SUEZ RECYCLING AND RECOVERY HOLDINGS UK LTD

Company number 03475737

Date	Type	Description	View / Download
03 Aug 2016	CH01	Director's details changed for Mr Florent Thierry Antoine Duval on 19 July 2016	(2 pages)
24 Mar 2016	CERTNM	Company name changed sita holdings uk LIMITED\certificate issued on 24/03/16 RES15 ‐ Change company name resolution on 2016-03-22	(3 pages)
24 Mar 2016	CONNOT	Change of name notice	(2 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)
24 Dec 2015	AR01	Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 373,740,816.9	(5 pages)
13 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 13 October 2015	(1 page)
28 Sep 2015	AA	Group of companies' accounts made up to 31 December 2014	(62 pages)
15 Sep 2015	CH01	Director's details changed for Mr Christophe Andre Bernard Chapron on 1 September 2015	(2 pages)
22 Jul 2015	AP01	Appointment of Mr Jean-Marc Boursier as a director on 23 June 2015	(2 pages)
21 Jul 2015	TM01	Termination of appointment of Christophe Cros as a director on 23 June 2015	(1 page)
10 Dec 2014	AR01	Annual return made up to 3 December 2014 with full list of shareholders Statement of capital on 2014-12-10 GBP 373,740,816.9	(4 pages)
19 Aug 2014	AA	Group of companies' accounts made up to 31 December 2013	(59 pages)
17 Dec 2013	AR01	Annual return made up to 3 December 2013 with full list of shareholders Statement of capital on 2013-12-17 GBP 373,740,816.9	(4 pages)
09 Sep 2013	AA	Group of companies' accounts made up to 31 December 2012	(54 pages)
23 Apr 2013	AR01	Annual return made up to 3 December 2012 with full list of shareholders ANNOTATION This document replaces the AR01 registered on 20/12/2012 as it was not properly delivered.	(18 pages)
20 Dec 2012	AR01	Annual return made up to 3 December 2012 with full list of shareholders ANNOTATION A replacement AR01 was registered on 23/04/2013.	(15 pages)
12 Jul 2012	CH01	Director's details changed for Mr Christophe Andre Bernard Chapron on 26 June 2012	(2 pages)
09 May 2012	AA	Group of companies' accounts made up to 31 December 2011	(55 pages)
01 Feb 2012	AR01	Annual return made up to 3 December 2011 with full list of shareholders	(15 pages)
14 Sep 2011	AA	Group of companies' accounts made up to 31 December 2010	(55 pages)
11 Jan 2011	RESOLUTIONS	Resolutions RES13 ‐ Dividend declared 17/12/2010	(1 page)
07 Jan 2011	AR01	Annual return made up to 3 December 2010 with full list of shareholders	(14 pages)
06 Oct 2010	RESOLUTIONS	Resolutions RES13 ‐ Appoint auditors 22/09/2010	(1 page)
10 Aug 2010	AA	Group of companies' accounts made up to 31 December 2009	(51 pages)