2001	Auditor's resignation (1 page)
19 July 2001	Return made up to 04/07/01; full list of members 363(287) ‐ Registered office changed on 19/07/01 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
22 June 2001	Secretary's particulars changed;director's particulars changed (2 pages)
22 June 2001	Secretary's particulars changed;director's particulars changed (2 pages)
2 March 2001	Full accounts made up to 31 July 2000 (20 pages)
2 March 2001	Full accounts made up to 31 July 2000 (20 pages)
2 August 2000	Return made up to 04/07/00; full list of members (10 pages)
2 August 2000	Return made up to 04/07/00; full list of members (10 pages)
28 July 2000	Director resigned (1 page)
28 July 2000	Director resigned (1 page)
25 May 2000	Full accounts made up to 31 July 1999 (19 pages)
25 May 2000	Full accounts made up to 31 July 1999 (19 pages)
1 March 2000	Director resigned (1 page)
1 March 2000	Director resigned (1 page)
28 January 2000	Memorandum and Articles of Association (12 pages)
28 January 2000	Memorandum and Articles of Association (12 pages)
19 January 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (5 pages)
19 January 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (5 pages)
18 January 2000	Ad 26/02/99--------- Â£ si 22775@1 (2 pages)
18 January 2000	Ad 26/02/99--------- Â£ si 2500@1 (2 pages)
18 January 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
18 January 2000	Nc inc already adjusted 26/02/99 (2 pages)
18 January 2000	Nc inc already adjusted 26/02/99 (2 pages)
18 January 2000	Ad 26/02/99--------- Â£ si 22775@1 (2 pages)
18 January 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
18 January 2000	Ad 26/02/99--------- Â£ si 2500@1 (2 pages)
5 August 1999	Return made up to 04/07/99; full list of members (8 pages)
5 August 1999	Return made up to 04/07/99; full list of members (8 pages)
2 March 1999	Full accounts made up to 31 July 1998 (20 pages)
2 March 1999	Full accounts made up to 31 July 1998 (20 pages)
3 March 1998	Full accounts made up to 31 July 1997 (20 pages)
3 March 1998	Full accounts made up to 31 July 1997 (20 pages)
27 July 1997	Ad 06/04/97--------- Â£ si 5000@1=5000 Â£ ic 66956/71956 (2 pages)
27 July 1997	Return made up to 04/07/97; full list of members 363(287) ‐ Registered office changed on 27/07/97 (8 pages)
27 July 1997	Return made up to 04/07/97; full list of members 363(287) ‐ Registered office changed on 27/07/97 (8 pages)
27 July 1997	Ad 06/04/97--------- Â£ si 5000@1=5000 Â£ ic 66956/71956 (2 pages)
29 January 1997	Secretary resigned (1 page)
29 January 1997	Secretary resigned (1 page)
29 January 1997	New secretary appointed (2 pages)
29 January 1997	New secretary appointed (2 pages)
14 January 1997	Application for reregistration from private to PLC (1 page)
14 January 1997	Certificate of re-registration from Private to Public Limited Company (1 page)
14 January 1997	Declaration on reregistration from private to PLC (1 page)
14 January 1997	Application for reregistration from private to PLC (1 page)
14 January 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
14 January 1997	Certificate of re-registration from Private to Public Limited Company (1 page)
14 January 1997	Auditor's statement (1 page)
14 January 1997	Re-registration of Memorandum and Articles (11 pages)
14 January 1997	Re-registration of Memorandum and Articles (11 pages)
14 January 1997	Balance Sheet (1 page)
14 January 1997	Balance Sheet (1 page)
14 January 1997	Declaration on reregistration from private to PLC (1 page)
14 January 1997	Auditor's report (1 page)
14 January 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
14 January 1997	Auditor's report (1 page)
14 January 1997	Auditor's statement (1 page)
16 December 1996	Accounts for a small company made up to 31 July 1996 (8 pages)
16 December 1996	Accounts for a small company made up to 31 July 1996 (8 pages)
31 October 1996	Director's particulars changed (1 page)
31 October 1996	Director's particulars changed (1 page)
14 October 1996	New director appointed (2 pages)
14 October 1996	New director appointed (2 pages)
29 August 1996	Ad 24/07/96--------- Â£ si 8000@1=8000 Â£ ic 58956/66956 (2 pages)
29 August 1996	Ad 24/07/96--------- Â£ si 8000@1=8000 Â£ ic 58956/66956 (2 pages)
11 July 1996	Return made up to 04/07/96; full list of members (6 pages)
11 July 1996	Return made up to 04/07/96; full list of members (6 pages)
11 April 1996	Accounts for a small company made up to 31 July 1995 (7 pages)
11 April 1996	Accounts for a small company made up to 31 July 1995 (7 pages)
29 February 1996	New director appointed (2 pages)
29 February 1996	New director appointed (2 pages)
19 September 1995	Particulars of mortgage/charge (6 pages)
19 September 1995	Particulars of mortgage/charge (6 pages)
3 July 1995	Director resigned (2 pages)
3 July 1995	Registered office changed on 03/07/95 from: ahed house dewsbury road ossett wakefield WF5 9ND (1 page)
3 July 1995	Registered office changed on 03/07/95 from: ahed house dewsbury road ossett wakefield WF5 9ND (1 page)
3 July 1995	Director resigned (2 pages)
3 July 1995	New director appointed (2 pages)
3 July 1995	New director appointed (2 pages)
18 December 1991	Company name changed\certificate issued on 18/12/91 (2 pages)
4 July 1990	Incorporation (12 pages)

TQ Environmental Limited

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