SUEZ RECYCLING AND RECOVERY KIRKLEES LTD

Company number 03497105

Date	Type	Description	View / Download
11 Jul 2019	AP01	Appointment of Mrs Charlotte Eleanor Goodwin as a director on 10 July 2019	(2 pages)
11 Jul 2019	TM01	Termination of appointment of Michael Richard Watson as a director on 10 July 2019	(1 page)
29 Jan 2019	CS01	Confirmation statement made on 20 January 2019 with no updates	(3 pages)
14 Jun 2018	AA	Full accounts made up to 31 December 2017	(34 pages)
26 Jan 2018	CS01	Confirmation statement made on 20 January 2018 with no updates	(3 pages)
03 Oct 2017	AA	Full accounts made up to 31 December 2016	(32 pages)
14 Mar 2017	AP01	Appointment of Mr John Wilkinson as a director on 9 December 2015	(2 pages)
14 Mar 2017	TM01	Termination of appointment of Tim Otley as a director on 9 December 2015	(1 page)
06 Feb 2017	CS01	Confirmation statement made on 20 January 2017 with updates	(7 pages)
15 Nov 2016	TM01	Termination of appointment of Steve Hall as a director on 12 October 2016	(1 page)
10 Nov 2016	AP01	Appointment of Councillor Naheed Arshad-Mather as a director on 12 October 2016	(2 pages)
30 Sep 2016	CH01	Director's details changed for Mr Florent Thierry Antoine Duval on 19 July 2016	(2 pages)
26 Jul 2016	AA	Full accounts made up to 31 December 2015	(35 pages)
13 Apr 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-14	(3 pages)
10 Mar 2016	TM01	Termination of appointment of Christophe Andre Bernard Chapron as a director on 1 March 2016	(1 page)
10 Feb 2016	AR01	Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 8,839,378	(9 pages)
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 Sep 2015	CH01	Director's details changed for Mr Christophe Andre Bernard Chapron on 1 September 2015	(2 pages)
28 Jul 2015	AA	Full accounts made up to 31 December 2014	(25 pages)
09 Jul 2015	TM01	Termination of appointment of Catherine Scott as a director on 1 April 2015	(1 page)
09 Jul 2015	AP01	Appointment of Councillor Michael Richard Watson as a director on 1 April 2015	(2 pages)
09 Jul 2015	TM01	Termination of appointment of Anthony John Brice as a director on 1 April 2015	(1 page)
09 Jul 2015	AP01	Appointment of Councillor Steve Hall as a director on 1 April 2015	(2 pages)
22 Jan 2015	AR01	Annual return made up to 20 January 2015 with full list of shareholders Statement of capital on 2015-01-22 GBP 8,839,378	(8 pages)