0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

SHUKCO 348 LTD

Learn more about SHUKCO 348 LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

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

SHUKCO 348 LTD on the map

Company type: Private Limited Company
Company number: 01020153
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.08.09
last member list: 2016.06.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 39000 - Remediation activities and other waste management services

Previous names:

Accounts:

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

Returns:

next due date: 2017.07.05
overdue: NO
last made update: 2016.06.21
documents available: 1

Mortgages:

LLOYDS BANK PLC
MORTGAGE - Multiple filings of asset release and removal. Please see documents registered on 1997.07.04
LLOYDS BANK PLC
MORTGAGE - PART of the property or undertaking has been released and no longer forms part of the charge on 1997.07.04
LLOYDS BANK PLC
MORTGAGE - PART of the property or undertaking has been released and no longer forms part of the charge on 1997.07.15

List of company documents:

buy all documents
Find out more information about SHUKCO 348 LTD. Our website makes it possible to view other available documents related to SHUKCO 348 LTD. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
21/06/16 FULL LIST
Form type: AR01
Date: 2016.06.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.22
Form type: LATEST SOC
Document description: 22/06/16 STATEMENT OF CAPITAL;GBP 143000
£2.95
Add to cart
COMPANY NAME CHANGED SITA SOUTHERN LIMITED, CERTIFICATE ISSUED ON 25/03/16
Form type: CERTNM
Date: 2016.03.25
Child documents:
Document type: ANNOTATION
Date: 2016.03.25
Form type: RES15
Document description: CHANGE OF NAME 14/03/2016
Document type: ANNOTATION
Date: 2016.03.25
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE CHAPRON
Form type: TM01
Date: 2016.03.07
£2.95
Add to cart
DIRECTOR APPOINTED MR FLORENT THIERRY ANTOINE DUVAL
Form type: AP01
Date: 2016.02.05
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR DAVID PALMER-JONES
Form type: TM01
Date: 2015.10.20
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 20/10/2015 FROM, SITA HOUSE, GRENFELL ROAD, MAIDENHEAD, BERKSHIRE, SL6 1ES
Form type: AD01
Date: 2015.10.20
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHE ANDRE BERNARD CHAPRON / 01/09/2015
Form type: CH01
Date: 2015.09.14
£2.95
Add to cart
12/07/15 FULL LIST
Form type: AR01
Date: 2015.08.10
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR DAVID PALMER-JONES
Form type: TM01
Date: 2015.08.10
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.28
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.02
£2.95
Add to cart
12/07/14 FULL LIST
Form type: AR01
Date: 2014.08.04
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.04
£2.95
Add to cart
12/07/13 FULL LIST
Form type: AR01
Date: 2013.07.19
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.12.07
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.12.07
£2.95
Add to cart
STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 20
Form type: MG04
Date: 2012.12.07
£2.95
Add to cart
STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 21
Form type: MG04
Date: 2012.12.07
£2.95
Add to cart
STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 19
Form type: MG04
Date: 2012.12.07
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHE ANDRE BERNARD CHAPRON / 26/06/2012
Form type: CH01
Date: 2012.07.13
£2.95
Add to cart
12/07/12 FULL LIST
Form type: AR01
Date: 2012.07.12
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.10
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.14
£2.95
Add to cart
12/07/11 FULL LIST
Form type: AR01
Date: 2011.07.15
£2.95
Add to cart
DIRECTOR APPOINTED MR DAVID COURTENAY PALMER-JONES
Form type: AP01
Date: 2011.07.12
£2.95
Add to cart
APPOINTED AUDITORS 22/09/2010
Form type: RES13
Date: 2010.10.06
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.10
£2.95
Add to cart
12/07/10 FULL LIST
Form type: AR01
Date: 2010.07.16
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID COURTENAY PALMER-JONES / 12/07/2010
Form type: CH01
Date: 2010.07.16
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHE ANDRE BERNARD CHAPRON / 12/07/2010
Form type: CH01
Date: 2010.07.16
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MRS JOAN KNIGHT / 12/07/2010
Form type: CH03
Date: 2010.07.16
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.02
£2.95
Add to cart
RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.14
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.01.31
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR PER-ANDERS HJORT
Form type: 288b
Date: 2008.10.20
£2.95
Add to cart
DIRECTOR APPOINTED MR DAVID COURTENAY PALMER-JONES
Form type: 288a
Date: 2008.10.20
£2.95
Add to cart
RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.14
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.20
£2.95
Add to cart
RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.13
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.13
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.13
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.12.05
£2.95
Add to cart
RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.10
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.07
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.08.01
£2.95
Add to cart
RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.01
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.04.18
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
Add to cart
RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.23
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.03
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.03
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.03
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.03
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.03
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.03
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.01.05
£2.95
Add to cart
RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.28
Child documents:
Document type: ANNOTATION
Date: 2003.08.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.20
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.08.20
£2.95
Add to cart
APPOINT AUDITORS 07/07/03
Form type: RES13
Date: 2003.08.09

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

JOAN KNIGHT (current)
Secretary, ASSISTANT COMPANY 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
ENGLAND
ELIZABETH JAYNE CLARE COOPER (resigned)
Secretary, COMPANY SECRETARY, 2001.10.01 - 2003.07.31
39 CHURCH ROAD , HARLINGTON
LU5 6LE, BEDFORDSHIRE
JACK MALCOLM LEWIS (resigned)
Secretary, 1991.07.12 - 2001.11.01
SADDLERS CROFT ROAD , CROWBOROUGH
TN6 1DS, EAST SUSSEX
KEITH CHARLES CARTWRIGHT (resigned)
Director, COMPANY DIRECTOR, 1991.07.12 - 2002.01.09
REDWOOD COTTAGE CHURCH WAY HURST GREEN , OXTED
RH8 9EA, SURREY
CHRISTOPHE ANDRE BERNARD CHAPRON (resigned)
Director, CHIEF FINANCE OFFICER, 2007.02.19 - 2016.02.29
SUEZ HOUSE GRENFELL ROAD , MAIDENHEAD
SL6 1ES, BERKSHIRE
ENGLAND
STEPHEN PHILIP CHURCH (resigned)
Director, COMPANY DIRECTOR, 1991.07.12 - 2002.01.08
78 WINDSOR AVENUE NORTH CHEAM , SUTTON
SM3 9RX, 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
STEPHEN TERENCE MILLS (resigned)
Director, COMPANY DIRECTOR, 1991.07.12 - 2002.01.08
BONNIBUR COPTHILL LANE KINGSWOOD , TADWORTH
KT20 6HL, SURREY
TERRENCE GEORGE MILLS (resigned)
Director, CHAIRMAN AND MANAGING DIRECTOR, 1991.07.12 - 2002.02.07
HEADLEY HILL HOUSE LORRETTA LODGE TILLEY LANE, HEADLEY , EPSOM
KT18 6EP, SURREY
TERRENCE FREDERICK MOXON (resigned)
Director, SALES DIRECTOR, 1991.07.12 - 2002.05.31
19 POINTERS HILL , WESTCOTT
RH4 3PF, SURREY
DAVID COURTENAY PALMER-JONES (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2010.09.01 - 2015.06.03
SITA HOUSE GRENFELL ROAD , MAIDENHEAD
SL6 1ES, BERKSHIRE
ENGLAND
DAVID COURTENAY PALMER-JONES (resigned)
Director, CHEIF EXECUTIVE OFFICER, 2008.10.01 - 2015.06.03
SUEZ HOUSE GRENFELL ROAD , MAIDENHEAD
SL6 1ES, BERKSHIRE
ENGLAND
PHILIP JOHN SCARBOROUGH (resigned)
Director, COMPANY DIRECTOR, 1991.07.12 - 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, FINANCIAL DIRECTOR, 1991.07.12 - 2002.01.31
212 FERRYMEAD AVENUE GREENFORD , MIDDLESEX
UB6 9TP

Companies near to SHUKCO 348 LTD

Information about the Private Limited Company SHUKCO 348 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: 2016.07.20. Reload the data