CORNWALL ENERGY RECOVERY HOLDINGS LTD

05710695
SUEZ HOUSE GRENFELL ROAD MAIDENHEAD BERKSHIRE SL6 1ES

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Documents
Date Category Description Pages
24 Aug 2024 accounts Annual Accounts 38 Buy now
16 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Nov 2023 officers Appointment of director (Mr. Sho Sakai) 2 Buy now
03 Nov 2023 officers Termination of appointment of director (Halim Bulent Artuc) 1 Buy now
22 Sep 2023 accounts Annual Accounts 37 Buy now
11 May 2023 officers Termination of appointment of director (Masashi Kanai) 1 Buy now
11 May 2023 officers Appointment of director (Kazuma Fukao) 2 Buy now
30 Mar 2023 officers Termination of appointment of director (Amit Rishi Jaysukh Thakrar) 1 Buy now
30 Mar 2023 officers Appointment of director (Mr Roy Kyle) 2 Buy now
15 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jan 2023 officers Appointment of director (Mr Timothy James Mihill) 2 Buy now
10 Jan 2023 officers Termination of appointment of director (Philip Peter Ashbrook) 1 Buy now
04 Nov 2022 accounts Annual Accounts 37 Buy now
31 Mar 2022 officers Appointment of director (Mr Amit Rishi Jaysukh Thakrar) 2 Buy now
31 Mar 2022 officers Termination of appointment of director (Joseph Mark Linney) 1 Buy now
15 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Dec 2021 officers Termination of appointment of director (Florent Thierry Antoine Duval) 1 Buy now
07 Dec 2021 officers Appointment of director (Mr Christopher Thorn) 2 Buy now
30 Sep 2021 accounts Annual Accounts 36 Buy now
14 Sep 2021 officers Termination of appointment of director (Yuji Suzuki) 1 Buy now
14 Sep 2021 officers Appointment of director (Mr Masashi Kanai) 2 Buy now
26 Aug 2021 officers Termination of appointment of director (Andrew David Clapp) 1 Buy now
26 Aug 2021 officers Appointment of director (Mr Joseph Mark Linney) 2 Buy now
21 Jul 2021 officers Termination of appointment of director (Graham Arthur Mckenna-Mayes) 1 Buy now
21 Jul 2021 officers Appointment of director (Mr Mark Hedley Thompson) 2 Buy now
15 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Feb 2021 officers Change of particulars for director (Mr Philip Peter Ashbrook) 2 Buy now
01 Feb 2021 officers Change of particulars for director (Mr Andrew David Clapp) 2 Buy now
16 Nov 2020 officers Change of particulars for director (Mr Yuji Suzuki) 2 Buy now
06 Oct 2020 officers Termination of appointment of director (Belinda Faith Knox) 1 Buy now
05 Oct 2020 officers Appointment of director (Mr Halim Bulent Artuc) 2 Buy now
30 Sep 2020 accounts Annual Accounts 36 Buy now
06 Apr 2020 officers Termination of appointment of director (Ian Anthony Sexton) 1 Buy now
18 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Sep 2019 accounts Annual Accounts 35 Buy now
03 Apr 2019 officers Termination of appointment of director (Nicholas Tommy Cole) 1 Buy now
03 Apr 2019 officers Appointment of director (Mr Philip Peter Ashbrook) 2 Buy now
03 Apr 2019 officers Appointment of director (Mr Andrew David Clapp) 2 Buy now
26 Feb 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Feb 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Jan 2019 officers Termination of appointment of director (Michael William Weston) 1 Buy now
01 Aug 2018 accounts Annual Accounts 36 Buy now
30 Jul 2018 officers Termination of appointment of director (Charles George Alexander Mcleod) 1 Buy now
26 Jul 2018 officers Appointment of director (Mr Michael William Weston) 2 Buy now
19 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jan 2018 officers Change of particulars for director (Mr Nicholas Tommy Cole) 2 Buy now
11 Jan 2018 officers Termination of appointment of director (Kenneth John Simpson) 1 Buy now
11 Jan 2018 officers Termination of appointment of director (Kevin Brown) 1 Buy now
11 Jan 2018 officers Appointment of director (Mr Nicholas Tommy Cole) 2 Buy now
06 Dec 2017 accounts Annual Accounts 33 Buy now
15 Aug 2017 officers Termination of appointment of director (Eiichiro Higashiyama) 1 Buy now
15 Aug 2017 officers Appointment of director (Mr Yuji Suzuki) 2 Buy now
19 Jul 2017 officers Termination of appointment of director (Gershon Daniel Cohen) 1 Buy now
09 May 2017 officers Appointment of director (Mr Kenneth John Simpson) 2 Buy now
28 Feb 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
14 Dec 2016 officers Termination of appointment of director (Mark Hedley Thompson) 1 Buy now
13 Dec 2016 officers Appointment of director (Mr Florent Thierry Antoine Duval) 2 Buy now
20 Sep 2016 officers Appointment of director (Mr Charles George Alexander Mcleod) 2 Buy now
26 Aug 2016 accounts Annual Accounts 33 Buy now
18 Aug 2016 officers Termination of appointment of director (Nicholas Tommy Cole) 1 Buy now
18 Aug 2016 officers Appointment of director (Mr Kevin Brown) 2 Buy now
19 Apr 2016 officers Change of particulars for corporate secretary (Sita Uk Limited) 1 Buy now
17 Feb 2016 annual-return Annual Return 9 Buy now
09 Nov 2015 change-of-name Certificate Change Of Name Company 3 Buy now
08 Oct 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Aug 2015 accounts Annual Accounts 33 Buy now
26 Mar 2015 officers Termination of appointment of director (John Brian Marshall) 1 Buy now
26 Mar 2015 officers Appointment of director (Mr Rahul Dipinkumar Kadiwar) 2 Buy now
26 Mar 2015 officers Appointment of director (Mr Eiichiro Higashiyama) 2 Buy now
12 Mar 2015 annual-return Annual Return 8 Buy now
02 Oct 2014 accounts Annual Accounts 32 Buy now
01 Sep 2014 officers Termination of appointment of director (Tsuneharu Hibino) 1 Buy now
01 Sep 2014 officers Appointment of director (Ms Belinda Knox) 2 Buy now
22 Apr 2014 officers Termination of appointment of director (Paul Gavin) 1 Buy now
22 Apr 2014 officers Appointment of director (Mr Mark Hedley Thompson) 2 Buy now
28 Feb 2014 annual-return Annual Return 10 Buy now
18 Feb 2014 accounts Annual Accounts 36 Buy now
10 Oct 2013 officers Change of particulars for director (Mr Graham Arthur Mckenna-Mayes) 2 Buy now
10 Apr 2013 officers Appointment of director (Mr John Brian Marshall) 3 Buy now
10 Apr 2013 officers Appointment of director (Mr Tsuneharu Hibino) 3 Buy now
10 Apr 2013 officers Appointment of director (Nicholas Tommy Cole) 3 Buy now
10 Apr 2013 officers Termination of appointment of director (Colin Exford) 2 Buy now
10 Apr 2013 officers Termination of appointment of director (Guy Cato) 2 Buy now
10 Apr 2013 officers Termination of appointment of director (Jonathan Morton-Smith) 2 Buy now
08 Apr 2013 officers Appointment of director (Mr Gershon Daniel Cohen) 2 Buy now
03 Apr 2013 mortgage Particulars of a mortgage or charge 13 Buy now
08 Mar 2013 annual-return Annual Return 7 Buy now
05 Feb 2013 officers Termination of appointment of director (John Scanlon) 1 Buy now
05 Feb 2013 officers Appointment of director (Mr Paul Gavin) 2 Buy now
14 Aug 2012 accounts Annual Accounts 27 Buy now
11 Jun 2012 resolution Resolution 3 Buy now
09 Jun 2012 mortgage Particulars of a mortgage or charge 11 Buy now
16 Feb 2012 annual-return Annual Return 7 Buy now
04 Oct 2011 accounts Annual Accounts 27 Buy now
12 Jul 2011 officers Appointment of director (Mr Colin Michael Exford) 2 Buy now
02 Mar 2011 officers Change of particulars for director (Mr John James Scanlon) 2 Buy now
15 Feb 2011 annual-return Annual Return 6 Buy now
01 Dec 2010 resolution Resolution 1 Buy now
17 Nov 2010 auditors Auditors Resignation Company 2 Buy now
04 Nov 2010 auditors Auditors Resignation Company 1 Buy now