SCANCEM ENERGY AND RECOVERY LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/02/2518 February 2025 | Confirmation statement made on 2025-02-14 with updates |
| 27/09/2427 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 18/02/2418 February 2024 | Confirmation statement made on 2024-02-14 with no updates |
| 03/10/233 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 05/04/235 April 2023 | Change of details for Castle Cement Limited as a person with significant control on 2023-04-03 |
| 03/04/233 April 2023 | Registered office address changed from Hanson House 14 Castle Hill Maidenhead Berkshire SL6 4JJ to Second Floor, Arena Court Crown Lane Maidenhead Berkshire SL6 8QZ on 2023-04-03 |
| 19/02/2319 February 2023 | Confirmation statement made on 2023-02-14 with no updates |
| 12/10/2212 October 2022 | Full accounts made up to 2021-12-31 |
| 14/02/2214 February 2022 | Confirmation statement made on 2022-02-14 with no updates |
| 23/09/2123 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 23/09/1423 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 23/05/1423 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
| 23/12/1323 December 2013 | DIRECTOR APPOINTED ROBERT CHARLES DOWLEY |
| 26/11/1326 November 2013 | DIRECTOR APPOINTED NICHOLAS ARTHUR DAWE BENNING-PRINCE |
| 26/09/1326 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 19/09/1319 September 2013 | APPOINTMENT TERMINATED, DIRECTOR SEYDA PIRINCCIOGLU |
| 22/05/1322 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 14/05/1214 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 27/06/1127 June 2011 | DIRECTOR APPOINTED DAVID JONATHAN CLARKE |
| 25/06/1125 June 2011 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GUYATT |
| 24/05/1124 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
| 29/03/1129 March 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 29/03/1129 March 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/07/1029 July 2010 | DIRECTOR APPOINTED SEYDA PIRINCCIOGLU |
| 15/06/1015 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 01/06/101 June 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
| 21/05/1021 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ROGER THOMAS VIRLEY TYSON / 01/10/2009 |
| 21/05/1021 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JOHN GUYATT / 01/10/2009 |
| 21/05/1021 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ALEXANDER GRETTON / 01/10/2009 |
| 27/04/1027 April 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN LECLERCQ |
| 30/01/1030 January 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GIMMLER |
| 24/12/0924 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ROBERT GIMMLER / 01/09/2009 |
| 29/09/0929 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 12/05/0912 May 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 12/11/0812 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD GRETTON / 12/11/2008 |
| 01/11/081 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 22/08/0822 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 08/08/088 August 2008 | SECRETARY APPOINTED ROGER THOMAS VIRLEY TYSON |
| 15/07/0815 July 2008 | RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS |
| 14/07/0814 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 14/07/0814 July 2008 | LOCATION OF DEBENTURE REGISTER |
| 14/07/0814 July 2008 | REGISTERED OFFICE CHANGED ON 14/07/08 FROM: GISTERED OFFICE CHANGED ON 14/07/2008 FROM HANSON HOUSE 14 CASTLE HILL MAIDENHEAD BERKSHIRE SL6 4JJ |
| 03/07/083 July 2008 | REGISTERED OFFICE CHANGED ON 03/07/08 FROM: GISTERED OFFICE CHANGED ON 03/07/2008 FROM PARK SQUARE, 3160 SOLIHULL PARKWAY, BIRMINGHAM BUSINESS PARK, BIRMINGHAM WEST MIDLANDS B37 7YN |
| 02/07/082 July 2008 | APPOINTMENT TERMINATED SECRETARY IONA MANDER |
| 02/07/082 July 2008 | DIRECTOR APPOINTED BENJAMIN JOHN GUYATT |
| 02/07/082 July 2008 | DIRECTOR APPOINTED EDWARD ALEXANDER GRETTON |
| 02/07/082 July 2008 | DIRECTOR APPOINTED RICHARD ROBERT GIMMLER |
| 02/07/082 July 2008 | APPOINTMENT TERMINATED DIRECTOR IAN FLAVELL |
| 02/07/082 July 2008 | DIRECTOR APPOINTED CHRISTIAN LECLERCQ |
| 02/07/082 July 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL EBERLIN |
| 28/06/0728 June 2007 | DIRECTOR RESIGNED |
| 13/06/0713 June 2007 | RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS |
| 02/04/072 April 2007 | NEW DIRECTOR APPOINTED |
| 29/03/0729 March 2007 | DIRECTOR RESIGNED |
| 07/11/067 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 25/05/0625 May 2006 | LOCATION OF REGISTER OF MEMBERS |
| 25/05/0625 May 2006 | LOCATION OF DEBENTURE REGISTER |
| 25/05/0625 May 2006 | RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS |
| 25/05/0625 May 2006 | REGISTERED OFFICE CHANGED ON 25/05/06 FROM: G OFFICE CHANGED 25/05/06 PARK SQUARE 3460 SOLIHULL PARKWAY BIRMINGHAM BUSINESS PARK BIRMINGHAM WEST MIDLANDS B37 7YN |
| 08/12/058 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 10/06/0510 June 2005 | RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS |
| 04/11/044 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 28/05/0428 May 2004 | RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS |
| 28/08/0328 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 11/06/0311 June 2003 | RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS |
| 09/09/029 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 19/06/0219 June 2002 | RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS |
| 06/12/016 December 2001 | AUDITOR'S RESIGNATION |
| 18/09/0118 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 13/06/0113 June 2001 | RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS |
| 20/03/0120 March 2001 | NC INC ALREADY ADJUSTED 13/12/00 |
| 20/03/0120 March 2001 | � NC 10000000/27700000 13/ |
| 20/03/0120 March 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS 13/12/00 |
| 06/03/016 March 2001 | DIRECTOR RESIGNED |
| 22/01/0122 January 2001 | NEW DIRECTOR APPOINTED |
| 22/01/0122 January 2001 | DIRECTOR RESIGNED |
| 22/01/0122 January 2001 | DIRECTOR RESIGNED |
| 22/01/0122 January 2001 | DIRECTOR RESIGNED |
| 22/01/0122 January 2001 | DIRECTOR RESIGNED |
| 22/01/0122 January 2001 | DIRECTOR RESIGNED |
| 05/12/005 December 2000 | NEW DIRECTOR APPOINTED |
| 05/12/005 December 2000 | NEW DIRECTOR APPOINTED |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 29/09/0029 September 2000 | NEW DIRECTOR APPOINTED |
| 12/09/0012 September 2000 | DIRECTOR RESIGNED |
| 07/06/007 June 2000 | DIRECTOR RESIGNED |
| 24/05/0024 May 2000 | RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS |
| 14/01/0014 January 2000 | NEW DIRECTOR APPOINTED |
| 29/12/9929 December 1999 | DIRECTOR RESIGNED |
| 01/11/991 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 17/09/9917 September 1999 | ADOPT MEM AND ARTS 27/08/99 |
| 03/06/993 June 1999 | RETURN MADE UP TO 18/05/99; FULL LIST OF MEMBERS |
| 04/03/994 March 1999 | ALTER MEM AND ARTS 08/02/99 |
| 04/03/994 March 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/01/9914 January 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 16/11/9816 November 1998 | AMENDING FORM 88(2)R |
| 20/10/9820 October 1998 | NEW DIRECTOR APPOINTED |
| 25/09/9825 September 1998 | NEW DIRECTOR APPOINTED |
| 25/09/9825 September 1998 | DIRECTOR RESIGNED |
| 29/06/9829 June 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/06/9825 June 1998 | NEW DIRECTOR APPOINTED |
| 22/06/9822 June 1998 | ALTER MEM AND ARTS 27/05/98 |
| 18/06/9818 June 1998 | COMPANY NAME CHANGED SCANCEM ENERGY & RECOVERY LIMITE D CERTIFICATE ISSUED ON 19/06/98 |
| 11/06/9811 June 1998 | NEW DIRECTOR APPOINTED |
| 11/06/9811 June 1998 | NEW DIRECTOR APPOINTED |
| 08/06/988 June 1998 | NEW DIRECTOR APPOINTED |
| 08/06/988 June 1998 | NEW DIRECTOR APPOINTED |
| 08/06/988 June 1998 | NEW SECRETARY APPOINTED |
| 08/06/988 June 1998 | DIRECTOR RESIGNED |
| 08/06/988 June 1998 | SECRETARY RESIGNED |
| 08/06/988 June 1998 | ACC. REF. DATE SHORTENED FROM 31/05/99 TO 31/12/98 |
| 08/06/988 June 1998 | NEW DIRECTOR APPOINTED |
| 18/05/9818 May 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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