SHUKCO 327 LTD

Company number 03283501

Date	Type	Description	View / Download
01 Oct 2019	MR04	Satisfaction of charge 2 in full	(2 pages)
19 Sep 2019	CS01	Confirmation statement made on 17 September 2019 with no updates	(3 pages)
02 Oct 2018	AA	Full accounts made up to 31 December 2017	(20 pages)
17 Sep 2018	CS01	Confirmation statement made on 17 September 2018 with no updates	(3 pages)
05 Oct 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
27 Sep 2017	CS01	Confirmation statement made on 17 September 2017 with no updates	(3 pages)
27 Sep 2017	PSC02	Notification of Suez Recycling and Recovery Holdings Uk Ltd as a person with significant control on 6 April 2016	(1 page)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
20 Sep 2016	CS01	Confirmation statement made on 17 September 2016 with updates	(5 pages)
03 Aug 2016	CH01	Director's details changed	(2 pages)
07 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)
20 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 20 October 2015	(1 page)
15 Oct 2015	AR01	Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 1	(3 pages)
14 Sep 2015	CH01	Director's details changed for Mr Christophe Andre Bernard Chapron on 1 September 2015	(2 pages)
14 Sep 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date of 03/06/2015	(6 pages)
30 Jul 2015	SH19	Statement of capital on 30 July 2015 GBP 1	(4 pages)
28 Jul 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
14 Jul 2015	SH20	Statement by Directors	(1 page)
14 Jul 2015	CAP-SS	Solvency Statement dated 03/06/15	(1 page)
14 Jul 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 03/06/2015	(1 page)
14 Jul 2015	CERTNM	Company name changed sita waste services LIMITED\certificate issued on 14/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-03	(3 pages)
06 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
02 Jul 2015	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2015-06-03	(1 page)
24 Jun 2015	SH01	Statement of capital following an allotment of shares on 3 June 2015 GBP 113,936,789 ANNOTATION Clarification a second filed SH01 was registered on 14/09/2015.	(4 pages)