SUEZ UK ENVIRONMENT LTD

Company number 01373225

Date	Type	Description	View / Download
05 Feb 2016	AP01	Appointment of Mr Florent Thierry Antoine Duval as a director on 1 February 2016	(2 pages)
30 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 30 October 2015	(1 page)
14 Sep 2015	CH01	Director's details changed for Mr Christophe Andre Bernard Chapron on 1 September 2015	(2 pages)
28 Jul 2015	AA	Full accounts made up to 31 December 2014	(24 pages)
24 Jul 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-24 GBP 1,000	(3 pages)
24 Jul 2015	TM01	Termination of appointment of David Courtenay Palmer-Jones as a director on 3 June 2015	(1 page)
02 Oct 2014	AA	Full accounts made up to 31 December 2013	(25 pages)
18 Jul 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-18 GBP 1,000	(4 pages)
15 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
09 Sep 2013	AA	Full accounts made up to 31 December 2012	(24 pages)
02 Sep 2013	MR05	All of the property or undertaking has been released and no longer forms part of charge 51	(2 pages)
19 Jul 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19	(4 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 51	(3 pages)
12 Jul 2012	CH01	Director's details changed for Mr Christophe Andre Bernard Chapron on 26 June 2012	(2 pages)
10 Jul 2012	AA	Full accounts made up to 31 December 2011	(24 pages)
02 Jul 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	(4 pages)
14 Sep 2011	AA	Full accounts made up to 31 December 2010	(23 pages)
30 Jun 2011	AR01	Annual return made up to 30 June 2011 with full list of shareholders	(3 pages)
06 Oct 2010	RESOLUTIONS	Resolutions RES13 ‐ Appoint auditors 22/09/2010	(1 page)
10 Aug 2010	AA	Full accounts made up to 31 December 2009	(24 pages)
30 Jun 2010	AR01	Annual return made up to 30 June 2010 with full list of shareholders	(4 pages)
30 Jun 2010	CH01	Director's details changed for Mr Christophe Andre Bernard Chapron on 30 June 2010	(2 pages)
30 Jun 2010	CH03	Secretary's details changed for Mr Mark Hedley Thompson on 30 June 2010	(1 page)
30 Jun 2010	CH01	Director's details changed for Mr David Courtenay Palmer-Jones on 30 June 2010	(2 pages)
01 Nov 2009	AA	Full accounts made up to 31 December 2008	(23 pages)

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