MERSEYSIDE ENERGY RECOVERY LTD
Company Documents
| Date | Description |
|---|---|
| 07/05/257 May 2025 | Appointment of Mr. David Anthony Morris as a director on 2025-05-07 |
| 07/05/257 May 2025 | Termination of appointment of Philip Bruce Sheffer as a director on 2025-04-25 |
| 22/04/2522 April 2025 | Confirmation statement made on 2025-04-17 with no updates |
| 28/02/2528 February 2025 | Termination of appointment of Michael Thomas Patrick as a director on 2025-02-20 |
| 28/02/2528 February 2025 | Appointment of Mr. Iqbal Singh Sidhu as a director on 2025-02-20 |
| 28/02/2528 February 2025 | Termination of appointment of Andrew John Cottrell as a director on 2024-12-31 |
| 28/02/2528 February 2025 | Appointment of Mr. Philip Bruce Sheffer as a director on 2025-02-20 |
| 27/08/2427 August 2024 | Termination of appointment of Rahul Dipinkumar Kadiwar as a director on 2024-08-15 |
| 27/08/2427 August 2024 | Termination of appointment of Kazuma Fukao as a director on 2024-08-15 |
| 27/08/2427 August 2024 | Appointment of Mr. Neil Rae as a director on 2024-08-15 |
| 27/08/2427 August 2024 | Appointment of Mr. Daniel North as a director on 2024-08-15 |
| 21/08/2421 August 2024 | Full accounts made up to 2024-03-31 |
| 19/04/2419 April 2024 | Confirmation statement made on 2024-04-17 with no updates |
| 01/12/231 December 2023 | Appointment of Mr. Andrew John Cottrell as a director on 2023-12-01 |
| 22/09/2322 September 2023 | Full accounts made up to 2023-03-31 |
| 13/09/2313 September 2023 | Termination of appointment of Belinda Faith Knox as a director on 2023-09-01 |
| 13/09/2313 September 2023 | Appointment of Mr Rahul Dipinkumar Kadiwar as a director on 2023-09-01 |
| 10/08/2310 August 2023 | Termination of appointment of David Keith Thompson as a director on 2023-07-31 |
| 11/05/2311 May 2023 | Termination of appointment of Masashi Kanai as a director on 2023-04-01 |
| 11/05/2311 May 2023 | Appointment of Kazuma Fukao as a director on 2023-04-01 |
| 20/04/2320 April 2023 | Confirmation statement made on 2023-04-17 with no updates |
| 04/11/224 November 2022 | Full accounts made up to 2022-03-31 |
| 05/10/225 October 2022 | Appointment of Mr Michael Thomas Patrick as a director on 2022-09-21 |
| 05/10/225 October 2022 | Termination of appointment of Catherine Isabel Mcclay as a director on 2022-09-21 |
| 07/12/217 December 2021 | Appointment of Mr Christopher Thorn as a director on 2021-12-01 |
| 04/11/214 November 2021 | Termination of appointment of Matthew Giles Scrimshaw as a director on 2021-10-22 |
| 04/11/214 November 2021 | Appointment of Dr Catherine Isabel Mcclay as a director on 2021-11-02 |
| 26/10/2126 October 2021 | Appointment of Mr David Keith Thompson as a director on 2021-10-22 |
| 20/10/2120 October 2021 | Termination of appointment of Stephen Christopher Hands as a director on 2021-09-21 |
| 30/09/2130 September 2021 | Full accounts made up to 2021-03-31 |
| 21/07/2121 July 2021 | Termination of appointment of Graham Arthur Mckenna-Mayes as a director on 2021-06-28 |
| 21/07/2121 July 2021 | Appointment of Mr Mark Hedley Thompson as a director on 2021-06-28 |
| 22/04/2022 April 2020 | CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES |
| 06/04/206 April 2020 | APPOINTMENT TERMINATED, DIRECTOR IAN SEXTON |
| 12/09/1912 September 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 23/04/1923 April 2019 | CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES |
| 07/01/197 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NAUMAN AHMAD / 01/03/2018 |
| 01/08/181 August 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 23/04/1823 April 2018 | CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES |
| 07/12/177 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 06/11/176 November 2017 | APPOINTMENT TERMINATED, DIRECTOR MENG NG |
| 03/11/173 November 2017 | DIRECTOR APPOINTED MR NAUMAN AHMAD |
| 15/08/1715 August 2017 | DIRECTOR APPOINTED MR YUJI SUZUKI |
| 15/08/1715 August 2017 | APPOINTMENT TERMINATED, DIRECTOR EIICHIRO HIGASHIYAMA |
| 18/04/1718 April 2017 | CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES |
| 13/01/1713 January 2017 | APPOINTMENT TERMINATED, DIRECTOR KWONG CHONG |
| 10/01/1710 January 2017 | DIRECTOR APPOINTED MR MENG POH NG |
| 26/08/1626 August 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 27/04/1627 April 2016 | Annual return made up to 17 April 2016 with full list of shareholders |
| 19/04/1619 April 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SITA UK LIMITED / 24/03/2016 |
| 15/02/1615 February 2016 | DIRECTOR APPOINTED STEPHEN CHRISTOPHER HANDS |
| 15/02/1615 February 2016 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS ANNAN |
| 16/12/1516 December 2015 | APPOINTMENT TERMINATED, DIRECTOR TSUNEHARU HIBINO |
| 16/12/1516 December 2015 | DIRECTOR APPOINTED MS BELINDA FAITH KNOX |
| 09/11/159 November 2015 | COMPANY NAME CHANGED SITA SEMBCORP UK LIMITED CERTIFICATE ISSUED ON 09/11/15 |
| 08/10/158 October 2015 | REGISTERED OFFICE CHANGED ON 08/10/2015 FROM SITA HOUSE GRENFELL ROAD MAIDENHEAD BERKSHIRE SL6 1ES |
| 03/08/153 August 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 20/04/1520 April 2015 | Annual return made up to 17 April 2015 with full list of shareholders |
| 26/03/1526 March 2015 | DIRECTOR APPOINTED MR EIICHIRO HIGASHIYAMA |
| 05/01/155 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 25/04/1425 April 2014 | Annual return made up to 17 April 2014 with full list of shareholders |
| 04/04/144 April 2014 | DIRECTOR APPOINTED DR DOUGLAS STUART ANNAN |
| 04/04/144 April 2014 | DIRECTOR APPOINTED MRS AMANDA PADFIELD |
| 03/04/143 April 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL GAVIN |
| 03/04/143 April 2014 | APPOINTMENT TERMINATED, DIRECTOR DUGALD BONE |
| 30/12/1330 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 080330250001 |
| 23/12/1323 December 2013 | DIRECTOR APPOINTED DR DUGALD JOHN BONE |
| 23/12/1323 December 2013 | DIRECTOR APPOINTED MR KWONG FATT CHONG |
| 20/12/1320 December 2013 | 20/12/13 STATEMENT OF CAPITAL GBP 50000 |
| 20/12/1320 December 2013 | DIRECTOR APPOINTED MR TSUNEHARU HIBINO |
| 18/12/1318 December 2013 | DIRECTOR APPOINTED MR IAN ANTHONY SEXTON |
| 31/10/1331 October 2013 | APPOINTMENT TERMINATED, SECRETARY JOAN KNIGHT |
| 31/10/1331 October 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE CHAPRON |
| 31/10/1331 October 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID PALMER-JONES |
| 31/10/1331 October 2013 | CORPORATE SECRETARY APPOINTED SITA UK LIMITED |
| 31/10/1331 October 2013 | DIRECTOR APPOINTED MR GRAHAM ARTHUR MCKENNA-MAYES |
| 30/10/1330 October 2013 | DIRECTOR APPOINTED MR PAUL GAVIN |
| 29/10/1329 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 13/05/1313 May 2013 | Annual return made up to 17 April 2013 with full list of shareholders |
| 30/04/1230 April 2012 | CURRSHO FROM 30/04/2013 TO 31/03/2013 |
| 30/04/1230 April 2012 | COMPANY NAME CHANGED SHUKCO 312A LIMITED CERTIFICATE ISSUED ON 30/04/12 |
| 17/04/1217 April 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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