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SUEZ RECYCLING AND RECOVERY NORTH EAST LTD

Company number 02331133

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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)
24 Mar 2016 CERTNM Company name changed sita north east LIMITED\certificate issued on 24/03/16
  • 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 29 February 2016
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
16 Sep 2015 AR01 Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 55,160,002
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
02 Oct 2014 AA Full accounts made up to 31 December 2013
15 Sep 2014 AR01 Annual return made up to 13 September 2014 with full list of shareholders
15 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Oct 2013 AA Full accounts made up to 31 December 2012
24 Sep 2013 AR01 Annual return made up to 13 September 2013 with full list of shareholders
Statement of capital on 2013-09-24
  • GBP 55,160,002
13 Sep 2012 AR01 Annual return made up to 13 September 2012 with full list of shareholders
12 Jul 2012 CH01 Director's details changed for Mr Christophe Andre Bernard Chapron on 26 June 2012
10 Jul 2012 AA Full accounts made up to 31 December 2011
16 Sep 2011 AR01 Annual return made up to 13 September 2011 with full list of shareholders
14 Sep 2011 AA Full accounts made up to 31 December 2010
06 Oct 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Appointed auditors 22/09/2010
15 Sep 2010 AR01 Annual return made up to 13 September 2010 with full list of shareholders
14 Sep 2010 CH01 Director's details changed for Mr Christophe Andre Bernard Chapron on 13 September 2010
14 Sep 2010 CH01 Director's details changed for Mr David Courtenay Palmer-Jones on 13 September 2010
14 Sep 2010 CH03 Secretary's details changed for Mr Mark Hedley Thompson on 13 September 2010
10 Aug 2010 AA Full accounts made up to 31 December 2009
01 Nov 2009 AA Full accounts made up to 31 December 2008
14 Sep 2009 363a Return made up to 13/09/09; full list of members
31 Jan 2009 AA Full accounts made up to 31 December 2007