SUEZ ADVANCED SOLUTIONS UK LIMITED

Company number 05687775

Date	Type	Description	View / Download
28 Apr 2015	AA	Full accounts made up to 31 December 2014	(24 pages)
05 Feb 2015	AR01	Annual return made up to 25 January 2015 with full list of shareholders	(5 pages)
05 Feb 2015	AD02	Register inspection address has been changed to 25 Moorgate London EC2R 6AY	(1 page)
20 Jan 2015	SH01	Statement of capital following an allotment of shares on 31 December 2014 GBP 7,500,001	(4 pages)
22 Sep 2014	AA	Full accounts made up to 31 December 2013	(22 pages)
04 Feb 2014	AR01	Annual return made up to 25 January 2014 with full list of shareholders	(4 pages)
16 Aug 2013	AA	Full accounts made up to 31 December 2012	(21 pages)
25 Jan 2013	AR01	Annual return made up to 25 January 2013 with full list of shareholders	(4 pages)
17 Jan 2013	AP01	Appointment of Mr Christopher Paul Carpenter as a director on 17 January 2013	(2 pages)
02 Oct 2012	AP01	Appointment of Antoni Ventura Ribal as a director on 30 September 2012	(2 pages)
02 Oct 2012	TM01	Termination of appointment of Jordi Valls Riera as a director on 30 September 2012	(1 page)
19 Sep 2012	AA	Full accounts made up to 31 December 2011	(21 pages)
19 Jun 2012	TM01	Termination of appointment of Kevin Starling as a director on 1 June 2012	(1 page)
29 Mar 2012	CERTNM	Company name changed agbar environment LIMITED\certificate issued on 29/03/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-03-28	(3 pages)
15 Feb 2012	AR01	Annual return made up to 25 January 2012 with full list of shareholders	(4 pages)
20 Jan 2012	AP04	Appointment of Athenaeum Secretaries Limited as a secretary on 18 January 2012	(2 pages)
20 Jan 2012	TM02	Termination of appointment of Stephen Charles Robert Robson as a secretary on 18 January 2012	(1 page)
19 Jan 2012	AD01	Registered office address changed from Bridgwater Road Bristol BS99 7AU on 19 January 2012	(1 page)
19 Jan 2012	TM01	Termination of appointment of Miguel Anglada Gali as a director on 18 January 2012	(1 page)
05 Aug 2011	TM01	Termination of appointment of Stefano Pellegri as a director	(2 pages)
18 Jul 2011	SH01	Statement of capital following an allotment of shares on 27 June 2011 GBP 1,000,001	(4 pages)
18 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
08 Apr 2011	AP01	Appointment of Stefano Pellegri as a director	(3 pages)
08 Apr 2011	AP01	Appointment of Sr Jordi Valls Riera as a director	(3 pages)
06 Apr 2011	AA	Full accounts made up to 31 December 2010	(16 pages)