SUEZ RECYCLING AND RECOVERY PACKINGTON LTD
Company Documents
| Date | Description |
|---|---|
| 13/06/2513 June 2025 New | Confirmation statement made on 2025-06-13 with no updates |
| 15/05/2515 May 2025 | Appointment of Swaratmika Swaratmika as a secretary on 2025-05-06 |
| 15/05/2515 May 2025 | Termination of appointment of Joan Knight as a secretary on 2025-05-06 |
| 05/12/245 December 2024 | Full accounts made up to 2023-12-31 |
| 13/06/2413 June 2024 | Confirmation statement made on 2024-06-13 with no updates |
| 12/10/2312 October 2023 | Full accounts made up to 2022-12-31 |
| 14/06/2314 June 2023 | Confirmation statement made on 2023-06-13 with no updates |
| 05/10/225 October 2022 | Full accounts made up to 2021-12-31 |
| 03/11/213 November 2021 | Termination of appointment of Florent Thierry Antoine Duval as a director on 2021-10-31 |
| 14/06/2114 June 2021 | Confirmation statement made on 2021-06-13 with no updates |
| 14/06/1914 June 2019 | CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES |
| 30/09/1830 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 13/06/1813 June 2018 | CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES |
| 29/11/1729 November 2017 | COMPANY NAME CHANGED SHUKCO 346 LTD CERTIFICATE ISSUED ON 29/11/17 |
| 22/11/1722 November 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 13/06/1713 June 2017 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES |
| 10/10/1610 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 30/09/1630 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR FLORENT THIERRY ANTOINE DUVAL / 19/07/2016 |
| 03/08/163 August 2016 | CHANGE PERSON AS DIRECTOR |
| 15/06/1615 June 2016 | Annual return made up to 13 June 2016 with full list of shareholders |
| 25/03/1625 March 2016 | COMPANY NAME CHANGED SITA PACKINGTON LIMITED CERTIFICATE ISSUED ON 25/03/16 |
| 10/03/1610 March 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE CHAPRON |
| 05/02/165 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 |
| 20/10/1520 October 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID PALMER-JONES |
| 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 |
| 06/07/156 July 2015 | Annual return made up to 13 June 2015 with full list of shareholders |
| 02/10/142 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 01/07/141 July 2014 | Annual return made up to 13 June 2014 with full list of shareholders |
| 15/01/1415 January 2014 | ADOPT ARTICLES 20/12/2013 |
| 09/09/139 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 27/06/1327 June 2013 | 13/06/13 NO CHANGES |
| 13/07/1213 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 |
| 13/06/1213 June 2012 | Annual return made up to 13 June 2012 with full list of shareholders |
| 14/09/1114 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 13/06/1113 June 2011 | Annual return made up to 13 June 2011 with full list of shareholders |
| 11/01/1111 January 2011 | DIVIDEVEND DECLARED 17/12/2010 |
| 06/10/106 October 2010 | APPOINTED AUDITORS 22/09/2010 |
| 11/08/1011 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 15/06/1015 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PALMER-JONES / 13/06/2010 |
| 15/06/1015 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS JOAN KNIGHT / 13/06/2010 |
| 15/06/1015 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHE ANDRE BERNARD CHAPRON / 13/06/2010 |
| 15/06/1015 June 2010 | Annual return made up to 13 June 2010 with full list of shareholders |
| 02/11/092 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 22/06/0922 June 2009 | RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS |
| 31/01/0931 January 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 20/10/0820 October 2008 | APPOINTMENT TERMINATED DIRECTOR PER-ANDERS HJORT |
| 20/10/0820 October 2008 | DIRECTOR APPOINTED MR DAVID COURTENAY PALMER-JONES |
| 13/06/0813 June 2008 | RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS |
| 20/07/0720 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 29/06/0729 June 2007 | RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS |
| 29/06/0729 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/02/0720 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/02/0720 February 2007 | NEW DIRECTOR APPOINTED |
| 20/02/0720 February 2007 | DIRECTOR RESIGNED |
| 05/12/065 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 17/07/0617 July 2006 | RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 13/06/0513 June 2005 | RETURN MADE UP TO 13/06/05; 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 |
| 17/06/0417 June 2004 | RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS |
| 27/11/0327 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 07/08/037 August 2003 | APP AUD 07/07/03 |
| 07/08/037 August 2003 | AUDITOR'S RESIGNATION |
| 01/08/031 August 2003 | DIRECTOR RESIGNED |
| 01/08/031 August 2003 | SECRETARY RESIGNED |
| 01/08/031 August 2003 | NEW DIRECTOR APPOINTED |
| 01/08/031 August 2003 | NEW SECRETARY APPOINTED |
| 10/07/0310 July 2003 | RETURN MADE UP TO 13/06/03; 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 |
| 17/10/0217 October 2002 | DIRECTOR RESIGNED |
| 10/10/0210 October 2002 | AUDITOR'S RESIGNATION |
| 01/10/021 October 2002 | AUD APPT 01/08/02 |
| 14/08/0214 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 10/07/0210 July 2002 | RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS |
| 02/01/022 January 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 17/07/0117 July 2001 | NEW SECRETARY APPOINTED |
| 16/07/0116 July 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/06/0128 June 2001 | RETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS |
| 23/03/0123 March 2001 | NEW DIRECTOR APPOINTED |
| 09/03/019 March 2001 | DIRECTOR RESIGNED |
| 01/11/001 November 2000 | COMPANY NAME CHANGED S.I.T.A. PACKINGTON LIMITED CERTIFICATE ISSUED ON 02/11/00 |
| 30/10/0030 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 21/06/0021 June 2000 | RETURN MADE UP TO 13/06/00; FULL LIST OF MEMBERS |
| 12/04/0012 April 2000 | DIRECTOR RESIGNED |
| 27/10/9927 October 1999 | S366A DISP HOLDING AGM 01/10/99 |
| 25/10/9925 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 18/10/9918 October 1999 | NEW DIRECTOR APPOINTED |
| 18/10/9918 October 1999 | NEW DIRECTOR APPOINTED |
| 18/10/9918 October 1999 | RETURN MADE UP TO 13/06/99; FULL LIST OF MEMBERS |
| 18/10/9918 October 1999 | SECRETARY RESIGNED |
| 18/10/9918 October 1999 | DIRECTOR RESIGNED |
| 18/10/9918 October 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/10/9918 October 1999 | REGISTERED OFFICE CHANGED ON 18/10/99 FROM: THE PICKERIDGE STOKE COMMON ROAD, FULMER SLOUGH BERKSHIRE SL3 6HA |
| 18/10/9918 October 1999 | NEW DIRECTOR APPOINTED |
| 12/10/9912 October 1999 | REGISTERED OFFICE CHANGED ON 12/10/99 FROM: 200 ALDERSGATE STREET LONDON EC1A 4JJ |
| 09/09/999 September 1999 | NEW DIRECTOR APPOINTED |
| 09/09/999 September 1999 | NEW DIRECTOR APPOINTED |
| 02/11/982 November 1998 | COMPANY NAME CHANGED BFI PACKINGTON LIMITED CERTIFICATE ISSUED ON 02/11/98 |
| 14/10/9814 October 1998 | REGISTERED OFFICE CHANGED ON 14/10/98 FROM: THE PICKERIDGE STOKE COMMON ROAD FULMER,BUCKINGHAMSHIRE SL3 6HA |
| 08/10/988 October 1998 | ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98 |
| 06/08/986 August 1998 | DIRECTOR RESIGNED |
| 07/07/987 July 1998 | RETURN MADE UP TO 13/06/98; FULL LIST OF MEMBERS |
| 02/04/982 April 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 19/02/9819 February 1998 | DIRECTOR RESIGNED |
| 22/10/9722 October 1997 | DIRECTOR RESIGNED |
| 17/07/9717 July 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 15/07/9715 July 1997 | RETURN MADE UP TO 13/06/97; NO CHANGE OF MEMBERS |
| 11/10/9611 October 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 05/08/965 August 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 01/07/961 July 1996 | RETURN MADE UP TO 13/06/96; NO CHANGE OF MEMBERS |
| 24/04/9624 April 1996 | DIRECTOR RESIGNED |
| 05/01/965 January 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 27/11/9527 November 1995 | DIRECTOR RESIGNED |
| 27/11/9527 November 1995 | NEW DIRECTOR APPOINTED |
| 19/10/9519 October 1995 | NEW DIRECTOR APPOINTED |
| 19/10/9519 October 1995 | NEW DIRECTOR APPOINTED |
| 14/07/9514 July 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 06/07/956 July 1995 | RETURN MADE UP TO 13/06/95; FULL LIST OF MEMBERS |
| 29/03/9529 March 1995 | REGISTERED OFFICE CHANGED ON 29/03/95 FROM: QUOTRON BUILDING 5,ROUNDWOOD AVENUE STOCKLEY PARK,UXBRIDGE MIDDLESEX UB11 1BX |
| 08/07/948 July 1994 | RETURN MADE UP TO 13/06/94; FULL LIST OF MEMBERS |
| 08/04/948 April 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 21/06/9321 June 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 17/06/9317 June 1993 | RETURN MADE UP TO 13/06/93; FULL LIST OF MEMBERS |
| 17/05/9317 May 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/08/926 August 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 19/06/9219 June 1992 | RETURN MADE UP TO 13/06/92; FULL LIST OF MEMBERS |
| 25/02/9225 February 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/02/9225 February 1992 | NEW DIRECTOR APPOINTED |
| 25/02/9225 February 1992 | NEW DIRECTOR APPOINTED |
| 16/02/9216 February 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/02/9216 February 1992 | S369(4) SHT NOTICE MEET 30/01/92 |
| 16/02/9216 February 1992 | ALTER MEM AND ARTS 30/01/92 |
| 16/02/9216 February 1992 | REGISTERED OFFICE CHANGED ON 16/02/92 FROM: ST PHILIPS HOUSE ST PHILIPS PLACE BIRMINGHAM WEST MIDLANDS B3 2PP |
| 24/01/9224 January 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/01/9224 January 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/01/9224 January 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/01/9224 January 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/01/9224 January 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/11/9122 November 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 17/07/9117 July 1991 | DELIVERY EXT'D 3 MTH 30/09/90 |
| 07/07/917 July 1991 | NEW DIRECTOR APPOINTED |
| 07/07/917 July 1991 | DIRECTOR RESIGNED |
| 07/07/917 July 1991 | NEW DIRECTOR APPOINTED |
| 27/06/9127 June 1991 | RETURN MADE UP TO 13/06/91; NO CHANGE OF MEMBERS |
| 21/02/9121 February 1991 | DIRECTOR RESIGNED |
| 19/06/9019 June 1990 | RETURN MADE UP TO 13/06/90; FULL LIST OF MEMBERS |
| 19/06/9019 June 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 14/09/8914 September 1989 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/88 |
| 12/09/8912 September 1989 | RETURN MADE UP TO 04/09/89; FULL LIST OF MEMBERS |
| 02/06/892 June 1989 | DIRECTOR RESIGNED |
| 02/06/892 June 1989 | NEW DIRECTOR APPOINTED |
| 26/05/8926 May 1989 | COMPANY NAME CHANGED PACKINGTON ESTATE ENTERPRISES LI MITED CERTIFICATE ISSUED ON 30/05/89 |
| 26/05/8926 May 1989 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09 |
| 29/04/8929 April 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/04/8929 April 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/04/8929 April 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/04/8929 April 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/09/8827 September 1988 | RETURN MADE UP TO 16/09/88; FULL LIST OF MEMBERS |
| 25/07/8825 July 1988 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/12/87 |
| 03/12/873 December 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/10/8714 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 14/10/8714 October 1987 | RETURN MADE UP TO 11/09/87; FULL LIST OF MEMBERS |
| 14/07/8714 July 1987 | REGISTERED OFFICE CHANGED ON 14/07/87 FROM: 41 CHURCH STREET BIRMINGHAM WEST MIDLANDS B3 2DY |
| 24/10/8624 October 1986 | RETURN MADE UP TO 22/09/86; FULL LIST OF MEMBERS |
| 23/09/8623 September 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 17/05/7917 May 1979 | CERTIFICATE OF INCORPORATION |
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