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SHUKCO 337 LTD

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Company details

SUEZ HOUSE, GRENFELL ROAD, MAIDENHEAD, BERKSHIRE, SL6 1ES

SHUKCO 337 LTD on the map

Company type: Private Limited Company
Company number: 00517576
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.03.24
last member list: 2015.10.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.11.23
overdue: NO
last made update: 2015.10.26
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE CHAPRON
Form type: TM01
Date: 2016.03.10
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DIRECTOR APPOINTED MR FLORENT THIERRY ANTOINE DUVAL
Form type: AP01
Date: 2016.02.04
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26/10/15 FULL LIST
Form type: AR01
Date: 2015.10.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.28
Form type: LATEST SOC
Document description: 28/10/15 STATEMENT OF CAPITAL;GBP 1
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APPOINTMENT TERMINATED, DIRECTOR DAVID PALMER-JONES
Form type: TM01
Date: 2015.10.22
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REGISTERED OFFICE CHANGED ON 20/10/2015 FROM, SITA HOUSE, GRENFELL ROAD, MAIDENHEAD, BERKSHIRE, SL6 1ES
Form type: AD01
Date: 2015.10.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHE ANDRE BERNARD CHAPRON / 01/09/2015
Form type: CH01
Date: 2015.09.15
£2.95
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ADOPT ARTICLES 03/06/2015
Form type: RES01
Date: 2015.07.15
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COMPANY NAME CHANGED SITA RECYCLING LIMITED, CERTIFICATE ISSUED ON 14/07/15
Form type: CERTNM
Date: 2015.07.14
Child documents:
Document type: ANNOTATION
Date: 2015.07.14
Form type: RES15
Document description: CHANGE OF NAME 03/06/2015
Document type: ANNOTATION
Date: 2015.07.14
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2015.07.14
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14/07/15 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2015.07.14
£2.95
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SOLVENCY STATEMENT DATED 03/06/15
Form type: CAP-SS
Date: 2015.07.14
£2.95
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REDUCE ISSUED CAPITAL 03/06/2015
Form type: RES06
Date: 2015.07.14
£2.95
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CHANGE OF NAME 03/06/2015
Form type: RES15
Date: 2015.07.10
£2.95
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26/10/14 FULL LIST
Form type: AR01
Date: 2014.11.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.01
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26/10/13 FULL LIST
Form type: AR01
Date: 2013.11.01
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.04
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2012.12.07
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26/10/12 FULL LIST
Form type: AR01
Date: 2012.11.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHE ANDRE BERNARD CHAPRON / 26/06/2012
Form type: CH01
Date: 2012.07.13
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.10
£2.95
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26/10/11 FULL LIST
Form type: AR01
Date: 2011.10.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.14
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26/10/10 FULL LIST
Form type: AR01
Date: 2010.10.26
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APPOINTED AUDITORS 22/09/2010
Form type: RES13
Date: 2010.10.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.10
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.01
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26/10/09 FULL LIST
Form type: AR01
Date: 2009.10.30
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SECRETARY'S CHANGE OF PARTICULARS / JOAN KNIGHT / 01/10/2009
Form type: CH03
Date: 2009.10.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PALMER-JONES / 01/10/2009
Form type: CH01
Date: 2009.10.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHE ANDRE BERNARD CHAPRON / 01/10/2009
Form type: CH01
Date: 2009.10.30
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.01.31
£2.95
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RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.04
£2.95
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APPOINTMENT TERMINATED DIRECTOR PER-ANDERS HJORT
Form type: 288b
Date: 2008.10.20
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DIRECTOR APPOINTED MR DAVID COURTENAY PALMER-JONES
Form type: 288a
Date: 2008.10.20
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RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.20
£2.95
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RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.06
£2.95
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RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.22
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.04.18
£2.95
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RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.01
£2.95
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RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
£2.95
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RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.25
Child documents:
Document type: ANNOTATION
Date: 2003.09.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.08.09
£2.95
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APPOINT AUDITORS 07/07/03
Form type: RES13
Date: 2003.08.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.08.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.08.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.08.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.03.25
£2.95
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RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.06
Child documents:
Document type: ANNOTATION
Date: 2003.01.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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Company directors and board members:

JOAN KNIGHT (current)
Secretary, 2003.07.31
SUEZ HOUSE GRENFELL ROAD , MAIDENHEAD
SL6 1ES, BERKSHIRE
ENGLAND
FLORENT THIERRY ANTOINE DUVAL (current)
Director, CHIEF FINANCE OFFICER, 2016.02.01
SUEZ HOUSE GRENFELL ROAD , MAIDENHEAD
SL6 1ES, BERKSHIRE
GRAEME DEREK THOMAS COOMBS (resigned)
Secretary, COMPANY SECRETARY, 1995.01.31 - 1998.03.15
11 WARWICK GARDENS , ASHTEAD
KT21 2HR, SURREY
ELIZABETH JAYNE CLARE COOPER (resigned)
Secretary, COMPANY SECRETARY, 2001.11.01 - 2003.07.31
39 CHURCH ROAD , HARLINGTON
LU5 6LE, BEDFORDSHIRE
JACK MALCOLM LEWIS (resigned)
Secretary, 1999.04.20 - 2001.11.01
SADDLERS CROFT ROAD , CROWBOROUGH
TN6 1DS, EAST SUSSEX
DEBORAH ANN ROSSI (resigned)
Secretary, COMPANY SECRETARY, 1998.03.15 - 1999.04.20
46B ELLISCOMBE ROAD , CHARLTON
SE7 7PY, LONDON
VERA LILIAN WALL (resigned)
Secretary, 1991.10.26 - 1995.01.31
98 VESTRY ROAD , LONDON
SE5 8PQ
CHRISTOPHE ANDRE BERNARD CHAPRON (resigned)
Director, CHIEF FINANCE OFFICER, 2007.02.19 - 2016.02.01
SUEZ HOUSE GRENFELL ROAD , MAIDENHEAD
SL6 1ES, BERKSHIRE
ENGLAND
JOHN ANTHONY CHURCH (resigned)
Director, COMPANY DIRECTOR, 2000.01.17 - 2002.01.08
71 BURLEIGH ROAD , SUTTON
SM3 9NB, SURREY
GRAEME DEREK THOMAS COOMBS (resigned)
Director, WORKS DIRECTOR, 1993.08.01 - 2002.05.31
11 WARWICK GARDENS , ASHTEAD
KT21 2HR, SURREY
IAN FREDERICK GOODFELLOW (resigned)
Director, MANAGING DIRECTOR, 2001.10.01 - 2003.05.31
HIGHLANDS HAREWOOD DRIVE COLD ASH , THATCHAM
RG18 9PF, BERKSHIRE
PER-ANDERS HJORT (resigned)
Director, MANAGING DIRECTOR, 2003.05.31 - 2008.10.01
FLAT 76 21 SHELDON SQUARE , PADDINGTON LONDON
W2 6DS
BRIAN HENRY HUSSEY (resigned)
Director, WASTE PAPER MERCHANT, 1991.10.26 - 1993.03.29
66 MORDEN HALL ROAD , MORDEN
SM4 5JG, SURREY
ENID ELVIRA HUSSEY (resigned)
Director, COMPANY DIRECTOR, 1991.10.26 - 1993.03.29
1 CRANLEIGH ROAD MERTON PARK , LONDON
SW19 3LX
WILLIAM JOHN LIDSEY (resigned)
Director, COMMERCIAL MANAGER, 1993.03.29 - 1994.08.01
4 THANET ROAD , BEXLEY
DA5 1AN, KENT
STEPHEN TERENCE MILLS (resigned)
Director, COMPANY DIRECTOR, 1999.04.20 - 2002.01.08
BONNIBUR COPTHILL LANE KINGSWOOD , TADWORTH
KT20 6HL, SURREY
TERRENCE GEORGE MILLS (resigned)
Director, COMPANY DIRECTOR, 1999.04.20 - 2002.02.07
HEADLEY HILL HOUSE LORRETTA LODGE TILLEY LANE, HEADLEY , EPSOM
KT18 6EP, SURREY
DAVID COURTENAY PALMER-JONES (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2008.10.01 - 2015.06.03
SUEZ HOUSE GRENFELL ROAD , MAIDENHEAD
SL6 1ES, BERKSHIRE
ENGLAND
PHILIP JOHN SCARBOROUGH (resigned)
Director, COMPANY DIRECTOR, 1999.04.20 - 2002.01.23
GALEDON HOUSE HOGS BACK, SEALE , FARNHAM
GU10 1JX, SURREY
IAN ANTHONY SEXTON (resigned)
Director, FINANCE DIRECTOR, 2001.10.01 - 2007.02.19
31 DEDMERE ROAD , MARLOW
SL7 1PE, BUCKINGHAMSHIRE
DAVID ANDREW SHERWIN (resigned)
Director, COMPANY DIRECTOR, 1999.04.20 - 2002.01.31
212 FERRYMEAD AVENUE GREENFORD , MIDDLESEX
UB6 9TP
CARMEL CATHERINE STEPHENS (resigned)
Director, HOUSEWIFE, 1995.05.12 - 1998.03.15
YORK LODGE PINE GROVE TOTTERIDGE , LONDON
N20 8LD
DANIEL JAMES STEPHENS (resigned)
Director, WASTE PAPER MERCHANT, 1991.10.26 - 1998.03.15
YORK LODGE PINE GROVE TOTTERIDGE , LONDON
N20 8LD
VERONICA STEPHENS (resigned)
Director, ADMINISTRATOR, 1998.03.02 - 1999.03.31
9 THE CHESTERFIELDS 1B KING HENRYS ROAD , LONDON
NW3 3QP
BARRY JOSEPH THORNE (resigned)
Director, OPERATIONS DIRECTOR, 1998.08.12 - 2002.05.31
45 REPTON AVENUE GIDEA PARK , ROMFORD
RM2 5LT, ESSEX
VERA LILIAN WALL (resigned)
Director, FINANCIAL, 1993.10.01 - 1995.01.31
98 VESTRY ROAD , LONDON
SE5 8PQ

Companies near to SHUKCO 337 LTD

Information about the Private Limited Company SHUKCO 337 LTD has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.14. Reload the data