SUEZ ADVANCED SOLUTIONS HOLDING UK LIMITED

07200499
SUEZ HOUSE GRENFELL ROAD MAIDENHEAD UNITED KINGDOM SL6 1ES

Documents

Documents
Date Category Description Pages
26 Jun 2024 capital Statement of capital (Section 108) 3 Buy now
26 Jun 2024 insolvency Solvency Statement dated 17/06/24 1 Buy now
26 Jun 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
21 Jun 2024 resolution Resolution 1 Buy now
23 Apr 2024 accounts Annual Accounts 32 Buy now
02 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2023 auditors Auditors Resignation Company 2 Buy now
10 Aug 2023 officers Termination of appointment of director (Carlos Campos-Callao) 1 Buy now
03 May 2023 officers Termination of appointment of secretary (Brodies Secretarial Services Limited) 1 Buy now
03 May 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 May 2023 officers Appointment of corporate secretary (Suez Recycling and Recovery Uk Ltd) 2 Buy now
21 Apr 2023 officers Appointment of director (Mr John James Scanlon) 2 Buy now
17 Apr 2023 officers Appointment of director (Mr Christopher Derrick Thorn) 2 Buy now
07 Apr 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Jan 2023 officers Termination of appointment of director (David William Adams) 1 Buy now
09 Jan 2023 officers Termination of appointment of director (Rowland John Edgar Minall) 1 Buy now
07 Jan 2023 accounts Annual Accounts 27 Buy now
06 Dec 2022 capital Return of Allotment of shares 3 Buy now
07 Jul 2022 officers Termination of appointment of director (Dominique Antoine Eric Romani) 1 Buy now
07 Jul 2022 officers Appointment of corporate secretary (Brodies Secretarial Services Limited) 2 Buy now
31 Mar 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Mar 2022 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
30 Mar 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
31 Jan 2022 officers Termination of appointment of secretary (Joan Knight) 1 Buy now
31 Jan 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Jan 2022 officers Termination of appointment of director (Juan Antonio Guijarro Ferrer) 1 Buy now
22 Sep 2021 accounts Annual Accounts 28 Buy now
29 Mar 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Dec 2020 accounts Annual Accounts 27 Buy now
23 Oct 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Oct 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Jul 2020 officers Termination of appointment of director (Jerome Bernard-Georges Emmanuel Parias) 1 Buy now
27 Jul 2020 officers Appointment of director (Mr Dominique Antoine Eric Romani) 2 Buy now
16 Apr 2020 officers Appointment of director (Mr David William Adams) 2 Buy now
16 Apr 2020 officers Appointment of director (Mr Rowland John Edgar Minall) 2 Buy now
02 Apr 2020 officers Termination of appointment of director (Julien Joseph Rojo) 1 Buy now
02 Apr 2020 officers Termination of appointment of director (Richard James Gray) 1 Buy now
02 Apr 2020 officers Termination of appointment of director (Christopher Michael Alan Jeffery) 1 Buy now
02 Apr 2020 officers Appointment of director (Mr Juan Antonio Guijarro Ferrer) 2 Buy now
02 Apr 2020 officers Appointment of director (Mr Jerome Bernard-Georges Emmanuel Parias) 2 Buy now
02 Apr 2020 officers Appointment of director (Mr Carlos Campos-Callao) 2 Buy now
25 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Oct 2019 accounts Annual Accounts 29 Buy now
18 Oct 2019 officers Appointment of director (Mr Richard James Gray) 2 Buy now
24 Sep 2019 officers Termination of appointment of director (Matthew Joseph Stephenson) 1 Buy now
24 Sep 2019 officers Appointment of director (Mr Christopher Michael Alan Jeffery) 2 Buy now
20 Sep 2019 officers Termination of appointment of director (Xavier Lazennec) 1 Buy now
26 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Dec 2018 accounts Annual Accounts 29 Buy now
04 Apr 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Feb 2018 officers Appointment of director (Julien Joseph Rojo) 2 Buy now
24 Jan 2018 officers Appointment of director (Mr Xavier Lazennec) 2 Buy now
23 Jan 2018 officers Termination of appointment of director (David Terry Reeve) 1 Buy now
23 Jan 2018 officers Termination of appointment of director (Lewis James Barrett) 1 Buy now
23 Jan 2018 officers Termination of appointment of director (Andrew Charles Brown) 1 Buy now
07 Oct 2017 accounts Annual Accounts 26 Buy now
10 Aug 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Aug 2017 officers Appointment of director (Mr Matthew Joseph Stephenson) 2 Buy now
10 Aug 2017 officers Termination of appointment of director (Antoni Ventura Ribal) 1 Buy now
10 Aug 2017 officers Appointment of director (Mr Andrew Charles Brown) 2 Buy now
21 Jul 2017 officers Appointment of director (Mr Lewis James Barrett) 2 Buy now
20 Jul 2017 resolution Resolution 2 Buy now
12 Jul 2017 capital Return of Allotment of shares 3 Buy now
09 May 2017 officers Appointment of director (Mr David Terry Reeve) 2 Buy now
03 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Mar 2017 officers Termination of appointment of director (Jorge Manent Codina) 1 Buy now
29 Mar 2017 officers Termination of appointment of director (Jose Maria Paredes Jorba) 1 Buy now
29 Mar 2017 officers Termination of appointment of director (Juan Antonio Guijarro Ferrer) 1 Buy now
02 Mar 2017 address Move Registers To Registered Office Company With New Address 1 Buy now
02 Mar 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Feb 2017 officers Termination of appointment of secretary (Athenaeum Secretaries Limited) 1 Buy now
08 Feb 2017 address Change Sail Address Company With Old Address New Address 1 Buy now
08 Feb 2017 officers Appointment of secretary (Mrs Joan Knight) 2 Buy now
10 Oct 2016 accounts Annual Accounts 26 Buy now
23 Sep 2016 officers Termination of appointment of director (Miquel Anglada) 1 Buy now
22 Sep 2016 officers Appointment of director (Mr Jorge Manent Codina) 2 Buy now
13 Jul 2016 officers Termination of appointment of director (Ciril Rozman Jurado) 1 Buy now
13 Jul 2016 officers Appointment of director (Mr Antoni Ventura Ribal) 2 Buy now
13 Jul 2016 officers Termination of appointment of director (Josep Bague Prats) 1 Buy now
13 Jul 2016 officers Termination of appointment of director (Angel Simon Grimaldos) 1 Buy now
13 Jul 2016 officers Termination of appointment of director (Arsenio Olmo Chaos) 1 Buy now
07 Jul 2016 officers Change of particulars for director (Juan Antonio Antonio Guijarro Ferrer) 2 Buy now
20 Jun 2016 officers Change of particulars for director (Juan Antonio Guijarro Ferrer) 2 Buy now
20 Jun 2016 officers Change of particulars for director (Miquel Anglada Gali) 2 Buy now
17 Jun 2016 officers Change of particulars for director (Miquel Anglada) 2 Buy now
17 Jun 2016 officers Change of particulars for director (Jose Maria Paredes Jorba) 2 Buy now
17 Jun 2016 officers Change of particulars for director (Ciril Rozman Jurado) 2 Buy now
17 Jun 2016 officers Change of particulars for director (Angel Simon Grimaldos) 2 Buy now
17 Jun 2016 officers Change of particulars for director (Josep Bague Prats) 2 Buy now
17 Jun 2016 officers Change of particulars for director (Arsenio Olmo Chaos) 2 Buy now
20 Apr 2016 annual-return Annual Return 7 Buy now
31 Dec 2015 change-of-name Certificate Change Of Name Company 3 Buy now
31 Jul 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Jun 2015 accounts Annual Accounts 20 Buy now
13 Apr 2015 resolution Resolution 3 Buy now
13 Apr 2015 annual-return Annual Return 7 Buy now
13 Apr 2015 officers Change of particulars for director (Miquel Anglada) 2 Buy now
07 Apr 2015 officers Change of particulars for director (Miquel Anglada) 2 Buy now
02 Apr 2015 annual-return Annual Return 7 Buy now
25 Mar 2015 address Move Registers To Sail Company With New Address 1 Buy now