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SUEZ RECYCLING AND RECOVERY UK LTD

Company number 02291198

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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)
09 May 2012 AA Full accounts made up to 31 December 2011
08 Mar 2012 AR01 Annual return made up to 8 March 2012 with full list of shareholders
05 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 4
14 Sep 2011 AA Full accounts made up to 31 December 2010
08 Mar 2011 AR01 Annual return made up to 8 March 2011 with full list of shareholders
02 Mar 2011 CH01 Director's details changed for Mr John James Scanlon on 1 October 2009
11 Jan 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend declared 17/12/2010
06 Oct 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Appointed auditors 22/09/2010
23 Aug 2010 88(2) Capitals not rolled up
10 Aug 2010 AA Full accounts made up to 31 December 2009
10 Mar 2010 AR01 Annual return made up to 8 March 2010 with full list of shareholders
26 Nov 2009 CH01 Director's details changed for Mr John James Scanlon on 1 November 2009
02 Nov 2009 AA Full accounts made up to 31 December 2008
30 Oct 2009 CH01 Director's details changed for Mr John James Scanlon on 1 October 2009
30 Oct 2009 CH01 Director's details changed for Mr David Palmer-Jones on 1 October 2009
30 Oct 2009 CH01 Director's details changed for Mr Marek Robert Gordon on 1 October 2009
30 Oct 2009 CH01 Director's details changed for Mr Christophe Andre Bernard Chapron on 1 October 2009
30 Oct 2009 CH03 Secretary's details changed for Mr Mark Hedley Thompson on 1 October 2009
28 Apr 2009 395 Particulars of a mortgage or charge / charge no: 3
01 Apr 2009 288a Director appointed mr marek robert gordon
16 Mar 2009 363a Return made up to 08/03/09; full list of members
31 Jan 2009 AA Full accounts made up to 31 December 2007
28 Jan 2009 288b Appointment terminated secretary john scanlon
28 Jan 2009 288a Secretary appointed mr john james scanlon
28 Jan 2009 288a Director appointed mr john james scanlon