SHUKCO 320 LIMITED - History of Changes


DateDescription
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
2019-10-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18
2019-09-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2018-09-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES
2017-11-08 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-11-08 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-10-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-09-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES
2017-09-12 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUEZ RECYCLING AND RECOVERY HOLDINGS UK LTD
2017-01-20 update person_identity_version FLORENT THIERRY ANTOINE DUVAL: 0001 => 0002
2017-01-20 update person_usual_residence_country FLORENT THIERRY ANTOINE DUVAL: FRANCE => ENGLAND
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
2016-10-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-09-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FLORENT THIERRY ANTOINE DUVAL / 19/07/2016
2016-09-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES
2016-08-03 update statutory_documents CHANGE PERSON AS DIRECTOR
2016-03-31 delete otherexecutives CHRISTOPHE ANDRE BERNARD CHAPRON
2016-03-31 delete person CHRISTOPHE ANDRE BERNARD CHAPRON
2016-03-31 insert otherexecutives FLORENT THIERRY ANTOINE DUVAL
2016-03-31 insert person FLORENT THIERRY ANTOINE DUVAL
2016-03-31 update personal_address This information is on record
2016-03-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE CHAPRON
2016-02-04 update statutory_documents DIRECTOR APPOINTED MR FLORENT THIERRY ANTOINE DUVAL
2015-12-27 update person_identity_version CHRISTOPHE ANDRE BERNARD CHAPRON: 0003 => 0006
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
2015-10-08 update account_category TOTAL EXEMPTION FULL => DORMANT
2015-10-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-10-08 update returns_last_madeup_date 2014-09-05 => 2015-09-05
2015-10-08 update returns_next_due_date 2015-10-03 => 2016-10-03
2015-09-16 update statutory_documents 05/09/15 FULL LIST
2015-09-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-09-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHE ANDRE BERNARD CHAPRON / 01/09/2015
2015-08-18 delete ceo DAVID COURTENAY PALMER-JONES
2015-08-18 delete otherexecutives DAVID COURTENAY PALMER-JONES
2015-08-18 delete otherexecutives MARK HEDLEY THOMPSON
2015-08-18 delete person DAVID COURTENAY PALMER-JONES
2015-08-18 delete person MARK HEDLEY THOMPSON
2015-08-18 delete secretary MARK HEDLEY THOMPSON
2015-08-18 insert person JOAN KNIGHT
2015-08-18 insert secretary JOAN KNIGHT
2015-08-18 update number_of_registered_officers 3 => 2
2015-07-15 update statutory_documents SOLVENCY STATEMENT DATED 03/06/15
2015-07-15 update statutory_documents REDUCE ISSUED CAPITAL 03/06/2015
2015-07-15 update statutory_documents 15/07/15 STATEMENT OF CAPITAL GBP 1
2015-07-15 update statutory_documents STATEMENT BY DIRECTORS
2015-07-09 update statutory_documents ADOPT ARTICLES 03/06/2015
2015-07-02 update statutory_documents SECRETARY APPOINTED MRS JOAN KNIGHT
2015-04-28 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK THOMPSON
2015-04-20 update statutory_documents SECRETARY APPOINTED MRS JOAN KNIGHT
2015-04-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID PALMER-JONES
2014-12-07 update account_category FULL => TOTAL EXEMPTION FULL
2014-12-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-12-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-11-04 update statutory_documents 31/12/13 TOTAL EXEMPTION FULL
2014-10-07 update returns_last_madeup_date 2013-09-05 => 2014-09-05
2014-10-07 update returns_next_due_date 2014-10-03 => 2015-10-03
2014-09-12 update statutory_documents 05/09/14 FULL LIST
2014-06-07 insert company_previous_name HEMMINGS WASTE MANAGEMENT LIMITED
2014-06-07 update name HEMMINGS WASTE MANAGEMENT LIMITED => SHUKCO 320 LIMITED
2014-06-07 update name HEMMINGS WASTE MANAGEMENT LIMITED => SHUKCO 320 LIMITED
2014-06-07 update person_usual_residence_country CHRISTOPHE ANDRE BERNARD CHAPRON: UNITED KINGDOM => ENGLAND
2014-05-15 update statutory_documents COMPANY NAME CHANGED HEMMINGS WASTE MANAGEMENT LIMITED CERTIFICATE ISSUED ON 15/05/14
2014-03-08 update person_identity_version CHRISTOPHE ANDRE BERNARD CHAPRON: 0001 => 0003
2013-10-07 delete sic_code 96090 - Other service activities n.e.c.
2013-10-07 insert sic_code 74990 - Non-trading company
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-10-07 update returns_last_madeup_date 2012-09-05 => 2013-09-05
2013-10-07 update returns_next_due_date 2013-10-03 => 2014-10-03
2013-09-18 update statutory_documents 05/09/13 FULL LIST
2013-09-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-06-22 delete sic_code 9305 - Other service activities n.e.c.
2013-06-22 insert sic_code 96090 - Other service activities n.e.c.
2013-06-22 update returns_last_madeup_date 2011-09-05 => 2012-09-05
2013-06-22 update returns_next_due_date 2012-10-03 => 2013-10-03
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
2012-09-11 update statutory_documents 05/09/12 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
2011-09-06 update statutory_documents 05/09/11 FULL LIST
2010-10-06 update statutory_documents APPOINT AUDITORS 22/09/2010
2010-09-06 update statutory_documents 05/09/10 FULL LIST
2010-09-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHE ANDRE BERNARD CHAPRON / 05/09/2010
2010-09-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID COURTENAY PALMER-JONES / 05/09/2010
2010-09-06 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MARK HEDLEY THOMPSON / 05/09/2010
2010-08-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2009-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-09-07 update statutory_documents RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS
2009-01-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2009-01-05 update statutory_documents SECRETARY APPOINTED MR MARK HEDLEY THOMPSON
2009-01-05 update statutory_documents APPOINTMENT TERMINATED SECRETARY GRAHAM MCKENNA-MAYES
2008-10-15 update statutory_documents DIRECTOR APPOINTED MR DAVID COURTENAY PALMER-JONES
2008-10-15 update statutory_documents APPOINTMENT TERMINATED DIRECTOR PER-ANDERS HJORT
2008-09-08 update statutory_documents RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS
2008-01-25 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2007-09-05 update statutory_documents RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS
2007-07-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-04-23 update statutory_documents NEW DIRECTOR APPOINTED
2007-04-23 update statutory_documents DIRECTOR RESIGNED
2006-09-21 update statutory_documents DIRECTOR RESIGNED
2006-09-20 update statutory_documents LOCATION OF DEBENTURE REGISTER
2006-09-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/06 FROM: ST GABRIELS ROAD BRISTOL BS5 0RU
2006-09-20 update statutory_documents DIRECTOR RESIGNED
2006-09-20 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2006-09-20 update statutory_documents RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS
2006-08-22 update statutory_documents NEW DIRECTOR APPOINTED
2006-08-22 update statutory_documents NEW DIRECTOR APPOINTED
2006-08-22 update statutory_documents NEW SECRETARY APPOINTED
2006-08-22 update statutory_documents DIRECTOR RESIGNED
2006-08-22 update statutory_documents DIRECTOR RESIGNED
2006-08-22 update statutory_documents DIRECTOR RESIGNED
2006-08-22 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-08-22 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2006-08-22 update statutory_documents APPTMENTS & RESIGNATNS 05/07/06
2006-08-16 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-08-16 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-08-16 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-08-16 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-08-16 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-08-16 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-08-16 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-07-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-06-27 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-06-27 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-06-27 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-06-20 update statutory_documents DIRECTOR RESIGNED
2006-03-10 update statutory_documents NEW DIRECTOR APPOINTED
2006-02-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-02-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-02-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-02-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-02-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-10-12 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-10-11 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-09-14 update statutory_documents RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS
2005-08-30 update statutory_documents DIRECTOR RESIGNED
2005-08-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2005-08-03 update statutory_documents NEW DIRECTOR APPOINTED
2005-02-08 update statutory_documents NEW DIRECTOR APPOINTED
2004-10-05 update statutory_documents DIRECTOR RESIGNED
2004-09-14 update statutory_documents RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS
2004-07-12 update statutory_documents NEW DIRECTOR APPOINTED
2004-06-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2003-12-15 update statutory_documents DIRECTOR RESIGNED
2003-09-15 update statutory_documents RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS
2003-08-07 update statutory_documents NEW DIRECTOR APPOINTED
2003-05-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-05-15 update statutory_documents S366A DISP HOLDING AGM 30/04/03
2002-12-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-10-02 update statutory_documents RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS
2002-03-07 update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2002-02-27 update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2002-02-27 update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2002-02-27 update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2002-02-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2002-01-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-09-19 update statutory_documents RETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS
2001-05-09 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2000-11-10 update statutory_documents DIRECTOR RESIGNED
2000-09-18 update statutory_documents RETURN MADE UP TO 05/09/00; FULL LIST OF MEMBERS
2000-05-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
1999-11-10 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1999-09-07 update statutory_documents RETURN MADE UP TO 05/09/99; FULL LIST OF MEMBERS
1999-08-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-03-25 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1999-01-08 update statutory_documents NEW DIRECTOR APPOINTED
1999-01-08 update statutory_documents NEW DIRECTOR APPOINTED
1998-10-07 update statutory_documents RETURN MADE UP TO 05/09/98; NO CHANGE OF MEMBERS
1998-07-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-07-10 update statutory_documents DIRECTOR RESIGNED
1998-06-03 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1998-02-26 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1997-09-11 update statutory_documents RETURN MADE UP TO 05/09/97; FULL LIST OF MEMBERS
1997-06-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1996-09-08 update statutory_documents RETURN MADE UP TO 05/09/96; NO CHANGE OF MEMBERS
1996-08-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1995-10-25 update statutory_documents NEW DIRECTOR APPOINTED
1995-10-23 update statutory_documents DIRECTOR RESIGNED
1995-09-13 update statutory_documents RETURN MADE UP TO 05/09/95; FULL LIST OF MEMBERS
1995-07-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1994-10-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1994-09-20 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-09-20 update statutory_documents RETURN MADE UP TO 05/09/94; NO CHANGE OF MEMBERS
1993-10-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-09-09 update statutory_documents RETURN MADE UP TO 05/09/93; FULL LIST OF MEMBERS
1992-12-10 update statutory_documents AUDITOR'S RESIGNATION
1992-11-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-11-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-10-29 update statutory_documents NEW DIRECTOR APPOINTED
1992-10-22 update statutory_documents SECRETARY RESIGNED
1992-10-22 update statutory_documents SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
1992-10-22 update statutory_documents RETURN MADE UP TO 05/09/92; NO CHANGE OF MEMBERS
1992-10-09 update statutory_documents DIRECTOR RESIGNED
1992-01-16 update statutory_documents NEW DIRECTOR APPOINTED
1992-01-14 update statutory_documents DIRECTOR RESIGNED
1992-01-14 update statutory_documents DIRECTOR RESIGNED
1992-01-14 update statutory_documents DIRECTOR RESIGNED
1992-01-14 update statutory_documents NEW DIRECTOR APPOINTED
1992-01-14 update statutory_documents NEW SECRETARY APPOINTED
1992-01-14 update statutory_documents SECRETARY RESIGNED
1992-01-05 update statutory_documents RETURN MADE UP TO 05/09/91; FULL LIST OF MEMBERS
1992-01-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-11-06 update statutory_documents NEW DIRECTOR APPOINTED
1991-06-11 update statutory_documents DIRECTOR RESIGNED
1991-04-30 update statutory_documents DIRECTOR RESIGNED
1991-04-30 update statutory_documents DIRECTOR RESIGNED
1991-03-06 update statutory_documents COMPANY NAME CHANGED HEMMINGS WASTE DISPOSAL LIMITED CERTIFICATE ISSUED ON 07/03/91
1991-02-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-02-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-12-10 update statutory_documents RETURN MADE UP TO 30/10/90; NO CHANGE OF MEMBERS
1990-12-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1990-11-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-07-19 update statutory_documents DIRECTOR RESIGNED
1990-07-19 update statutory_documents NEW DIRECTOR APPOINTED
1990-03-09 update statutory_documents ALTER MEM AND ARTS 27/02/90
1990-03-08 update statutory_documents NEW DIRECTOR APPOINTED
1989-10-19 update statutory_documents RETURN MADE UP TO 05/09/89; FULL LIST OF MEMBERS
1989-10-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1989-07-12 update statutory_documents DIRECTOR RESIGNED
1988-11-16 update statutory_documents RETURN MADE UP TO 02/09/88; FULL LIST OF MEMBERS
1988-11-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1988-02-17 update statutory_documents NEW DIRECTOR APPOINTED
1987-10-20 update statutory_documents RETURN MADE UP TO 23/06/87; FULL LIST OF MEMBERS
1987-10-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1986-10-16 update statutory_documents RETURN MADE UP TO 19/09/86; FULL LIST OF MEMBERS
1986-10-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85
1986-05-02 update statutory_documents NEW DIRECTOR APPOINTED
1966-09-30 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION