SUEZ SMART SOLUTIONS LIMITED

Company Documents

Date	Description
27/05/2527 May 2025	Final Gazette dissolved via voluntary strike-off View Document
27/05/2527 May 2025	Final Gazette dissolved via voluntary strike-off View Document
11/03/2511 March 2025	First Gazette notice for voluntary strike-off View Document
11/03/2511 March 2025	First Gazette notice for voluntary strike-off View Document
04/03/254 March 2025	Application to strike the company off the register View Document
10/10/2410 October 2024	Confirmation statement made on 2024-08-14 with updates View Document
27/09/2427 September 2024	Previous accounting period extended from 2023-12-31 to 2024-04-30 View Document
30/08/2430 August 2024	Appointment of Mr Wayne Spittal as a director on 2024-08-14 View Document
11/09/2311 September 2023	Accounts for a small company made up to 2022-12-31 View Document
18/08/2318 August 2023	Confirmation statement made on 2023-08-14 with updates View Document
15/08/2215 August 2022	Registered office address changed from , the Copper Room the Deva Centre, Trinity Way, Manchester, M3 7BG to The Copper Room Deva City Office Park Trinity Way Manchester M3 7BG on 2022-08-15 View Document
21/09/2021 September 2020	FULL ACCOUNTS MADE UP TO 31/12/19 View Document
17/08/2017 August 2020	CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
16/09/1916 September 2019	FULL ACCOUNTS MADE UP TO 31/12/18 View Document
23/08/1923 August 2019	PSC'S CHANGE OF PARTICULARS / ONDEO SYSTEMS SAS / 18/04/2019 View Document
23/08/1923 August 2019	CONFIRMATION STATEMENT MADE ON 14/08/19, WITH UPDATES View Document
17/05/1917 May 2019	CHANGE OF NAME 18/04/2019 View Document
01/05/191 May 2019	COMPANY NAME CHANGED DERCETO UK LIMITED CERTIFICATE ISSUED ON 01/05/19 View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
30/09/1830 September 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View Document
20/08/1820 August 2018	CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES View Document
27/12/1727 December 2017	FULL ACCOUNTS MADE UP TO 31/03/17 View Document
07/12/177 December 2017	DIRECTOR'S CHANGE OF PARTICULARS / FARROKH FOTOCHI / 07/12/2017 View Document
16/11/1716 November 2017	CURRSHO FROM 31/03/2018 TO 31/12/2017 View Document
30/08/1730 August 2017	CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES View Document
14/12/1614 December 2016	FULL ACCOUNTS MADE UP TO 31/03/16 View Document
20/09/1620 September 2016	CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES View Document
10/01/1610 January 2016	FULL ACCOUNTS MADE UP TO 31/03/15 View Document
14/10/1514 October 2015	APPOINTMENT TERMINATED, DIRECTOR RICHARD AITKEN View Document
14/10/1514 October 2015	APPOINTMENT TERMINATED, DIRECTOR BRYCE WHITCHER View Document
14/10/1514 October 2015	Annual return made up to 14 August 2015 with full list of shareholders View Document
14/10/1514 October 2015	APPOINTMENT TERMINATED, DIRECTOR DENNIS ROW View Document
03/11/143 November 2014	DIRECTOR APPOINTED PIERRE ANTOINE ANDRADE View Document
03/11/143 November 2014	DIRECTOR APPOINTED FARROKH FOTOCHI View Document
21/10/1421 October 2014	Annual accounts small company total exemption made up to 31 March 2014 View Document
08/10/148 October 2014	Annual return made up to 14 August 2014 with full list of shareholders View Document

30/09/1430 September 2014	APPOINTMENT TERMINATED, DIRECTOR ROBIN JOHANSEN View Document
18/11/1318 November 2013	Annual accounts small company total exemption made up to 31 March 2013 View Document
02/10/132 October 2013	SECRETARY APPOINTED PETER JOHN BUCKLEY View Document
30/09/1330 September 2013	APPOINTMENT TERMINATED, SECRETARY RPG SERVICES LIMITED View Document
16/08/1316 August 2013	Annual return made up to 14 August 2013 with full list of shareholders View Document
14/02/1314 February 2013	CORPORATE SECRETARY APPOINTED RPG SERVICES LIMITED View Document
14/02/1314 February 2013	APPOINTMENT TERMINATED, SECRETARY JONATHAN KERSHAW View Document
18/10/1218 October 2012	Annual accounts small company total exemption made up to 31 March 2012 View Document
22/08/1222 August 2012	Annual return made up to 14 August 2012 with full list of shareholders View Document
17/10/1117 October 2011	Annual accounts small company total exemption made up to 31 March 2011 View Document
17/08/1117 August 2011	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HAMMOND AITKEN / 14/08/2011 View Document
17/08/1117 August 2011	Annual return made up to 14 August 2011 with full list of shareholders View Document
08/12/108 December 2010	Annual accounts small company total exemption made up to 31 March 2010 View Document
06/09/106 September 2010	Annual return made up to 14 August 2010 with full list of shareholders View Document
06/09/106 September 2010	DIRECTOR'S CHANGE OF PARTICULARS / BRYCE JOHN WHITCHER / 01/10/2009 View Document
06/09/106 September 2010	DIRECTOR'S CHANGE OF PARTICULARS / DR DENNIS GEORGE ROW / 01/10/2009 View Document
06/09/106 September 2010	DIRECTOR'S CHANGE OF PARTICULARS / ROBIN VICTOR JOHANSEN / 01/10/2009 View Document
06/09/106 September 2010	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HAMMOND AITKEN / 01/10/2009 View Document
28/08/0928 August 2009	View Document
28/08/0928 August 2009	RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS View Document
28/08/0928 August 2009	REGISTERED OFFICE CHANGED ON 28/08/2009 FROM THE COPPER ROOM, DEVA CENTRE TRINITY WAY MANCHESTER M3 7BG View Document
25/08/0925 August 2009	Annual accounts small company total exemption made up to 31 March 2009 View Document
04/09/084 September 2008	RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS View Document
11/08/0811 August 2008	Annual accounts small company total exemption made up to 31 March 2008 View Document
12/03/0812 March 2008	APPOINTMENT TERMINATED DIRECTOR MARK DOSSOR View Document
19/02/0819 February 2008	RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS View Document
04/08/074 August 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View Document
20/11/0620 November 2006	ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/03/07 View Document
31/08/0631 August 2006	NEW DIRECTOR APPOINTED View Document
31/08/0631 August 2006	NEW DIRECTOR APPOINTED View Document
31/08/0631 August 2006	NEW DIRECTOR APPOINTED View Document
31/08/0631 August 2006	DIRECTOR RESIGNED View Document
31/08/0631 August 2006	NEW SECRETARY APPOINTED View Document
31/08/0631 August 2006	SECRETARY RESIGNED View Document
31/08/0631 August 2006	NEW DIRECTOR APPOINTED View Document
31/08/0631 August 2006	NEW DIRECTOR APPOINTED View Document
14/08/0614 August 2006	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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SUEZ SMART SOLUTIONS LIMITED

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