| Date | Description |
|---|
| 2024-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/24, NO UPDATES |
| 2023-11-06 |
update statutory_documents DIRECTOR APPOINTED MR. SHO SAKAI |
| 2023-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HALIM ARTUC |
| 2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 |
| 2023-05-11 |
update statutory_documents DIRECTOR APPOINTED KAZUMA FUKAO |
| 2023-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MASASHI KANAI |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-30 |
update statutory_documents DIRECTOR APPOINTED MR ROY KYLE |
| 2023-03-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMIT THAKRAR |
| 2023-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/23, NO UPDATES |
| 2023-01-10 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY JAMES MIHILL |
| 2023-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP ASHBROOK |
| 2022-11-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 |
| 2022-03-31 |
update statutory_documents DIRECTOR APPOINTED MR AMIT RISHI JAYSUKH THAKRAR |
| 2022-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH LINNEY |
| 2022-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/22, NO UPDATES |
| 2021-12-07 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER THORN |
| 2021-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FLORENT DUVAL |
| 2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-09-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 |
| 2021-09-14 |
update statutory_documents DIRECTOR APPOINTED MR MASASHI KANAI |
| 2021-09-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YUJI SUZUKI |
| 2021-08-26 |
update statutory_documents DIRECTOR APPOINTED MR JOSEPH MARK LINNEY |
| 2021-08-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW CLAPP |
| 2021-07-21 |
update statutory_documents DIRECTOR APPOINTED MR MARK HEDLEY THOMPSON |
| 2021-07-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM MCKENNA-MAYES |
| 2021-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/21, NO UPDATES |
| 2021-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID CLAPP / 29/01/2021 |
| 2021-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP PETER ASHBROOK / 29/01/2021 |
| 2020-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR YUJI SUZUKI / 11/08/2020 |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BELINDA KNOX |
| 2020-10-05 |
update statutory_documents DIRECTOR APPOINTED MR HALIM BULENT ARTUC |
| 2020-09-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN SEXTON |
| 2020-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-09-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 2019-04-03 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW DAVID CLAPP |
| 2019-04-03 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP PETER ASHBROOK |
| 2019-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS COLE |
| 2019-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/19, WITH UPDATES |
| 2019-02-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ABERDEEN INFRASTRUCTURE INVESTMENTS (NO 5) LIMITED / 25/01/2019 |
| 2019-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL WESTON |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-08-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 2018-07-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES MCLEOD |
| 2018-07-26 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL WILLIAM WESTON |
| 2018-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/18, NO UPDATES |
| 2018-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS TOMMY COLE / 04/01/2018 |
| 2018-01-11 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS TOMMY COLE |
| 2018-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH SIMPSON |
| 2018-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN BROWN |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 2017-08-15 |
update statutory_documents DIRECTOR APPOINTED MR YUJI SUZUKI |
| 2017-08-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EIICHIRO HIGASHIYAMA |
| 2017-08-07 |
update registered_address |
| 2017-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERSHON COHEN |
| 2017-05-09 |
update statutory_documents DIRECTOR APPOINTED MR KENNETH JOHN SIMPSON |
| 2017-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES |
| 2016-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK THOMPSON |
| 2016-12-13 |
update statutory_documents DIRECTOR APPOINTED MR FLORENT THIERRY ANTOINE DUVAL |
| 2016-09-20 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES GEORGE ALEXANDER MCLEOD |
| 2016-09-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-08-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 2016-08-18 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN BROWN |
| 2016-08-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS COLE |
| 2016-04-19 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SITA UK LIMITED / 24/03/2016 |
| 2016-03-09 |
update returns_last_madeup_date 2015-02-15 => 2016-02-15 |
| 2016-03-09 |
update returns_next_due_date 2016-03-14 => 2017-03-15 |
| 2016-02-17 |
update statutory_documents 15/02/16 FULL LIST |
| 2015-12-07 |
insert company_previous_name SITA CORNWALL HOLDINGS LIMITED |
| 2015-12-07 |
update name SITA CORNWALL HOLDINGS LIMITED => CORNWALL ENERGY RECOVERY HOLDINGS LTD |
| 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 |
| 2015-11-09 |
update statutory_documents COMPANY NAME CHANGED SITA CORNWALL HOLDINGS LIMITED
CERTIFICATE ISSUED ON 09/11/15 |
| 2015-10-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/2015 FROM
SITA HOUSE, GRENFELL ROAD
MAIDENHEAD
BERKSHIRE
SL6 1ES |
| 2015-09-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-09-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-08-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 2015-05-08 |
update returns_last_madeup_date 2014-02-15 => 2015-02-15 |
| 2015-04-07 |
update returns_next_due_date 2015-03-15 => 2016-03-14 |
| 2015-03-26 |
update statutory_documents DIRECTOR APPOINTED MR EIICHIRO HIGASHIYAMA |
| 2015-03-26 |
update statutory_documents DIRECTOR APPOINTED MR RAHUL DIPINKUMAR KADIWAR |
| 2015-03-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MARSHALL |
| 2015-03-12 |
update statutory_documents 15/02/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-10-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 2014-09-01 |
update statutory_documents DIRECTOR APPOINTED MS BELINDA KNOX |
| 2014-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TSUNEHARU HIBINO |
| 2014-04-22 |
update statutory_documents DIRECTOR APPOINTED MR MARK HEDLEY THOMPSON |
| 2014-04-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL GAVIN |
| 2014-03-08 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-03-08 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-03-08 |
update returns_last_madeup_date 2013-02-15 => 2014-02-15 |
| 2014-03-08 |
update returns_next_due_date 2014-03-15 => 2015-03-15 |
| 2014-02-28 |
update statutory_documents 15/02/14 FULL LIST |
| 2014-02-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 2013-10-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ARTHUR MCKENNA-MAYES / 17/10/2010 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-15 => 2013-02-15 |
| 2013-06-25 |
update returns_next_due_date 2013-03-15 => 2014-03-15 |
| 2013-06-25 |
update num_mort_charges 2 => 3 |
| 2013-06-25 |
update num_mort_outstanding 2 => 3 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
update num_mort_charges 1 => 2 |
| 2013-06-21 |
update num_mort_outstanding 1 => 2 |
| 2013-04-10 |
update statutory_documents DIRECTOR APPOINTED MR JOHN BRIAN MARSHALL |
| 2013-04-10 |
update statutory_documents DIRECTOR APPOINTED MR TSUNEHARU HIBINO |
| 2013-04-10 |
update statutory_documents DIRECTOR APPOINTED NICHOLAS TOMMY COLE |
| 2013-04-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN EXFORD |
| 2013-04-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GUY CATO |
| 2013-04-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN MORTON-SMITH |
| 2013-04-08 |
update statutory_documents DIRECTOR APPOINTED MR GERSHON DANIEL COHEN |
| 2013-04-03 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2013-03-08 |
update statutory_documents 15/02/13 FULL LIST |
| 2013-02-05 |
update statutory_documents DIRECTOR APPOINTED MR PAUL GAVIN |
| 2013-02-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN SCANLON |
| 2012-08-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 2012-06-11 |
update statutory_documents ALTER ARTICLES 29/05/2012 |
| 2012-06-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2012-02-16 |
update statutory_documents 15/02/12 FULL LIST |
| 2011-10-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 2011-07-12 |
update statutory_documents DIRECTOR APPOINTED MR COLIN MICHAEL EXFORD |
| 2011-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JAMES SCANLON / 01/10/2009 |
| 2011-02-15 |
update statutory_documents 15/02/11 FULL LIST |
| 2010-12-01 |
update statutory_documents APPOINTMENT OF AUDITOR 16/11/2010 |
| 2010-11-17 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2010-11-04 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2010-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ARTHUR MCKENNA-MAYES / 16/10/2010 |
| 2010-10-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 2010-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAYAYRI DESAI |
| 2010-03-26 |
update statutory_documents DIRECTOR APPOINTED MR GUY HOWARD CATO |
| 2010-03-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM WATSON |
| 2010-02-15 |
update statutory_documents 15/02/10 FULL LIST |
| 2010-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN ANTHONY SEXTON / 15/02/2010 |
| 2010-02-15 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SITA UK LIMITED / 15/02/2010 |
| 2009-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GAYAYRI DESAI / 01/11/2009 |
| 2009-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JAMES SCANLON / 01/11/2009 |
| 2009-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MORTON-SMITH / 01/11/2009 |
| 2009-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM IAIN WATSON / 01/11/2009 |
| 2009-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ARTHUR MAYES / 01/10/2009 |
| 2009-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JAMES SCANLON / 01/10/2009 |
| 2009-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-07-29 |
update statutory_documents DIRECTOR APPOINTED GAYATRI DESAI |
| 2009-07-29 |
update statutory_documents DIRECTOR APPOINTED WILLIAM IAIN WATSON |
| 2009-07-29 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ADRIAN PEACOCK |
| 2009-07-29 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SALVATORE SANTORO |
| 2009-05-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2009-02-16 |
update statutory_documents RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS |
| 2009-02-08 |
update statutory_documents DIRECTOR APPOINTED ADRIAN NEIL PEACOCK |
| 2009-02-08 |
update statutory_documents DIRECTOR APPOINTED SALVATORE SANTORO |
| 2009-02-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR COLIN EXFORD |
| 2009-02-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PHILLIP HALL |
| 2008-10-29 |
update statutory_documents DIRECTOR APPOINTED MR JOHN JAMES SCANLON |
| 2008-10-29 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHARLES DUPONT |
| 2008-08-12 |
update statutory_documents DIRECTOR APPOINTED JONATHAN MORTON-SMITH |
| 2008-08-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CLAIRE HOURY |
| 2008-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2008-02-18 |
update statutory_documents RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS |
| 2007-05-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-03-19 |
update statutory_documents RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS |
| 2007-01-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-30 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2006-11-30 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-10-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-10-26 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07 |
| 2006-10-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-26 |
update statutory_documents £ NC 1000/10000
24/09/06 |
| 2006-08-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-08-16 |
update statutory_documents SECRETARY RESIGNED |
| 2006-08-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-08-10 |
update statutory_documents SECRETARY RESIGNED |
| 2006-07-21 |
update statutory_documents COMPANY NAME CHANGED
BIDCO 300 LIMITED
CERTIFICATE ISSUED ON 21/07/06 |
| 2006-02-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |