MERSEYSIDE ENERGY RECOVERY HOLDINGS LTD

Company number 07983197

Date	Type	Description	View / Download
15 Aug 2017	TM01	Termination of appointment of Eiichiro Higashiyama as a director on 24 July 2017	(1 page)
15 Aug 2017	AP01	Appointment of Mr Yuji Suzuki as a director on 24 July 2017	(2 pages)
09 Mar 2017	CS01	Confirmation statement made on 9 March 2017 with updates	(7 pages)
13 Jan 2017	TM01	Termination of appointment of Kwong Fatt Chong as a director on 1 January 2017	(1 page)
10 Jan 2017	AP01	Appointment of Mr Meng Poh Ng as a director on 1 January 2017	(2 pages)
26 Aug 2016	AA	Group of companies' accounts made up to 31 March 2016	(31 pages)
19 Apr 2016	CH04	Secretary's details changed for Sita Uk Limited on 24 March 2016	(1 page)
01 Apr 2016	AR01	Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 50,000	(9 pages)
31 Mar 2016	CH01	Director's details changed for Mr Graham Arthur Mayes on 12 November 2013	(2 pages)
15 Feb 2016	TM01	Termination of appointment of Douglas Stuart Annan as a director on 5 February 2016	(1 page)
15 Feb 2016	AP01	Appointment of Stephen Christopher Hands as a director on 5 February 2016	(2 pages)
16 Dec 2015	TM01	Termination of appointment of Tsuneharu Hibino as a director on 15 December 2015	(1 page)
16 Dec 2015	AP01	Appointment of Ms Belinda Faith Knox as a director on 15 December 2015	(2 pages)
09 Nov 2015	CERTNM	Company name changed sita sembcorp uk holdings LIMITED\certificate issued on 09/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-06	(3 pages)
08 Oct 2015	AD01	Registered office address changed from , Sita House Grenfell Road, Maidenhead, Berkshire, SL6 1ES to Suez House Grenfell Road Maidenhead Berkshire SL6 1ES on 8 October 2015	(1 page)
03 Aug 2015	AA	Group of companies' accounts made up to 31 March 2015	(31 pages)
02 Apr 2015	AR01	Annual return made up to 9 March 2015 with full list of shareholders Statement of capital on 2015-04-02 GBP 50,000	(7 pages)
26 Mar 2015	AP01	Appointment of Mr Eiichiro Higashiyama as a director on 18 March 2015	(2 pages)
03 Feb 2015	AA	Group of companies' accounts made up to 31 March 2014	(30 pages)
06 Apr 2014	AR01	Annual return made up to 9 March 2014 with full list of shareholders Statement of capital on 2014-04-06 GBP 50,000	(7 pages)
04 Apr 2014	AP01	Appointment of Mrs Amanda Padfield as a director	(2 pages)
04 Apr 2014	AP01	Appointment of Dr Douglas Stuart Annan as a director	(2 pages)
03 Apr 2014	TM01	Termination of appointment of Dugald Bone as a director	(1 page)
03 Apr 2014	TM01	Termination of appointment of Paul Gavin as a director	(1 page)
30 Dec 2013	MR01	Registration of charge 079831970001	(34 pages)

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