SUEZ RECYCLING AND RECOVERY SOUTH EAST LTD - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2024-04-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-10-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-10-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21
2022-06-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/22, NO UPDATES
2022-02-07 delete company_previous_name A.& J.BULL LIMITED
2021-11-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FLORENT DUVAL
2021-09-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-09-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-08-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20
2021-06-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/21, NO UPDATES
2020-12-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-12-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-10-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-06-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES
2020-02-06 update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER THORN
2020-01-02 update statutory_documents DIRECTOR APPOINTED MR JOHN JAMES SCANLON
2020-01-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID PALMER-JONES
2019-11-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-11-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-10-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18
2019-06-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES
2018-11-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-11-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-10-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17
2018-06-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES
2017-12-10 insert company_previous_name SHUKCO 347 LTD
2017-12-10 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-12-10 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-12-10 update name SHUKCO 347 LTD => SUEZ RECYCLING AND RECOVERY SOUTH EAST LTD
2017-11-29 update statutory_documents COMPANY NAME CHANGED SHUKCO 347 LTD CERTIFICATE ISSUED ON 29/11/17
2017-11-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2017-06-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES
2016-12-20 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-12-20 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-10-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-08-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FLORENT THIERRY ANTOINE DUVAL / 19/07/2016
2016-07-07 update returns_last_madeup_date 2015-07-12 => 2016-06-21
2016-07-07 update returns_next_due_date 2016-08-09 => 2017-07-19
2016-06-22 update statutory_documents 21/06/16 FULL LIST
2016-05-13 insert company_previous_name SITA SOUTH EAST LIMITED
2016-05-13 update name SITA SOUTH EAST LIMITED => SHUKCO 347 LTD
2016-04-19 update statutory_documents DIRECTOR APPOINTED MR DAVID COURTENAY PALMER-JONES
2016-03-25 update statutory_documents COMPANY NAME CHANGED SITA SOUTH EAST LIMITED CERTIFICATE ISSUED ON 25/03/16
2016-03-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE CHAPRON
2016-02-05 update statutory_documents DIRECTOR APPOINTED MR FLORENT THIERRY ANTOINE DUVAL
2015-11-09 delete address SITA HOUSE GRENFELL ROAD MAIDENHEAD BERKSHIRE SL6 1ES
2015-11-09 insert address SUEZ HOUSE GRENFELL ROAD MAIDENHEAD BERKSHIRE ENGLAND SL6 1ES
2015-11-09 update registered_address
2015-10-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/2015 FROM SITA HOUSE GRENFELL ROAD MAIDENHEAD BERKSHIRE SL6 1ES
2015-09-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHE ANDRE BERNARD CHAPRON / 01/09/2015
2015-09-08 update returns_last_madeup_date 2014-07-13 => 2015-07-12
2015-09-08 update returns_next_due_date 2015-08-10 => 2016-08-09
2015-08-12 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-08-12 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-08-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID PALMER-JONES
2015-08-07 update statutory_documents 12/07/15 FULL LIST
2015-08-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID PALMER-JONES
2015-07-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-03-07 update num_mort_outstanding 2 => 0
2015-03-07 update num_mort_satisfied 10 => 12
2015-02-04 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2015-02-04 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2014-09-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-09-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-07 update returns_last_madeup_date 2013-07-12 => 2014-07-13
2014-09-07 update returns_next_due_date 2014-08-09 => 2015-08-10
2014-08-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-08-04 update statutory_documents 13/07/14 FULL LIST
2013-11-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-11-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-10-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-09-02 update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 8
2013-09-02 update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 12
2013-08-01 delete sic_code 70100 - Activities of head offices
2013-08-01 insert sic_code 38210 - Treatment and disposal of non-hazardous waste
2013-08-01 update returns_last_madeup_date 2012-07-12 => 2013-07-12
2013-08-01 update returns_next_due_date 2013-08-09 => 2014-08-09
2013-07-22 update statutory_documents 12/07/13 FULL LIST
2013-06-21 delete sic_code 7415 - Holding Companies including Head Offices
2013-06-21 insert sic_code 70100 - Activities of head offices
2013-06-21 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-21 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-21 update returns_last_madeup_date 2011-07-12 => 2012-07-12
2013-06-21 update returns_next_due_date 2012-08-09 => 2013-08-09
2012-07-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHE ANDRE BERNARD CHAPRON / 26/06/2012
2012-07-12 update statutory_documents 12/07/12 FULL LIST
2012-07-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2011-09-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-07-15 update statutory_documents 12/07/11 FULL LIST
2010-10-06 update statutory_documents APPOINTED AUDITORS 22/09/2010
2010-08-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-07-14 update statutory_documents 12/07/10 FULL LIST
2010-07-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHE ANDRE BERNARD CHAPRON / 12/07/2010
2010-07-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID COURTENAY PALMER-JONES / 12/07/2010
2010-07-14 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JOAN KNIGHT / 12/07/2010
2009-11-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-07-14 update statutory_documents RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS
2009-01-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-10-20 update statutory_documents DIRECTOR APPOINTED MR DAVID COURTENAY PALMER-JONES
2008-10-20 update statutory_documents APPOINTMENT TERMINATED DIRECTOR PER-ANDERS HJORT
2008-07-14 update statutory_documents RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS
2007-10-26 update statutory_documents RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS
2007-10-17 update statutory_documents NEW DIRECTOR APPOINTED
2007-10-17 update statutory_documents DIRECTOR RESIGNED
2007-10-17 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-07-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-03-22 update statutory_documents RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS
2007-01-03 update statutory_documents NC INC ALREADY ADJUSTED 17/01/00
2007-01-03 update statutory_documents NC INC ALREADY ADJUSTED 31/07/00
2006-12-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2005-11-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2005-08-02 update statutory_documents RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS
2005-08-01 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2005-04-18 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-07-23 update statutory_documents RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS
2004-03-03 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-03-03 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-03-03 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-12-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-09-27 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-08-28 update statutory_documents RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS
2003-08-20 update statutory_documents NEW DIRECTOR APPOINTED
2003-08-20 update statutory_documents NEW SECRETARY APPOINTED
2003-08-09 update statutory_documents AUDITOR'S RESIGNATION
2003-08-09 update statutory_documents APPOINT AUDITORS 07/07/03
2003-08-01 update statutory_documents SECRETARY RESIGNED
2003-07-24 update statutory_documents DIRECTOR RESIGNED
2003-03-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-10-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/02 FROM: THE PICKERIDGE STOKE COMMON ROAD FULMER BUCKINGHAMSHIRE SL3 6HA
2002-09-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2002-08-08 update statutory_documents DIRECTOR RESIGNED
2002-07-18 update statutory_documents RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS
2002-05-31 update statutory_documents DIRECTOR RESIGNED
2002-02-11 update statutory_documents DIRECTOR RESIGNED
2002-02-11 update statutory_documents DIRECTOR RESIGNED
2002-02-11 update statutory_documents DIRECTOR RESIGNED
2002-01-24 update statutory_documents NEW DIRECTOR APPOINTED
2002-01-24 update statutory_documents NEW DIRECTOR APPOINTED
2002-01-24 update statutory_documents NEW SECRETARY APPOINTED
2002-01-23 update statutory_documents DIRECTOR RESIGNED
2002-01-23 update statutory_documents DIRECTOR RESIGNED
2002-01-23 update statutory_documents SECRETARY RESIGNED
2002-01-03 update statutory_documents COMPANY NAME CHANGED A.& J.BULL LIMITED CERTIFICATE ISSUED ON 03/01/02
2001-09-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/09/01 FROM: 2 BLOOMSBURY STREET LONDON WC1B 3ST
2001-08-16 update statutory_documents RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS
2001-05-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/01 FROM: C/O BAKER TILLY 4 LONDON WALL BUILDINGS BLOMFIELD STREET LONDON EC2M 5UQ
2000-10-16 update statutory_documents RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS
2000-10-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-07-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
1999-12-30 update statutory_documents DIRECTOR RESIGNED
1999-09-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/09/99 FROM: 4 LONDON WALL BUILDINGS LONDON EC2M 5NT
1999-09-10 update statutory_documents RETURN MADE UP TO 12/07/99; FULL LIST OF MEMBERS
1999-08-19 update statutory_documents £ NC 13000/17000 09/08/99
1999-08-19 update statutory_documents NC INC ALREADY ADJUSTED 09/08/99
1999-08-19 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/08/99
1999-05-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-03-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-12-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/98
1998-08-06 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/99 TO 31/12/98
1998-08-05 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1998-08-05 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-07-26 update statutory_documents RETURN MADE UP TO 12/07/98; NO CHANGE OF MEMBERS
1998-02-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/97
1997-08-18 update statutory_documents RETURN MADE UP TO 12/07/97; NO CHANGE OF MEMBERS
1997-07-14 update statutory_documents ALTER MEM AND ARTS 01/07/97
1997-07-09 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1997-07-09 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1997-07-09 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1997-07-09 update statutory_documents FINANCIAL ASSISTANCE - SHARES ACQUISITION 01/07/97
1997-07-09 update statutory_documents RE LEGAL CHARGES 01/07/97
1997-07-03 update statutory_documents NEW DIRECTOR APPOINTED
1997-07-03 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-07-03 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-07-03 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-07-03 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-07-03 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-07-01 update statutory_documents NEW DIRECTOR APPOINTED
1997-05-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/96
1996-12-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-12-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-12-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-12-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-09-30 update statutory_documents RETURN MADE UP TO 12/07/96; FULL LIST OF MEMBERS
1996-03-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-01-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/95
1995-09-11 update statutory_documents RETURN MADE UP TO 12/07/95; NO CHANGE OF MEMBERS
1994-12-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/94
1994-08-11 update statutory_documents RETURN MADE UP TO 12/07/94; NO CHANGE OF MEMBERS
1994-01-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/93
1993-09-23 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-09-23 update statutory_documents RETURN MADE UP TO 12/07/93; FULL LIST OF MEMBERS
1992-12-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/92
1992-09-04 update statutory_documents RETURN MADE UP TO 12/07/92; NO CHANGE OF MEMBERS
1992-04-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/91
1991-08-20 update statutory_documents RETURN MADE UP TO 12/07/91; NO CHANGE OF MEMBERS
1991-08-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-05-23 update statutory_documents DIRECTOR RESIGNED
1991-03-28 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/07
1990-08-22 update statutory_documents RETURN MADE UP TO 12/07/90; FULL LIST OF MEMBERS
1990-08-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1990-07-24 update statutory_documents DIRECTOR RESIGNED
1990-01-15 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-01-05 update statutory_documents RETURN MADE UP TO 10/09/89; FULL LIST OF MEMBERS
1989-11-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-11-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1988-11-17 update statutory_documents RETURN MADE UP TO 11/08/88; FULL LIST OF MEMBERS
1988-11-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1988-01-26 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1988-01-26 update statutory_documents ADOPT MEM AND ARTS 111287
1987-11-12 update statutory_documents RETURN MADE UP TO 05/08/87; FULL LIST OF MEMBERS
1987-11-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1987-08-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-01-01 update statutory_documents PRE87 DOCUMENT PACKAGE
1986-09-15 update statutory_documents RETURN MADE UP TO 29/08/86; FULL LIST OF MEMBERS
1986-09-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85
1977-03-22 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/75
1934-12-31 update statutory_documents CERTIFICATE OF INCORPORATION