| Date | Description |
|---|
| 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 FULL ACCOUNTS MADE UP TO 31/03/23 |
| 2023-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/23, NO UPDATES |
| 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 |
| 2022-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/22, NO UPDATES |
| 2022-02-24 |
update statutory_documents DIRECTOR APPOINTED MR ABHIMANYU VERMA |
| 2022-02-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NATHAN WAKEFIELD |
| 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 FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/21, NO UPDATES |
| 2021-07-21 |
update statutory_documents DIRECTOR APPOINTED MR GREGOR ROBIN QUARRY CARFRAE |
| 2021-07-21 |
update statutory_documents DIRECTOR APPOINTED MR MARK HEDLEY THOMPSON |
| 2021-07-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM MCKENNA-MAYES |
| 2021-07-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP WOULD |
| 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 |
| 2020-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY MILLSOM |
| 2020-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN SEXTON |
| 2020-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN PEACOCK |
| 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 |
| 2019-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES |
| 2019-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-05-07 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW TEMPLETON |
| 2019-05-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREGOR JACKSON |
| 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 |
| 2018-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES |
| 2018-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-05-21 |
update statutory_documents DIRECTOR APPOINTED MR NATHAN JOHN WAKEFIELD |
| 2018-05-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIRSTY O'BRIEN |
| 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 FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES |
| 2017-08-07 |
update registered_address |
| 2017-07-18 |
update statutory_documents DIRECTOR APPOINTED MR BARRY PAUL MILLSOM |
| 2017-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVE PRIOR |
| 2017-02-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 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 13/09/16, WITH UPDATES |
| 2016-08-03 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
| 2016-06-17 |
update statutory_documents DIRECTOR APPOINTED MR STEVE PRIOR |
| 2016-06-16 |
update statutory_documents DIRECTOR APPOINTED GREGOR SCOTT JACKSON |
| 2016-06-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MCDONAGH |
| 2016-04-19 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SITA UK LIMITED / 24/03/2016 |
| 2016-03-09 |
update statutory_documents DIRECTOR APPOINTED MR FLORENT THIERRY ANTOINE DUVAL |
| 2016-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE CHAPRON |
| 2015-12-08 |
insert company_previous_name SITA NORTHUMBERLAND LIMITED |
| 2015-12-08 |
update name SITA NORTHUMBERLAND LIMITED => NORTHUMBERLAND ENERGY RECOVERY 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 NORTHUMBERLAND LIMITED
CERTIFICATE ISSUED ON 09/11/15 |
| 2015-10-08 |
update returns_last_madeup_date 2014-09-13 => 2015-09-13 |
| 2015-10-08 |
update returns_next_due_date 2015-10-11 => 2016-10-11 |
| 2015-10-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/2015 FROM
SITA HOUSE, GRENFELL ROAD
MAIDENHEAD
BERKSHIRE
SL6 1ES |
| 2015-09-21 |
update statutory_documents 13/09/15 FULL LIST |
| 2015-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHE ANDRE BERNARD CHAPRON / 01/09/2015 |
| 2015-08-12 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-08-12 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-01-12 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP ARTHUR WOULD |
| 2015-01-12 |
update statutory_documents DIRECTOR APPOINTED MS KIRSTY O'BRIEN |
| 2015-01-08 |
update statutory_documents DIRECTOR APPOINTED MR JOHN MCDONAGH |
| 2015-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN MORTON SMITH |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-07 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN NEIL PEACOCK |
| 2015-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN EXFORD |
| 2015-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GUY CATO |
| 2014-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-13 => 2014-09-13 |
| 2014-11-07 |
update returns_next_due_date 2014-10-11 => 2015-10-11 |
| 2014-10-08 |
update statutory_documents 13/09/14 FULL LIST |
| 2014-04-22 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHE ANDRE BERNARD CHAPRON |
| 2014-04-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL GAVIN |
| 2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-02 |
update statutory_documents FULL 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 |
| 2013-10-07 |
insert sic_code 38210 - Treatment and disposal of non-hazardous waste |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-13 => 2013-09-13 |
| 2013-10-07 |
update returns_next_due_date 2013-10-11 => 2014-10-11 |
| 2013-09-20 |
update statutory_documents 13/09/13 FULL LIST |
| 2013-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN SCANLON |
| 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 |
| 2013-06-22 |
delete sic_code 9002 - Collection and treatment of other waste |
| 2013-06-22 |
insert sic_code 38110 - Collection of non-hazardous waste |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-13 => 2012-09-13 |
| 2013-06-22 |
update returns_next_due_date 2012-10-11 => 2013-10-11 |
| 2013-04-17 |
update statutory_documents DIRECTOR APPOINTED MR PAUL GAVIN |
| 2012-09-13 |
update statutory_documents 13/09/12 FULL LIST |
| 2012-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2011-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-09-16 |
update statutory_documents 13/09/11 FULL LIST |
| 2011-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JAMES SCANLON / 01/10/2009 |
| 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 FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-09-14 |
update statutory_documents 13/09/10 FULL LIST |
| 2010-09-14 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SITA UK LIMITED / 13/09/2010 |
| 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 |
| 2010-01-18 |
update statutory_documents DIRECTOR APPOINTED MR COLIN MICHAEL EXFORD |
| 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 / IAN ANTHONY SEXTON / 01/11/2009 |
| 2009-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MORTON SMITH / 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 / WILLIAM IAIN WATSON / 01/11/2009 |
| 2009-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ARTHUR MCKENNA-MAYES / 01/10/2009 |
| 2009-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-09-14 |
update statutory_documents RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS |
| 2009-07-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ADRIAN PEACOCK |
| 2009-07-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SALVATORE SANTORO |
| 2009-07-14 |
update statutory_documents DIRECTOR APPOINTED GAYAYRI DESAI |
| 2009-07-14 |
update statutory_documents DIRECTOR APPOINTED WILLIAM IAIN WATSON |
| 2009-05-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 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 |
| 2008-09-16 |
update statutory_documents RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS |
| 2008-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2008-01-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-10-19 |
update statutory_documents RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS |
| 2007-05-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-12-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-12-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-12 |
update statutory_documents SECRETARY RESIGNED |
| 2006-11-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-11-30 |
update statutory_documents NC INC ALREADY ADJUSTED 24/10/06 |
| 2006-11-24 |
update statutory_documents NC INC ALREADY ADJUSTED 24/10/06 |
| 2006-11-23 |
update statutory_documents £ NC 1000/10000
24/10/06 |
| 2006-11-23 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/03/07 |
| 2006-09-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |