SUEZ RECYCLING AND RECOVERY LANCASHIRE LTD
Company Documents
| Date | Description |
|---|---|
| 27/11/2427 November 2024 | Full accounts made up to 2023-12-31 |
| 26/06/2426 June 2024 | Confirmation statement made on 2024-06-21 with no updates |
| 12/10/2312 October 2023 | Full accounts made up to 2022-12-31 |
| 27/06/2327 June 2023 | Confirmation statement made on 2023-06-21 with no updates |
| 05/10/225 October 2022 | Full accounts made up to 2021-12-31 |
| 22/11/2122 November 2021 | Satisfaction of charge 5 in full |
| 22/11/2122 November 2021 | Satisfaction of charge 6 in full |
| 03/11/213 November 2021 | Termination of appointment of Florent Thierry Antoine Duval as a director on 2021-10-31 |
| 22/06/2122 June 2021 | Confirmation statement made on 2021-06-21 with no updates |
| 24/06/1924 June 2019 | CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES |
| 01/10/181 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 26/06/1826 June 2018 | CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES |
| 21/11/1721 November 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 23/06/1723 June 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES |
| 10/10/1610 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 |
| 22/06/1622 June 2016 | Annual return made up to 21 June 2016 with full list of shareholders |
| 24/03/1624 March 2016 | COMPANY NAME CHANGED SITA (LANCASHIRE) LIMITED CERTIFICATE ISSUED ON 24/03/16 |
| 08/03/168 March 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE CHAPRON |
| 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 |
| 16/09/1516 September 2015 | Annual return made up to 28 August 2015 with full list of shareholders |
| 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 |
| 02/10/142 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 10/09/1410 September 2014 | Annual return made up to 28 August 2014 with full list of shareholders |
| 15/05/1415 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JAMES SCANLON / 12/05/2014 |
| 10/10/1310 October 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HOLLAND |
| 17/09/1317 September 2013 | Annual return made up to 28 August 2013 with full list of shareholders |
| 09/09/139 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 28/08/1228 August 2012 | Annual return made up to 28 August 2012 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 |
| 14/09/1114 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 02/09/112 September 2011 | Annual return made up to 28 August 2011 with full list of shareholders |
| 06/10/106 October 2010 | APPOINT AUDITORS 22/09/2010 |
| 31/08/1031 August 2010 | Annual return made up to 28 August 2010 with full list of shareholders |
| 31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID COURTENAY PALMER-JONES / 28/08/2010 |
| 10/08/1010 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 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 PHILIP HUGH HOLLAND / 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 / MR DAVID PALMER-JONES / 01/11/2009 |
| 26/11/0926 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK HEDLEY THOMPSON / 01/11/2009 |
| 18/11/0918 November 2009 | DIRECTOR APPOINTED MR JOHN JAMES SCANLON |
| 18/11/0918 November 2009 | APPOINTMENT TERMINATED, DIRECTOR PAUL TAYLOR |
| 01/11/091 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 28/08/0928 August 2009 | RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS |
| 31/01/0931 January 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 05/01/095 January 2009 | APPOINTMENT TERMINATED SECRETARY GRAHAM MCKENNA-MAYES |
| 05/01/095 January 2009 | SECRETARY APPOINTED MR MARK HEDLEY THOMPSON |
| 20/10/0820 October 2008 | DIRECTOR APPOINTED MR DAVID COURTENAY PALMER-JONES |
| 15/10/0815 October 2008 | APPOINTMENT TERMINATED DIRECTOR PER-ANDERS HJORT |
| 13/10/0813 October 2008 | RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS |
| 25/01/0825 January 2008 | SECRETARY'S PARTICULARS CHANGED |
| 28/08/0728 August 2007 | RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS |
| 20/07/0720 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 20/02/0720 February 2007 | NEW DIRECTOR APPOINTED |
| 20/02/0720 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 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 |
| 20/09/0620 September 2006 | RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 13/09/0513 September 2005 | LOCATION OF REGISTER OF MEMBERS |
| 13/09/0513 September 2005 | RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS |
| 18/04/0518 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 20/09/0420 September 2004 | RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS |
| 23/12/0323 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 20/11/0320 November 2003 | NEW DIRECTOR APPOINTED |
| 20/11/0320 November 2003 | NEW DIRECTOR APPOINTED |
| 25/09/0325 September 2003 | RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS |
| 09/08/039 August 2003 | AUDITOR'S RESIGNATION |
| 09/08/039 August 2003 | APPOINT AUDITORS 07/07/03 |
| 01/08/031 August 2003 | SECRETARY RESIGNED |
| 31/07/0331 July 2003 | NEW DIRECTOR APPOINTED |
| 31/07/0331 July 2003 | NEW SECRETARY APPOINTED |
| 31/07/0331 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 24/07/0324 July 2003 | DIRECTOR RESIGNED |
| 23/03/0323 March 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 20/01/0320 January 2003 | RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS |
| 28/10/0228 October 2002 | REGISTERED OFFICE CHANGED ON 28/10/02 FROM: THE PICKERIDGE STOKE COMMON ROAD FULMER BUCKINGHAMSHIRE SL3 6HA |
| 02/09/022 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 31/05/0231 May 2002 | NEW DIRECTOR APPOINTED |
| 08/05/028 May 2002 | DIRECTOR RESIGNED |
| 08/05/028 May 2002 | DIRECTOR RESIGNED |
| 08/05/028 May 2002 | DIRECTOR RESIGNED |
| 08/05/028 May 2002 | DIRECTOR RESIGNED |
| 06/02/026 February 2002 | COMPANY NAME CHANGED LANCASHIRE WASTE SERVICES LIMITE D CERTIFICATE ISSUED ON 06/02/02 |
| 13/12/0113 December 2001 | NEW DIRECTOR APPOINTED |
| 13/12/0113 December 2001 | NEW DIRECTOR APPOINTED |
| 19/11/0119 November 2001 | RETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS |
| 14/11/0114 November 2001 | DIRECTOR RESIGNED |
| 14/11/0114 November 2001 | DIRECTOR RESIGNED |
| 13/11/0113 November 2001 | SECRETARY RESIGNED |
| 13/11/0113 November 2001 | REGISTERED OFFICE CHANGED ON 13/11/01 FROM: TUSTIN COURT PORTWAY PRESTON LANCASHIRE PR2 2YQ |
| 24/08/0124 August 2001 | NEW SECRETARY APPOINTED |
| 23/04/0123 April 2001 | REGISTERED OFFICE CHANGED ON 23/04/01 FROM: LANCASHIRE HOUSE 24 WINCKLEY SQUARE PRESTON LANCASHIRE. PR1 3JJ |
| 12/01/0112 January 2001 | SHARES AGREEMENT OTC |
| 10/12/0010 December 2000 | NEW SECRETARY APPOINTED |
| 10/12/0010 December 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/11/0029 November 2000 | RETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS |
| 31/10/0031 October 2000 | NC INC ALREADY ADJUSTED 16/10/00 |
| 30/10/0030 October 2000 | £ NC 22000000/28000000 16/10/00 |
| 28/07/0028 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 28/09/9928 September 1999 | NEW DIRECTOR APPOINTED |
| 27/09/9927 September 1999 | DIRECTOR RESIGNED |
| 23/09/9923 September 1999 | RETURN MADE UP TO 28/08/99; FULL LIST OF MEMBERS |
| 16/05/9916 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 05/03/995 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/09/9829 September 1998 | RETURN MADE UP TO 28/08/98; FULL LIST OF MEMBERS |
| 14/09/9814 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 11/08/9811 August 1998 | AUDITOR'S RESIGNATION |
| 09/03/989 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/10/977 October 1997 | FULL GROUP ACCOUNTS MADE UP TO 15/05/97 |
| 26/09/9726 September 1997 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 26/09/9726 September 1997 | RETURN MADE UP TO 28/08/97; FULL LIST OF MEMBERS |
| 26/09/9726 September 1997 | NEW DIRECTOR APPOINTED |
| 26/09/9726 September 1997 | NEW DIRECTOR APPOINTED |
| 26/09/9726 September 1997 | NEW DIRECTOR APPOINTED |
| 28/07/9728 July 1997 | ACC. REF. DATE SHORTENED FROM 14/05/98 TO 31/12/97 |
| 29/05/9729 May 1997 | NEW DIRECTOR APPOINTED |
| 19/03/9719 March 1997 | ADOPT MEM AND ARTS 04/03/97 |
| 19/03/9719 March 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/02/97 |
| 19/03/9719 March 1997 | NC INC ALREADY ADJUSTED 28/02/97 |
| 19/03/9719 March 1997 | £ NC 10041850/22000000 28/ |
| 17/03/9717 March 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/03/9717 March 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/03/9717 March 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/11/9628 November 1996 | FULL GROUP ACCOUNTS MADE UP TO 16/05/96 |
| 28/10/9628 October 1996 | RETURN MADE UP TO 28/08/96; FULL LIST OF MEMBERS |
| 17/11/9517 November 1995 | FULL GROUP ACCOUNTS MADE UP TO 11/05/95 |
| 28/09/9528 September 1995 | RETURN MADE UP TO 28/08/95; NO CHANGE OF MEMBERS |
| 09/03/959 March 1995 | FULL ACCOUNTS MADE UP TO 12/05/94 |
| 04/10/944 October 1994 | RETURN MADE UP TO 28/08/94; NO CHANGE OF MEMBERS |
| 01/07/941 July 1994 | SHARES AGREEMENT OTC |
| 14/04/9414 April 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/946 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 13/05/93 |
| 28/09/9328 September 1993 | RETURN MADE UP TO 28/08/93; FULL LIST OF MEMBERS |
| 10/08/9310 August 1993 | NEW DIRECTOR APPOINTED |
| 18/06/9318 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/06/937 June 1993 | NEW DIRECTOR APPOINTED |
| 07/06/937 June 1993 | NEW DIRECTOR APPOINTED |
| 07/06/937 June 1993 | NEW DIRECTOR APPOINTED |
| 07/06/937 June 1993 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/06/937 June 1993 | NEW DIRECTOR APPOINTED |
| 07/06/937 June 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/06/937 June 1993 | ADOPT MEM AND ARTS 13/05/93 |
| 07/06/937 June 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/05/93 |
| 01/06/931 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/05/9324 May 1993 | DIRECTOR RESIGNED |
| 24/05/9324 May 1993 | DIRECTOR RESIGNED |
| 24/05/9324 May 1993 | DIRECTOR RESIGNED |
| 24/05/9324 May 1993 | DIRECTOR RESIGNED |
| 24/05/9324 May 1993 | DIRECTOR RESIGNED |
| 24/05/9324 May 1993 | DIRECTOR RESIGNED |
| 24/05/9324 May 1993 | DIRECTOR RESIGNED |
| 24/05/9324 May 1993 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 14/05 |
| 24/05/9324 May 1993 | REGISTERED OFFICE CHANGED ON 24/05/93 FROM: CHRIST CHURCH PRECINCT COUNTY HALL PRESTON LANCASHIRE. PR1 8XJ |
| 24/05/9324 May 1993 | DIRECTOR RESIGNED |
| 24/05/9324 May 1993 | DIRECTOR RESIGNED |
| 24/05/9324 May 1993 | SECRETARY RESIGNED |
| 20/05/9320 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/938 February 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 08/02/938 February 1993 | EXEMPTION FROM APPOINTING AUDITORS 22/01/93 |
| 02/10/922 October 1992 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/03 |
| 30/09/9230 September 1992 | RETURN MADE UP TO 28/08/92; FULL LIST OF MEMBERS |
| 05/12/915 December 1991 | DIRECTOR RESIGNED |
| 05/12/915 December 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/12/915 December 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 05/12/915 December 1991 | SECRETARY RESIGNED |
| 05/12/915 December 1991 | ADOPT MEM AND ARTS 20/11/91 |
| 05/12/915 December 1991 | REGISTERED OFFICE CHANGED ON 05/12/91 FROM: SHIP CANAL HOUSE KING STREET MANCHESTER M2 4WB |
| 08/11/918 November 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/11/915 November 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/11/915 November 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/11/915 November 1991 | REGISTERED OFFICE CHANGED ON 05/11/91 FROM: 2,BACHES STREET LONDON N1 6UB |
| 01/11/911 November 1991 | COMPANY NAME CHANGED DETAILWORTH LIMITED CERTIFICATE ISSUED ON 04/11/91 |
| 28/08/9128 August 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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