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) |
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21 May 2010 | CH01 | Director's details changed for Edward Alexander Gretton on 1 October 2009 | |
27 Apr 2010 | TM01 | Termination of appointment of Christian Leclercq as a director | |
30 Jan 2010 | TM01 | Termination of appointment of Richard Gimmler as a director | |
24 Dec 2009 | CH01 | Director's details changed for Mr Richard Robert Gimmler on 1 September 2009 | |
29 Sep 2009 | AA | Full accounts made up to 31 December 2008 | |
12 May 2009 | 363a | Return made up to 30/04/09; full list of members | |
12 Nov 2008 | 288c | Director's change of particulars / edward gretton / 12/11/2008 | |
01 Nov 2008 | AA | Full accounts made up to 31 December 2007 | |
22 Aug 2008 | AA | Full accounts made up to 31 December 2006 | |
08 Aug 2008 | 288a | Secretary appointed roger thomas virley tyson | |
15 Jul 2008 | 363a | Return made up to 18/05/08; full list of members | |
14 Jul 2008 | 287 | Registered office changed on 14/07/2008 from hanson house 14 castle hill maidenhead berkshire SL6 4JJ | |
14 Jul 2008 | 190 | Location of debenture register | |
14 Jul 2008 | 353 | Location of register of members | |
03 Jul 2008 | 287 | Registered office changed on 03/07/2008 from park square, 3160 solihull parkway, birmingham business park, birmingham west midlands B37 7YN | |
02 Jul 2008 | 288a | Director appointed edward alexander gretton | |
02 Jul 2008 | 288a | Director appointed christian leclercq | |
02 Jul 2008 | 288b | Appointment terminated director ian flavell | |
02 Jul 2008 | 288b | Appointment terminated secretary iona mander | |
02 Jul 2008 | 288b | Appointment terminated director michael eberlin | |
02 Jul 2008 | 288a | Director appointed richard robert gimmler | |
02 Jul 2008 | 288a | Director appointed benjamin john guyatt | |
28 Jun 2007 | 288b | Director resigned | |
13 Jun 2007 | 363a | Return made up to 18/05/07; full list of members | |
02 Apr 2007 | 288a | New director appointed |