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SUEZ RECYCLING AND RECOVERY UK LTD

Company number 02291198

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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)
03 Nov 2021 TM01 Termination of appointment of Florent Thierry Antoine Duval as a director on 31 October 2021
12 Oct 2021 AA Full accounts made up to 31 December 2020
06 Jul 2021 CS01 Confirmation statement made on 1 July 2021 with no updates
05 Nov 2020 AA Full accounts made up to 31 December 2019
02 Jul 2020 CS01 Confirmation statement made on 1 July 2020 with no updates
04 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 Gary Mayson as a director on 1 January 2020
09 Oct 2019 AA Full accounts made up to 31 December 2018
23 Aug 2019 RP04CS01 Second filing of Confirmation Statement dated 01/07/2019
01 Jul 2019 CS01 Confirmation statement made on 1 July 2019 with updates
  • ANNOTATION Clarification a second filed CS01 standard industrial classification code was registered on 23/08/2019
29 Nov 2018 CS01 Confirmation statement made on 28 November 2018 with no updates
03 Oct 2018 AA Full accounts made up to 31 December 2017
04 Dec 2017 CS01 Confirmation statement made on 28 November 2017 with no updates
03 Oct 2017 AA Full accounts made up to 31 December 2016
29 Nov 2016 CS01 Confirmation statement made on 28 November 2016 with updates
16 Nov 2016 CS01 Confirmation statement made on 15 November 2016 with updates
09 Nov 2016 AA Full accounts made up to 31 December 2015
30 Sep 2016 CH01 Director's details changed for Mr Florent Thierry Antoine Duval on 19 July 2016
03 Aug 2016 CH01 Director's details changed
08 Apr 2016 TM01 Termination of appointment of Marek Robert Gordon as a director on 31 March 2016
24 Mar 2016 CERTNM Company name changed sita uk LIMITED\certificate issued on 24/03/16
  • RES15 ‐ Change company name resolution on 2016-03-22
24 Mar 2016 CONNOT Change of name notice
16 Mar 2016 AR01 Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 60,130,969
08 Mar 2016 TM01 Termination of appointment of Christophe Andre Bernard Chapron as a director on 29 February 2016