SUEZ RECYCLING AND RECOVERY SURREY LTD
Company Documents
| Date | Description |
|---|---|
| 24/04/2524 April 2025 | Confirmation statement made on 2025-04-23 with no updates |
| 05/11/245 November 2024 | Full accounts made up to 2023-12-31 |
| 23/04/2423 April 2024 | Confirmation statement made on 2024-04-23 with no updates |
| 12/10/2312 October 2023 | Full accounts made up to 2022-12-31 |
| 26/04/2326 April 2023 | Confirmation statement made on 2023-04-23 with no updates |
| 05/10/225 October 2022 | Full accounts made up to 2021-12-31 |
| 04/01/224 January 2022 | Full accounts made up to 2020-12-31 |
| 03/11/213 November 2021 | Termination of appointment of Florent Thierry Antoine Duval as a director on 2021-10-31 |
| 29/04/2029 April 2020 | CONFIRMATION STATEMENT MADE ON 23/04/20, 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 GARY MAYSON |
| 15/11/1915 November 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 23/04/1923 April 2019 | CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES |
| 30/09/1830 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 23/04/1823 April 2018 | CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES |
| 11/04/1811 April 2018 | CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES |
| 02/10/172 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 18/04/1718 April 2017 | CONFIRMATION STATEMENT MADE ON 11/04/17, 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 |
| 28/04/1628 April 2016 | Annual return made up to 11 April 2016 with full list of shareholders |
| 29/03/1629 March 2016 | COMPANY NAME CHANGED SITA SURREY LIMITED CERTIFICATE ISSUED ON 29/03/16 |
| 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 11 April 2015 with full list of shareholders |
| 01/10/141 October 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 |
| 16/04/1416 April 2014 | Annual return made up to 11 April 2014 with full list of shareholders |
| 15/04/1415 April 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HUGHES |
| 09/09/139 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 12/04/1312 April 2013 | Annual return made up to 11 April 2013 with full list of shareholders |
| 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 11 April 2012 with full list of shareholders |
| 14/09/1114 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 11/04/1111 April 2011 | Annual return made up to 11 April 2011 with full list of shareholders |
| 06/10/106 October 2010 | APPOINTED AUDITORS 22/09/2010 |
| 11/08/1011 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 30/07/1030 July 2010 | COMPANY NAME CHANGED SURREY WASTE MANAGEMENT LIMITED CERTIFICATE ISSUED ON 30/07/10 |
| 26/07/1026 July 2010 | CHANGE OF NAME 23/07/2010 |
| 13/07/1013 July 2010 | DIRECTOR APPOINTED MR ANTHONY HUGHES |
| 13/07/1013 July 2010 | APPOINTMENT TERMINATED, DIRECTOR SEAN TROTTER |
| 12/04/1012 April 2010 | Annual return made up to 11 April 2010 with full list of shareholders |
| 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 / MR CHRISTOPHE ANDRE BERNARD CHAPRON / 01/11/2009 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN TROTTER / 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 |
| 01/11/091 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 16/04/0916 April 2009 | RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS |
| 09/01/099 January 2009 | APPOINTMENT TERMINATED SECRETARY GRAHAM MCKENNA-MAYES |
| 09/01/099 January 2009 | SECRETARY APPOINTED MR MARK HEDLEY THOMPSON |
| 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 |
| 11/04/0811 April 2008 | RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS |
| 25/01/0825 January 2008 | SECRETARY'S PARTICULARS CHANGED |
| 31/07/0731 July 2007 | NEW DIRECTOR APPOINTED |
| 31/07/0731 July 2007 | DIRECTOR RESIGNED |
| 20/07/0720 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 23/04/0723 April 2007 | RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS |
| 23/04/0723 April 2007 | NEW DIRECTOR APPOINTED |
| 20/02/0720 February 2007 | NEW DIRECTOR APPOINTED |
| 20/02/0720 February 2007 | DIRECTOR RESIGNED |
| 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 |
| 27/04/0627 April 2006 | RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS |
| 07/11/057 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 18/04/0518 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 15/04/0515 April 2005 | RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 04/06/044 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 26/04/0426 April 2004 | RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS |
| 15/12/0315 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 18/11/0318 November 2003 | DIRECTOR RESIGNED |
| 18/11/0318 November 2003 | NEW DIRECTOR APPOINTED |
| 20/08/0320 August 2003 | NEW DIRECTOR APPOINTED |
| 07/08/037 August 2003 | APPT AUDITORS 07/07/03 |
| 01/08/031 August 2003 | SECRETARY RESIGNED |
| 01/08/031 August 2003 | NEW DIRECTOR APPOINTED |
| 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 11/04/03; FULL LIST OF MEMBERS |
| 28/10/0228 October 2002 | REGISTERED OFFICE CHANGED ON 28/10/02 FROM: THE PICKERIDGE STOKE COMMON ROAD, FULMER SLOUGH BERKSHIRE SL3 6HA |
| 17/10/0217 October 2002 | DIRECTOR RESIGNED |
| 10/10/0210 October 2002 | AUDITOR'S RESIGNATION |
| 01/10/021 October 2002 | RE: AUDS APPT 01/08/02 |
| 14/08/0214 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 14/05/0214 May 2002 | RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS |
| 13/12/0113 December 2001 | 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 |
| 23/04/0123 April 2001 | RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS |
| 23/03/0123 March 2001 | NEW DIRECTOR APPOINTED |
| 09/03/019 March 2001 | DIRECTOR RESIGNED |
| 30/10/0030 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 12/05/0012 May 2000 | RETURN MADE UP TO 11/04/00; FULL LIST OF MEMBERS |
| 12/04/0012 April 2000 | DIRECTOR RESIGNED |
| 21/02/0021 February 2000 | NEW DIRECTOR APPOINTED |
| 29/01/0029 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/9921 December 1999 | NEW DIRECTOR APPOINTED |
| 28/10/9928 October 1999 | DIRECTOR RESIGNED |
| 28/10/9928 October 1999 | NEW DIRECTOR APPOINTED |
| 28/10/9928 October 1999 | REGISTERED OFFICE CHANGED ON 28/10/99 FROM: 200 ALDERSGATE STREET LONDON EC1A 4JJ |
| 28/10/9928 October 1999 | NEW DIRECTOR APPOINTED |
| 28/10/9928 October 1999 | NEW DIRECTOR APPOINTED |
| 28/10/9928 October 1999 | NEW DIRECTOR APPOINTED |
| 28/10/9928 October 1999 | NEW DIRECTOR APPOINTED |
| 28/10/9928 October 1999 | NEW DIRECTOR APPOINTED |
| 28/10/9928 October 1999 | SECRETARY RESIGNED |
| 27/10/9927 October 1999 | S366A DISP HOLDING AGM 01/10/99 |
| 25/10/9925 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 15/10/9915 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/07/997 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/06/9910 June 1999 | RETURN MADE UP TO 11/04/99; NO CHANGE OF MEMBERS |
| 02/11/982 November 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 23/10/9823 October 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/08/9826 August 1998 | COMPANY NAME CHANGED LOCAL COMMUNITY SERVICES LIMITED CERTIFICATE ISSUED ON 26/08/98 |
| 07/05/987 May 1998 | RETURN MADE UP TO 11/04/98; FULL LIST OF MEMBERS |
| 04/02/984 February 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 26/10/9726 October 1997 | DELIVERY EXT'D 3 MTH 31/12/96 |
| 24/10/9724 October 1997 | COMPANY NAME CHANGED BONDCO 619 LIMITED CERTIFICATE ISSUED ON 27/10/97 |
| 20/06/9720 June 1997 | RETURN MADE UP TO 11/04/97; FULL LIST OF MEMBERS |
| 18/06/9718 June 1997 | NEW SECRETARY APPOINTED |
| 11/06/9711 June 1997 | EXEMPTION FROM APPOINTING AUDITORS 04/06/97 |
| 11/06/9711 June 1997 | S386 DISP APP AUDS 04/06/97 |
| 14/05/9714 May 1997 | REGISTERED OFFICE CHANGED ON 14/05/97 FROM: BALLARD HOUSE WEST HOE ROAD PLYMOUTH DEVON PL1 3AE |
| 09/01/979 January 1997 | DIRECTOR RESIGNED |
| 09/01/979 January 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/01/979 January 1997 | NEW DIRECTOR APPOINTED |
| 09/01/979 January 1997 | SECRETARY RESIGNED |
| 09/01/979 January 1997 | ACC. REF. DATE SHORTENED FROM 30/04/97 TO 31/12/96 |
| 11/04/9611 April 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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