SUEZ ADVANCED SOLUTIONS UK LIMITED: Filings

  • Overview

    Company NameSUEZ ADVANCED SOLUTIONS UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05687775
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for SUEZ ADVANCED SOLUTIONS UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 25, 2026 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2024

    41 pagesAA

    Appointment of Mr. Michael Jean-Claude Alfred Colson-Delozanne as a director on Nov 21, 2025

    2 pagesAP01

    Termination of appointment of Bruno Gerard Raymond Jacques Hervet as a director on Nov 21, 2025

    1 pagesTM01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Full accounts made up to Dec 31, 2023

    44 pagesAA

    Confirmation statement made on Jan 25, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Mitchell Joseph Donnelly as a director on Jun 30, 2024

    1 pagesTM01

    Appointment of Mr. Martin John Cracknell as a director on Jul 01, 2024

    2 pagesAP01

    Full accounts made up to Dec 31, 2022

    44 pagesAA

    Confirmation statement made on Jan 25, 2024 with no updates

    3 pagesCS01

    Appointment of Mr. Bruno Gerard Raymond Jacques Hervet as a director on Oct 06, 2023

    2 pagesAP01

    Appointment of Mr. Mitchell Joseph Donnelly as a director on Oct 06, 2023

    2 pagesAP01

    Termination of appointment of Carlos Campos-Callao as a director on Jul 31, 2023

    1 pagesTM01

    Termination of appointment of Vicente Catalan Cuenca as a director on Jul 31, 2023

    1 pagesTM01

    Memorandum and Articles of Association

    35 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Appointment of Suez Recycling and Recovery Uk Ltd as a secretary on Mar 28, 2023

    2 pagesAP04

    Termination of appointment of Brodies Secretarial Services Limited as a secretary on Mar 28, 2023

    1 pagesTM02

    Registered office address changed from 190 Aztec West Almondsbury Bristol BS32 4TP England to Suez House Grenfell Road Maidenhead SL6 1ES on May 03, 2023

    1 pagesAD01

    Appointment of Mr Christopher Derrick Thorn as a director on Feb 08, 2023

    2 pagesAP01

    Confirmation statement made on Jan 25, 2023 with updates

    5 pagesCS01

    Termination of appointment of David William Adams as a director on Jan 18, 2023

    1 pagesTM01

    Appointment of Dr Vicente Catalan Cuenca as a director on Jan 13, 2023

    2 pagesAP01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0