SUEZ RECYCLING AND RECOVERY TEES VALLEY LTD

Company number 02669578

Date	Type	Description	View / Download
09 Oct 2019	AA	Full accounts made up to 31 December 2018	(35 pages)
27 Jun 2019	CS01	Confirmation statement made on 21 June 2019 with no updates	(3 pages)
20 Jun 2019	AP01	Appointment of Mr John Wilkinson as a director on 9 December 2015	(2 pages)
20 Jun 2019	TM01	Termination of appointment of Tim Otley as a director on 9 December 2015	(1 page)
26 Jun 2018	CS01	Confirmation statement made on 21 June 2018 with no updates	(3 pages)
13 Jun 2018	AA	Full accounts made up to 31 December 2017	(32 pages)
03 Oct 2017	AA	Full accounts made up to 31 December 2016	(31 pages)
28 Jun 2017	CS01	Confirmation statement made on 21 June 2017 with updates	(4 pages)
28 Jun 2017	PSC02	Notification of Suez Recycling and Recovery North East Ltd as a person with significant control on 6 April 2016	(2 pages)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	(34 pages)
03 Aug 2016	CH01	Director's details changed for Mr Florent Thierry Antoine Duval on 19 July 2016	(2 pages)
08 Jul 2016	CH01	Director's details changed for Councillor Marjorie Anne James on 8 June 2016	(3 pages)
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 5,964,996	(10 pages)
09 Jun 2016	TM01	Termination of appointment of Peter Terence Jackson as a director on 8 June 2016	(1 page)
09 Jun 2016	AP01	Appointment of Councillor Marjorie Anne James as a director on 8 June 2016	(2 pages)
13 Apr 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-14	(3 pages)
12 Apr 2016	CH01	Director's details changed for Mr Gary Mayson on 13 October 2015	(2 pages)
10 Mar 2016	TM01	Termination of appointment of Christophe Andre Bernard Chapron as a director on 1 March 2016	(1 page)
05 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)
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	(25 pages)
24 Jul 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-24 GBP 5,964,996	(9 pages)
19 Aug 2014	AA	Full accounts made up to 31 December 2013	(21 pages)
23 Jul 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-23 GBP 5,964,996	(9 pages)

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