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SCANCEM ENERGY AND RECOVERY LIMITED

Company number 03568680

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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)
15 Mar 2016 TM02 Termination of appointment of Roger Thomas Virley Tyson as a secretary on 10 March 2016
15 Mar 2016 AP03 Appointment of Wendy Fiona Rogers as a secretary on 10 March 2016
11 Feb 2016 CH01 Director's details changed for Edward Alexander Gretton on 2 August 2014
03 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
20 May 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 17,700,100
23 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
23 May 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-23
  • GBP 17,700,100
23 Dec 2013 AP01 Appointment of Robert Charles Dowley as a director
26 Nov 2013 AP01 Appointment of Nicholas Arthur Dawe Benning-Prince as a director
26 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
19 Sep 2013 TM01 Termination of appointment of Seyda Pirinccioglu as a director
22 May 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
04 Oct 2012 AA Full accounts made up to 31 December 2011
14 May 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
05 Oct 2011 AA Full accounts made up to 31 December 2010
27 Jun 2011 AP01 Appointment of David Jonathan Clarke as a director
25 Jun 2011 TM01 Termination of appointment of Benjamin Guyatt as a director
24 May 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
29 Mar 2011 CC04 Statement of company's objects
29 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jul 2010 AP01 Appointment of Seyda Pirinccioglu as a director
15 Jun 2010 AA Full accounts made up to 31 December 2009
01 Jun 2010 AR01 Annual return made up to 30 April 2010 with full list of shareholders
21 May 2010 CH03 Secretary's details changed for Mr Roger Thomas Virley Tyson on 1 October 2009
21 May 2010 CH01 Director's details changed for Mr Benjamin John Guyatt on 1 October 2009