SUEZ RECYCLING AND RECOVERY TEES VALLEY LTD
Company Documents
| Date | Description |
|---|---|
| 25/10/2225 October 2022 | Final Gazette dissolved via voluntary strike-off |
| 25/10/2225 October 2022 | Final Gazette dissolved via voluntary strike-off |
| 08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
| 08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
| 06/01/226 January 2022 | Appointment of Councillor Cameron Stokell as a director on 2021-12-27 |
| 21/06/2121 June 2021 | Confirmation statement made on 2021-06-21 with no updates |
| 20/07/2020 July 2020 | APPOINTMENT TERMINATED, DIRECTOR FLORENT DUVAL |
| 03/07/203 July 2020 | CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES |
| 06/02/206 February 2020 | DIRECTOR APPOINTED MR CHRISTOPHER THORN |
| 02/01/202 January 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID PALMER-JONES |
| 09/10/199 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 27/06/1927 June 2019 | CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES |
| 20/06/1920 June 2019 | APPOINTMENT TERMINATED, DIRECTOR TIM OTLEY |
| 20/06/1920 June 2019 | DIRECTOR APPOINTED MR JOHN WILKINSON |
| 26/06/1826 June 2018 | CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES |
| 13/06/1813 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 03/10/173 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 28/06/1728 June 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES |
| 28/06/1728 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUEZ RECYCLING AND RECOVERY NORTH EAST LTD |
| 11/10/1611 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 03/08/163 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR FLORENT THIERRY ANTOINE DUVAL / 19/07/2016 |
| 08/07/168 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / COUNCILLOR MARJORIE ANNE JAMES / 08/06/2016 |
| 22/06/1622 June 2016 | Annual return made up to 21 June 2016 with full list of shareholders |
| 09/06/169 June 2016 | DIRECTOR APPOINTED COUNCILLOR MARJORIE ANNE JAMES |
| 09/06/169 June 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER JACKSON |
| 13/04/1613 April 2016 | COMPANY NAME CHANGED SITA TEES VALLEY LIMITED CERTIFICATE ISSUED ON 13/04/16 |
| 12/04/1612 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY MAYSON / 13/10/2015 |
| 10/03/1610 March 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE CHAPRON |
| 05/02/165 February 2016 | DIRECTOR APPOINTED MR FLORENT THIERRY ANTOINE DUVAL |
| 20/10/1520 October 2015 | REGISTERED OFFICE CHANGED ON 20/10/2015 FROM SITA HOUSE GRENFELL ROAD MAIDENHEAD BERKSHIRE SL6 1ES |
| 14/09/1514 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHE ANDRE BERNARD CHAPRON / 01/09/2015 |
| 28/07/1528 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 24/07/1524 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 19/08/1419 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 23/07/1423 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 15/05/1415 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JAMES SCANLON / 12/05/2014 |
| 09/09/139 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 24/07/1324 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 23/07/1323 July 2013 | DIRECTOR APPOINTED MR MAREK ROBERT GORDON |
| 24/01/1324 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIM OTLEY / 16/10/2012 |
| 13/07/1213 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHE ANDRE BERNARD CHAPRON / 26/06/2012 |
| 10/07/1210 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 02/07/122 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 29/03/1229 March 2012 | DIRECTOR APPOINTED MR TIM OTLEY |
| 14/09/1114 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 30/06/1130 June 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 02/03/112 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JAMES SCANLON / 01/10/2009 |
| 06/10/106 October 2010 | APPOINTED AUDITORS 22/09/2010 |
| 10/08/1010 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 24/07/1024 July 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN GRANGER |
| 30/06/1030 June 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 26/11/0926 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK HEDLEY THOMPSON / 01/11/2009 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JAMES SCANLON / 25/11/2009 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PALMER-JONES / 01/11/2009 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GRANGER / 01/11/2009 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHE ANDRE BERNARD CHAPRON / 01/11/2009 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER TERENCE JACKSON / 01/11/2009 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARY MAYSON / 01/11/2009 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MICHAEL KAY / 01/11/2009 |
| 19/11/0919 November 2009 | APPOINT PERSON AS DIRECTOR |
| 18/11/0918 November 2009 | APPOINTMENT TERMINATED, DIRECTOR PAUL TAYLOR |
| 01/11/091 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 13/08/0913 August 2009 | DIRECTOR APPOINTED JOHN GRANGER |
| 30/07/0930 July 2009 | DIRECTOR APPOINTED PAUL TAYLOR |
| 14/07/0914 July 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 31/01/0931 January 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 09/01/099 January 2009 | APPOINTMENT TERMINATED SECRETARY GRAHAM MCKENNA-MAYES |
| 09/01/099 January 2009 | SECRETARY APPOINTED MR MARK HEDLEY THOMPSON |
| 20/10/0820 October 2008 | DIRECTOR APPOINTED MR DAVID COURTENAY PALMER-JONES |
| 20/10/0820 October 2008 | APPOINTMENT TERMINATED DIRECTOR PER-ANDERS HJORT |
| 30/06/0830 June 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 25/06/0825 June 2008 | DIRECTOR APPOINTED PETER JACKSON |
| 25/01/0825 January 2008 | SECRETARY'S PARTICULARS CHANGED |
| 02/01/082 January 2008 | DIRECTOR RESIGNED |
| 20/07/0720 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 06/07/076 July 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 26/03/0726 March 2007 | NEW DIRECTOR APPOINTED |
| 20/02/0720 February 2007 | NEW DIRECTOR APPOINTED |
| 20/02/0720 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/02/0720 February 2007 | NEW DIRECTOR APPOINTED |
| 19/02/0719 February 2007 | DIRECTOR RESIGNED |
| 05/12/065 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 01/11/061 November 2006 | DIRECTOR RESIGNED |
| 03/07/063 July 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 07/02/067 February 2006 | NEW DIRECTOR APPOINTED |
| 07/02/067 February 2006 | DIRECTOR RESIGNED |
| 07/11/057 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 11/07/0511 July 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 17/05/0517 May 2005 | ARTICLES OF ASSOCIATION |
| 18/04/0518 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 07/07/047 July 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 18/11/0318 November 2003 | NEW DIRECTOR APPOINTED |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 03/10/033 October 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 19/09/0319 September 2003 | DIRECTOR RESIGNED |
| 19/09/0319 September 2003 | NEW DIRECTOR APPOINTED |
| 19/09/0319 September 2003 | DIRECTOR RESIGNED |
| 07/08/037 August 2003 | APP AUD 07/07/03 |
| 07/08/037 August 2003 | AUDITOR'S RESIGNATION |
| 01/08/031 August 2003 | SECRETARY RESIGNED |
| 01/08/031 August 2003 | SECRETARY RESIGNED |
| 31/07/0331 July 2003 | NEW SECRETARY APPOINTED |
| 31/07/0331 July 2003 | NEW DIRECTOR APPOINTED |
| 10/06/0310 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 10/06/0310 June 2003 | NEW DIRECTOR APPOINTED |
| 10/06/0310 June 2003 | DIRECTOR RESIGNED |
| 10/06/0310 June 2003 | DIRECTOR RESIGNED |
| 10/06/0310 June 2003 | NEW DIRECTOR APPOINTED |
| 05/02/035 February 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 13/11/0213 November 2002 | COMPANY NAME CHANGED CLEVELAND WASTE MANAGEMENT LIMIT ED CERTIFICATE ISSUED ON 13/11/02 |
| 28/10/0228 October 2002 | REGISTERED OFFICE CHANGED ON 28/10/02 FROM: THE PICKERIDGE STOKE COMMON ROAD, FULMER SLOUGH BUCKINGHAMSHIRE SL3 6HA |
| 10/10/0210 October 2002 | APPT AUDS 01/08/02 |
| 10/10/0210 October 2002 | AUDITOR'S RESIGNATION |
| 12/09/0212 September 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 24/07/0224 July 2002 | DIRECTOR RESIGNED |
| 18/12/0118 December 2001 | RETURN MADE UP TO 09/12/01; FULL LIST OF MEMBERS |
| 13/12/0113 December 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 05/11/015 November 2001 | NEW DIRECTOR APPOINTED |
| 12/10/0112 October 2001 | DIRECTOR RESIGNED |
| 27/07/0127 July 2001 | NEW DIRECTOR APPOINTED |
| 27/07/0127 July 2001 | NEW DIRECTOR APPOINTED |
| 27/03/0127 March 2001 | NEW DIRECTOR APPOINTED |
| 09/03/019 March 2001 | DIRECTOR RESIGNED |
| 09/03/019 March 2001 | DIRECTOR RESIGNED |
| 09/03/019 March 2001 | DIRECTOR RESIGNED |
| 23/01/0123 January 2001 | RETURN MADE UP TO 09/12/00; FULL LIST OF MEMBERS |
| 17/11/0017 November 2000 | NEW DIRECTOR APPOINTED |
| 17/11/0017 November 2000 | DIRECTOR RESIGNED |
| 30/10/0030 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 21/06/0021 June 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/06/0015 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 09/06/009 June 2000 | NEW DIRECTOR APPOINTED |
| 25/02/0025 February 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 04/02/004 February 2000 | RETURN MADE UP TO 09/12/99; FULL LIST OF MEMBERS |
| 12/10/9912 October 1999 | REGISTERED OFFICE CHANGED ON 12/10/99 FROM: NORTHUMBRIAN HOUSE REGENT CENTRE GOSFORTH NEWCASTLE UPON TYNE NE3 3PX |
| 09/09/999 September 1999 | DIRECTOR RESIGNED |
| 09/09/999 September 1999 | DIRECTOR RESIGNED |
| 09/09/999 September 1999 | DIRECTOR RESIGNED |
| 09/09/999 September 1999 | NEW DIRECTOR APPOINTED |
| 09/09/999 September 1999 | DIRECTOR RESIGNED |
| 29/03/9929 March 1999 | NEW SECRETARY APPOINTED |
| 14/12/9814 December 1998 | RETURN MADE UP TO 09/12/98; FULL LIST OF MEMBERS |
| 04/12/984 December 1998 | DIRECTOR RESIGNED |
| 26/11/9826 November 1998 | NEW DIRECTOR APPOINTED |
| 20/10/9820 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 01/06/981 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 13/02/9813 February 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 06/02/986 February 1998 | RETURN MADE UP TO 09/12/97; FULL LIST OF MEMBERS |
| 12/12/9712 December 1997 | ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97 |
| 24/10/9724 October 1997 | RETURN MADE UP TO 13/03/97; FULL LIST OF MEMBERS |
| 12/09/9712 September 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 20/03/9720 March 1997 | S252 DISP LAYING ACC 11/03/97 |
| 20/03/9720 March 1997 | S386 DISP APP AUDS 11/03/97 |
| 16/01/9716 January 1997 | RETURN MADE UP TO 09/12/96; FULL LIST OF MEMBERS |
| 10/01/9710 January 1997 | DIRECTOR RESIGNED |
| 30/12/9630 December 1996 | DIRECTOR RESIGNED |
| 23/08/9623 August 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 19/08/9619 August 1996 | NEW DIRECTOR APPOINTED |
| 12/08/9612 August 1996 | NEW DIRECTOR APPOINTED |
| 05/07/965 July 1996 | NEW DIRECTOR APPOINTED |
| 09/04/969 April 1996 | DIRECTOR RESIGNED |
| 02/04/962 April 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/07/95 |
| 17/02/9617 February 1996 | ACCOUNTING REF. DATE SHORT FROM 20/07 TO 31/03 |
| 08/02/968 February 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 09/01/969 January 1996 | RETURN MADE UP TO 09/12/95; FULL LIST OF MEMBERS |
| 24/10/9524 October 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/09/9521 September 1995 | DIRECTOR RESIGNED |
| 21/09/9521 September 1995 | REGISTERED OFFICE CHANGED ON 21/09/95 FROM: NORTHUMBRIA HOUSE REGENT CENTRE GOSFORTH NEWCASTLE UPON TYNE NE3 3PX |
| 01/09/951 September 1995 | ADOPT MEM AND ARTS 18/07/95 |
| 01/09/951 September 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/09/951 September 1995 | ADOPT MEM AND ARTS 18/07/95 |
| 01/09/951 September 1995 | NC INC ALREADY ADJUSTED 18/07/95 |
| 01/09/951 September 1995 | EXERCISE AGREEMENT POWE 18/07/95 |
| 08/08/958 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/952 August 1995 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 20/07 |
| 02/08/952 August 1995 | £ NC 100/1193800 18/07/95 |
| 02/08/952 August 1995 | £ NC 1193800/5964996 18/07/95 |
| 27/07/9527 July 1995 | NEW DIRECTOR APPOINTED |
| 27/07/9527 July 1995 | REGISTERED OFFICE CHANGED ON 27/07/95 FROM: COUNTY SECRETARYS DEPT PO BOX 100A MUNICIPAL BUILDINGS MIDDLESBROUGH CLEVELAND |
| 27/07/9527 July 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/07/9527 July 1995 | NEW DIRECTOR APPOINTED |
| 27/07/9527 July 1995 | NEW DIRECTOR APPOINTED |
| 27/07/9527 July 1995 | NEW DIRECTOR APPOINTED |
| 18/07/9518 July 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/07/9518 July 1995 | NEW DIRECTOR APPOINTED |
| 05/06/955 June 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 22/12/9422 December 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 05/12/945 December 1994 | RETURN MADE UP TO 09/12/94; NO CHANGE OF MEMBERS |
| 16/12/9316 December 1993 | RETURN MADE UP TO 09/12/93; NO CHANGE OF MEMBERS |
| 04/11/934 November 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/08/9329 August 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 29/08/9329 August 1993 | EXEMPTION FROM APPOINTING AUDITORS 03/08/93 |
| 16/02/9316 February 1993 | COMPANY NAME CHANGED ITS A TOTAL WASTE COMPANY LTD. CERTIFICATE ISSUED ON 17/02/93 |
| 23/12/9223 December 1992 | RETURN MADE UP TO 09/12/92; FULL LIST OF MEMBERS |
| 23/12/9223 December 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/09/9217 September 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 09/12/919 December 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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