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SUEZ RECYCLING AND RECOVERY KIRKLEES LTD

Company number 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)
24 Jan 2011 AR01 Annual return made up to 22 January 2011 with full list of shareholders
06 Oct 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Appoint auditors 22/09/2010
10 Aug 2010 AA Full accounts made up to 31 December 2009
25 Mar 2010 TM01 Termination of appointment of Graham Ingleson as a director
25 Mar 2010 AP01 Appointment of Mr Marek Robert Gordon as a director
25 Mar 2010 AP01 Appointment of Mr Gary Mayson as a director
22 Jan 2010 AR01 Annual return made up to 22 January 2010 with full list of shareholders
09 Dec 2009 CH01 Director's details changed for Mr John James Scanlon on 1 November 2009
26 Nov 2009 CH01 Director's details changed for Mr John James Scanlon on 1 November 2009
26 Nov 2009 CH01 Director's details changed for Mr David Palmer-Jones on 1 November 2009
26 Nov 2009 CH01 Director's details changed for Mr Christophe Andre Bernard Chapron on 1 November 2009
26 Nov 2009 CH01 Director's details changed for Graham Ingleson on 1 November 2009
26 Nov 2009 CH01 Director's details changed for Councillor Anthony Brice on 1 November 2009
26 Nov 2009 CH03 Secretary's details changed for Mr Mark Hedley Thompson on 1 November 2009
15 Sep 2009 AA Full accounts made up to 31 December 2008
26 Jan 2009 363a Return made up to 22/01/09; full list of members
05 Jan 2009 288a Secretary appointed mr mark hedley thompson
05 Jan 2009 288b Appointment terminated secretary graham mckenna-mayes
03 Nov 2008 AA Full accounts made up to 31 December 2007
20 Oct 2008 288a Director appointed mr david courtenay palmer-jones
20 Oct 2008 288b Appointment terminated director per-anders hjort
30 Jan 2008 363a Return made up to 22/01/08; full list of members
25 Jan 2008 288c Secretary's particulars changed
24 Jul 2007 395 Particulars of mortgage/charge
20 Jul 2007 AA Full accounts made up to 31 December 2006