SUEZ RECYCLING AND RECOVERY KIRKLEES LTD
Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 New | Termination of appointment of Munir Ahmed as a director on 2025-06-07 |
| 12/06/2512 June 2025 New | Appointment of Councillor Tyler Cain Hawkins as a director on 2025-06-05 |
| 21/01/2521 January 2025 | Confirmation statement made on 2025-01-20 with no updates |
| 23/10/2423 October 2024 | Full accounts made up to 2023-12-31 |
| 13/08/2413 August 2024 | Termination of appointment of Aafaq Noor Butt as a director on 2024-06-17 |
| 13/08/2413 August 2024 | Appointment of Councillor Munir Ahmed as a director on 2024-07-26 |
| 18/02/2418 February 2024 | Appointment of Councillor Aafaq Noor Butt as a director on 2024-01-15 |
| 24/01/2424 January 2024 | Termination of appointment of Yusra Hussain as a director on 2023-12-20 |
| 24/01/2424 January 2024 | Confirmation statement made on 2024-01-20 with no updates |
| 17/10/2317 October 2023 | Appointment of Councillor Yusra Hussain as a director on 2023-10-12 |
| 16/10/2316 October 2023 | Termination of appointment of Naheed Arshad-Mather as a director on 2023-10-12 |
| 12/10/2312 October 2023 | Full accounts made up to 2022-12-31 |
| 18/04/2318 April 2023 | Termination of appointment of Gary Mayson as a director on 2023-04-04 |
| 18/04/2318 April 2023 | Appointment of Mr Stephen Patterson as a director on 2023-04-04 |
| 23/01/2323 January 2023 | Confirmation statement made on 2023-01-20 with no updates |
| 05/10/225 October 2022 | Full accounts made up to 2021-12-31 |
| 21/01/2221 January 2022 | Confirmation statement made on 2022-01-20 with no updates |
| 03/11/213 November 2021 | Termination of appointment of Florent Thierry Antoine Duval as a director on 2021-10-31 |
| 29/01/1929 January 2019 | CONFIRMATION STATEMENT MADE ON 20/01/19, NO UPDATES |
| 14/06/1814 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 26/01/1826 January 2018 | CONFIRMATION STATEMENT MADE ON 20/01/18, NO UPDATES |
| 03/10/173 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 14/03/1714 March 2017 | APPOINTMENT TERMINATED, DIRECTOR TIM OTLEY |
| 14/03/1714 March 2017 | DIRECTOR APPOINTED MR JOHN WILKINSON |
| 06/02/176 February 2017 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES |
| 15/11/1615 November 2016 | APPOINTMENT TERMINATED, DIRECTOR STEVE HALL |
| 10/11/1610 November 2016 | DIRECTOR APPOINTED COUNCILLOR NAHEED ARSHAD-MATHER |
| 30/09/1630 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR FLORENT THIERRY ANTOINE DUVAL / 19/07/2016 |
| 26/07/1626 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 13/04/1613 April 2016 | COMPANY NAME CHANGED SITA (KIRKLEES) LIMITED CERTIFICATE ISSUED ON 13/04/16 |
| 10/03/1610 March 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE CHAPRON |
| 10/02/1610 February 2016 | Annual return made up to 20 January 2016 with full list of shareholders |
| 04/02/164 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 |
| 15/09/1515 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 |
| 09/07/159 July 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BRICE |
| 09/07/159 July 2015 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE SCOTT |
| 09/07/159 July 2015 | DIRECTOR APPOINTED COUNCILLOR STEVE HALL |
| 09/07/159 July 2015 | DIRECTOR APPOINTED COUNCILLOR MICHAEL RICHARD WATSON |
| 22/01/1522 January 2015 | Annual return made up to 20 January 2015 with full list of shareholders |
| 23/10/1423 October 2014 | DIRECTOR APPOINTED COUNCILLOR ANTHONY BRICE |
| 23/10/1423 October 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE SMITH |
| 23/10/1423 October 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID SHEARD |
| 23/10/1423 October 2014 | DIRECTOR APPOINTED COUNCILLOR CATHY SCOTT |
| 19/08/1419 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 15/05/1415 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JAMES SCANLON / 12/05/2014 |
| 04/02/144 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CLLR CHRISTINE SMITHH / 18/06/2012 |
| 04/02/144 February 2014 | Annual return made up to 20 January 2014 with full list of shareholders |
| 03/10/133 October 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BRICE |
| 09/09/139 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 24/01/1324 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIM OTLEY / 16/10/2012 |
| 21/01/1321 January 2013 | Annual return made up to 20 January 2013 with full list of shareholders |
| 12/07/1212 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 |
| 06/07/126 July 2012 | DIRECTOR APPOINTED CLLR DAVID PAUL SHEARD |
| 04/07/124 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CLLR CHRISTINE SMITHH / 04/07/2012 |
| 04/07/124 July 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID SHEARD |
| 04/07/124 July 2012 | DIRECTOR APPOINTED CLLR CHRISTINE SMITHH |
| 02/04/122 April 2012 | DIRECTOR APPOINTED MR TIM OTLEY |
| 23/01/1223 January 2012 | Annual return made up to 22 January 2012 with full list of shareholders |
| 14/09/1114 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 01/06/111 June 2011 | DIRECTOR APPOINTED COUNCILLOR DAVID PAUL SHEARD |
| 24/01/1124 January 2011 | Annual return made up to 22 January 2011 with full list of shareholders |
| 06/10/106 October 2010 | APPOINT AUDITORS 22/09/2010 |
| 10/08/1010 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 25/03/1025 March 2010 | DIRECTOR APPOINTED MR MAREK ROBERT GORDON |
| 25/03/1025 March 2010 | DIRECTOR APPOINTED MR GARY MAYSON |
| 25/03/1025 March 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM INGLESON |
| 22/01/1022 January 2010 | Annual return made up to 22 January 2010 with full list of shareholders |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JAMES SCANLON / 01/11/2009 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM INGLESON / 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 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK HEDLEY THOMPSON / 01/11/2009 |
| 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 / MR JOHN JAMES SCANLON / 01/11/2009 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COUNCILLOR ANTHONY BRICE / 01/11/2009 |
| 15/09/0915 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 26/01/0926 January 2009 | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS |
| 05/01/095 January 2009 | SECRETARY APPOINTED MR MARK HEDLEY THOMPSON |
| 05/01/095 January 2009 | APPOINTMENT TERMINATED SECRETARY GRAHAM MCKENNA-MAYES |
| 03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 20/10/0820 October 2008 | DIRECTOR APPOINTED MR DAVID COURTENAY PALMER-JONES |
| 20/10/0820 October 2008 | APPOINTMENT TERMINATED DIRECTOR PER-ANDERS HJORT |
| 30/01/0830 January 2008 | RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS |
| 25/01/0825 January 2008 | SECRETARY'S PARTICULARS CHANGED |
| 24/07/0724 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/0720 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 02/03/072 March 2007 | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS |
| 02/03/072 March 2007 | DIRECTOR RESIGNED |
| 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 |
| 16/08/0616 August 2006 | NEW DIRECTOR APPOINTED |
| 25/01/0625 January 2006 | DIRECTOR RESIGNED |
| 25/01/0625 January 2006 | NEW DIRECTOR APPOINTED |
| 25/01/0625 January 2006 | RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 18/04/0518 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 28/01/0528 January 2005 | RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 07/09/047 September 2004 | DIRECTOR RESIGNED |
| 07/09/047 September 2004 | DIRECTOR RESIGNED |
| 11/08/0411 August 2004 | NEW DIRECTOR APPOINTED |
| 26/03/0426 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 11/02/0411 February 2004 | RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS |
| 06/02/046 February 2004 | NEW DIRECTOR APPOINTED |
| 19/01/0419 January 2004 | NEW DIRECTOR APPOINTED |
| 23/12/0323 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 28/08/0328 August 2003 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/01 |
| 09/08/039 August 2003 | APPOINT AUDITORS 07/07/03 |
| 09/08/039 August 2003 | AUDITOR'S RESIGNATION |
| 01/08/031 August 2003 | SECRETARY RESIGNED |
| 31/07/0331 July 2003 | NEW DIRECTOR APPOINTED |
| 31/07/0331 July 2003 | NEW SECRETARY APPOINTED |
| 24/07/0324 July 2003 | DIRECTOR RESIGNED |
| 15/04/0315 April 2003 | DIRECTOR RESIGNED |
| 23/03/0323 March 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 30/01/0330 January 2003 | RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS |
| 09/12/029 December 2002 | NEW DIRECTOR APPOINTED |
| 28/10/0228 October 2002 | REGISTERED OFFICE CHANGED ON 28/10/02 FROM: THE PICKERIDGE, STOKE COMMON ROAD, FULMER SLOUGH BUCKINGHAMSHIRE SL3 6HA |
| 02/09/022 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 03/08/023 August 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 31/05/0231 May 2002 | NEW DIRECTOR APPOINTED |
| 08/05/028 May 2002 | DIRECTOR RESIGNED |
| 08/05/028 May 2002 | DIRECTOR RESIGNED |
| 14/03/0214 March 2002 | RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS |
| 06/02/026 February 2002 | COMPANY NAME CHANGED KIRKLEES WASTE SERVICES LIMITED CERTIFICATE ISSUED ON 06/02/02 |
| 13/12/0113 December 2001 | NEW DIRECTOR APPOINTED |
| 13/12/0113 December 2001 | NEW DIRECTOR APPOINTED |
| 13/12/0113 December 2001 | NEW DIRECTOR APPOINTED |
| 05/11/015 November 2001 | DIRECTOR RESIGNED |
| 10/09/0110 September 2001 | NEW SECRETARY APPOINTED |
| 10/09/0110 September 2001 | REGISTERED OFFICE CHANGED ON 10/09/01 FROM: LANCASHIRE HOUSE 24 WINCKLEY SQUARE PRESTON LANCASHIRE PR1 3JJ |
| 07/09/017 September 2001 | SECRETARY RESIGNED |
| 24/08/0124 August 2001 | NEW SECRETARY APPOINTED |
| 30/03/0130 March 2001 | £ NC 7339378/8839378 23/1 |
| 30/03/0130 March 2001 | NC INC ALREADY ADJUSTED 23/11/00 |
| 21/02/0121 February 2001 | RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS |
| 29/09/0029 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/08/0014 August 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/07/0028 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 23/02/0023 February 2000 | RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS |
| 23/02/0023 February 2000 | NEW SECRETARY APPOINTED |
| 28/09/9928 September 1999 | NEW DIRECTOR APPOINTED |
| 27/09/9927 September 1999 | DIRECTOR RESIGNED |
| 28/07/9928 July 1999 | ADOPT MEM AND ARTS 05/07/99 |
| 16/05/9916 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 09/03/999 March 1999 | RETURN MADE UP TO 22/01/99; FULL LIST OF MEMBERS |
| 05/03/995 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/9928 January 1999 | NEW DIRECTOR APPOINTED |
| 10/11/9810 November 1998 | ACC. REF. DATE SHORTENED FROM 31/01/99 TO 31/12/98 |
| 12/10/9812 October 1998 | NC INC ALREADY ADJUSTED 03/09/98 |
| 12/10/9812 October 1998 | £ NC 4839378/7339378 03/09/98 |
| 08/07/988 July 1998 | NEW DIRECTOR APPOINTED |
| 08/07/988 July 1998 | DIRECTOR RESIGNED |
| 08/07/988 July 1998 | REGISTERED OFFICE CHANGED ON 08/07/98 FROM: 55 COLMORE ROW BIRMINGHAM B3 2AS |
| 20/04/9820 April 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/03/98 |
| 20/04/9820 April 1998 | NC INC ALREADY ADJUSTED 31/03/98 |
| 20/04/9820 April 1998 | £ NC 1000/4839378 31/03/98 |
| 20/04/9820 April 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 31/03/98 |
| 15/04/9815 April 1998 | NEW DIRECTOR APPOINTED |
| 15/04/9815 April 1998 | NEW DIRECTOR APPOINTED |
| 15/04/9815 April 1998 | NEW DIRECTOR APPOINTED |
| 15/04/9815 April 1998 | NEW SECRETARY APPOINTED |
| 15/04/9815 April 1998 | SECRETARY RESIGNED |
| 31/03/9831 March 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/03/9826 March 1998 | COMPANY NAME CHANGED INGLEBY (1052) LIMITED CERTIFICATE ISSUED ON 27/03/98 |
| 20/02/9820 February 1998 | DIRECTOR RESIGNED |
| 20/02/9820 February 1998 | SECRETARY RESIGNED |
| 20/02/9820 February 1998 | NEW DIRECTOR APPOINTED |
| 20/02/9820 February 1998 | NEW DIRECTOR APPOINTED |
| 20/02/9820 February 1998 | NEW SECRETARY APPOINTED |
| 22/01/9822 January 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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