| Date | Description |
|---|
| 2023-12-01 |
update statutory_documents DIRECTOR APPOINTED MR. ANDREW JOHN COTTRELL |
| 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 |
| 2023-09-13 |
update statutory_documents DIRECTOR APPOINTED MR RAHUL DIPINKUMAR KADIWAR |
| 2023-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BELINDA KNOX |
| 2023-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID THOMPSON |
| 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 |
| 2023-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/23, NO UPDATES |
| 2022-11-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 |
| 2022-10-05 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL THOMAS PATRICK |
| 2022-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE MCCLAY |
| 2022-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/22, NO UPDATES |
| 2021-12-07 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER THORN |
| 2021-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW SCRIMSHAW |
| 2021-11-04 |
update statutory_documents DIRECTOR APPOINTED DR CATHERINE ISABEL MCCLAY |
| 2021-10-26 |
update statutory_documents DIRECTOR APPOINTED MR DAVID KEITH THOMPSON |
| 2021-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN HANDS |
| 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 |
| 2021-09-20 |
update statutory_documents DIRECTOR APPOINTED MR MASASHI KANAI |
| 2021-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YUJI SUZUKI |
| 2021-07-21 |
update statutory_documents DIRECTOR APPOINTED MR MARK HEDLEY THOMPSON |
| 2021-07-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM MCKENNA-MAYES |
| 2021-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/21, NO UPDATES |
| 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 |
| 2020-09-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 |
| 2020-08-14 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW GILES SCRIMSHAW |
| 2020-08-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NAUMAN AHMAD |
| 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 |
| 2020-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES |
| 2019-10-17 |
update statutory_documents CESSATION OF SEMBCORP UTILITIED PTE LIMITED AS A PSC |
| 2019-10-17 |
update statutory_documents CESSATION OF SUEZ RECYCLING AND RECOVERY UK LTD AS A PSC |
| 2019-10-17 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 17/10/2019 |
| 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 |
| 2019-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/19, NO UPDATES |
| 2019-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NAUMAN AHMAD / 01/03/2018 |
| 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 |
| 2018-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES |
| 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 |
| 2017-11-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MENG NG |
| 2017-11-03 |
update statutory_documents DIRECTOR APPOINTED MR NAUMAN AHMAD |
| 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 |
| 2017-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES |
| 2017-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KWONG CHONG |
| 2017-01-10 |
update statutory_documents DIRECTOR APPOINTED MR MENG POH NG |
| 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 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-09 => 2016-03-09 |
| 2016-05-13 |
update returns_next_due_date 2016-04-06 => 2017-04-06 |
| 2016-04-19 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SITA UK LIMITED / 24/03/2016 |
| 2016-04-01 |
update statutory_documents 09/03/16 FULL LIST |
| 2016-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ARTHUR MAYES / 12/11/2013 |
| 2016-02-15 |
update statutory_documents DIRECTOR APPOINTED STEPHEN CHRISTOPHER HANDS |
| 2016-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOUGLAS ANNAN |
| 2015-12-16 |
update statutory_documents DIRECTOR APPOINTED MS BELINDA FAITH KNOX |
| 2015-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TSUNEHARU HIBINO |
| 2015-12-07 |
insert company_previous_name SITA SEMBCORP UK HOLDINGS LIMITED |
| 2015-12-07 |
update name SITA SEMBCORP UK HOLDINGS LIMITED => MERSEYSIDE 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 SEMBCORP UK 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 2014-03-09 => 2015-03-09 |
| 2015-05-08 |
update returns_next_due_date 2015-04-06 => 2016-04-06 |
| 2015-04-02 |
update statutory_documents 09/03/15 FULL LIST |
| 2015-03-26 |
update statutory_documents DIRECTOR APPOINTED MR EIICHIRO HIGASHIYAMA |
| 2015-03-07 |
update account_category DORMANT => GROUP |
| 2015-03-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-03-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-02-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 2014-05-07 |
delete address SITA HOUSE GRENFELL ROAD MAIDENHEAD BERKSHIRE ENGLAND SL6 1ES |
| 2014-05-07 |
delete sic_code 99999 - Dormant Company |
| 2014-05-07 |
insert address SITA HOUSE GRENFELL ROAD MAIDENHEAD BERKSHIRE SL6 1ES |
| 2014-05-07 |
insert sic_code 70100 - Activities of head offices |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-09 => 2014-03-09 |
| 2014-05-07 |
update returns_next_due_date 2014-04-06 => 2015-04-06 |
| 2014-04-06 |
update statutory_documents 09/03/14 FULL LIST |
| 2014-04-04 |
update statutory_documents DIRECTOR APPOINTED DR DOUGLAS STUART ANNAN |
| 2014-04-04 |
update statutory_documents DIRECTOR APPOINTED MRS AMANDA PADFIELD |
| 2014-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DUGALD BONE |
| 2014-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL GAVIN |
| 2014-02-07 |
update num_mort_charges 0 => 1 |
| 2014-02-07 |
update num_mort_outstanding 0 => 1 |
| 2013-12-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 079831970001 |
| 2013-12-23 |
update statutory_documents DIRECTOR APPOINTED DR DUGALD JOHN BONE |
| 2013-12-23 |
update statutory_documents DIRECTOR APPOINTED MR KWONG FATT CHONG |
| 2013-12-20 |
update statutory_documents DIRECTOR APPOINTED MR TSUNEHARU HIBINO |
| 2013-12-20 |
update statutory_documents 20/12/13 STATEMENT OF CAPITAL GBP 50000 |
| 2013-12-18 |
update statutory_documents DIRECTOR APPOINTED MR IAN ANTHONY SEXTON |
| 2013-11-11 |
update statutory_documents DIRECTOR APPOINTED MR DAVID COURTENAY PALMER-JONES |
| 2013-11-11 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM ARTHUR MAYES |
| 2013-11-11 |
update statutory_documents DIRECTOR APPOINTED MR PAUL GAVIN |
| 2013-11-11 |
update statutory_documents CORPORATE SECRETARY APPOINTED SITA UK LIMITED |
| 2013-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE CHAPRON |
| 2013-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID PALMER-JONES |
| 2013-11-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOAN KNIGHT |
| 2013-11-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-11-07 |
update accounts_last_madeup_date null => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-09 => 2014-12-31 |
| 2013-10-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 2013-07-02 |
insert company_previous_name SHUKCO 312 LIMITED |
| 2013-07-02 |
update name SHUKCO 312 LIMITED => SITA SEMBCORP UK HOLDINGS LIMITED |
| 2013-06-26 |
update statutory_documents COMPANY NAME CHANGED SHUKCO 312 LIMITED
CERTIFICATE ISSUED ON 26/06/13 |
| 2013-06-26 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2013-06-25 |
insert sic_code 99999 - Dormant Company |
| 2013-06-25 |
update returns_last_madeup_date null => 2013-03-09 |
| 2013-06-25 |
update returns_next_due_date 2013-04-06 => 2014-04-06 |
| 2013-03-12 |
update statutory_documents 09/03/13 FULL LIST |
| 2012-03-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |