SAPPHIRE ENERGY RECOVERY LIMITED

Company number 04027738

Date	Type	Description	View / Download
24 Jan 2019	CS01	Confirmation statement made on 24 January 2019 with no updates	(3 pages)
04 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(23 pages)
24 Jan 2018	CS01	Confirmation statement made on 24 January 2018 with no updates	(3 pages)
14 Dec 2017	CS01	Confirmation statement made on 2 December 2017 with no updates	(3 pages)
28 Jun 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
13 Dec 2016	CS01	Confirmation statement made on 1 December 2016 with updates	(5 pages)
12 Dec 2016	TM01	Termination of appointment of Charles Law as a director on 5 December 2016	(1 page)
12 Oct 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
03 Jun 2016	AP01	Appointment of Mr Andrea Magro as a director on 1 June 2016	(2 pages)
11 Feb 2016	AA03	Resignation of an auditor	(2 pages)
18 Dec 2015	AR01	Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 3,500,000	(4 pages)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(23 pages)
23 Sep 2015	CH02	Director's details changed for Lafarge Tarmac Directors (Uk) Limited on 3 August 2015	(1 page)
27 Aug 2015	CH04	Secretary's details changed for Lafarge Tarmac Secretaries (Uk) Limited on 27 August 2015	(1 page)
22 Jul 2015	TM01	Termination of appointment of Ryan Hodder as a director on 26 June 2015	(1 page)
12 Dec 2014	AR01	Annual return made up to 1 December 2014 with full list of shareholders Statement of capital on 2014-12-12 GBP 3,500,000	(6 pages)
20 Oct 2014	CH01	Director's details changed for Mr Jean-Pierre Janse Van Rensburg on 1 July 2014	(2 pages)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
28 Feb 2014	CH01	Director's details changed for Mr Charles Law on 28 February 2014	(2 pages)
29 Jan 2014	CH04	Secretary's details changed for Lafarge Tarmac Secretaries (Uk) Limited on 15 April 2013	(1 page)
17 Dec 2013	AR01	Annual return made up to 1 December 2013 with full list of shareholders Statement of capital on 2013-12-17 GBP 3,500,000	(6 pages)
21 Nov 2013	TM01	Termination of appointment of Deborah Grimason as a director	(1 page)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
06 Aug 2013	AD01	Registered office address changed from Granite House, Granite Way Syston Leicester Leicestershire LE7 1PL on 6 August 2013	(1 page)
17 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)