SHUKCO 345 LTD filing history - Find and update company information

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SHUKCO 345 LTD

Company number 01857625

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Dec 2023	CS01	Confirmation statement made on 28 November 2023 with no updates	View PDF Confirmation statement made on 28 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2023	PSC02	Notification of Suez Recycling and Recovery Uk Group Holdings Ltd as a person with significant control on 6 April 2016	View PDF Notification of Suez Recycling and Recovery Uk Group Holdings Ltd as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
07 Dec 2023	PSC07	Cessation of Suez Uk Group Holdings Ltd as a person with significant control on 5 December 2022	View PDF Cessation of Suez Uk Group Holdings Ltd as a person with significant control on 5 December 2022 - link opens in a new window - 1 page (1 page)
12 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 39 pages (39 pages)
29 Nov 2022	CS01	Confirmation statement made on 28 November 2022 with no updates	View PDF Confirmation statement made on 28 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 39 pages (39 pages)
29 Nov 2021	CS01	Confirmation statement made on 28 November 2021 with no updates	View PDF Confirmation statement made on 28 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2021	TM01	Termination of appointment of Florent Thierry Antoine Duval as a director on 31 October 2021	View PDF Termination of appointment of Florent Thierry Antoine Duval as a director on 31 October 2021 - link opens in a new window - 1 page (1 page)
01 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 35 pages (35 pages)
30 Nov 2020	CS01	Confirmation statement made on 28 November 2020 with updates	View PDF Confirmation statement made on 28 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
05 Nov 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 36 pages (36 pages)
25 Sep 2020	SH19	Statement of capital on 25 September 2020 GBP 1	View PDF Statement of capital on 25 September 2020 GBP 1 - link opens in a new window - 4 pages (4 pages)
02 Sep 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
02 Sep 2020	CAP-SS	Solvency Statement dated 31/07/20	View PDF Solvency Statement dated 31/07/20 - link opens in a new window - 1 page (1 page)
02 Sep 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
20 Aug 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
10 Aug 2020	SH01	Statement of capital following an allotment of shares on 24 July 2020 GBP 71,836,100	View PDF Statement of capital following an allotment of shares on 24 July 2020 GBP 71,836,100 - link opens in a new window - 3 pages (3 pages)
05 Feb 2020	AP01	Appointment of Mr Christopher Thorn as a director on 1 February 2020	View PDF Appointment of Mr Christopher Thorn as a director on 1 February 2020 - link opens in a new window - 2 pages (2 pages)
02 Jan 2020	TM01	Termination of appointment of David Courtenay Palmer-Jones as a director on 1 January 2020	View PDF Termination of appointment of David Courtenay Palmer-Jones as a director on 1 January 2020 - link opens in a new window - 1 page (1 page)
02 Jan 2020	AP01	Appointment of Mr John James Scanlon as a director on 1 January 2020	View PDF Appointment of Mr John James Scanlon as a director on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
28 Nov 2019	CS01	Confirmation statement made on 28 November 2019 with updates	View PDF Confirmation statement made on 28 November 2019 with updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 27 pages (27 pages)
29 Nov 2018	CS01	Confirmation statement made on 28 November 2018 with no updates	View PDF Confirmation statement made on 28 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 27 pages (27 pages)
11 Dec 2017	CS01	Confirmation statement made on 28 November 2017 with no updates	View PDF Confirmation statement made on 28 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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