SUEZ RECYCLING AND RECOVERY HOLDINGS UK LTD
Company number 03475737
- Company Overview for SUEZ RECYCLING AND RECOVERY HOLDINGS UK LTD (03475737)
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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) |
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10 Aug 2010 | AA | Group of companies' accounts made up to 31 December 2009 | |
24 Mar 2010 | AR01 | Annual return made up to 3 December 2009 with full list of shareholders | |
04 Mar 2010 | CH01 | Director's details changed for Mr Christophe Andre Bernard Chapron on 1 October 2009 | |
12 Feb 2010 | CH01 | Director's details changed for Christophe Cros on 1 October 2009 | |
12 Feb 2010 | CH01 | Director's details changed for Mr Christophe Andre Bernard Chapron on 1 October 2009 | |
12 Feb 2010 | CH01 | Director's details changed for Mr David Palmer-Jones on 1 October 2009 | |
12 Feb 2010 | CH03 | Secretary's details changed for Mr Mark Hedley Thompson on 1 October 2009 | |
02 Nov 2009 | AA | Group of companies' accounts made up to 31 December 2008 | |
06 Jul 2009 | AA | Group of companies' accounts made up to 31 December 2007 | |
19 Jun 2009 | 363a | Return made up to 03/12/08; full list of members | |
19 Jun 2009 | 288a | Director appointed mr david palmer-jones | |
19 Jun 2009 | 288b | Appointment terminated director per-anders hjort | |
05 Jan 2009 | 288a | Secretary appointed mr mark hedley thompson | |
05 Jan 2009 | 288b | Appointment terminated secretary graham mckenna-mayes | |
16 Jan 2008 | 288c | Secretary's particulars changed | |
19 Dec 2007 | 363a | Return made up to 03/12/07; full list of members | |
20 Jul 2007 | AA | Group of companies' accounts made up to 31 December 2006 | |
30 Mar 2007 | CERT15 | Certificate of reduction of issued capital | |
28 Mar 2007 | OC138 | Reduction of iss capital and minute (oc) | |
14 Mar 2007 | RESOLUTIONS |
Resolutions
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20 Feb 2007 | 288c | Director's particulars changed | |
20 Feb 2007 | 288a | New director appointed | |
19 Feb 2007 | 288b | Director resigned | |
19 Dec 2006 | 363a | Return made up to 03/12/06; full list of members | |
05 Dec 2006 | AA | Group of companies' accounts made up to 31 December 2005 |