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SHUKCO 337 LTD

Company number 00517576

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
28 Oct 2015	AR01	Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 1	View PDF Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 1 - link opens in a new window - 3 pages (3 pages)
22 Oct 2015	TM01	Termination of appointment of David Courtenay Palmer-Jones as a director on 3 June 2015	View PDF Termination of appointment of David Courtenay Palmer-Jones as a director on 3 June 2015 - link opens in a new window - 1 page (1 page)
20 Oct 2015	AD01	Registered office address changed from Sita House Grenfell Road Maidenhead Berkshire SL6 1ES to Suez House Grenfell Road Maidenhead Berkshire SL6 1ES on 20 October 2015	View PDF Registered office address changed from Sita House Grenfell Road Maidenhead Berkshire SL6 1ES to Suez House Grenfell Road Maidenhead Berkshire SL6 1ES on 20 October 2015 - link opens in a new window - 1 page (1 page)
04 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)
15 Sep 2015	CH01	Director's details changed for Mr Christophe Andre Bernard Chapron on 1 September 2015	View PDF Director's details changed for Mr Christophe Andre Bernard Chapron on 1 September 2015 - link opens in a new window - 2 pages (2 pages)
15 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 10 pages (10 pages)
14 Jul 2015	CERTNM	Company name changed sita recycling LIMITED\certificate issued on 14/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-03	View PDF Company name changed sita recycling LIMITED\certificate issued on 14/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-03 - link opens in a new window - 3 pages (3 pages)
14 Jul 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
14 Jul 2015	SH19	Statement of capital on 14 July 2015 GBP 1	View PDF Statement of capital on 14 July 2015 GBP 1 - link opens in a new window - 4 pages (4 pages)
14 Jul 2015	CAP-SS	Solvency Statement dated 03/06/15	View PDF Solvency Statement dated 03/06/15 - link opens in a new window - 1 page (1 page)
14 Jul 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
10 Jul 2015	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2015-06-03	View PDF Resolutions RES15 ‐ Change company name resolution on 2015-06-03 - link opens in a new window - 1 page (1 page)
18 Nov 2014	AR01	Annual return made up to 26 October 2014 with full list of shareholders Statement of capital on 2014-11-18 GBP 5,000	View PDF Annual return made up to 26 October 2014 with full list of shareholders Statement of capital on 2014-11-18 GBP 5,000 - link opens in a new window - 4 pages (4 pages)
01 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 10 pages (10 pages)
01 Nov 2013	AR01	Annual return made up to 26 October 2013 with full list of shareholders Statement of capital on 2013-11-01 GBP 5,000	View PDF Annual return made up to 26 October 2013 with full list of shareholders Statement of capital on 2013-11-01 GBP 5,000 - link opens in a new window - 4 pages (4 pages)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 18 pages (18 pages)
07 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 - link opens in a new window - 3 pages (3 pages)
05 Nov 2012	AR01	Annual return made up to 26 October 2012 with full list of shareholders	View PDF Annual return made up to 26 October 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 Jul 2012	CH01	Director's details changed for Mr Christophe Andre Bernard Chapron on 26 June 2012	View PDF Director's details changed for Mr Christophe Andre Bernard Chapron on 26 June 2012 - link opens in a new window - 2 pages (2 pages)
10 Jul 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 19 pages (19 pages)
28 Oct 2011	AR01	Annual return made up to 26 October 2011 with full list of shareholders	View PDF Annual return made up to 26 October 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
14 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 19 pages (19 pages)
26 Oct 2010	AR01	Annual return made up to 26 October 2010 with full list of shareholders	View PDF Annual return made up to 26 October 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Oct 2010	RESOLUTIONS	Resolutions RES13 ‐ Appointed auditors 22/09/2010	View PDF Resolutions RES13 ‐ Appointed auditors 22/09/2010 - link opens in a new window - 1 page (1 page)
10 Aug 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 18 pages (18 pages)

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