SUEZ RECYCLING AND RECOVERY UK PENSIONS PLANS TRUSTEES LTD
Company Documents
| Date | Description |
|---|---|
| 21/05/2521 May 2025 | Appointment of Ms Swaratmika Swaratmika as a secretary on 2025-05-06 |
| 20/05/2520 May 2025 | Termination of appointment of Joan Knight as a secretary on 2025-05-06 |
| 14/04/2514 April 2025 | Confirmation statement made on 2025-04-11 with no updates |
| 08/10/248 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 15/04/2415 April 2024 | Confirmation statement made on 2024-04-11 with no updates |
| 20/10/2320 October 2023 | Appointment of Mr. Jasbir Singh Josen as a director on 2023-10-18 |
| 10/10/2310 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 01/06/231 June 2023 | Appointment of Mr Selcuk Vahyi Birler as a director on 2023-05-24 |
| 31/05/2331 May 2023 | Termination of appointment of David Wright as a director on 2023-05-24 |
| 31/05/2331 May 2023 | Termination of appointment of Nicholas Browning as a director on 2023-05-24 |
| 15/04/2315 April 2023 | Confirmation statement made on 2023-04-11 with no updates |
| 03/10/223 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 11/10/2111 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 22/04/2022 April 2020 | CONFIRMATION STATEMENT MADE ON 11/04/20, NO UPDATES |
| 16/01/2016 January 2020 | DIRECTOR APPOINTED MR NICHOLAS BROWNING |
| 18/10/1918 October 2019 | APPOINTMENT TERMINATED, DIRECTOR HELEN LLOYD |
| 08/10/198 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 15/04/1915 April 2019 | CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES |
| 21/03/1921 March 2019 | DIRECTOR APPOINTED MR JEAN-CLAUDE SARTENAER |
| 04/10/184 October 2018 | DIRECTOR APPOINTED DR TRACEY JANE LEGHORN |
| 24/09/1824 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 19/09/1819 September 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN WILKINSON |
| 22/05/1822 May 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BROWNING |
| 11/04/1811 April 2018 | CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES |
| 23/11/1723 November 2017 | APPOINTMENT TERMINATED, DIRECTOR EDWIN FARR |
| 05/10/175 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 18/04/1718 April 2017 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES |
| 27/02/1727 February 2017 | DIRECTOR APPOINTED MR NICHOLAS BROWNING |
| 13/10/1613 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 26/04/1626 April 2016 | Annual return made up to 11 April 2016 with full list of shareholders |
| 24/03/1624 March 2016 | COMPANY NAME CHANGED SITA PENSION PLANS TRUSTEES LIMITED CERTIFICATE ISSUED ON 24/03/16 |
| 20/01/1620 January 2016 | DIRECTOR APPOINTED MR DAVID WRIGHT |
| 24/12/1524 December 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID SWIRE |
| 24/12/1524 December 2015 | DIRECTOR APPOINTED MRS HELEN CLAIRE LLOYD |
| 17/12/1517 December 2015 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE WHEELER |
| 20/10/1520 October 2015 | REGISTERED OFFICE CHANGED ON 20/10/2015 FROM SITA HOUSE GRENFELL ROAD MAIDENHEAD BERKSHIRE SL6 1ES |
| 17/09/1517 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 20/04/1520 April 2015 | Annual return made up to 11 April 2015 with full list of shareholders |
| 06/08/146 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 08/05/148 May 2014 | APPOINTMENT TERMINATED, DIRECTOR MAUREEN PARSONS |
| 08/05/148 May 2014 | DIRECTOR APPOINTED MR ROBERT ANTHONY SEARBY |
| 17/04/1417 April 2014 | Annual return made up to 11 April 2014 with full list of shareholders |
| 02/10/132 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 12/04/1312 April 2013 | Annual return made up to 11 April 2013 with full list of shareholders |
| 22/11/1222 November 2012 | APPOINTMENT TERMINATED, DIRECTOR BRIAN SHEPHERDSON |
| 22/11/1222 November 2012 | DIRECTOR APPOINTED EDWIN FARR |
| 25/09/1225 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 23/04/1223 April 2012 | DIRECTOR APPOINTED MR BRIAN SHEPHERDSON |
| 20/04/1220 April 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE CHAPRON |
| 17/04/1217 April 2012 | Annual return made up to 11 April 2012 with full list of shareholders |
| 02/04/122 April 2012 | DIRECTOR APPOINTED MR JOHN WILKINSON |
| 27/03/1227 March 2012 | ADOPT ARTICLES 09/03/2012 |
| 27/03/1227 March 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 23/03/1223 March 2012 | DIRECTOR APPOINTED MS JACQUELINE WHEELER |
| 13/03/1213 March 2012 | DIRECTOR APPOINTED MR DAVID ROY SWIRE |
| 13/03/1213 March 2012 | DIRECTOR APPOINTED MRS MAUREEN PARSONS |
| 12/03/1212 March 2012 | DIRECTOR APPOINTED DR MICHAEL GRAEME DEWISON |
| 09/03/129 March 2012 | COMPANY NAME CHANGED SURREY WASTE-TO-ENERGY LIMITED CERTIFICATE ISSUED ON 09/03/12 |
| 09/03/129 March 2012 | DIRECTOR APPOINTED MR JOHN KEIL TULLIS |
| 28/09/1128 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 11/04/1111 April 2011 | Annual return made up to 11 April 2011 with full list of shareholders |
| 15/09/1015 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 12/04/1012 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS JOAN KNIGHT / 12/04/2010 |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHE ANDRE BERNARD CHAPRON / 12/04/2010 |
| 12/04/1012 April 2010 | Annual return made up to 11 April 2010 with full list of shareholders |
| 22/10/0922 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 16/04/0916 April 2009 | RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS |
| 23/10/0823 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 11/04/0811 April 2008 | RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS |
| 02/01/082 January 2008 | DIRECTOR RESIGNED |
| 19/10/0719 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 23/04/0723 April 2007 | DIRECTOR RESIGNED |
| 23/04/0723 April 2007 | RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS |
| 23/04/0723 April 2007 | NEW DIRECTOR APPOINTED |
| 10/07/0610 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 26/04/0626 April 2006 | RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS |
| 19/07/0519 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 15/04/0515 April 2005 | RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS |
| 26/04/0426 April 2004 | RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS |
| 22/01/0422 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 01/08/031 August 2003 | NEW SECRETARY APPOINTED |
| 01/08/031 August 2003 | NEW DIRECTOR APPOINTED |
| 01/08/031 August 2003 | SECRETARY RESIGNED |
| 01/08/031 August 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 08/06/038 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 21/05/0321 May 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 |
| 10/10/0210 October 2002 | AUDITOR'S RESIGNATION |
| 01/10/021 October 2002 | RE: AUDS APPT 01/08/02 |
| 14/05/0214 May 2002 | RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS |
| 29/03/0229 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 31/10/0131 October 2001 | ACCOUNTS OF DORMANT COMPANY 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 |
| 31/10/0031 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 21/06/0021 June 2000 | RETURN MADE UP TO 11/04/00; FULL LIST OF MEMBERS |
| 15/06/0015 June 2000 | DIRECTOR RESIGNED |
| 25/10/9925 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 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 SERVICES TO THE COMMUNITY LIMITE D 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 620 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 | S386 DISP APP AUDS 04/06/97 |
| 11/06/9711 June 1997 | EXEMPTION FROM APPOINTING AUDITORS 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 | SECRETARY RESIGNED |
| 09/01/979 January 1997 | DIRECTOR RESIGNED |
| 09/01/979 January 1997 | NEW DIRECTOR APPOINTED |
| 09/01/979 January 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 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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