SUEZ RECYCLING AND RECOVERY UK PENSIONS PLANS TRUSTEES LTD

Company number 03184335

Date	Type	Description	View / Download
05 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(8 pages)
18 Apr 2017	CS01	Confirmation statement made on 11 April 2017 with updates	(5 pages)
27 Feb 2017	AP01	Appointment of Mr Nicholas Browning as a director on 1 February 2017	(2 pages)
13 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(8 pages)
26 Apr 2016	AR01	Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 1	(7 pages)
24 Mar 2016	CERTNM	Company name changed sita pension plans trustees LIMITED\certificate issued on 24/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-14	(3 pages)
20 Jan 2016	AP01	Appointment of Mr David Wright as a director on 11 January 2016	(2 pages)
24 Dec 2015	AP01	Appointment of Mrs Helen Claire Lloyd as a director on 15 December 2015	(2 pages)
24 Dec 2015	TM01	Termination of appointment of David Roy Swire as a director on 15 December 2015	(1 page)
17 Dec 2015	TM01	Termination of appointment of Jacqueline Kim Wheeler as a director on 15 December 2015	(1 page)
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)
17 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)
20 Apr 2015	AR01	Annual return made up to 11 April 2015 with full list of shareholders Statement of capital on 2015-04-20 GBP 1	(7 pages)
06 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)
08 May 2014	TM01	Termination of appointment of Maureen Parsons as a director	(1 page)
08 May 2014	AP01	Appointment of Mr Robert Anthony Searby as a director	(2 pages)
17 Apr 2014	AR01	Annual return made up to 11 April 2014 with full list of shareholders Statement of capital on 2014-04-17 GBP 1	(6 pages)
02 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)
12 Apr 2013	AR01	Annual return made up to 11 April 2013 with full list of shareholders	(6 pages)
22 Nov 2012	TM01	Termination of appointment of Brian Shepherdson as a director	(1 page)
22 Nov 2012	AP01	Appointment of Edwin Farr as a director	(2 pages)
25 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(7 pages)
23 Apr 2012	AP01	Appointment of Mr Brian Shepherdson as a director	(2 pages)
20 Apr 2012	TM01	Termination of appointment of Christophe Chapron as a director	(1 page)
17 Apr 2012	AR01	Annual return made up to 11 April 2012 with full list of shareholders	(6 pages)