SUEZ RECYCLING AND RECOVERY LANCASHIRE LTD

Company number 02640956

Date	Type	Description	View / Download
22 Jun 2016	AR01	Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 27,506,350	(4 pages)
24 Mar 2016	CERTNM	Company name changed sita (lancashire) LIMITED\certificate issued on 24/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-14	(3 pages)
08 Mar 2016	TM01	Termination of appointment of Christophe Andre Bernard Chapron as a director on 29 February 2016	(1 page)
04 Feb 2016	AP01	Appointment of Mr Florent Thierry Antoine Duval as a director on 1 February 2016	(2 pages)
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)
16 Sep 2015	AR01	Annual return made up to 28 August 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 27,506,350	(4 pages)
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	(23 pages)
02 Oct 2014	AA	Full accounts made up to 31 December 2013	(22 pages)
10 Sep 2014	AR01	Annual return made up to 28 August 2014 with full list of shareholders Statement of capital on 2014-09-10 GBP 27,506,350	(4 pages)
15 May 2014	CH01	Director's details changed for Mr John James Scanlon on 12 May 2014	(2 pages)
10 Oct 2013	TM01	Termination of appointment of Philip Holland as a director	(1 page)
17 Sep 2013	AR01	Annual return made up to 28 August 2013 with full list of shareholders Statement of capital on 2013-09-17 GBP 27,506,350	(5 pages)
09 Sep 2013	AA	Full accounts made up to 31 December 2012	(24 pages)
28 Aug 2012	AR01	Annual return made up to 28 August 2012 with full list of shareholders	(5 pages)
12 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	(24 pages)
14 Sep 2011	AA	Full accounts made up to 31 December 2010	(24 pages)
02 Sep 2011	AR01	Annual return made up to 28 August 2011 with full list of shareholders	(4 pages)
06 Oct 2010	RESOLUTIONS	Resolutions RES13 ‐ Appoint auditors 22/09/2010	(1 page)
31 Aug 2010	AR01	Annual return made up to 28 August 2010 with full list of shareholders	(4 pages)
31 Aug 2010	CH01	Director's details changed for Mr David Courtenay Palmer-Jones on 28 August 2010	(2 pages)
10 Aug 2010	AA	Full accounts made up to 31 December 2009	(23 pages)
26 Nov 2009	CH01	Director's details changed for Mr John James Scanlon on 25 November 2009	(2 pages)
26 Nov 2009	CH01	Director's details changed for Mr David Palmer-Jones on 1 November 2009	(2 pages)