CORNWALL ENERGY RECOVERY HOLDINGS LTD

Company number 05710695

Date	Type	Description	View / Download
15 Aug 2017	AP01	Appointment of Mr Yuji Suzuki as a director on 24 July 2017	(2 pages)
19 Jul 2017	TM01	Termination of appointment of Gershon Daniel Cohen as a director on 1 May 2017	(1 page)
09 May 2017	AP01	Appointment of Mr Kenneth John Simpson as a director on 1 May 2017	(2 pages)
28 Feb 2017	CS01	Confirmation statement made on 15 February 2017 with updates	(8 pages)
14 Dec 2016	TM01	Termination of appointment of Mark Hedley Thompson as a director on 13 December 2016	(1 page)
13 Dec 2016	AP01	Appointment of Mr Florent Thierry Antoine Duval as a director on 13 December 2016	(2 pages)
20 Sep 2016	AP01	Appointment of Mr Charles George Alexander Mcleod as a director on 12 August 2016	(2 pages)
26 Aug 2016	AA	Group of companies' accounts made up to 31 March 2016	(33 pages)
18 Aug 2016	TM01	Termination of appointment of Nicholas Tommy Cole as a director on 12 August 2016	(1 page)
18 Aug 2016	AP01	Appointment of Mr Kevin Brown as a director on 12 August 2016	(2 pages)
19 Apr 2016	CH04	Secretary's details changed for Sita Uk Limited on 24 March 2016	(1 page)
17 Feb 2016	AR01	Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 10,000	(9 pages)
09 Nov 2015	CERTNM	Company name changed sita cornwall holdings LIMITED\certificate issued on 09/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-06	(3 pages)
08 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 8 October 2015	(1 page)
03 Aug 2015	AA	Group of companies' accounts made up to 31 March 2015	(33 pages)
26 Mar 2015	TM01	Termination of appointment of John Brian Marshall as a director on 16 March 2015	(1 page)
26 Mar 2015	AP01	Appointment of Mr Rahul Dipinkumar Kadiwar as a director on 16 March 2015	(2 pages)
26 Mar 2015	AP01	Appointment of Mr Eiichiro Higashiyama as a director on 16 March 2015	(2 pages)
12 Mar 2015	AR01	Annual return made up to 15 February 2015 with full list of shareholders Statement of capital on 2015-03-12 GBP 10,000	(8 pages)
02 Oct 2014	AA	Group of companies' accounts made up to 31 March 2014	(32 pages)
01 Sep 2014	TM01	Termination of appointment of Tsuneharu Hibino as a director on 14 August 2014	(1 page)
01 Sep 2014	AP01	Appointment of Ms Belinda Knox as a director on 14 August 2014	(2 pages)
22 Apr 2014	TM01	Termination of appointment of Paul Gavin as a director	(1 page)
22 Apr 2014	AP01	Appointment of Mr Mark Hedley Thompson as a director	(2 pages)
28 Feb 2014	AR01	Annual return made up to 15 February 2014 with full list of shareholders Statement of capital on 2014-02-28 GBP 10,000	(10 pages)