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SUEZ RECYCLING AND RECOVERY NORTHERN IRELAND LTD

Company number NI024448

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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)
16 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Dec 2020 GAZ1(A) First Gazette notice for voluntary strike-off
17 Dec 2020 DS01 Application to strike the company off the register
25 Sep 2020 SH19 Statement of capital on 25 September 2020
  • GBP 1
02 Sep 2020 SH20 Statement by Directors
02 Sep 2020 CAP-SS Solvency Statement dated 31/07/20
02 Sep 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
10 Aug 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Aug 2020 TM01 Termination of appointment of John James Scanlon as a director on 10 July 2020
07 Aug 2020 TM02 Termination of appointment of Mark Hedley Thompson as a secretary on 10 July 2020
07 Aug 2020 AP03 Appointment of Mrs Joan Knight as a secretary on 10 July 2020
03 Aug 2020 SH01 Statement of capital following an allotment of shares on 24 July 2020
  • GBP 4,959,000
20 Jul 2020 TM01 Termination of appointment of Florent Thierry Antoine Duval as a director on 10 July 2020
13 May 2020 CS01 Confirmation statement made on 4 May 2020 with no updates
05 Feb 2020 AP01 Appointment of Mr Christopher Thorn as a director on 1 February 2020
02 Jan 2020 TM01 Termination of appointment of David Courtenay Palmer-Jones as a director on 1 January 2020
02 Jan 2020 AP01 Appointment of Mr John James Scanlon as a director on 1 January 2020
07 Oct 2019 AA Full accounts made up to 31 December 2018
07 May 2019 CS01 Confirmation statement made on 4 May 2019 with no updates
12 Jun 2018 AA Full accounts made up to 31 December 2017
09 May 2018 CS01 Confirmation statement made on 4 May 2018 with no updates
06 Oct 2017 AA Full accounts made up to 31 December 2016
04 May 2017 CS01 Confirmation statement made on 4 May 2017 with updates
19 Oct 2016 AA Full accounts made up to 31 December 2015
01 Aug 2016 CH01 Director's details changed for Mr Florent Thierry Antoine Duval on 19 July 2016