| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-11-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 |
| 2023-09-11 |
update statutory_documents DIRECTOR APPOINTED MR RAHUL DIPINKUMAR KADIWAR |
| 2023-09-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BELINDA KNOX |
| 2023-04-14 |
update statutory_documents DIRECTOR APPOINTED MR KAZUMA FUKAO |
| 2023-04-14 |
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 |
| 2022-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/22, NO UPDATES |
| 2022-09-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 |
| 2022-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY PAUL MILLSOM / 13/03/2022 |
| 2021-12-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/21, NO UPDATES |
| 2021-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FLORENT DUVAL |
| 2021-12-14 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER DERRICK THORN |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-10-13 |
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 |
| 2021-07-30 |
update statutory_documents DIRECTOR APPOINTED MR MARK HEDLEY THOMPSON |
| 2021-07-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM MCKENNA-MAYES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/20, NO UPDATES |
| 2020-12-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 |
| 2020-11-16 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-10-14 |
update statutory_documents ALTER ARTICLES 19/04/2011 |
| 2020-09-18 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JAMES WILLIAMS |
| 2020-09-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW TEMPLETON |
| 2020-09-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN SEXTON |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 2019-05-10 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW TEMPLETON |
| 2019-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREGOR JACKSON |
| 2018-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES |
| 2018-09-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHAN POTGIETER |
| 2018-08-09 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-07-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 2018-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN PRIOR |
| 2018-02-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CIVIS PFI / PPP INFRASTRUCTURE FUND LP |
| 2018-02-20 |
update statutory_documents CESSATION OF CIVIS PFI /PPP INFRASTRUCTURE STW HOLDINGS LTD AS A PSC |
| 2017-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES |
| 2017-08-17 |
update statutory_documents DIRECTOR APPOINTED MR YUJI SUZUKI |
| 2017-08-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EIICHIRO HIGASHIYAMA |
| 2017-08-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-07-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 2017-01-08 |
delete address LEND LEASE, ADAMSON HOUSE TOWERS BUSINESS PARK WILMSLOW ROAD MANCHESTER M20 2YY |
| 2017-01-08 |
insert address C/O ALBANY SPC SERVICES LTD 3RD FLOOR 3-5 CHARLOTTE STREET MANCHESTER ENGLAND M1 4HB |
| 2017-01-08 |
update registered_address |
| 2017-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES |
| 2016-12-20 |
update statutory_documents DIRECTOR APPOINTED MR FLORENT THIERRY ANTOINE DUVAL |
| 2016-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMANDA PADFIELD |
| 2016-12-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/2016 FROM
LEND LEASE, ADAMSON HOUSE TOWERS BUSINESS PARK
WILMSLOW ROAD
MANCHESTER
M20 2YY |
| 2016-08-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-07-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 2016-04-21 |
update statutory_documents DIRECTOR APPOINTED MS BELINDA FAITH KNOX |
| 2016-04-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TSUNEHARU HIBINO |
| 2016-01-08 |
delete address LEND LEASE, ADAMSON HOUSE TOWERS BUSINESS PARK WILMSLOW ROAD MANCHESTER ENGLAND M20 2YY |
| 2016-01-08 |
insert address LEND LEASE, ADAMSON HOUSE TOWERS BUSINESS PARK WILMSLOW ROAD MANCHESTER M20 2YY |
| 2016-01-08 |
insert company_previous_name SITA SOUTH TYNE & WEAR HOLDINGS LIMITED |
| 2016-01-08 |
update name SITA SOUTH TYNE & WEAR HOLDINGS LIMITED => SOUTH TYNE & WEAR ENERGY RECOVERY HOLDINGS LTD |
| 2016-01-08 |
update registered_address |
| 2016-01-08 |
update returns_last_madeup_date 2015-01-15 => 2015-12-21 |
| 2016-01-08 |
update returns_next_due_date 2016-02-12 => 2017-01-18 |
| 2015-12-22 |
update statutory_documents 21/12/15 FULL LIST |
| 2015-12-14 |
update statutory_documents COMPANY NAME CHANGED SITA SOUTH TYNE & WEAR HOLDINGS LIMITED
CERTIFICATE ISSUED ON 14/12/15 |
| 2015-11-09 |
delete address LEND LEASE 3RD FLOOR THE VENUS 1 OLD PARK LANE TRAFFORD MANCHESTER M41 7HG |
| 2015-11-09 |
insert address LEND LEASE, ADAMSON HOUSE TOWERS BUSINESS PARK WILMSLOW ROAD MANCHESTER ENGLAND M20 2YY |
| 2015-11-09 |
update reg_address_care_of AILISON MITCHELL => null |
| 2015-11-09 |
update registered_address |
| 2015-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/2015 FROM
C/O AILISON MITCHELL
LEND LEASE 3RD FLOOR THE VENUS
1 OLD PARK LANE TRAFFORD
MANCHESTER
M41 7HG |
| 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 |
| 2015-07-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 2015-04-21 |
update statutory_documents DIRECTOR APPOINTED MR GREGOR SCOTT JACKSON |
| 2015-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN FRASER |
| 2015-03-17 |
update statutory_documents DIRECTOR APPOINTED MR EIICHIRO HIGASHIYAMA |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-15 => 2015-01-15 |
| 2015-03-07 |
update returns_next_due_date 2015-02-12 => 2016-02-12 |
| 2015-02-10 |
update statutory_documents 15/01/15 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 |
| 2014-10-27 |
update statutory_documents DIRECTOR APPOINTED MR BARRY MILLSOM |
| 2014-10-27 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN PAUL FRASER |
| 2014-10-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN MURPHY |
| 2014-10-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 2014-05-09 |
update statutory_documents DIRECTOR APPOINTED MR BARRY PAUL MILLSOM |
| 2014-05-09 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM ARTHUR MCKENNA-MAYES |
| 2014-05-09 |
update statutory_documents DIRECTOR APPOINTED MR JOHAN HENDRIK POTGIETER |
| 2014-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY MILLSOM |
| 2014-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHAN POTGIETER |
| 2014-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL GAVIN |
| 2014-04-07 |
delete address LEND LEASE 3RD FLOOR THE VENUS 1 OLD PARK LANE TRAFFORD MANCHESTER UNITED KINGDOM M41 7HG |
| 2014-04-07 |
insert address LEND LEASE 3RD FLOOR THE VENUS 1 OLD PARK LANE TRAFFORD MANCHESTER M41 7HG |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-01-15 => 2014-01-15 |
| 2014-04-07 |
update returns_next_due_date 2014-02-12 => 2015-02-12 |
| 2014-03-07 |
update statutory_documents 15/01/14 FULL LIST |
| 2013-12-12 |
update statutory_documents DIRECTOR APPOINTED MR JOHAN HENDRIK POTGIETER |
| 2013-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY MILLSOM |
| 2013-08-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-07-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-15 => 2013-01-15 |
| 2013-06-25 |
update returns_next_due_date 2013-02-12 => 2014-02-12 |
| 2013-06-21 |
update account_category NO ACCOUNTS FILED => GROUP |
| 2013-06-21 |
update accounts_last_madeup_date null => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-25 => 2013-12-31 |
| 2013-02-15 |
update statutory_documents 15/01/13 FULL LIST |
| 2013-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOIRA TURNBULL-FOX |
| 2012-11-05 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN MARC PRIOR |
| 2012-11-05 |
update statutory_documents DIRECTOR APPOINTED MR TSUNEHARU HIBINO |
| 2012-11-05 |
update statutory_documents DIRECTOR APPOINTED MS HELEN MARY MURPHY |
| 2012-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAJIME ICHISHI |
| 2012-07-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 2012-05-31 |
update statutory_documents DIRECTOR APPOINTED MR BARRY PAUL MILLSOM |
| 2012-05-31 |
update statutory_documents DIRECTOR APPOINTED MS MOIRA TURNBULL-FOX |
| 2012-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL LONSDALE |
| 2012-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN FRASER |
| 2012-02-02 |
update statutory_documents 15/01/12 FULL LIST |
| 2012-02-02 |
update statutory_documents 20/04/11 STATEMENT OF CAPITAL GBP 10000 |
| 2011-11-25 |
update statutory_documents SECRETARY APPOINTED MS AILISON MITCHELL |
| 2011-11-25 |
update statutory_documents 25/10/11 FULL LIST |
| 2011-11-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SITA UK LIMITED |
| 2011-07-13 |
update statutory_documents DIRECTOR APPOINTED MR IAN ANTHONY SEXTON |
| 2011-07-13 |
update statutory_documents DIRECTOR APPOINTED MR PAUL RICHARD LONSDALE |
| 2011-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BEVAN WATSON |
| 2011-06-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/2011 FROM
SITA HOUSE GRENFELL ROAD
MAIDENHEAD
BERKSHIRE
SL6 1ES
ENGLAND |
| 2011-04-27 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-04-08 |
update statutory_documents DIRECTOR APPOINTED MR HAJIME ICHISHI |
| 2011-04-05 |
update statutory_documents DIRECTOR APPOINTED MR BEVAN WILLIAM WATSON |
| 2011-04-05 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN PAUL FRASER |
| 2011-04-05 |
update statutory_documents DIRECTOR APPOINTED MRS AMANDA PADFIELD |
| 2011-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE CHAPRON |
| 2011-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM MCKENNA-MAYES |
| 2011-04-01 |
update statutory_documents DIRECTOR APPOINTED MR PAUL GAVIN |
| 2010-11-05 |
update statutory_documents COMPANY NAME CHANGED SITA STW LIMITED
CERTIFICATE ISSUED ON 05/11/10 |
| 2010-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ARTHUR MCKENNA-MAYES / 25/10/2010 |
| 2010-11-01 |
update statutory_documents CURREXT FROM 31/10/2011 TO 31/03/2012 |
| 2010-11-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ARTHUR MCKENNA-MAYES / 01/11/2010 |
| 2010-11-01 |
update statutory_documents CHANGE OF NAME 27/10/2010 |
| 2010-10-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |