SUEZ RECYCLING AND RECOVERY UK LTD



Company Documents

DateDescription
23/08/1923 August 2019SECOND FILING OF CONFIRMATION STATEMENT DATED 01/07/2019

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01/07/191 July 2019CONFIRMATION STATEMENT MADE ON 01/07/19, WITH UPDATES

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29/11/1829 November 2018CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES

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31/12/1731 December 2017FULL ACCOUNTS MADE UP TO 31/12/17

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04/12/174 December 2017CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES

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31/12/1631 December 2016FULL ACCOUNTS MADE UP TO 31/12/16

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29/11/1629 November 2016CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES

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16/11/1616 November 2016CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES

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30/09/1630 September 2016DIRECTOR'S CHANGE OF PARTICULARS / MR FLORENT THIERRY ANTOINE DUVAL / 19/07/2016

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03/08/163 August 2016CHANGE PERSON AS DIRECTOR

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08/04/168 April 2016APPOINTMENT TERMINATED, DIRECTOR MAREK GORDON

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24/03/1624 March 2016COMPANY NAME CHANGED SITA UK LIMITED CERTIFICATE ISSUED ON 24/03/16

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24/03/1624 March 2016NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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16/03/1616 March 2016Annual return made up to 8 March 2016 with full list of shareholders

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08/03/168 March 2016APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE CHAPRON

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04/02/164 February 2016DIRECTOR APPOINTED MR FLORENT THIERRY ANTOINE DUVAL

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31/12/1531 December 2015FULL ACCOUNTS MADE UP TO 31/12/15

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13/10/1513 October 2015REGISTERED OFFICE CHANGED ON 13/10/2015 FROM SITA HOUSE GRENFELL ROAD MAIDENHEAD BERKSHIRE SL6 1ES

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15/09/1515 September 2015DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHE ANDRE BERNARD CHAPRON / 01/09/2015

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12/03/1512 March 2015Annual return made up to 8 March 2015 with full list of shareholders

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31/12/1431 December 2014FULL ACCOUNTS MADE UP TO 31/12/14

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19/05/1419 May 2014STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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19/05/1419 May 2014STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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15/05/1415 May 2014DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JAMES SCANLON / 12/05/2014

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04/04/144 April 2014Annual return made up to 8 March 2014 with full list of shareholders

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15/01/1415 January 2014ADOPT ARTICLES 20/12/2013

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31/12/1331 December 2013FULL ACCOUNTS MADE UP TO 31/12/13

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11/12/1311 December 2013APPOINTMENT TERMINATED, DIRECTOR DAVID FOSTER

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12/03/1312 March 201308/03/13 NO CHANGES

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25/01/1325 January 2013DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FOSTER / 06/12/2012

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31/12/1231 December 2012FULL ACCOUNTS MADE UP TO 31/12/12

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06/12/126 December 2012DIRECTOR APPOINTED MR DAVID FOSTER

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13/07/1213 July 2012DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHE ANDRE BERNARD CHAPRON / 26/06/2012

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08/03/128 March 2012Annual return made up to 8 March 2012 with full list of shareholders

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05/01/125 January 2012PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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31/12/1131 December 2011FULL ACCOUNTS MADE UP TO 31/12/11

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08/03/118 March 2011Annual return made up to 8 March 2011 with full list of shareholders

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02/03/112 March 2011DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JAMES SCANLON / 01/10/2009

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11/01/1111 January 2011DIVIDEND DECLARED 17/12/2010

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31/12/1031 December 2010FULL ACCOUNTS MADE UP TO 31/12/10

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06/10/106 October 2010APPOINTED AUDITORS 22/09/2010

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10/03/1010 March 2010Annual return made up to 8 March 2010 with full list of shareholders

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31/12/0931 December 2009FULL ACCOUNTS MADE UP TO 31/12/09

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26/11/0926 November 2009DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JAMES SCANLON / 01/11/2009

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30/10/0930 October 2009DIRECTOR'S CHANGE OF PARTICULARS / MR MAREK ROBERT GORDON / 01/10/2009

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30/10/0930 October 2009DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHE ANDRE BERNARD CHAPRON / 01/10/2009

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30/10/0930 October 2009DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PALMER-JONES / 01/10/2009

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30/10/0930 October 2009DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JAMES SCANLON / 01/10/2009

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30/10/0930 October 2009SECRETARY'S CHANGE OF PARTICULARS / MR MARK HEDLEY THOMPSON / 01/10/2009

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28/04/0928 April 2009PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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01/04/091 April 2009DIRECTOR APPOINTED MR MAREK ROBERT GORDON

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16/03/0916 March 2009RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS

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28/01/0928 January 2009SECRETARY APPOINTED MR JOHN JAMES SCANLON

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28/01/0928 January 2009DIRECTOR APPOINTED MR JOHN JAMES SCANLON

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28/01/0928 January 2009DIRECTOR RESIGNED MAREK GORDON

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28/01/0928 January 2009SECRETARY RESIGNED JOHN SCANLON

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28/01/0928 January 2009APPOINTMENT TERMINATED DIRECTOR MAREK GORDON

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28/01/0928 January 2009APPOINTMENT TERMINATED SECRETARY JOHN SCANLON

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09/01/099 January 2009SECRETARY APPOINTED MR MARK HEDLEY THOMPSON

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09/01/099 January 2009APPOINTMENT TERMINATED SECRETARY GRAHAM MCKENNA-MAYES

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09/01/099 January 2009SECRETARY RESIGNED GRAHAM MCKENNA-MAYES

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31/12/0831 December 2008FULL ACCOUNTS MADE UP TO 31/12/08

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20/10/0820 October 2008DIRECTOR APPOINTED MR DAVID COURTENAY PALMER-JONES

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20/10/0820 October 2008APPOINTMENT TERMINATED DIRECTOR PER-ANDERS HJORT

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20/10/0820 October 2008DIRECTOR RESIGNED PER-ANDERS HJORT

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10/03/0810 March 2008RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS

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16/01/0816 January 2008SECRETARY'S PARTICULARS CHANGED

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31/12/0731 December 2007FULL ACCOUNTS MADE UP TO 31/12/07

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14/03/0714 March 2007RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS

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20/02/0720 February 2007NEW DIRECTOR APPOINTED

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20/02/0720 February 2007DIRECTOR RESIGNED

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20/02/0720 February 2007DIRECTOR'S PARTICULARS CHANGED

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31/12/0631 December 2006FULL ACCOUNTS MADE UP TO 31/12/06

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01/11/061 November 2006DIRECTOR RESIGNED

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20/03/0620 March 2006RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005FULL ACCOUNTS MADE UP TO 31/12/05

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28/04/0528 April 2005NC INC ALREADY ADJUSTED 31/12/04

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18/04/0518 April 2005DIRECTOR'S PARTICULARS CHANGED

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01/04/051 April 2005RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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01/04/051 April 2005RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS

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31/12/0431 December 2004FULL ACCOUNTS MADE UP TO 31/12/04

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19/03/0419 March 2004RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS

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31/12/0331 December 2003FULL ACCOUNTS MADE UP TO 31/12/03

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07/08/037 August 2003APPT AUDITORS 07/07/03

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04/08/034 August 2003DIRECTOR'S PARTICULARS CHANGED

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01/08/031 August 2003NEW DIRECTOR APPOINTED

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01/08/031 August 2003SECRETARY RESIGNED

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31/07/0331 July 2003NEW SECRETARY APPOINTED

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31/07/0331 July 2003DIRECTOR'S PARTICULARS CHANGED

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18/06/0318 June 2003NEW DIRECTOR APPOINTED

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18/06/0318 June 2003DIRECTOR RESIGNED

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18/06/0318 June 2003DIRECTOR'S PARTICULARS CHANGED

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10/04/0310 April 2003RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS

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12/02/0312 February 2003AUDITOR'S RESIGNATION

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28/01/0328 January 2003PARTICULARS OF MORTGAGE/CHARGE

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28/01/0328 January 2003PARTICULARS OF MORTGAGE/CHARGE

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31/12/0231 December 2002FULL ACCOUNTS MADE UP TO 31/12/02

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28/10/0228 October 2002REGISTERED OFFICE CHANGED ON 28/10/02 FROM: THE PICKERIDGE STOKE COMMON ROAD, FULMER SLOUGH BERKSHIRE SL3 6HA

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08/10/028 October 2002DIRECTOR RESIGNED

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01/10/021 October 2002AUD APPT 01/08/02

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30/08/0230 August 2002COMPANY NAME CHANGED SITA (GB) LIMITED CERTIFICATE ISSUED ON 30/08/02; RESOLUTION PASSED ON 20/08/02

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30/08/0230 August 2002COMPANY NAME CHANGED SITA (GB) LIMITED CERTIFICATE ISSUED ON 30/08/02

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01/05/021 May 2002RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS

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31/12/0131 December 2001FULL ACCOUNTS MADE UP TO 31/12/01

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30/10/0130 October 2001DIRECTOR RESIGNED

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27/09/0127 September 2001DIRECTOR RESIGNED

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26/09/0126 September 2001SECRETARY RESIGNED

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18/07/0118 July 2001NEW SECRETARY APPOINTED

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17/07/0117 July 2001NEW SECRETARY APPOINTED

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16/07/0116 July 2001SECRETARY RESIGNED;DIRECTOR RESIGNED

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27/03/0127 March 2001NEW DIRECTOR APPOINTED

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22/03/0122 March 2001RETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS

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09/03/019 March 2001DIRECTOR RESIGNED

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31/12/0031 December 2000FULL ACCOUNTS MADE UP TO 31/12/00

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01/11/001 November 2000COMPANY NAME CHANGED S.I.T.A. (GB) LIMITED CERTIFICATE ISSUED ON 02/11/00

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08/05/008 May 2000NEW DIRECTOR APPOINTED

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08/05/008 May 2000RETURN MADE UP TO 08/03/00; FULL LIST OF MEMBERS

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12/04/0012 April 2000DIRECTOR RESIGNED

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31/12/9931 December 1999FULL ACCOUNTS MADE UP TO 31/12/99

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05/11/995 November 1999RETURN MADE UP TO 08/03/99; FULL LIST OF MEMBERS

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27/10/9927 October 1999S366A DISP HOLDING AGM 01/10/99

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09/09/999 September 1999NEW DIRECTOR APPOINTED

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09/09/999 September 1999NEW DIRECTOR APPOINTED

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08/09/998 September 1999NEW DIRECTOR APPOINTED

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31/08/9931 August 1999REGISTERED OFFICE CHANGED ON 31/08/99 FROM: G OFFICE CHANGED 31/08/99 200 ALDERSGATE STREET LONDON EC1A 4JJ

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31/08/9931 August 1999REGISTERED OFFICE CHANGED ON 31/08/99 FROM: 200 ALDERSGATE STREET LONDON EC1A 4JJ

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18/08/9918 August 1999NEW DIRECTOR APPOINTED

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18/08/9918 August 1999NEW DIRECTOR APPOINTED

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18/08/9918 August 1999NEW DIRECTOR APPOINTED

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18/08/9918 August 1999NEW DIRECTOR APPOINTED

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18/08/9918 August 1999NEW DIRECTOR APPOINTED

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18/08/9918 August 1999SECRETARY RESIGNED

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31/12/9831 December 1998FULL ACCOUNTS MADE UP TO 31/12/98

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13/08/9813 August 1998NEW DIRECTOR APPOINTED

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24/06/9824 June 1998DIRECTOR RESIGNED

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07/05/987 May 1998RETURN MADE UP TO 08/03/98; FULL LIST OF MEMBERS

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09/01/989 January 1998DIRECTOR RESIGNED

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09/01/989 January 1998DIRECTOR RESIGNED

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09/01/989 January 1998DIRECTOR RESIGNED

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31/12/9731 December 1997FULL GROUP ACCOUNTS MADE UP TO 31/12/97

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23/12/9723 December 1997NEW DIRECTOR APPOINTED

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08/12/978 December 1997NEW DIRECTOR APPOINTED

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26/10/9726 October 1997DELIVERY EXT'D 3 MTH 31/12/96

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02/09/972 September 1997NEW SECRETARY APPOINTED

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25/06/9725 June 1997RETURN MADE UP TO 08/03/97; FULL LIST OF MEMBERS

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28/04/9728 April 1997NEW DIRECTOR APPOINTED

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24/03/9724 March 1997DIRECTOR RESIGNED

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06/02/976 February 1997NEW DIRECTOR APPOINTED

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10/01/9710 January 1997SECRETARY'S PARTICULARS CHANGED

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31/12/9631 December 1996FULL GROUP ACCOUNTS MADE UP TO 31/12/96

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12/09/9612 September 1996DELIVERY EXT'D 3 MTH 31/12/95

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23/05/9623 May 1996£ IC 10190696/10130696 12/04/96 £ SR [email protected]=60000

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09/05/969 May 1996MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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24/04/9624 April 1996RETURN MADE UP TO 08/03/96; FULL LIST OF MEMBERS

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21/04/9621 April 1996NEW DIRECTOR APPOINTED

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21/04/9621 April 1996DIRECTOR'S PARTICULARS CHANGED

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27/03/9627 March 1996DIRECTOR RESIGNED

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07/03/967 March 1996POS 31/01/96

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27/02/9627 February 1996ALTER MEM AND ARTS 31/01/96

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31/12/9531 December 1995FULL ACCOUNTS MADE UP TO 31/12/95

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02/11/952 November 1995£ NC 10000000/20000000 19/10/95

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02/11/952 November 1995NC INC ALREADY ADJUSTED 19/10/95

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02/11/952 November 1995AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/10/95

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06/04/956 April 1995RETURN MADE UP TO 08/03/95; FULL LIST OF MEMBERS

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30/03/9530 March 1995DIRECTOR RESIGNED

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20/03/9520 March 1995NEW DIRECTOR APPOINTED

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31/12/9431 December 1994FULL GROUP ACCOUNTS MADE UP TO 31/12/94

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15/03/9415 March 1994RETURN MADE UP TO 08/03/94; FULL LIST OF MEMBERS

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20/02/9420 February 1994DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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09/01/949 January 1994NEW DIRECTOR APPOINTED

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31/12/9331 December 1993FULL GROUP ACCOUNTS MADE UP TO 31/12/93

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25/03/9325 March 1993RETURN MADE UP TO 08/03/93; FULL LIST OF MEMBERS

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11/03/9311 March 1993DIRECTOR'S PARTICULARS CHANGED

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19/02/9319 February 1993COMPANY NAME CHANGED SITA (G.B.) LIMITED CERTIFICATE ISSUED ON 22/02/93

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02/02/932 February 1993NEW DIRECTOR APPOINTED

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31/12/9231 December 1992FULL GROUP ACCOUNTS MADE UP TO 31/12/92

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15/12/9215 December 1992DIRECTOR RESIGNED

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12/10/9212 October 1992AUDITOR'S RESIGNATION

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25/09/9225 September 1992REGISTERED OFFICE CHANGED ON 25/09/92 FROM: G OFFICE CHANGED 25/09/92 ROYEX HOUSE ALDERMANBURY SQUARE LONDON EC2 V7L

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25/09/9225 September 1992REGISTERED OFFICE CHANGED ON 25/09/92 FROM: ROYEX HOUSE ALDERMANBURY SQUARE LONDON EC2 V7L

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06/05/926 May 1992DIRECTOR'S PARTICULARS CHANGED

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22/04/9222 April 1992NEW DIRECTOR APPOINTED

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22/04/9222 April 1992RETURN MADE UP TO 08/03/92; FULL LIST OF MEMBERS

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25/02/9225 February 1992SHARES AGREEMENT OTC

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19/02/9219 February 1992NC INC ALREADY ADJUSTED 08/07/91

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19/02/9219 February 1992MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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19/02/9219 February 1992AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/12/91

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19/02/9219 February 1992DIRS POWERS 20/12/91

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06/02/926 February 1992NEW DIRECTOR APPOINTED

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20/01/9220 January 1992NEW DIRECTOR APPOINTED

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20/01/9220 January 1992COMPANY NAME CHANGED SITACLEAN TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 21/01/92

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31/12/9131 December 1991FULL GROUP ACCOUNTS MADE UP TO 31/12/91

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05/08/915 August 1991ALTER MEM AND ARTS 08/07/91

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19/04/9119 April 1991RETURN MADE UP TO 08/03/91; FULL LIST OF MEMBERS

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18/04/9118 April 1991£ NC 5000000/9000000 03/07/90

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18/04/9118 April 1991NC INC ALREADY ADJUSTED 03/07/90

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31/12/9031 December 1990FULL GROUP ACCOUNTS MADE UP TO 31/12/90

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24/09/9024 September 1990AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/07/90

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05/04/905 April 1990RETURN MADE UP TO 08/03/90; FULL LIST OF MEMBERS

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24/01/9024 January 1990£ NC 250000/1000000 20/12/89

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24/01/9024 January 1990MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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24/01/9024 January 1990NC INC ALREADY ADJUSTED 20/12/89

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24/01/9024 January 1990AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/12/89

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31/12/8931 December 1989FULL ACCOUNTS MADE UP TO 31/12/89

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26/06/8926 June 1989NC INC ALREADY ADJUSTED

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26/06/8926 June 1989AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/06/89

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24/02/8924 February 1989NEW DIRECTOR APPOINTED

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14/12/8814 December 1988NEW DIRECTOR APPOINTED

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23/11/8823 November 1988DIRECTOR RESIGNED

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16/11/8816 November 1988£ NC 100/100000

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14/11/8814 November 1988ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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14/11/8814 November 1988MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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08/11/888 November 1988COMPANY NAME CHANGED BUCKSDENE LIMITED CERTIFICATE ISSUED ON 04/11/88

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30/08/8830 August 1988INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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