MERSEYSIDE ENERGY RECOVERY HOLDINGS LTD

07983197
SUEZ HOUSE GRENFELL ROAD MAIDENHEAD BERKSHIRE SL6 1ES

Documents

Documents
Date Category Description Pages
17 Oct 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Oct 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Oct 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 Oct 2024 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
16 Sep 2024 accounts Annual Accounts 38 Buy now
27 Aug 2024 officers Appointment of director (Mr. Daniel North) 2 Buy now
27 Aug 2024 officers Appointment of director (Mr. Neil Rae) 2 Buy now
27 Aug 2024 officers Termination of appointment of director (Kazuma Fukao) 1 Buy now
27 Aug 2024 officers Termination of appointment of director (Rahul Dipinkumar Kadiwar) 1 Buy now
12 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Dec 2023 officers Appointment of director (Mr. Andrew John Cottrell) 2 Buy now
22 Sep 2023 accounts Annual Accounts 37 Buy now
13 Sep 2023 officers Termination of appointment of director (Belinda Faith Knox) 1 Buy now
13 Sep 2023 officers Appointment of director (Mr Rahul Dipinkumar Kadiwar) 2 Buy now
10 Aug 2023 officers Termination of appointment of director (David Keith Thompson) 1 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
13 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Nov 2022 accounts Annual Accounts 37 Buy now
05 Oct 2022 officers Termination of appointment of director (Catherine Isabel Mcclay) 1 Buy now
05 Oct 2022 officers Appointment of director (Mr Michael Thomas Patrick) 2 Buy now
09 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Dec 2021 officers Appointment of director (Mr Christopher Thorn) 2 Buy now
05 Nov 2021 officers Termination of appointment of director (Matthew Giles Scrimshaw) 1 Buy now
04 Nov 2021 officers Appointment of director (Dr Catherine Isabel Mcclay) 2 Buy now
26 Oct 2021 officers Appointment of director (Mr David Keith Thompson) 2 Buy now
20 Oct 2021 officers Termination of appointment of director (Stephen Christopher Hands) 1 Buy now
30 Sep 2021 accounts Annual Accounts 36 Buy now
20 Sep 2021 officers Appointment of director (Mr Masashi Kanai) 2 Buy now
20 Sep 2021 officers Termination of appointment of director (Yuji Suzuki) 1 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
11 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Nov 2020 officers Change of particulars for director (Mr Yuji Suzuki) 2 Buy now
30 Sep 2020 accounts Annual Accounts 35 Buy now
14 Aug 2020 officers Termination of appointment of director (Nauman Ahmad) 1 Buy now
14 Aug 2020 officers Appointment of director (Mr Matthew Giles Scrimshaw) 2 Buy now
06 Apr 2020 officers Termination of appointment of director (Ian Anthony Sexton) 1 Buy now
09 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Oct 2019 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
17 Oct 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Oct 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Sep 2019 accounts Annual Accounts 35 Buy now
12 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jan 2019 officers Change of particulars for director (Mr Nauman Ahmad) 2 Buy now
01 Aug 2018 accounts Annual Accounts 34 Buy now
22 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Dec 2017 accounts Annual Accounts 32 Buy now
06 Nov 2017 officers Termination of appointment of director (Meng Poh Ng) 1 Buy now
03 Nov 2017 officers Appointment of director (Mr Nauman Ahmad) 2 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
09 Mar 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
13 Jan 2017 officers Termination of appointment of director (Kwong Fatt Chong) 1 Buy now
10 Jan 2017 officers Appointment of director (Mr Meng Poh Ng) 2 Buy now
26 Aug 2016 accounts Annual Accounts 31 Buy now
19 Apr 2016 officers Change of particulars for corporate secretary (Sita Uk Limited) 1 Buy now
01 Apr 2016 annual-return Annual Return 9 Buy now
31 Mar 2016 officers Change of particulars for director (Mr Graham Arthur Mayes) 2 Buy now
15 Feb 2016 officers Termination of appointment of director (Douglas Stuart Annan) 1 Buy now
15 Feb 2016 officers Appointment of director (Stephen Christopher Hands) 2 Buy now
16 Dec 2015 officers Termination of appointment of director (Tsuneharu Hibino) 1 Buy now
16 Dec 2015 officers Appointment of director (Ms Belinda Faith Knox) 2 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 31 Buy now
02 Apr 2015 annual-return Annual Return 7 Buy now
26 Mar 2015 officers Appointment of director (Mr Eiichiro Higashiyama) 2 Buy now
03 Feb 2015 accounts Annual Accounts 30 Buy now
06 Apr 2014 annual-return Annual Return 7 Buy now
04 Apr 2014 officers Appointment of director (Mrs Amanda Padfield) 2 Buy now
04 Apr 2014 officers Appointment of director (Dr Douglas Stuart Annan) 2 Buy now
03 Apr 2014 officers Termination of appointment of director (Dugald Bone) 1 Buy now
03 Apr 2014 officers Termination of appointment of director (Paul Gavin) 1 Buy now
30 Dec 2013 mortgage Registration of a charge 34 Buy now
23 Dec 2013 officers Appointment of director (Mr Kwong Fatt Chong) 2 Buy now
23 Dec 2013 officers Appointment of director (Dr Dugald John Bone) 2 Buy now
20 Dec 2013 officers Appointment of director (Mr Tsuneharu Hibino) 2 Buy now
20 Dec 2013 capital Return of Allotment of shares 3 Buy now
18 Dec 2013 officers Appointment of director (Mr Ian Anthony Sexton) 2 Buy now
11 Nov 2013 officers Termination of appointment of director (David Palmer-Jones) 1 Buy now
11 Nov 2013 officers Termination of appointment of director (Christophe Chapron) 1 Buy now
11 Nov 2013 officers Appointment of corporate secretary (Sita Uk Limited) 2 Buy now
11 Nov 2013 officers Termination of appointment of secretary (Joan Knight) 1 Buy now
11 Nov 2013 officers Appointment of director (Mr Graham Arthur Mayes) 2 Buy now
11 Nov 2013 officers Appointment of director (Mr Paul Gavin) 2 Buy now
11 Nov 2013 officers Appointment of director (Mr David Courtenay Palmer-Jones) 2 Buy now
29 Oct 2013 accounts Annual Accounts 7 Buy now
26 Jun 2013 change-of-name Certificate Change Of Name Company 2 Buy now
26 Jun 2013 change-of-name Change Of Name Notice 2 Buy now
12 Mar 2013 annual-return Annual Return 3 Buy now
09 Mar 2012 incorporation Incorporation Company 8 Buy now