SUEZ RECYCLING AND RECOVERY SOUTH GLOUCESTERSHIRE LTD
Company Documents
| Date | Description |
|---|---|
| 15/04/2515 April 2025 | Confirmation statement made on 2025-04-06 with no updates |
| 23/10/2423 October 2024 | Full accounts made up to 2023-12-31 |
| 08/04/248 April 2024 | Confirmation statement made on 2024-04-06 with no updates |
| 12/10/2312 October 2023 | Full accounts made up to 2022-12-31 |
| 06/04/236 April 2023 | Confirmation statement made on 2023-04-06 with no updates |
| 05/10/225 October 2022 | Full accounts made up to 2021-12-31 |
| 04/04/224 April 2022 | Confirmation statement made on 2022-04-03 with no updates |
| 03/11/213 November 2021 | Termination of appointment of Florent Thierry Antoine Duval as a director on 2021-10-31 |
| 03/04/203 April 2020 | CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES |
| 06/02/206 February 2020 | DIRECTOR APPOINTED MR CHRISTOPHER THORN |
| 02/01/202 January 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID PALMER-JONES |
| 02/01/202 January 2020 | DIRECTOR APPOINTED MR JOHN JAMES SCANLON |
| 09/10/199 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 10/04/1910 April 2019 | CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES |
| 12/06/1812 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 16/04/1816 April 2018 | CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES |
| 02/10/172 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 18/04/1718 April 2017 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES |
| 13/10/1613 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 |
| 27/04/1627 April 2016 | Annual return made up to 3 April 2016 with full list of shareholders |
| 12/04/1612 April 2016 | COMPANY NAME CHANGED SUEZ RECYCLING AND RECOVERY SOUTH GLOUCESTERSHRE LTD CERTIFICATE ISSUED ON 12/04/16 |
| 24/03/1624 March 2016 | COMPANY NAME CHANGED SITA SOUTH GLOUCESTERSHIRE LIMITED CERTIFICATE ISSUED ON 24/03/16 |
| 08/03/168 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 |
| 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 |
| 20/04/1520 April 2015 | Annual return made up to 3 April 2015 with full list of shareholders |
| 01/10/141 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 16/04/1416 April 2014 | Annual return made up to 3 April 2014 with full list of shareholders |
| 11/12/1311 December 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID FOSTER |
| 09/09/139 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 04/04/134 April 2013 | Annual return made up to 3 April 2013 with full list of shareholders |
| 25/01/1325 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FOSTER / 06/12/2012 |
| 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 |
| 16/04/1216 April 2012 | Annual return made up to 3 April 2012 with full list of shareholders |
| 14/09/1114 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 07/04/117 April 2011 | Annual return made up to 3 April 2011 with full list of shareholders |
| 06/10/106 October 2010 | APPOINTED AUDITORS 22/09/2010 |
| 10/08/1010 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 06/04/106 April 2010 | Annual return made up to 3 April 2010 with full list of shareholders |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHE ANDRE BERNARD CHAPRON / 06/04/2010 |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PALMER-JONES / 06/04/2010 |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FOSTER / 06/04/2010 |
| 06/04/106 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK HEDLEY THOMPSON / 06/04/2010 |
| 01/11/091 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 08/04/098 April 2009 | RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS |
| 31/01/0931 January 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 09/01/099 January 2009 | SECRETARY APPOINTED MR MARK HEDLEY THOMPSON |
| 09/01/099 January 2009 | APPOINTMENT TERMINATED SECRETARY GRAHAM MCKENNA-MAYES |
| 20/10/0820 October 2008 | APPOINTMENT TERMINATED DIRECTOR PER-ANDERS HJORT |
| 20/10/0820 October 2008 | DIRECTOR APPOINTED MR DAVID COURTENAY PALMER-JONES |
| 10/04/0810 April 2008 | RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS |
| 25/01/0825 January 2008 | SECRETARY'S PARTICULARS CHANGED |
| 02/01/082 January 2008 | DIRECTOR RESIGNED |
| 20/07/0720 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 23/04/0723 April 2007 | RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS |
| 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 |
| 27/04/0627 April 2006 | RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS |
| 07/11/057 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 20/04/0520 April 2005 | RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS |
| 18/04/0518 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 31/01/0531 January 2005 | DIRECTOR RESIGNED |
| 01/11/041 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 13/04/0413 April 2004 | RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS |
| 25/11/0325 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 20/11/0320 November 2003 | NEW DIRECTOR APPOINTED |
| 18/11/0318 November 2003 | NEW DIRECTOR APPOINTED |
| 18/11/0318 November 2003 | NEW DIRECTOR APPOINTED |
| 04/09/034 September 2003 | DIRECTOR RESIGNED |
| 04/09/034 September 2003 | DIRECTOR RESIGNED |
| 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 SECRETARY APPOINTED |
| 31/07/0331 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 31/07/0331 July 2003 | NEW DIRECTOR APPOINTED |
| 24/07/0324 July 2003 | DIRECTOR RESIGNED |
| 10/04/0310 April 2003 | RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS |
| 26/03/0326 March 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 28/10/0228 October 2002 | REGISTERED OFFICE CHANGED ON 28/10/02 FROM: THE PICKERIDGE STOKE COMMON ROAD FULMER BUCKINGHAMSHIRE SL3 6HA |
| 09/09/029 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 31/05/0231 May 2002 | DIRECTOR RESIGNED |
| 17/05/0217 May 2002 | RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS |
| 13/05/0213 May 2002 | DIRECTOR RESIGNED |
| 13/05/0213 May 2002 | DIRECTOR RESIGNED |
| 03/01/023 January 2002 | COMPANY NAME CHANGED UNITED WASTE SERVICES (SOUTH GLO UCESTERSHIRE) LIMITED CERTIFICATE ISSUED ON 03/01/02 |
| 13/12/0113 December 2001 | NEW DIRECTOR APPOINTED |
| 13/12/0113 December 2001 | NEW DIRECTOR APPOINTED |
| 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 | NEW DIRECTOR APPOINTED |
| 13/11/0113 November 2001 | DIRECTOR RESIGNED |
| 28/09/0128 September 2001 | REGISTERED OFFICE CHANGED ON 28/09/01 FROM: 2 BLOOMSBURY STREET LONDON WC1B 3ST |
| 24/08/0124 August 2001 | NEW SECRETARY APPOINTED |
| 16/06/0116 June 2001 | RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS |
| 15/06/0115 June 2001 | NC INC ALREADY ADJUSTED 31/07/00 |
| 11/04/0111 April 2001 | NEW DIRECTOR APPOINTED |
| 03/04/013 April 2001 | REGISTERED OFFICE CHANGED ON 03/04/01 FROM: 4 LONDON WALL BUILDING LONDON EC2M 5NT |
| 12/01/0112 January 2001 | £ NC 100/2400002 31/0 |
| 10/08/0010 August 2000 | NEW DIRECTOR APPOINTED |
| 07/08/007 August 2000 | NEW DIRECTOR APPOINTED |
| 03/08/003 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/07/0031 July 2000 | NEW DIRECTOR APPOINTED |
| 27/07/0027 July 2000 | NEW DIRECTOR APPOINTED |
| 18/07/0018 July 2000 | ADOPT MEM AND ARTS 11/07/00 |
| 18/07/0018 July 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/06/0028 June 2000 | NEW DIRECTOR APPOINTED |
| 28/06/0028 June 2000 | DIRECTOR RESIGNED |
| 28/06/0028 June 2000 | SECRETARY RESIGNED |
| 28/06/0028 June 2000 | NEW DIRECTOR APPOINTED |
| 28/06/0028 June 2000 | NEW SECRETARY APPOINTED |
| 28/06/0028 June 2000 | REGISTERED OFFICE CHANGED ON 28/06/00 FROM: 15 WIMPOLE STREET LONDON W1M 8AP |
| 28/06/0028 June 2000 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/12/00 |
| 08/06/008 June 2000 | COMPANY NAME CHANGED UNITED WASTE (SOUTH GLOUCESTERSH IRE) LIMITED CERTIFICATE ISSUED ON 08/06/00 |
| 03/05/003 May 2000 | COMPANY NAME CHANGED SHELFCORP 146 LIMITED CERTIFICATE ISSUED ON 04/05/00 |
| 03/04/003 April 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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