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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)
27 Jun 2003 288a New director appointed
27 Jun 2003 288c Director's particulars changed
27 Jun 2003 288b Director resigned
12 Feb 2003 AUD Auditor's resignation
28 Oct 2002 287 Registered office changed on 28/10/02 from: the pickeridge stoke common road fulmer berkshire SL3 6HA
17 Oct 2002 288b Director resigned
01 Oct 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Aud appt 01/08/02
26 Sep 2002 CERTNM Company name changed sita aberdeen LIMITED\certificate issued on 26/09/02
18 Sep 2002 363s Return made up to 13/09/02; full list of members
28 Aug 2002 CERTNM Company name changed northumbrian environmental manag ement LIMITED\certificate issued on 28/08/02
14 Aug 2002 AA Full accounts made up to 31 December 2001
02 Jan 2002 AA Full accounts made up to 31 December 2000
30 Oct 2001 288b Director resigned
15 Oct 2001 363s Return made up to 13/09/01; full list of members
17 Jul 2001 288a New secretary appointed
16 Jul 2001 288b Secretary resigned;director resigned
27 Mar 2001 288a New director appointed
09 Mar 2001 288b Director resigned
12 Jan 2001 AA Full accounts made up to 31 December 1999
18 Sep 2000 363s Return made up to 13/09/00; full list of members
  • 363(287) ‐ Registered office changed on 18/09/00
  • 363(288) ‐ Director resigned
12 Apr 2000 288b Director resigned
25 Feb 2000 AA Full accounts made up to 31 December 1998
22 Oct 1999 363s Return made up to 13/09/99; full list of members
09 Sep 1999 288a New director appointed
09 Sep 1999 288a New director appointed