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SHUKCO 345 LTD

Company number 01857625

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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)
13 Jun 2018 AA Full accounts made up to 31 December 2017
11 Dec 2017 CS01 Confirmation statement made on 28 November 2017 with no updates
02 Oct 2017 AA Full accounts made up to 31 December 2016
28 Nov 2016 CS01 Confirmation statement made on 28 November 2016 with updates
10 Oct 2016 AA Full accounts made up to 31 December 2015
30 Sep 2016 CH01 Director's details changed for Mr David Courtenay Palmer-Jones on 19 July 2016
02 Aug 2016 CH01 Director's details changed
25 Mar 2016 CERTNM Company name changed sita metal recycling LIMITED\certificate issued on 25/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-14
07 Mar 2016 TM01 Termination of appointment of Christophe Andre Bernard Chapron as a director on 31 January 2016
05 Feb 2016 AP01 Appointment of Mr Florent Thierry Antoine Duval as a director on 1 February 2016
24 Dec 2015 AR01 Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 100
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
15 Sep 2015 CH01 Director's details changed for Mr Christophe Andre Bernard Chapron on 1 September 2015
28 Jul 2015 AA Full accounts made up to 31 December 2014
10 Dec 2014 AR01 Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 100
01 Oct 2014 AA Full accounts made up to 31 December 2013
20 Dec 2013 AR01 Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 100
09 Sep 2013 AA Full accounts made up to 31 December 2012
17 Dec 2012 AR01 Annual return made up to 1 December 2012 with full list of shareholders
10 Jul 2012 AA Full accounts made up to 31 December 2011
02 Dec 2011 AR01 Annual return made up to 1 December 2011 with full list of shareholders
14 Sep 2011 AA Full accounts made up to 31 December 2010
01 Dec 2010 AR01 Annual return made up to 1 December 2010 with full list of shareholders
06 Oct 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Appoint auditors 22/09/2010
10 Aug 2010 AA Full accounts made up to 31 December 2009