SUEZ ADVANCED SOLUTIONS UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/06/256 June 2025 | Full accounts made up to 2023-12-31 |
| 03/02/253 February 2025 | Confirmation statement made on 2025-01-25 with no updates |
| 20/08/2420 August 2024 | Termination of appointment of Mitchell Joseph Donnelly as a director on 2024-06-30 |
| 30/07/2430 July 2024 | Appointment of Mr. Martin John Cracknell as a director on 2024-07-01 |
| 16/05/2416 May 2024 | Full accounts made up to 2022-12-31 |
| 29/01/2429 January 2024 | Confirmation statement made on 2024-01-25 with no updates |
| 23/10/2323 October 2023 | Appointment of Mr. Bruno Gerard Raymond Jacques Hervet as a director on 2023-10-06 |
| 12/10/2312 October 2023 | Appointment of Mr. Mitchell Joseph Donnelly as a director on 2023-10-06 |
| 10/08/2310 August 2023 | Termination of appointment of Vicente Catalan Cuenca as a director on 2023-07-31 |
| 10/08/2310 August 2023 | Termination of appointment of Carlos Campos-Callao as a director on 2023-07-31 |
| 09/08/239 August 2023 | Resolutions |
| 09/08/239 August 2023 | Resolutions |
| 09/08/239 August 2023 | Memorandum and Articles of Association |
| 03/05/233 May 2023 | Termination of appointment of Brodies Secretarial Services Limited as a secretary on 2023-03-28 |
| 03/05/233 May 2023 | Appointment of Suez Recycling and Recovery Uk Ltd as a secretary on 2023-03-28 |
| 03/05/233 May 2023 | Registered office address changed from 190 Aztec West Almondsbury Bristol BS32 4TP England to Suez House Grenfell Road Maidenhead SL6 1ES on 2023-05-03 |
| 09/02/239 February 2023 | Appointment of Mr Christopher Derrick Thorn as a director on 2023-02-08 |
| 08/02/238 February 2023 | Confirmation statement made on 2023-01-25 with updates |
| 18/01/2318 January 2023 | Appointment of Dr Vicente Catalan Cuenca as a director on 2023-01-13 |
| 18/01/2318 January 2023 | Termination of appointment of David William Adams as a director on 2023-01-18 |
| 09/01/239 January 2023 | Termination of appointment of Rowland John Edgar Minall as a director on 2022-12-22 |
| 07/01/237 January 2023 | Full accounts made up to 2021-12-31 |
| 15/12/2215 December 2022 | Statement of capital following an allotment of shares on 2022-12-12 |
| 10/05/2210 May 2022 | Second filing for the appointment of Mr David William Adams as a director |
| 31/01/2231 January 2022 | Termination of appointment of Juan Antonio Guijarro Ferrer as a director on 2021-12-31 |
| 31/01/2231 January 2022 | Registered office address changed from Suez House Grenfell Road Maidenhead Berkshire SL6 1ES England to 190 Aztec West Almondsbury Bristol BS32 4TP on 2022-01-31 |
| 31/01/2231 January 2022 | Termination of appointment of Joan Knight as a secretary on 2022-01-31 |
| 27/01/2227 January 2022 | Confirmation statement made on 2022-01-25 with no updates |
| 22/09/2122 September 2021 | Full accounts made up to 2020-12-31 |
| 16/04/2016 April 2020 | DIRECTOR APPOINTED MR DAVID WILLIAM ADAMS |
| 16/04/2016 April 2020 | DIRECTOR APPOINTED MR ROWLAND JOHN EDGAR MINALL |
| 16/04/2016 April 2020 | Appointment of Mr David William Adams as a director on 2020-04-15 |
| 02/04/202 April 2020 | DIRECTOR APPOINTED MR JUAN ANTONIO GUIJARRO FERRER |
| 02/04/202 April 2020 | DIRECTOR APPOINTED MR CARLOS CAMPOS-CALLAO |
| 02/04/202 April 2020 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GRAY |
| 02/04/202 April 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JEFFERY |
| 02/04/202 April 2020 | APPOINTMENT TERMINATED, DIRECTOR JULIEN ROJO |
| 02/04/202 April 2020 | DIRECTOR APPOINTED MR JEROME BERNARD-GEORGES EMMANUEL PARIAS |
| 29/01/2029 January 2020 | CONFIRMATION STATEMENT MADE ON 25/01/20, NO UPDATES |
| 27/11/1927 November 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 18/10/1918 October 2019 | DIRECTOR APPOINTED MR RICHARD JAMES GRAY |
| 24/09/1924 September 2019 | DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL ALAN JEFFERY |
| 24/09/1924 September 2019 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW STEPHENSON |
| 20/09/1920 September 2019 | APPOINTMENT TERMINATED, DIRECTOR XAVIER LAZENNEC |
| 07/02/197 February 2019 | CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES |
| 14/12/1814 December 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 23/02/1823 February 2018 | DIRECTOR APPOINTED JULIEN JOSEPH ROJO |
| 31/01/1831 January 2018 | CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES |
| 24/01/1824 January 2018 | DIRECTOR APPOINTED MR XAVIER LAZENNEC |
| 23/01/1823 January 2018 | APPOINTMENT TERMINATED, DIRECTOR LEWIS BARRETT |
| 23/01/1823 January 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID REEVE |
| 23/01/1823 January 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BROWN |
| 06/10/176 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 10/08/1710 August 2017 | DIRECTOR APPOINTED MR ANDREW CHARLES BROWN |
| 10/08/1710 August 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTONI VENTURA RIBAL |
| 10/08/1710 August 2017 | DIRECTOR APPOINTED MR MATTHEW JOSEPH STEPHENSON |
| 10/08/1710 August 2017 | DIRECTOR APPOINTED MR LEWIS JAMES BARRETT |
| 06/04/176 April 2017 | DIRECTOR APPOINTED MR DAVID TERRY REEVE |
| 29/03/1729 March 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CARPENTER |
| 02/03/172 March 2017 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC |
| 02/03/172 March 2017 | REGISTERED OFFICE CHANGED ON 02/03/2017 FROM 290 AZTEC WEST BRISTOL BS32 4SY UNITED KINGDOM |
| 08/02/178 February 2017 | SECRETARY APPOINTED MRS JOAN KNIGHT |
| 08/02/178 February 2017 | APPOINTMENT TERMINATED, SECRETARY ATHENAEUM SECRETARIES LIMITED |
| 08/02/178 February 2017 | SAIL ADDRESS CHANGED FROM: 25 MOORGATE LONDON EC2R 6AY ENGLAND |
| 08/02/178 February 2017 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES |
| 11/10/1611 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 12/02/1612 February 2016 | Annual return made up to 25 January 2016 with full list of shareholders |
| 01/02/161 February 2016 | 31/12/15 STATEMENT OF CAPITAL GBP 18200001 |
| 27/01/1627 January 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 31/12/1531 December 2015 | COMPANY NAME CHANGED AQUALOGY ENVIRONMENT LIMITED CERTIFICATE ISSUED ON 31/12/15 |
| 29/09/1529 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL CARPENTER / 01/08/2015 |
| 11/08/1511 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONI VENTURA RIBAL / 30/07/2015 |
| 04/08/154 August 2015 | REGISTERED OFFICE CHANGED ON 04/08/2015 FROM 160 AZTEC WEST ALMONDSBURY BRISTOL BS32 4TU |
| 28/04/1528 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 05/02/155 February 2015 | SAIL ADDRESS CREATED |
| 05/02/155 February 2015 | Annual return made up to 25 January 2015 with full list of shareholders |
| 20/01/1520 January 2015 | 31/12/14 STATEMENT OF CAPITAL GBP 7500001 |
| 22/09/1422 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 04/02/144 February 2014 | Annual return made up to 25 January 2014 with full list of shareholders |
| 16/08/1316 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 25/01/1325 January 2013 | Annual return made up to 25 January 2013 with full list of shareholders |
| 17/01/1317 January 2013 | DIRECTOR APPOINTED MR CHRISTOPHER PAUL CARPENTER |
| 02/10/122 October 2012 | APPOINTMENT TERMINATED, DIRECTOR JORDI VALLS RIERA |
| 02/10/122 October 2012 | DIRECTOR APPOINTED ANTONI VENTURA RIBAL |
| 19/09/1219 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 19/06/1219 June 2012 | APPOINTMENT TERMINATED, DIRECTOR KEVIN STARLING |
| 29/03/1229 March 2012 | COMPANY NAME CHANGED AGBAR ENVIRONMENT LIMITED CERTIFICATE ISSUED ON 29/03/12 |
| 15/02/1215 February 2012 | Annual return made up to 25 January 2012 with full list of shareholders |
| 20/01/1220 January 2012 | APPOINTMENT TERMINATED, SECRETARY STEPHEN ROBSON |
| 20/01/1220 January 2012 | CORPORATE SECRETARY APPOINTED ATHENAEUM SECRETARIES LIMITED |
| 19/01/1219 January 2012 | APPOINTMENT TERMINATED, DIRECTOR MIGUEL GALI |
| 19/01/1219 January 2012 | REGISTERED OFFICE CHANGED ON 19/01/2012 FROM BRIDGWATER ROAD BRISTOL BS99 7AU |
| 05/08/115 August 2011 | APPOINTMENT TERMINATED, DIRECTOR STEFANO PELLEGRI |
| 18/07/1118 July 2011 | ADOPT ARTICLES 08/07/2011 |
| 18/07/1118 July 2011 | 27/06/11 STATEMENT OF CAPITAL GBP 1000001 |
| 08/04/118 April 2011 | DIRECTOR APPOINTED SR JORDI VALLS RIERA |
| 08/04/118 April 2011 | DIRECTOR APPOINTED STEFANO PELLEGRI |
| 06/04/116 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 15/02/1115 February 2011 | DIRECTOR APPOINTED MR KEVIN STARLING |
| 01/02/111 February 2011 | APPOINTMENT TERMINATED, DIRECTOR LEONARDO CARCOLE GALEA |
| 26/01/1126 January 2011 | Annual return made up to 25 January 2011 with full list of shareholders |
| 21/04/1021 April 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 08/04/108 April 2010 | DIRECTOR APPOINTED MIGUEL ANGLADA GALI |
| 29/01/1029 January 2010 | Annual return made up to 25 January 2010 with full list of shareholders |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SR LEONARDO CARCOLE GALEA / 28/01/2010 |
| 28/01/1028 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN CHARLES ROBERT ROBSON / 08/12/2009 |
| 26/01/1026 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ALBERT PINADELL GONZALO |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SR LEONARDO CARCOLE GALEA / 08/12/2009 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SR ALBERT PINADELL GONZALO / 08/12/2009 |
| 13/08/0913 August 2009 | DIRECTOR APPOINTED SR LEONARDO CARCOLE GALEA |
| 06/08/096 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 16/07/0916 July 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/07/0916 July 2009 | DIRECTOR APPOINTED SR ALBERT PINADELL GONZALO |
| 16/07/0916 July 2009 | APPOINTMENT TERMINATED DIRECTOR STEFANO PELLEGRI |
| 16/07/0916 July 2009 | APPOINTMENT TERMINATED DIRECTOR ALAN PARSONS |
| 15/07/0915 July 2009 | COMPANY NAME CHANGED BRISTOL WATER SALES LIMITED CERTIFICATE ISSUED ON 15/07/09 |
| 28/01/0928 January 2009 | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS |
| 15/07/0815 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 28/01/0828 January 2008 | RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS |
| 01/12/071 December 2007 | DIRECTOR RESIGNED |
| 30/11/0730 November 2007 | NEW DIRECTOR APPOINTED |
| 26/10/0726 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 22/02/0722 February 2007 | RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS |
| 04/10/064 October 2006 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 |
| 10/02/0610 February 2006 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07 |
| 03/02/063 February 2006 | S366A DISP HOLDING AGM 25/01/06 |
| 02/02/062 February 2006 | NEW DIRECTOR APPOINTED |
| 02/02/062 February 2006 | NEW DIRECTOR APPOINTED |
| 02/02/062 February 2006 | NEW SECRETARY APPOINTED |
| 25/01/0625 January 2006 | DIRECTOR RESIGNED |
| 25/01/0625 January 2006 | SECRETARY RESIGNED |
| 25/01/0625 January 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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