NORTHUMBERLAND ENERGY RECOVERY LTD

Company number 05934106

Date	Type	Description	View / Download
21 May 2018	TM01	Termination of appointment of Kirsty O'brien as a director on 18 May 2018	(1 page)
21 May 2018	AP01	Appointment of Mr Nathan John Wakefield as a director on 18 May 2018	(2 pages)
06 Dec 2017	AA	Full accounts made up to 31 March 2017	(30 pages)
15 Sep 2017	CS01	Confirmation statement made on 13 September 2017 with no updates	(3 pages)
18 Jul 2017	AP01	Appointment of Mr Barry Paul Millsom as a director on 20 June 2017	(2 pages)
14 Jul 2017	TM01	Termination of appointment of Steve Prior as a director on 20 June 2017	(1 page)
12 Jan 2017	AA	Full accounts made up to 31 March 2016	(34 pages)
30 Sep 2016	CH01	Director's details changed for Mr Florent Thierry Antoine Duval on 19 July 2016	(2 pages)
20 Sep 2016	CS01	Confirmation statement made on 13 September 2016 with updates	(6 pages)
03 Aug 2016	CH01	Director's details changed	(2 pages)
17 Jun 2016	AP01	Appointment of Mr Steve Prior as a director on 19 May 2016	(2 pages)
16 Jun 2016	TM01	Termination of appointment of John Mcdonagh as a director on 19 May 2016	(1 page)
16 Jun 2016	AP01	Appointment of Gregor Scott Jackson as a director on 19 May 2016	(2 pages)
19 Apr 2016	CH04	Secretary's details changed for Sita Uk Limited on 24 March 2016	(1 page)
09 Mar 2016	TM01	Termination of appointment of Christophe Andre Bernard Chapron as a director on 1 March 2016	(1 page)
09 Mar 2016	AP01	Appointment of Mr Florent Thierry Antoine Duval as a director on 1 March 2016	(2 pages)
09 Nov 2015	CERTNM	Company name changed sita northumberland 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)
21 Sep 2015	AR01	Annual return made up to 13 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 10,000	(9 pages)
14 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 March 2015	(21 pages)
12 Jan 2015	AP01	Appointment of Ms Kirsty O'brien as a director on 19 December 2014	(2 pages)
12 Jan 2015	AP01	Appointment of Mr Philip Arthur Would as a director on 19 December 2014	(2 pages)
08 Jan 2015	TM01	Termination of appointment of Jonathan Morton Smith as a director on 19 December 2014	(1 page)
08 Jan 2015	AP01	Appointment of Mr John Mcdonagh as a director on 19 December 2014	(2 pages)