NORTHUMBERLAND ENERGY RECOVERY LTD
ActiveCompany no. 05934106 · Private limited company · Incorporated 13 Sep 2006
Company no. 05934106 · Private limited company · Incorporated 13 Sep 2006
Original documents filed with Companies House · 124 filings
16 Jan 2020
Officers
Termination of appointment of Adrian Neil Peacock as a director on 14 Jan 2020
PDF · 1 page
19 Sep 2019
Confirmation
Confirmation statement made on 13 Sep 2019 with no updates
PDF · 3 pages
7 May 2019
Officers
Termination of appointment of Gregor Scott Jackson as a director on 3 May 2019
PDF · 1 page
7 May 2019
Officers
Appointment of Mr Matthew Templeton as a director on 3 May 2019
PDF · 2 pages
14 Sep 2018
Confirmation
Confirmation statement made on 13 Sep 2018 with no updates
PDF · 3 pages
21 May 2018
Officers
Termination of appointment of Kirsty O'brien as a director on 18 May 2018
PDF · 1 page
15 Sep 2017
Confirmation
Confirmation statement made on 13 Sep 2017 with no updates
PDF · 3 pages
18 Jul 2017
Officers
Appointment of Mr Barry Paul Millsom as a director on 20 Jun 2017
PDF · 2 pages
30 Sep 2016
Officers
Director's details changed for Mr Florent Thierry Antoine Duval on 19 Jul 2016
PDF · 2 pages
20 Sep 2016
Confirmation
Confirmation statement made on 13 Sep 2016 with updates
PDF · 6 pages
8 Oct 2015
Address
Registered office address changed from Sita House, Grenfell Road Maidenhead Berkshire SL6 1ES to Suez House Grenfell Road Maidenhead Berkshire SL6 1ES on 8 Oct 2015
PDF · 1 page
Showing 26–50 of 124 filings. Documents open on Companies House in a new tab.
21 May 2018
Officers
Appointment of Mr Nathan John Wakefield as a director on 18 May 2018
PDF · 2 pages
14 Jul 2017
Officers
Termination of appointment of Steve Prior as a director on 20 Jun 2017
PDF · 1 page
17 Jun 2016
Officers
Appointment of Mr Steve Prior as a director on 19 May 2016
PDF · 2 pages
16 Jun 2016
Officers
Termination of appointment of John Mcdonagh as a director on 19 May 2016
PDF · 1 page
16 Jun 2016
Officers
Appointment of Gregor Scott Jackson as a director on 19 May 2016
PDF · 2 pages
19 Apr 2016
Officers
Secretary's details changed for Sita Uk Limited on 24 Mar 2016
PDF · 1 page
9 Mar 2016
Officers
Appointment of Mr Florent Thierry Antoine Duval as a director on 1 Mar 2016
PDF · 2 pages
9 Mar 2016
Officers
Termination of appointment of Christophe Andre Bernard Chapron as a director on 1 Mar 2016
PDF · 1 page