SUEZ ADVANCED SOLUTIONS UK LIMITED

Company number 05687775

Date	Type	Description	View / Download
20 Aug 2024	TM01	Termination of appointment of Mitchell Joseph Donnelly as a director on 30 June 2024	(1 page)
30 Jul 2024	AP01	Appointment of Mr. Martin John Cracknell as a director on 1 July 2024	(2 pages)
16 May 2024	AA	Full accounts made up to 31 December 2022	(44 pages)
29 Jan 2024	CS01	Confirmation statement made on 25 January 2024 with no updates	(3 pages)
23 Oct 2023	AP01	Appointment of Mr. Bruno Gerard Raymond Jacques Hervet as a director on 6 October 2023	(2 pages)
12 Oct 2023	AP01	Appointment of Mr. Mitchell Joseph Donnelly as a director on 6 October 2023	(2 pages)
10 Aug 2023	TM01	Termination of appointment of Carlos Campos-Callao as a director on 31 July 2023	(1 page)
10 Aug 2023	TM01	Termination of appointment of Vicente Catalan Cuenca as a director on 31 July 2023	(1 page)
09 Aug 2023	MA	Memorandum and Articles of Association	(35 pages)
09 Aug 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
03 May 2023	AP04	Appointment of Suez Recycling and Recovery Uk Ltd as a secretary on 28 March 2023	(2 pages)
03 May 2023	TM02	Termination of appointment of Brodies Secretarial Services Limited as a secretary on 28 March 2023	(1 page)
03 May 2023	AD01	Registered office address changed from 190 Aztec West Almondsbury Bristol BS32 4TP England to Suez House Grenfell Road Maidenhead SL6 1ES on 3 May 2023	(1 page)
09 Feb 2023	AP01	Appointment of Mr Christopher Derrick Thorn as a director on 8 February 2023	(2 pages)
08 Feb 2023	CS01	Confirmation statement made on 25 January 2023 with updates	(5 pages)
18 Jan 2023	TM01	Termination of appointment of David William Adams as a director on 18 January 2023	(1 page)
18 Jan 2023	AP01	Appointment of Dr Vicente Catalan Cuenca as a director on 13 January 2023	(2 pages)
09 Jan 2023	TM01	Termination of appointment of Rowland John Edgar Minall as a director on 22 December 2022	(1 page)
07 Jan 2023	AA	Full accounts made up to 31 December 2021	(45 pages)
15 Dec 2022	SH01	Statement of capital following an allotment of shares on 12 December 2022 GBP 27,200,001	(3 pages)
07 Jul 2022	TM01	Termination of appointment of Dominique Antoine Eric Romani as a director on 14 June 2022	(1 page)
07 Jul 2022	AP04	Appointment of Brodies Secretarial Services Limited as a secretary on 6 July 2022	(2 pages)
10 May 2022	RP04AP01	Second filing for the appointment of Mr David William Adams as a director	(3 pages)
31 Jan 2022	TM02	Termination of appointment of Joan Knight as a secretary on 31 January 2022	(1 page)
31 Jan 2022	AD01	Registered office address changed from Suez House Grenfell Road Maidenhead Berkshire SL6 1ES England to 190 Aztec West Almondsbury Bristol BS32 4TP on 31 January 2022	(1 page)