Caledonian Environmental Levenmouth Treatment Services Limited

Company Name	Caledonian Environmental Levenmouth Treatment Services Limited
Directors	Richard Warneford and Steven Nicholas Crake
Company Status	Active
Company Number	03991397
Category	Private Limited Company
Incorporation Date	12 May 2000(23 years, 11 months ago)

Business Activity

Section E	Water supply, sewerage, waste management and remediation activities
SIC 9001	Collection & treatment of sewage
SIC 37000	Sewerage

Directors

Director Name	Richard Warneford
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	31 March 2012(11 years, 10 months after company formation)
Appointment Duration	12 years
Role	Waste Water Director
Country of Residence	England
Correspondence Address	Northumbria House Abbey Road Pity Me Durham DH1 5FJ

Director Name	Mr Steven Nicholas Crake
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	25 October 2018(18 years, 5 months after company formation)
Appointment Duration	5 years, 5 months
Role	Head Of Commercial Asset Services
Country of Residence	United Kingdom
Correspondence Address	Northumbria House Abbey Road Pity Me Durham DH1 5FJ

Secretary Name	Mr Richard William Peter Somerville
Status	Current
Appointed	08 October 2021(21 years, 5 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Correspondence Address	Northumbria House Abbey Road Pity Me Durham DH1 5FJ

Director Name	Mr Michael Paul Woodhead
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Heathside Sandridge Road St Albans Hertfordshire AL1 4AG

Director Name	Dr Jonathan Watson Hargreaves
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2000(same day as company formation)
Role	Scientist
Country of Residence	United Kingdom
Correspondence Address	118 Newgate Street Morpeth Northumberland NE61 1DA

Secretary Name	Martin Parker
Nationality	British
Status	Resigned
Appointed	12 May 2000(same day as company formation)
Role	Company Director
Correspondence Address	37 Lindisfarne Close Jesmond Newcastle Upon Tyne Tyne & Wear NE2 2HT

Director Name	Dawn Maria Beveridge
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2000(5 months, 2 weeks after company formation)
Appointment Duration	1 month, 1 week (resigned 06 December 2000)
Role	Solicitor
Correspondence Address	165 Dinsdale Road Newcastle Upon Tyne Tyne & Wear NE2 1DP

Director Name	Nicholas John Smith
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2000(5 months, 2 weeks after company formation)
Appointment Duration	5 years (resigned 21 November 2005)
Role	Corporate Tax Manager
Country of Residence	England
Correspondence Address	36 Denwick Close Chester Le Street County Durham DH2 3TL

Secretary Name	Dawn Maria Beveridge
Nationality	British
Status	Resigned
Appointed	29 October 2000(5 months, 2 weeks after company formation)
Appointment Duration	1 month, 1 week (resigned 06 December 2000)
Role	Company Director
Correspondence Address	165 Dinsdale Road Newcastle Upon Tyne Tyne & Wear NE2 1DP

Secretary Name	Maria Beveridge
Nationality	British
Status	Resigned
Appointed	06 December 2000(6 months, 4 weeks after company formation)
Appointment Duration	16 years, 8 months (resigned 31 July 2017)
Role	Company Director
Correspondence Address	Boldon House Wheatlands Way Pity Me Durham DH1 5FA

Director Name	Guillermo Cedaro
Date of Birth	March 1965 (Born 59 years ago)
Nationality	Argentinian
Status	Resigned
Appointed	03 May 2001(11 months, 3 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 04 September 2002)
Role	Company Director
Correspondence Address	Los Robles 157 Rosario Sante Fe 2000

Director Name	Barry Josef Windsor
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2002(2 years, 3 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 23 June 2003)
Role	Chief Financial Officer
Correspondence Address	571 Chemin Des Groux Villennes Sur Seine 78670

Director Name	Mr David Buckle
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2003(3 years, 1 month after company formation)
Appointment Duration	1 year (resigned 01 July 2004)
Role	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	145 Amersham Road Beaconsfield Buckinghamshire HP9 2EH

Director Name	Bruno Hervet
Date of Birth	July 1971 (Born 52 years ago)
Nationality	French
Status	Resigned
Appointed	23 June 2003(3 years, 1 month after company formation)
Appointment Duration	1 year (resigned 01 July 2004)
Role	Finance Director
Correspondence Address	16 Rue Lacroix Paris 75017 Foreign

Director Name	Walter Hughes Herman Bauduin
Date of Birth	November 1945 (Born 78 years ago)
Nationality	Belgian
Status	Resigned
Appointed	01 July 2004(4 years, 1 month after company formation)
Appointment Duration	8 months (resigned 28 February 2005)
Role	General Manager
Correspondence Address	17 Rue De La Poste Neville 76460 France

Director Name	Benoit Brient
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2005(4 years, 9 months after company formation)
Appointment Duration	11 months (resigned 24 January 2006)
Role	Financial Director
Correspondence Address	5 Lambrick Way Abingdon Oxfordshire OX14 5TP

Director Name	Pierre Yves Boulet
Date of Birth	March 1961 (Born 63 years ago)
Nationality	French
Status	Resigned
Appointed	28 February 2005(4 years, 9 months after company formation)
Appointment Duration	11 months (resigned 24 January 2006)
Role	Financial Director
Correspondence Address	19 Rue Asseline Paris 75014

Director Name	Mr James Henry John King
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2005(5 years, 6 months after company formation)
Appointment Duration	12 years, 11 months (resigned 25 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Boldon House Wheatlands Way Pity Me Durham DH1 5FA

Director Name	Francois Regis Mouret
Date of Birth	March 1963 (Born 61 years ago)
Nationality	French
Status	Resigned
Appointed	24 January 2006(5 years, 8 months after company formation)
Appointment Duration	8 months, 1 week (resigned 03 October 2006)
Role	Legal Counsel
Correspondence Address	14 Rue Du General Delestraint Paris 75016 Foreign

Director Name	Francois Unal
Date of Birth	March 1966 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	24 January 2006(5 years, 8 months after company formation)
Appointment Duration	8 months, 1 week (resigned 03 October 2006)
Role	Company Director
Correspondence Address	150 Avenue Emile Zola Paris 75015 Foreign

Director Name	Michel Le Bras
Date of Birth	June 1971 (Born 52 years ago)
Nationality	French
Status	Resigned
Appointed	03 October 2006(6 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 20 November 2008)
Role	Company Director
Country of Residence	France
Correspondence Address	31 Bis Avenue Pasteur Leplessis Trevise 94420 France

Director Name	Harold D'Hauteville
Date of Birth	August 1976 (Born 47 years ago)
Nationality	French
Status	Resigned
Appointed	03 October 2006(6 years, 4 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 12 September 2007)
Role	Company Director
Correspondence Address	22 Biddulph Mansions London W9 1HY

Director Name	Thierry Guillot
Date of Birth	August 1963 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	12 September 2007(7 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 20 November 2008)
Role	Dir International Audit
Correspondence Address	183 Avenue Du 18 Juin 1940 Rueil Malmaison 92500 France

Director Name	Henry Mark Wilson
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2008(7 years, 10 months after company formation)
Appointment Duration	3 years, 12 months (resigned 31 March 2012)
Role	Wastewater & Networks (North) Director
Country of Residence	United Kingdom
Correspondence Address	7 Barrington Street Toronto Bishop Auckland County Durham DL14 7SA

Director Name	Thierry Guillot
Date of Birth	August 1963 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	04 December 2008(8 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 12 April 2010)
Role	Dir Internal Ctrl
Country of Residence	France
Correspondence Address	45 Boulevard Gouvion Saint-Cyr Paris 75017 Foreign

Director Name	Xavier Morel
Date of Birth	September 1969 (Born 54 years ago)
Nationality	French
Status	Resigned
Appointed	17 February 2009(8 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 12 April 2010)
Role	Finance Director
Country of Residence	France
Correspondence Address	22 Rue De Beaumont Montesson 78360

Director Name	Mr Michael Gerard McGreevy
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2010(9 years, 11 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 01 October 2010)
Role	Chartered Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	5 Melmerby Close Whitebridge Park Newcastle Upon Tyne Tyne And Wear NE3 5JA

Director Name	Ms Maxine Eleanor Mayhew
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2012(11 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 30 June 2017)
Role	Group Commercial Director
Country of Residence	Britain
Correspondence Address	Northumbria House Abbey Road Pity Me Durham DH1 5FJ

Secretary Name	Mr Martin Parker
Status	Resigned
Appointed	31 July 2017(17 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 08 October 2021)
Role	Company Director
Correspondence Address	Northumbria House Abbey Road Pity Me Durham DH1 5FJ

Director Name	Mr Graham Brinsley Southall
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2018(17 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 December 2022)
Role	Commercial Director, In Water Sector
Country of Residence	United Kingdom
Correspondence Address	Boldon House Wheatlands Way Pity Me Durham DH1 5FA

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	12 May 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	nwpropertysolutions.co.uk
Telephone	0191 3016497
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Northumbria House Abbey Road Pity Me Durham DH1 5FJ
Region	North East
Constituency	City of Durham
County	County Durham
Parish	Framwellgate Moor
Ward	Framwellgate and Newton Hall
Built Up Area	Durham
Address Matches	6 other UK companies use this postal address

Shareholders

4 at £1	Northumbrian Services LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£7,540,000
Net Worth	£2,807,000
Cash	£2,482,000
Current Liabilities	£1,082,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	8 May 2023 (11 months, 2 weeks ago)
Next Return Due	22 May 2024 (1 month from now)

Filing History

24 November 2023	Director's details changed for Mr Steven Nicholas Crake on 24 November 2023 (2 pages)
25 October 2023	Full accounts made up to 31 March 2023 (21 pages)
22 May 2023	Confirmation statement made on 8 May 2023 with no updates (3 pages)
3 January 2023	Termination of appointment of Graham Brinsley Southall as a director on 31 December 2022 (1 page)
25 November 2022	Full accounts made up to 31 March 2022 (20 pages)
28 September 2022	Register(s) moved to registered office address Northumbria House Abbey Road Pity Me Durham DH1 5FJ (1 page)
20 May 2022	Confirmation statement made on 8 May 2022 with no updates (3 pages)
15 December 2021	Full accounts made up to 31 March 2021 (20 pages)
11 October 2021	Appointment of Mr Richard William Peter Somerville as a secretary on 8 October 2021 (2 pages)
11 October 2021	Termination of appointment of Martin Parker as a secretary on 8 October 2021 (1 page)
21 May 2021	Confirmation statement made on 8 May 2021 with no updates (3 pages)
23 October 2020	Full accounts made up to 31 March 2020 (19 pages)
19 October 2020	Director's details changed for Mr Steven Nicholas Crake on 14 October 2020 (2 pages)
20 May 2020	Confirmation statement made on 8 May 2020 with no updates (3 pages)
19 September 2019	Full accounts made up to 31 March 2019 (19 pages)
18 June 2019	Director's details changed for Mr Graham Brinsley Southall on 13 June 2019 (2 pages)
21 May 2019	Confirmation statement made on 8 May 2019 with updates (4 pages)
8 May 2019	Register(s) moved to registered inspection location Boldon House Wheatlands Way Durham DH1 5FA (1 page)
30 October 2018	Termination of appointment of James Henry John King as a director on 25 October 2018 (1 page)
30 October 2018	Appointment of Mr Steven Nicholas Crake as a director on 25 October 2018 (2 pages)
30 September 2018	Full accounts made up to 31 March 2018 (19 pages)
23 May 2018	Confirmation statement made on 12 May 2018 with no updates (3 pages)
10 January 2018	Appointment of Mr Graham Brinsley Southall as a director on 8 January 2018 (2 pages)
22 November 2017	Full accounts made up to 31 March 2017 (18 pages)
22 November 2017	Full accounts made up to 31 March 2017 (18 pages)
8 August 2017	Termination of appointment of Maria Beveridge as a secretary on 31 July 2017 (1 page)
8 August 2017	Appointment of Mr Martin Parker as a secretary on 31 July 2017 (2 pages)
8 August 2017	Termination of appointment of Maria Beveridge as a secretary on 31 July 2017 (1 page)
8 August 2017	Appointment of Mr Martin Parker as a secretary on 31 July 2017 (2 pages)
5 July 2017	Termination of appointment of Maxine Eleanor Mayhew as a director on 30 June 2017 (1 page)
5 July 2017	Termination of appointment of Maxine Eleanor Mayhew as a director on 30 June 2017 (1 page)
22 May 2017	Confirmation statement made on 12 May 2017 with updates (5 pages)
22 May 2017	Confirmation statement made on 12 May 2017 with updates (5 pages)
4 January 2017	Full accounts made up to 31 March 2016 (18 pages)
4 January 2017	Full accounts made up to 31 March 2016 (18 pages)
1 June 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 4 (7 pages)
1 June 2016	Register(s) moved to registered inspection location Boldon House Wheatlands Way Durham DH1 5FA (1 page)
1 June 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 4 (7 pages)
1 June 2016	Register(s) moved to registered inspection location Boldon House Wheatlands Way Durham DH1 5FA (1 page)
8 December 2015	Director's details changed for Mr James Henry John King on 8 December 2015 (2 pages)
8 December 2015	Secretary's details changed for Maria Beveridge on 8 December 2015 (1 page)
8 December 2015	Secretary's details changed for Maria Beveridge on 8 December 2015 (1 page)
8 December 2015	Director's details changed for Mr James Henry John King on 8 December 2015 (2 pages)
22 October 2015	Full accounts made up to 31 March 2015 (15 pages)
22 October 2015	Full accounts made up to 31 March 2015 (15 pages)
3 June 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 4 (7 pages)
3 June 2015	Register(s) moved to registered inspection location Boldon House Wheatlands Way Durham DH1 5FA (1 page)
3 June 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 4 (7 pages)
3 June 2015	Register inspection address has been changed to Boldon House Wheatlands Way Durham DH1 5FA (1 page)
3 June 2015	Register(s) moved to registered inspection location Boldon House Wheatlands Way Durham DH1 5FA (1 page)
3 June 2015	Register inspection address has been changed to Boldon House Wheatlands Way Durham DH1 5FA (1 page)
16 December 2014	Current accounting period extended from 31 December 2014 to 31 March 2015 (3 pages)
16 December 2014	Current accounting period extended from 31 December 2014 to 31 March 2015 (3 pages)
27 May 2014	Full accounts made up to 31 December 2013 (15 pages)
27 May 2014	Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 4 (7 pages)
27 May 2014	Full accounts made up to 31 December 2013 (15 pages)
27 May 2014	Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 4 (7 pages)
5 June 2013	Full accounts made up to 31 December 2012 (16 pages)
5 June 2013	Full accounts made up to 31 December 2012 (16 pages)
4 June 2013	Annual return made up to 12 May 2013 with a full list of shareholders (7 pages)
4 June 2013	Annual return made up to 12 May 2013 with a full list of shareholders (7 pages)
19 February 2013	Previous accounting period shortened from 31 March 2013 to 31 December 2012 (3 pages)
19 February 2013	Previous accounting period shortened from 31 March 2013 to 31 December 2012 (3 pages)
18 December 2012	Full accounts made up to 31 March 2012 (16 pages)
18 December 2012	Full accounts made up to 31 March 2012 (16 pages)
11 December 2012	Memorandum and Articles of Association (9 pages)
11 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 December 2012	Memorandum and Articles of Association (9 pages)
15 May 2012	Annual return made up to 12 May 2012 with a full list of shareholders (7 pages)
15 May 2012	Annual return made up to 12 May 2012 with a full list of shareholders (7 pages)
4 April 2012	Termination of appointment of Henry Wilson as a director (2 pages)
4 April 2012	Appointment of Dr Maxine Eleanor Mayhew as a director (3 pages)
4 April 2012	Appointment of Richard Warneford as a director (3 pages)
4 April 2012	Appointment of Richard Warneford as a director (3 pages)
4 April 2012	Appointment of Dr Maxine Eleanor Mayhew as a director (3 pages)
4 April 2012	Termination of appointment of Henry Wilson as a director (2 pages)
18 October 2011	Auditor's resignation (1 page)
18 October 2011	Auditor's resignation (1 page)
17 October 2011	Auditor's resignation (1 page)
17 October 2011	Auditor's resignation (1 page)
22 September 2011	Full accounts made up to 31 March 2011 (15 pages)
22 September 2011	Full accounts made up to 31 March 2011 (15 pages)
1 June 2011	Annual return made up to 12 May 2011 with a full list of shareholders (6 pages)
1 June 2011	Annual return made up to 12 May 2011 with a full list of shareholders (6 pages)
5 October 2010	Termination of appointment of Michael Mcgreevy as a director (2 pages)
5 October 2010	Termination of appointment of Michael Mcgreevy as a director (2 pages)
29 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
29 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
10 August 2010	Full accounts made up to 31 March 2010 (24 pages)
10 August 2010	Full accounts made up to 31 March 2010 (24 pages)
21 June 2010	Annual return made up to 12 May 2010 with a full list of shareholders (6 pages)
21 June 2010	Annual return made up to 12 May 2010 with a full list of shareholders (6 pages)
20 April 2010	Termination of appointment of Thierry Guillot as a director (2 pages)
20 April 2010	Appointment of Michael Gerard Mcgreevy as a director (3 pages)
20 April 2010	Termination of appointment of Xavier Morel as a director (2 pages)
20 April 2010	Appointment of Michael Gerard Mcgreevy as a director (3 pages)
20 April 2010	Termination of appointment of Xavier Morel as a director (2 pages)
20 April 2010	Termination of appointment of Thierry Guillot as a director (2 pages)
8 August 2009	Full accounts made up to 31 March 2009 (18 pages)
8 August 2009	Full accounts made up to 31 March 2009 (18 pages)
22 May 2009	Return made up to 12/05/09; full list of members (4 pages)
22 May 2009	Return made up to 12/05/09; full list of members (4 pages)
23 February 2009	Director appointed xavier morel (1 page)
23 February 2009	Director appointed xavier morel (1 page)
12 December 2008	Director appointed thierry guillot (1 page)
12 December 2008	Director appointed thierry guillot (1 page)
5 December 2008	Appointment terminated director thierry guillot (1 page)
5 December 2008	Appointment terminated director michel le bras (1 page)
5 December 2008	Appointment terminated director michel le bras (1 page)
5 December 2008	Appointment terminated director thierry guillot (1 page)
28 July 2008	Full accounts made up to 31 March 2008 (18 pages)
28 July 2008	Full accounts made up to 31 March 2008 (18 pages)
16 May 2008	Return made up to 12/05/08; full list of members (4 pages)
16 May 2008	Return made up to 12/05/08; full list of members (4 pages)
17 April 2008	Director appointed henry mark wilson (2 pages)
17 April 2008	Director appointed henry mark wilson (2 pages)
17 April 2008	Appointment terminated director michael mcgreevy (1 page)
17 April 2008	Appointment terminated director michael mcgreevy (1 page)
18 September 2007	New director appointed (3 pages)
18 September 2007	New director appointed (3 pages)
18 September 2007	Director resigned (1 page)
18 September 2007	Director resigned (1 page)
20 July 2007	Full accounts made up to 31 March 2007 (18 pages)
20 July 2007	Full accounts made up to 31 March 2007 (18 pages)
16 May 2007	Return made up to 12/05/07; full list of members (3 pages)
16 May 2007	Return made up to 12/05/07; full list of members (3 pages)
12 March 2007	Director's particulars changed (1 page)
12 March 2007	Director's particulars changed (1 page)
19 February 2007	Secretary's particulars changed (1 page)
19 February 2007	Secretary's particulars changed (1 page)
9 November 2006	New director appointed (2 pages)
9 November 2006	New director appointed (2 pages)
27 October 2006	New director appointed (2 pages)
27 October 2006	New director appointed (2 pages)
18 October 2006	Director resigned (1 page)
18 October 2006	Director resigned (1 page)
18 October 2006	Director resigned (1 page)
18 October 2006	Director resigned (1 page)
30 June 2006	Full accounts made up to 31 March 2006 (17 pages)
30 June 2006	Full accounts made up to 31 March 2006 (17 pages)
16 May 2006	Return made up to 12/05/06; full list of members (3 pages)
16 May 2006	Return made up to 12/05/06; full list of members (3 pages)
27 April 2006	Secretary's particulars changed (1 page)
27 April 2006	Secretary's particulars changed (1 page)
10 February 2006	New director appointed (3 pages)
10 February 2006	New director appointed (3 pages)
3 February 2006	Director resigned (1 page)
3 February 2006	Director resigned (1 page)
3 February 2006	New director appointed (3 pages)
3 February 2006	New director appointed (3 pages)
3 February 2006	Director resigned (1 page)
3 February 2006	Director resigned (1 page)
30 November 2005	New director appointed (2 pages)
30 November 2005	Director resigned (1 page)
30 November 2005	Director resigned (1 page)
30 November 2005	New director appointed (2 pages)
20 July 2005	Full accounts made up to 31 March 2005 (18 pages)
20 July 2005	Full accounts made up to 31 March 2005 (18 pages)
13 June 2005	Return made up to 12/05/05; full list of members (7 pages)
13 June 2005	Return made up to 12/05/05; full list of members (7 pages)
21 March 2005	New director appointed (2 pages)
21 March 2005	Director resigned (1 page)
21 March 2005	Director resigned (1 page)
21 March 2005	New director appointed (2 pages)
21 March 2005	New director appointed (2 pages)
21 March 2005	New director appointed (2 pages)
29 October 2004	Full accounts made up to 31 March 2004 (18 pages)
29 October 2004	Full accounts made up to 31 March 2004 (18 pages)
5 August 2004	Director resigned (1 page)
5 August 2004	Director resigned (1 page)
5 August 2004	Director resigned (1 page)
5 August 2004	New director appointed (3 pages)
5 August 2004	New director appointed (3 pages)
5 August 2004	Director resigned (1 page)
26 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
26 July 2004	Memorandum and Articles of Association (20 pages)
26 July 2004	Memorandum and Articles of Association (20 pages)
26 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
1 June 2004	Return made up to 12/05/04; full list of members (8 pages)
1 June 2004	Return made up to 12/05/04; full list of members (8 pages)
16 March 2004	Secretary's particulars changed (1 page)
16 March 2004	Secretary's particulars changed (1 page)
7 October 2003	Full accounts made up to 31 March 2003 (15 pages)
7 October 2003	Full accounts made up to 31 March 2003 (15 pages)
17 September 2003	New director appointed (3 pages)
17 September 2003	New director appointed (3 pages)
14 July 2003	Director resigned (1 page)
14 July 2003	Director resigned (1 page)
14 July 2003	New director appointed (2 pages)
14 July 2003	New director appointed (2 pages)
22 May 2003	Return made up to 12/05/03; no change of members (7 pages)
22 May 2003	Return made up to 12/05/03; no change of members (7 pages)
6 October 2002	Full accounts made up to 31 March 2002 (16 pages)
6 October 2002	Full accounts made up to 31 March 2002 (16 pages)
18 September 2002	Director resigned (1 page)
18 September 2002	New director appointed (3 pages)
18 September 2002	New director appointed (3 pages)
18 September 2002	Director resigned (1 page)
20 August 2002	Auditor's resignation (2 pages)
20 August 2002	Auditor's resignation (2 pages)
17 May 2002	Return made up to 12/05/02; full list of members (7 pages)
17 May 2002	Return made up to 12/05/02; full list of members (7 pages)
6 March 2002	Registered office changed on 06/03/02 from: northumbria house regent centre gosforth newcastle upon tyne tyne & wear NE3 3PX (1 page)
6 March 2002	Registered office changed on 06/03/02 from: northumbria house regent centre gosforth newcastle upon tyne tyne & wear NE3 3PX (1 page)
17 August 2001	Full accounts made up to 31 March 2001 (11 pages)
17 August 2001	Full accounts made up to 31 March 2001 (11 pages)
22 June 2001	Director resigned (1 page)
22 June 2001	New director appointed (2 pages)
22 June 2001	New director appointed (2 pages)
22 June 2001	Director resigned (1 page)
15 June 2001	Return made up to 12/05/01; full list of members 363(287) ‐ Registered office changed on 15/06/01 (7 pages)
15 June 2001	Return made up to 12/05/01; full list of members 363(287) ‐ Registered office changed on 15/06/01 (7 pages)
20 December 2000	Secretary resigned (1 page)
20 December 2000	Secretary resigned (1 page)
20 December 2000	New secretary appointed (2 pages)
20 December 2000	New secretary appointed (2 pages)
18 December 2000	Secretary resigned;director resigned (1 page)
18 December 2000	Secretary resigned;director resigned (1 page)
31 October 2000	New director appointed (2 pages)
31 October 2000	New director appointed (2 pages)
31 October 2000	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (46 pages)
31 October 2000	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (46 pages)
31 October 2000	New director appointed (3 pages)
31 October 2000	New director appointed (3 pages)
30 October 2000	New secretary appointed (4 pages)
30 October 2000	New secretary appointed (4 pages)
20 July 2000	Director resigned (1 page)
20 July 2000	Director resigned (1 page)
25 May 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 12/05/00 (1 page)
25 May 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 12/05/00 (1 page)
22 May 2000	Ad 12/05/00--------- Â£ si 3@1=3 Â£ ic 1/4 (1 page)
22 May 2000	Accounting reference date shortened from 31/05/01 to 31/03/01 (1 page)
22 May 2000	Accounting reference date shortened from 31/05/01 to 31/03/01 (1 page)
22 May 2000	Ad 12/05/00--------- Â£ si 3@1=3 Â£ ic 1/4 (1 page)
12 May 2000	Incorporation (18 pages)
12 May 2000	Secretary resigned (1 page)
12 May 2000	Incorporation (18 pages)
12 May 2000	Secretary resigned (1 page)

Caledonian Environmental Levenmouth Treatment Services Limited

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