SUEZ RECYCLING AND RECOVERY PACKINGTON LTD

Company number 01420998

Date	Type	Description	View / Download
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)
28 Jul 2015	AA	Full accounts made up to 31 December 2014	(24 pages)
06 Jul 2015	AR01	Annual return made up to 13 June 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 100	(3 pages)
02 Oct 2014	AA	Full accounts made up to 31 December 2013	(23 pages)
01 Jul 2014	AR01	Annual return made up to 13 June 2014 with full list of shareholders Statement of capital on 2014-07-01 GBP 100	(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	(23 pages)
27 Jun 2013	AR01	Annual return made up to 13 June 2013	(4 pages)
13 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	(23 pages)
13 Jun 2012	AR01	Annual return made up to 13 June 2012 with full list of shareholders	(3 pages)
14 Sep 2011	AA	Full accounts made up to 31 December 2010	(23 pages)
13 Jun 2011	AR01	Annual return made up to 13 June 2011 with full list of shareholders	(3 pages)
11 Jan 2011	RESOLUTIONS	Resolutions RES13 ‐ Dividevend declared 17/12/2010	(1 page)
06 Oct 2010	RESOLUTIONS	Resolutions RES13 ‐ Appointed auditors 22/09/2010	(1 page)
11 Aug 2010	AA	Full accounts made up to 31 December 2009	(22 pages)
15 Jun 2010	AR01	Annual return made up to 13 June 2010 with full list of shareholders	(4 pages)
15 Jun 2010	CH01	Director's details changed for Mr David Palmer-Jones on 13 June 2010	(2 pages)
15 Jun 2010	CH03	Secretary's details changed for Mrs Joan Knight on 13 June 2010	(1 page)
15 Jun 2010	CH01	Director's details changed for Mr Christophe Andre Bernard Chapron on 13 June 2010	(2 pages)
02 Nov 2009	AA	Full accounts made up to 31 December 2008	(21 pages)
22 Jun 2009	363a	Return made up to 13/06/09; full list of members	(3 pages)
31 Jan 2009	AA	Full accounts made up to 31 December 2007	(21 pages)