MERSEYSIDE ENERGY RECOVERY LTD

Company number 08033025

Date	Type	Description	View / Download
19 Apr 2016	CH04	Secretary's details changed for Sita Uk Limited on 24 March 2016	(1 page)
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 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	Full accounts made up to 31 March 2015	(30 pages)
20 Apr 2015	AR01	Annual return made up to 17 April 2015 with full list of shareholders Statement of capital on 2015-04-20 GBP 50,000	(9 pages)
26 Mar 2015	AP01	Appointment of Mr Eiichiro Higashiyama as a director on 18 March 2015	(2 pages)
05 Jan 2015	AA	Full accounts made up to 31 March 2014	(28 pages)
25 Apr 2014	AR01	Annual return made up to 17 April 2014 with full list of shareholders Statement of capital on 2014-04-25 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 Paul Gavin as a director	(1 page)
03 Apr 2014	TM01	Termination of appointment of Dugald Bone as a director	(1 page)
30 Dec 2013	MR01	Registration of charge 080330250001	(34 pages)
23 Dec 2013	AP01	Appointment of Mr Kwong Fatt Chong as a director	(2 pages)
23 Dec 2013	AP01	Appointment of Dr Dugald John Bone as a director	(2 pages)
20 Dec 2013	AP01	Appointment of Mr Tsuneharu Hibino as a director	(2 pages)
20 Dec 2013	SH01	Statement of capital following an allotment of shares on 20 December 2013 GBP 50,000	(3 pages)
18 Dec 2013	AP01	Appointment of Mr Ian Anthony Sexton as a director	(2 pages)
31 Oct 2013	TM01	Termination of appointment of Christophe Chapron as a director	(1 page)
31 Oct 2013	TM01	Termination of appointment of David Palmer-Jones as a director	(1 page)
31 Oct 2013	TM02	Termination of appointment of Joan Knight as a secretary	(1 page)

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