| Date | Description |
|---|
| 2024-04-07 |
update account_category SMALL => FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/23, WITH UPDATES |
| 2023-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN HUNT |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-10-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VEOLIA ENVIRONNEMENT SA |
| 2023-10-01 |
update statutory_documents CESSATION OF SUEZ, SA AS A PSC |
| 2023-09-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SUEZ ENVIRONNEMENT COMPANY, SA / 28/04/2016 |
| 2023-09-26 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 08/11/2016 |
| 2023-04-07 |
delete address SUEZ HOUSE GRENFELL ROAD MAIDENHEAD BERKSHIRE ENGLAND SL6 1ES |
| 2023-04-07 |
insert address 3RD FLOOR 1 ASHLEY ROAD ALTRINCHAM CHESHIRE UNITED KINGDOM WA14 2DT |
| 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 |
| 2023-04-07 |
update registered_address |
| 2023-02-14 |
update statutory_documents SECOND FILING OF AP01 FOR JONATHAN PAUL HUNT |
| 2023-02-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/2023 FROM
SUEZ HOUSE GRENFELL ROAD
MAIDENHEAD
BERKSHIRE
SL6 1ES
ENGLAND |
| 2023-02-10 |
update statutory_documents DIRECTOR APPOINTED MARK VINCENT SMITH |
| 2023-02-10 |
update statutory_documents CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED |
| 2023-01-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOAN KNIGHT |
| 2022-12-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/22, NO UPDATES |
| 2022-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES GRAY / 05/05/2022 |
| 2021-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS BUER |
| 2021-02-07 |
update account_category FULL => SMALL |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-08 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL ALAN JEFFERY |
| 2020-06-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIEN ROJO |
| 2019-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/19, NO UPDATES |
| 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 |
| 2019-10-18 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JAMES GRAY |
| 2019-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR XAVIER LAZENNEC |
| 2019-01-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-12-07 |
delete sic_code 70100 - Activities of head offices |
| 2018-12-07 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 2018-12-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES |
| 2018-02-26 |
update statutory_documents DIRECTOR APPOINTED JULIEN JOSEPH ROJO |
| 2018-01-24 |
update statutory_documents DIRECTOR APPOINTED MR XAVIER LAZENNEC |
| 2018-01-17 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS RALF OLAF BUER |
| 2018-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID REEVE |
| 2018-01-16 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN HUNT |
| 2018-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BROWN |
| 2018-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BOULTON |
| 2018-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEWIS BARRETT |
| 2017-12-09 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-12-09 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES |
| 2017-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-08-10 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW CHARLES BROWN |
| 2017-08-10 |
update statutory_documents DIRECTOR APPOINTED MR LEWIS JAMES BARRETT |
| 2017-04-27 |
delete address UNIT C BANDET WAY THAME INDUSTRIAL ESTATE CHINNOR ROAD THAME OXFORDSHIRE OX9 3SJ |
| 2017-04-27 |
insert address SUEZ HOUSE GRENFELL ROAD MAIDENHEAD BERKSHIRE ENGLAND SL6 1ES |
| 2017-04-27 |
update registered_address |
| 2017-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/2017 FROM
UNIT C BANDET WAY
THAME INDUSTRIAL ESTATE
CHINNOR ROAD THAME
OXFORDSHIRE
OX9 3SJ |
| 2017-03-02 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
REG PSC |
| 2017-02-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LEWIS BARRETT |
| 2017-02-16 |
update statutory_documents SAIL ADDRESS CREATED |
| 2017-02-16 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
REG PSC |
| 2017-02-16 |
update statutory_documents SECRETARY APPOINTED MRS JOAN KNIGHT |
| 2017-02-09 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2017-02-09 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2017-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-12-07 |
update statutory_documents SECRETARY APPOINTED MR LEWIS JAMES BARRETT |
| 2016-12-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LIANO LUCHERINI |
| 2016-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES |
| 2016-05-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY HARDING |
| 2016-04-21 |
update statutory_documents DIRECTOR APPOINTED MR JOHN ARTHUR BOULTON |
| 2015-12-08 |
update returns_last_madeup_date 2014-11-08 => 2015-11-08 |
| 2015-12-08 |
update returns_next_due_date 2015-12-06 => 2016-12-06 |
| 2015-11-17 |
update statutory_documents 08/11/15 FULL LIST |
| 2015-09-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-08 => 2014-11-08 |
| 2014-12-07 |
update returns_next_due_date 2014-12-06 => 2015-12-06 |
| 2014-11-21 |
update statutory_documents 08/11/14 FULL LIST |
| 2014-11-12 |
update statutory_documents DIRECTOR APPOINTED MR DAVID TERRY REEVE |
| 2014-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMUEL BENOUDIZ |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-08 => 2013-11-08 |
| 2013-12-07 |
update returns_next_due_date 2013-12-06 => 2014-12-06 |
| 2013-11-19 |
update statutory_documents 08/11/13 FULL LIST |
| 2013-10-07 |
update account_category GROUP => FULL |
| 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 |
| 2013-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-08 => 2012-11-08 |
| 2013-06-23 |
update returns_next_due_date 2012-12-06 => 2013-12-06 |
| 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 |
| 2012-11-19 |
update statutory_documents 08/11/12 FULL LIST |
| 2012-07-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 2011-11-10 |
update statutory_documents 08/11/11 FULL LIST |
| 2011-09-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 2010-11-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 2010-11-16 |
update statutory_documents 08/11/10 FULL LIST |
| 2009-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-11-11 |
update statutory_documents 08/11/09 FULL LIST |
| 2009-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL BENOUDIZ / 11/11/2009 |
| 2009-11-02 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY JOHN HARDING |
| 2009-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURENCE BOWER |
| 2009-07-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR LAURENT CEDARD |
| 2009-06-23 |
update statutory_documents DIRECTOR APPOINTED MR SAMUEL BENOUDIZ |
| 2009-06-22 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHARLES CHAUMIN |
| 2009-03-09 |
update statutory_documents SECRETARY APPOINTED MR LIANO GIUSEPPE LUCHERINI |
| 2009-03-06 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY NICHOLAS SMITH |
| 2008-11-11 |
update statutory_documents RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS |
| 2008-08-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-05-07 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2007-12-12 |
update statutory_documents RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS |
| 2007-11-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-17 |
update statutory_documents NC INC ALREADY ADJUSTED
25/09/07 |
| 2007-10-17 |
update statutory_documents S80A AUTH TO ALLOT SEC 25/09/07 |
| 2007-10-17 |
update statutory_documents SECTION 394 |
| 2007-10-17 |
update statutory_documents £ NC 100/10000000
25/ |
| 2007-10-17 |
update statutory_documents APP AUDITOR, NAME CHANG 25/09/07 |
| 2007-10-15 |
update statutory_documents COMPANY NAME CHANGED
HAMSARD 2407 LIMITED
CERTIFICATE ISSUED ON 15/10/07 |
| 2007-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-07-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-24 |
update statutory_documents RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS |
| 2006-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-05-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-24 |
update statutory_documents RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS |
| 2006-03-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-03-14 |
update statutory_documents SECRETARY RESIGNED |
| 2005-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-02-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-11-18 |
update statutory_documents RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS |
| 2004-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-12-22 |
update statutory_documents RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS |
| 2003-12-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-12-02 |
update statutory_documents SECRETARY RESIGNED |
| 2003-01-09 |
update statutory_documents RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS |
| 2002-12-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 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 |
| 2002-01-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-24 |
update statutory_documents SECRETARY RESIGNED |
| 2002-01-15 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02 |
| 2002-01-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/02 FROM:
RUTLAND HOUSE
148 EDMUND STREET
BIRMINGHAM
WEST MIDLANDS B3 2JR |
| 2002-01-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-11-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |