SUEZ RECYCLING AND RECOVERY UK GROUP HOLDINGS LTD
Company Documents
Date | Description |
---|---|
18/12/2418 December 2024 | Confirmation statement made on 2024-12-18 with no updates |
08/10/248 October 2024 | Full accounts made up to 2023-12-31 |
16/04/2416 April 2024 | Appointment of Mr. Florent Thierry Antoine Duval as a director on 2022-12-05 |
21/12/2321 December 2023 | Confirmation statement made on 2023-12-18 with no updates |
12/10/2312 October 2023 | Full accounts made up to 2022-12-31 |
20/12/2220 December 2022 | Confirmation statement made on 2022-12-18 with updates |
07/12/227 December 2022 | Cessation of Suez Uk Group Holdings Ltd as a person with significant control on 2022-12-05 |
07/12/227 December 2022 | Notification of Suez Advanced Solutions Holdings Uk Limited as a person with significant control on 2022-12-05 |
05/10/225 October 2022 | Full accounts made up to 2021-12-31 |
20/12/2120 December 2021 | Confirmation statement made on 2021-12-18 with no updates |
03/11/213 November 2021 | Termination of appointment of Florent Thierry Antoine Duval as a director on 2021-10-31 |
01/10/211 October 2021 | Full accounts made up to 2020-12-31 |
19/12/1819 December 2018 | CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES |
02/10/182 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES |
03/10/173 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 18/12/16, 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 |
24/03/1624 March 2016 | COMPANY NAME CHANGED SITA UK GROUP HOLDINGS LIMITED CERTIFICATE ISSUED ON 24/03/16 |
07/03/167 March 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE CHAPRON |
05/02/165 February 2016 | DIRECTOR APPOINTED MR FLORENT THIERRY ANTOINE DUVAL |
24/12/1524 December 2015 | Annual return made up to 18 December 2015 with full list of shareholders |
08/10/158 October 2015 | REGISTERED OFFICE CHANGED ON 08/10/2015 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 |
19/12/1419 December 2014 | Annual return made up to 18 December 2014 with full list of shareholders |
01/10/141 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
15/01/1415 January 2014 | ADOPT ARTICLES 20/12/2013 |
19/12/1319 December 2013 | Annual return made up to 18 December 2013 with full list of shareholders |
04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
21/12/1221 December 2012 | Annual return made up to 18 December 2012 with full list of shareholders |
10/07/1210 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
30/12/1130 December 2011 | Annual return made up to 18 December 2011 with full list of shareholders |
14/09/1114 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
21/12/1021 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID COURTENAY PALMER-JONES / 18/12/2010 |
21/12/1021 December 2010 | Annual return made up to 18 December 2010 with full list of shareholders |
21/12/1021 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHE ANDRE BERNARD CHAPRON / 18/12/2010 |
06/10/106 October 2010 | APPOINTED AUDITORS 22/09/2010 |
10/08/1010 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
24/12/0924 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK HEDLEY THOMPSON / 01/11/2009 |
24/12/0924 December 2009 | Annual return made up to 18 December 2009 with full list of shareholders |
24/12/0924 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHE ANDRE BERNARD CHAPRON / 01/11/2009 |
24/12/0924 December 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 |
15/06/0915 June 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 |
18/12/0818 December 2008 | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS |
20/10/0820 October 2008 | APPOINTMENT TERMINATED DIRECTOR PER-ANDERS HJORT |
20/10/0820 October 2008 | DIRECTOR APPOINTED MR DAVID COURTENAY PALMER-JONES |
14/02/0814 February 2008 | COMPANY NAME CHANGED SITA 2007 LIMITED CERTIFICATE ISSUED ON 14/02/08 |
12/02/0812 February 2008 | SECRETARY'S PARTICULARS CHANGED |
12/02/0812 February 2008 | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS |
30/03/0730 March 2007 | REDUCTION OF SHARE PREMIUM |
28/03/0728 March 2007 | CANCEL SHARE PREM ACCT |
20/03/0720 March 2007 | NC INC ALREADY ADJUSTED 21/02/07 |
14/03/0714 March 2007 | CANCELL SH/PREM ACCT 01/03/07 |
12/03/0712 March 2007 | SHARES AGREEMENT OTC |
09/03/079 March 2007 | NEW DIRECTOR APPOINTED |
09/03/079 March 2007 | NEW DIRECTOR APPOINTED |
05/03/075 March 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
05/03/075 March 2007 | DIRECTOR RESIGNED |
05/03/075 March 2007 | NEW SECRETARY APPOINTED |
05/03/075 March 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
05/03/075 March 2007 | REGISTERED OFFICE CHANGED ON 05/03/07 FROM: ONE BISHOPS SQUARE LONDON E1 6AO |
05/03/075 March 2007 | £ NC 100/1000001 21/0 |
05/03/075 March 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
01/03/071 March 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
21/02/0721 February 2007 | COMPANY NAME CHANGED ALNERY NO. 2659 LIMITED CERTIFICATE ISSUED ON 21/02/07 |
18/12/0618 December 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company