Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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08 Jul 2024 |
CS01 |
Confirmation statement made on 6 July 2024 with no updates
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13 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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13 Jul 2023 |
CS01 |
Confirmation statement made on 6 July 2023 with updates
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23 Jun 2023 |
SH19 |
Statement of capital on 23 June 2023
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23 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Extinguish share premium & redemption reserve 22/06/2023
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RES06 ‐
Resolution of reduction in issued share capital
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23 Jun 2023 |
CAP-SS |
Solvency Statement dated 22/06/23
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23 Jun 2023 |
SH20 |
Statement by Directors
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12 Jan 2023 |
CERTNM |
Company name changed suez uk group holdings LTD\certificate issued on 12/01/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-01-11
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09 Nov 2022 |
PSC07 |
Cessation of Suez Groupe S.A.S. as a person with significant control on 7 November 2022
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09 Nov 2022 |
PSC02 |
Notification of Veolia Environnement Sa as a person with significant control on 7 November 2022
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08 Nov 2022 |
AP01 |
Appointment of Mr Gavin Howard Graveson as a director on 7 November 2022
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07 Nov 2022 |
AD01 |
Registered office address changed from Suez House Grenfell Road Maidenhead Berkshire SL6 1ES England to 210 Pentonville Road London N1 9JY on 7 November 2022
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07 Nov 2022 |
TM01 |
Termination of appointment of Christopher Derrick Thorn as a director on 7 November 2022
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07 Nov 2022 |
TM01 |
Termination of appointment of Charlotte Lampre as a director on 7 November 2022
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07 Nov 2022 |
TM02 |
Termination of appointment of Mark Hedley Thompson as a secretary on 7 November 2022
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07 Nov 2022 |
AP03 |
Appointment of Miss Celia Rosalind Gough as a secretary on 7 November 2022
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07 Nov 2022 |
AP01 |
Appointment of Ms Valerie Isabelle Marie Clavie as a director on 7 November 2022
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07 Nov 2022 |
AP01 |
Appointment of Miss Celia Rosalind Gough as a director on 7 November 2022
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03 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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01 Aug 2022 |
TM01 |
Termination of appointment of Eric Taupin as a director on 28 July 2022
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01 Aug 2022 |
AP01 |
Appointment of Ms Charlotte Lampre as a director on 29 July 2022
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12 Jul 2022 |
CS01 |
Confirmation statement made on 6 July 2022 with no updates
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03 Nov 2021 |
TM01 |
Termination of appointment of Florent Thierry Antoine Duval as a director on 31 October 2021
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11 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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