SUEZ RECYCLING AND RECOVERY KIRKLEES LTD
Company number 03497105
- Company Overview for SUEZ RECYCLING AND RECOVERY KIRKLEES LTD (03497105)
- Filing history for SUEZ RECYCLING AND RECOVERY KIRKLEES LTD (03497105)
- People for SUEZ RECYCLING AND RECOVERY KIRKLEES LTD (03497105)
- Charges for SUEZ RECYCLING AND RECOVERY KIRKLEES LTD (03497105)
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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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09 Oct 2019 | AA | Full accounts made up to 31 December 2018 | |
01 Oct 2019 | MR04 | Satisfaction of charge 2 in full | |
01 Oct 2019 | MR04 | Satisfaction of charge 3 in full | |
11 Jul 2019 | AP01 | Appointment of Mrs Charlotte Eleanor Goodwin as a director on 10 July 2019 | |
11 Jul 2019 | TM01 | Termination of appointment of Michael Richard Watson as a director on 10 July 2019 | |
29 Jan 2019 | CS01 | Confirmation statement made on 20 January 2019 with no updates | |
14 Jun 2018 | AA | Full accounts made up to 31 December 2017 | |
26 Jan 2018 | CS01 | Confirmation statement made on 20 January 2018 with no updates | |
03 Oct 2017 | AA | Full accounts made up to 31 December 2016 | |
14 Mar 2017 | AP01 | Appointment of Mr John Wilkinson as a director on 9 December 2015 | |
14 Mar 2017 | TM01 | Termination of appointment of Tim Otley as a director on 9 December 2015 | |
06 Feb 2017 | CS01 | Confirmation statement made on 20 January 2017 with updates | |
15 Nov 2016 | TM01 | Termination of appointment of Steve Hall as a director on 12 October 2016 | |
10 Nov 2016 | AP01 | Appointment of Councillor Naheed Arshad-Mather as a director on 12 October 2016 | |
30 Sep 2016 | CH01 | Director's details changed for Mr Florent Thierry Antoine Duval on 19 July 2016 | |
26 Jul 2016 | AA | Full accounts made up to 31 December 2015 | |
13 Apr 2016 | RESOLUTIONS |
Resolutions
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10 Mar 2016 | TM01 | Termination of appointment of Christophe Andre Bernard Chapron as a director on 1 March 2016 | |
10 Feb 2016 | AR01 |
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
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04 Feb 2016 | AP01 | Appointment of Mr Florent Thierry Antoine Duval as a director on 1 February 2016 | |
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 | |
15 Sep 2015 | CH01 | Director's details changed for Mr Christophe Andre Bernard Chapron on 1 September 2015 | |
28 Jul 2015 | AA | Full accounts made up to 31 December 2014 | |
09 Jul 2015 | TM01 | Termination of appointment of Catherine Scott as a director on 1 April 2015 | |
09 Jul 2015 | AP01 | Appointment of Councillor Michael Richard Watson as a director on 1 April 2015 |