SUEZ RECYCLING AND RECOVERY UK LTD
Company Documents
| Date | Description |
|---|---|
| 05/11/245 November 2024 | Full accounts made up to 2023-12-31 |
| 04/07/244 July 2024 | Confirmation statement made on 2024-07-01 with no updates |
| 12/10/2312 October 2023 | Full accounts made up to 2022-12-31 |
| 04/07/234 July 2023 | Confirmation statement made on 2023-07-01 with no updates |
| 07/10/227 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 |
| 12/10/2112 October 2021 | Full accounts made up to 2020-12-31 |
| 06/07/216 July 2021 | Confirmation statement made on 2021-07-01 with no updates |
| 02/07/202 July 2020 | CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES |
| 04/02/204 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 |
| 09/10/199 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 23/08/1923 August 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 01/07/2019 |
| 01/07/191 July 2019 | CONFIRMATION STATEMENT MADE ON 01/07/19, WITH UPDATES |
| 29/11/1829 November 2018 | CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES |
| 03/10/183 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 04/12/174 December 2017 | CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES |
| 03/10/173 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 29/11/1629 November 2016 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES |
| 16/11/1616 November 2016 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES |
| 09/11/169 November 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 |
| 08/04/168 April 2016 | APPOINTMENT TERMINATED, DIRECTOR MAREK GORDON |
| 24/03/1624 March 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 24/03/1624 March 2016 | COMPANY NAME CHANGED SITA UK LIMITED CERTIFICATE ISSUED ON 24/03/16 |
| 16/03/1616 March 2016 | Annual return made up to 8 March 2016 with full list of shareholders |
| 08/03/168 March 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE CHAPRON |
| 04/02/164 February 2016 | DIRECTOR APPOINTED MR FLORENT THIERRY ANTOINE DUVAL |
| 13/10/1513 October 2015 | REGISTERED OFFICE CHANGED ON 13/10/2015 FROM SITA HOUSE GRENFELL ROAD MAIDENHEAD BERKSHIRE SL6 1ES |
| 28/09/1528 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 15/09/1515 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHE ANDRE BERNARD CHAPRON / 01/09/2015 |
| 12/03/1512 March 2015 | Annual return made up to 8 March 2015 with full list of shareholders |
| 19/08/1419 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 19/05/1419 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 19/05/1419 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 15/05/1415 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JAMES SCANLON / 12/05/2014 |
| 04/04/144 April 2014 | Annual return made up to 8 March 2014 with full list of shareholders |
| 15/01/1415 January 2014 | ADOPT ARTICLES 20/12/2013 |
| 11/12/1311 December 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID FOSTER |
| 09/09/139 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 12/03/1312 March 2013 | 08/03/13 NO CHANGES |
| 25/01/1325 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FOSTER / 06/12/2012 |
| 06/12/126 December 2012 | DIRECTOR APPOINTED MR DAVID FOSTER |
| 13/07/1213 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHE ANDRE BERNARD CHAPRON / 26/06/2012 |
| 09/05/129 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 08/03/128 March 2012 | Annual return made up to 8 March 2012 with full list of shareholders |
| 05/01/125 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 14/09/1114 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 08/03/118 March 2011 | Annual return made up to 8 March 2011 with full list of shareholders |
| 02/03/112 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JAMES SCANLON / 01/10/2009 |
| 11/01/1111 January 2011 | DIVIDEND DECLARED 17/12/2010 |
| 06/10/106 October 2010 | APPOINTED AUDITORS 22/09/2010 |
| 10/08/1010 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 10/03/1010 March 2010 | Annual return made up to 8 March 2010 with full list of shareholders |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JAMES SCANLON / 01/11/2009 |
| 02/11/092 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 30/10/0930 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK HEDLEY THOMPSON / 01/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PALMER-JONES / 01/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHE ANDRE BERNARD CHAPRON / 01/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAREK ROBERT GORDON / 01/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JAMES SCANLON / 01/10/2009 |
| 28/04/0928 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 01/04/091 April 2009 | DIRECTOR APPOINTED MR MAREK ROBERT GORDON |
| 16/03/0916 March 2009 | RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS |
| 31/01/0931 January 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 28/01/0928 January 2009 | APPOINTMENT TERMINATED SECRETARY JOHN SCANLON |
| 28/01/0928 January 2009 | APPOINTMENT TERMINATED DIRECTOR MAREK GORDON |
| 28/01/0928 January 2009 | DIRECTOR APPOINTED MR JOHN JAMES SCANLON |
| 28/01/0928 January 2009 | SECRETARY APPOINTED MR JOHN JAMES SCANLON |
| 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 |
| 10/03/0810 March 2008 | RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS |
| 16/01/0816 January 2008 | SECRETARY'S PARTICULARS CHANGED |
| 18/07/0718 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 14/03/0714 March 2007 | RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS |
| 20/02/0720 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/02/0720 February 2007 | NEW DIRECTOR APPOINTED |
| 20/02/0720 February 2007 | DIRECTOR RESIGNED |
| 06/11/066 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 01/11/061 November 2006 | DIRECTOR RESIGNED |
| 20/03/0620 March 2006 | RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 28/04/0528 April 2005 | NC INC ALREADY ADJUSTED 31/12/04 |
| 18/04/0518 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 01/04/051 April 2005 | RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 19/03/0419 March 2004 | RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS |
| 16/09/0316 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 07/08/037 August 2003 | APPT AUDITORS 07/07/03 |
| 04/08/034 August 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 01/08/031 August 2003 | NEW DIRECTOR APPOINTED |
| 01/08/031 August 2003 | SECRETARY RESIGNED |
| 31/07/0331 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 31/07/0331 July 2003 | NEW SECRETARY APPOINTED |
| 18/06/0318 June 2003 | DIRECTOR RESIGNED |
| 18/06/0318 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 18/06/0318 June 2003 | NEW DIRECTOR APPOINTED |
| 10/04/0310 April 2003 | RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS |
| 07/03/037 March 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 12/02/0312 February 2003 | AUDITOR'S RESIGNATION |
| 28/01/0328 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/0328 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/0228 October 2002 | REGISTERED OFFICE CHANGED ON 28/10/02 FROM: THE PICKERIDGE STOKE COMMON ROAD, FULMER SLOUGH BERKSHIRE SL3 6HA |
| 08/10/028 October 2002 | DIRECTOR RESIGNED |
| 01/10/021 October 2002 | AUD APPT 01/08/02 |
| 30/08/0230 August 2002 | COMPANY NAME CHANGED SITA (GB) LIMITED CERTIFICATE ISSUED ON 30/08/02 |
| 01/05/021 May 2002 | RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS |
| 02/01/022 January 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 30/10/0130 October 2001 | DIRECTOR RESIGNED |
| 27/09/0127 September 2001 | DIRECTOR RESIGNED |
| 26/09/0126 September 2001 | SECRETARY RESIGNED |
| 18/07/0118 July 2001 | NEW SECRETARY APPOINTED |
| 17/07/0117 July 2001 | NEW SECRETARY APPOINTED |
| 16/07/0116 July 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/03/0127 March 2001 | NEW DIRECTOR APPOINTED |
| 22/03/0122 March 2001 | RETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS |
| 09/03/019 March 2001 | DIRECTOR RESIGNED |
| 01/11/001 November 2000 | COMPANY NAME CHANGED S.I.T.A. (GB) LIMITED CERTIFICATE ISSUED ON 02/11/00 |
| 30/10/0030 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 08/05/008 May 2000 | NEW DIRECTOR APPOINTED |
| 08/05/008 May 2000 | RETURN MADE UP TO 08/03/00; FULL LIST OF MEMBERS |
| 12/04/0012 April 2000 | DIRECTOR RESIGNED |
| 05/11/995 November 1999 | RETURN MADE UP TO 08/03/99; FULL LIST OF MEMBERS |
| 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 |
| 09/09/999 September 1999 | NEW DIRECTOR APPOINTED |
| 09/09/999 September 1999 | NEW DIRECTOR APPOINTED |
| 08/09/998 September 1999 | NEW DIRECTOR APPOINTED |
| 31/08/9931 August 1999 | REGISTERED OFFICE CHANGED ON 31/08/99 FROM: 200 ALDERSGATE STREET LONDON EC1A 4JJ |
| 18/08/9918 August 1999 | NEW DIRECTOR APPOINTED |
| 18/08/9918 August 1999 | NEW DIRECTOR APPOINTED |
| 18/08/9918 August 1999 | NEW DIRECTOR APPOINTED |
| 18/08/9918 August 1999 | SECRETARY RESIGNED |
| 18/08/9918 August 1999 | NEW DIRECTOR APPOINTED |
| 18/08/9918 August 1999 | NEW DIRECTOR APPOINTED |
| 02/11/982 November 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 13/08/9813 August 1998 | NEW DIRECTOR APPOINTED |
| 24/06/9824 June 1998 | DIRECTOR RESIGNED |
| 07/05/987 May 1998 | RETURN MADE UP TO 08/03/98; FULL LIST OF MEMBERS |
| 04/02/984 February 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 09/01/989 January 1998 | DIRECTOR RESIGNED |
| 09/01/989 January 1998 | DIRECTOR RESIGNED |
| 09/01/989 January 1998 | DIRECTOR RESIGNED |
| 23/12/9723 December 1997 | NEW DIRECTOR APPOINTED |
| 08/12/978 December 1997 | NEW DIRECTOR APPOINTED |
| 26/10/9726 October 1997 | DELIVERY EXT'D 3 MTH 31/12/96 |
| 02/09/972 September 1997 | NEW SECRETARY APPOINTED |
| 25/06/9725 June 1997 | RETURN MADE UP TO 08/03/97; FULL LIST OF MEMBERS |
| 28/04/9728 April 1997 | NEW DIRECTOR APPOINTED |
| 24/03/9724 March 1997 | DIRECTOR RESIGNED |
| 06/02/976 February 1997 | NEW DIRECTOR APPOINTED |
| 03/02/973 February 1997 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 10/01/9710 January 1997 | SECRETARY'S PARTICULARS CHANGED |
| 12/09/9612 September 1996 | DELIVERY EXT'D 3 MTH 31/12/95 |
| 23/05/9623 May 1996 | £ IC 10190696/10130696 12/04/96 £ SR 60000@1=60000 |
| 09/05/969 May 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/04/9624 April 1996 | RETURN MADE UP TO 08/03/96; FULL LIST OF MEMBERS |
| 21/04/9621 April 1996 | NEW DIRECTOR APPOINTED |
| 21/04/9621 April 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 27/03/9627 March 1996 | DIRECTOR RESIGNED |
| 07/03/967 March 1996 | POS 31/01/96 |
| 27/02/9627 February 1996 | ALTER MEM AND ARTS 31/01/96 |
| 02/11/952 November 1995 | £ NC 10000000/20000000 19/10/95 |
| 02/11/952 November 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/10/95 |
| 02/11/952 November 1995 | NC INC ALREADY ADJUSTED 19/10/95 |
| 05/07/955 July 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 06/04/956 April 1995 | RETURN MADE UP TO 08/03/95; FULL LIST OF MEMBERS |
| 30/03/9530 March 1995 | DIRECTOR RESIGNED |
| 20/03/9520 March 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 23/06/9423 June 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 15/03/9415 March 1994 | RETURN MADE UP TO 08/03/94; FULL LIST OF MEMBERS |
| 20/02/9420 February 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/01/949 January 1994 | NEW DIRECTOR APPOINTED |
| 03/08/933 August 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 25/03/9325 March 1993 | RETURN MADE UP TO 08/03/93; FULL LIST OF MEMBERS |
| 11/03/9311 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 19/02/9319 February 1993 | COMPANY NAME CHANGED SITA (G.B.) LIMITED CERTIFICATE ISSUED ON 22/02/93 |
| 02/02/932 February 1993 | NEW DIRECTOR APPOINTED |
| 15/12/9215 December 1992 | DIRECTOR RESIGNED |
| 12/10/9212 October 1992 | AUDITOR'S RESIGNATION |
| 25/09/9225 September 1992 | REGISTERED OFFICE CHANGED ON 25/09/92 FROM: ROYEX HOUSE ALDERMANBURY SQUARE LONDON EC2 V7L |
| 17/07/9217 July 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 06/05/926 May 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 22/04/9222 April 1992 | NEW DIRECTOR APPOINTED |
| 22/04/9222 April 1992 | RETURN MADE UP TO 08/03/92; FULL LIST OF MEMBERS |
| 25/02/9225 February 1992 | SHARES AGREEMENT OTC |
| 19/02/9219 February 1992 | NC INC ALREADY ADJUSTED 08/07/91 |
| 19/02/9219 February 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/02/9219 February 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/12/91 |
| 19/02/9219 February 1992 | DIRS POWERS 20/12/91 |
| 06/02/926 February 1992 | NEW DIRECTOR APPOINTED |
| 20/01/9220 January 1992 | COMPANY NAME CHANGED SITACLEAN TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 21/01/92 |
| 20/01/9220 January 1992 | NEW DIRECTOR APPOINTED |
| 05/08/915 August 1991 | ALTER MEM AND ARTS 08/07/91 |
| 28/07/9128 July 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 19/04/9119 April 1991 | RETURN MADE UP TO 08/03/91; FULL LIST OF MEMBERS |
| 18/04/9118 April 1991 | NC INC ALREADY ADJUSTED 03/07/90 |
| 18/04/9118 April 1991 | £ NC 5000000/9000000 03/07/90 |
| 24/09/9024 September 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/07/90 |
| 05/04/905 April 1990 | RETURN MADE UP TO 08/03/90; FULL LIST OF MEMBERS |
| 26/03/9026 March 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 24/01/9024 January 1990 | NC INC ALREADY ADJUSTED 20/12/89 |
| 24/01/9024 January 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/12/89 |
| 24/01/9024 January 1990 | £ NC 250000/1000000 20/12/89 |
| 24/01/9024 January 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/06/8926 June 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/06/89 |
| 26/06/8926 June 1989 | NC INC ALREADY ADJUSTED |
| 24/02/8924 February 1989 | NEW DIRECTOR APPOINTED |
| 14/12/8814 December 1988 | NEW DIRECTOR APPOINTED |
| 23/11/8823 November 1988 | DIRECTOR RESIGNED |
| 16/11/8816 November 1988 | £ NC 100/100000 |
| 14/11/8814 November 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/11/8814 November 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 08/11/888 November 1988 | COMPANY NAME CHANGED BUCKSDENE LIMITED CERTIFICATE ISSUED ON 04/11/88 |
| 30/08/8830 August 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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