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SUEZ RECYCLING AND RECOVERY SCOTLAND LTD

Company number SC253226

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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)
07 Mar 2016 TM01 Termination of appointment of Christophe Andre Bernard Chapron as a director on 29 February 2016
05 Feb 2016 AP01 Appointment of Mr Florent Thierry Antoine Duval as a director on 1 February 2016
28 Aug 2015 AR01 Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 1,450,000
27 Jul 2015 AA Full accounts made up to 31 December 2014
30 Sep 2014 AA Full accounts made up to 31 December 2013
18 Aug 2014 AR01 Annual return made up to 3 August 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 1,450,000
03 Sep 2013 AA Full accounts made up to 31 December 2012
12 Aug 2013 AR01 Annual return made up to 3 August 2013 with full list of shareholders
Statement of capital on 2013-08-12
  • GBP 1,450,000
03 Aug 2012 AR01 Annual return made up to 3 August 2012 with full list of shareholders
10 Jul 2012 AA Full accounts made up to 31 December 2011
10 Aug 2011 AR01 Annual return made up to 3 August 2011 with full list of shareholders
10 Aug 2011 AA Full accounts made up to 31 December 2010
07 Oct 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Appointed as auditors 22/09/2010
10 Aug 2010 AR01 Annual return made up to 3 August 2010 with full list of shareholders
10 Aug 2010 CH01 Director's details changed for Mr David Courtenay Palmer-Jones on 3 August 2010
10 Aug 2010 CH01 Director's details changed for Mr Christophe Andre Bernard Chapron on 3 August 2010
10 Aug 2010 CH03 Secretary's details changed for Mr Mark Hedley Thompson on 3 August 2010
04 Aug 2010 AA Full accounts made up to 31 December 2009
05 Nov 2009 AA Full accounts made up to 31 December 2008
04 Aug 2009 363a Return made up to 03/08/09; full list of members
04 Aug 2009 363a Return made up to 24/07/09; full list of members
21 Jan 2009 AA Full accounts made up to 31 December 2007
05 Jan 2009 288a Secretary appointed mr mark hedley thompson
05 Jan 2009 288b Appointment terminated secretary graham mckenna-mayes
20 Oct 2008 288a Director appointed mr david courtenay palmer-jones