SUEZ RECYCLING AND RECOVERY SOUTHERN LTD

Company number 01020153

Date	Type	Description	View / Download
09 Nov 2016	AA	Full accounts made up to 31 December 2015	(28 pages)
30 Sep 2016	CH01	Director's details changed for Mr Florent Thierry Antoine Duval on 19 July 2016	(2 pages)
03 Aug 2016	CH01	Director's details changed	(2 pages)
22 Jun 2016	AR01	Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 143,000	(3 pages)
25 Mar 2016	CERTNM	Company name changed sita southern LIMITED\certificate issued on 25/03/16 RES15 ‐ Change company name resolution on 2016-03-14	(3 pages)
07 Mar 2016	TM01	Termination of appointment of Christophe Andre Bernard Chapron as a director on 29 February 2016	(1 page)
05 Feb 2016	AP01	Appointment of Mr Florent Thierry Antoine Duval as a director on 1 February 2016	(2 pages)
20 Oct 2015	TM01	Termination of appointment of David Courtenay Palmer-Jones as a director on 3 June 2015	(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	(1 page)
14 Sep 2015	CH01	Director's details changed for Mr Christophe Andre Bernard Chapron on 1 September 2015	(2 pages)
10 Aug 2015	AR01	Annual return made up to 12 July 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 143,000	(3 pages)
10 Aug 2015	TM01	Termination of appointment of David Courtenay Palmer-Jones as a director on 3 June 2015	(1 page)
28 Jul 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
02 Oct 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
04 Aug 2014	AR01	Annual return made up to 12 July 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 143,000	(4 pages)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
19 Jul 2013	AR01	Annual return made up to 12 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19	(4 pages)
07 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
07 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
07 Dec 2012	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 20	(3 pages)
07 Dec 2012	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 21	(3 pages)
07 Dec 2012	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 19	(3 pages)
13 Jul 2012	CH01	Director's details changed for Mr Christophe Andre Bernard Chapron on 26 June 2012	(2 pages)
12 Jul 2012	AR01	Annual return made up to 12 July 2012 with full list of shareholders	(5 pages)
10 Jul 2012	AA	Full accounts made up to 31 December 2011	(20 pages)