SUEZ RECYCLING AND RECOVERY UK LTD

Company number 02291198

Date	Type	Description	View / Download
03 Aug 2016	CH01	Director's details changed	(2 pages)
08 Apr 2016	TM01	Termination of appointment of Marek Robert Gordon as a director on 31 March 2016	(1 page)
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	(3 pages)
24 Mar 2016	CONNOT	Change of name notice	(2 pages)
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	(6 pages)
08 Mar 2016	TM01	Termination of appointment of Christophe Andre Bernard Chapron as a director on 29 February 2016	(1 page)
04 Feb 2016	AP01	Appointment of Mr Florent Thierry Antoine Duval as a director on 1 February 2016	(2 pages)
13 Oct 2015	AD01	Registered office address changed from Sita House Grenfell Road Maidenhead Berkshire SL6 1ES to Suez House Grenfell Road Maidenhead Berkshire SL6 1ES on 13 October 2015	(1 page)
28 Sep 2015	AA	Full accounts made up to 31 December 2014	(36 pages)
15 Sep 2015	CH01	Director's details changed for Mr Christophe Andre Bernard Chapron on 1 September 2015	(2 pages)
12 Mar 2015	AR01	Annual return made up to 8 March 2015 with full list of shareholders Statement of capital on 2015-03-12 GBP 60,130,969	(5 pages)
19 Aug 2014	AA	Full accounts made up to 31 December 2013	(36 pages)
19 May 2014	MR04	Satisfaction of charge 2 in full	(1 page)
19 May 2014	MR04	Satisfaction of charge 1 in full	(1 page)
15 May 2014	CH01	Director's details changed for Mr John James Scanlon on 12 May 2014	(2 pages)
04 Apr 2014	AR01	Annual return made up to 8 March 2014 with full list of shareholders Statement of capital on 2014-04-04 GBP 60,130,969	(5 pages)
15 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
11 Dec 2013	TM01	Termination of appointment of David Foster as a director	(1 page)
09 Sep 2013	AA	Full accounts made up to 31 December 2012	(34 pages)
12 Mar 2013	AR01	Annual return made up to 8 March 2013	(5 pages)
25 Jan 2013	CH01	Director's details changed for Mr David Foster on 6 December 2012	(2 pages)
06 Dec 2012	AP01	Appointment of Mr David Foster as a director	(2 pages)
13 Jul 2012	CH01	Director's details changed for Mr Christophe Andre Bernard Chapron on 26 June 2012	(2 pages)
09 May 2012	AA	Full accounts made up to 31 December 2011	(29 pages)
08 Mar 2012	AR01	Annual return made up to 8 March 2012 with full list of shareholders	(4 pages)