SAPPHIRE ENERGY RECOVERY LIMITED

Company number 04027738

Date	Type	Description	View / Download
25 Apr 2013	AR01	Annual return made up to 1 April 2013 with full list of shareholders	(6 pages)
22 Apr 2013	CH01	Director's details changed for Mr Charles Law on 22 April 2013	(2 pages)
17 Apr 2013	AP01	Appointment of Ms Deborah Grimason as a director	(2 pages)
17 Apr 2013	TM01	Termination of appointment of Francis Colhoun as a director	(1 page)
17 Apr 2013	AP01	Appointment of Mr Charles Law as a director	(2 pages)
17 Apr 2013	AP02	Appointment of Lafarge Tarmac Directors (Uk) Limited as a director	(2 pages)
17 Apr 2013	AP01	Appointment of Mr Jean-Pierre Janse Van Rensburg as a director	(2 pages)
17 Apr 2013	TM01	Termination of appointment of Rajeev Ramankutty as a director	(1 page)
15 Apr 2013	CH04	Secretary's details changed for Lafarge Secretaries (Uk) Limited on 15 April 2013	(1 page)
02 Apr 2013	CH04	Secretary's details changed for Lafarge Secretaries (Uk) Limited on 28 March 2013	(2 pages)
07 Sep 2012	AA	Full accounts made up to 31 December 2011	(21 pages)
05 Apr 2012	AR01	Annual return made up to 1 April 2012 with full list of shareholders	(6 pages)
29 Jul 2011	AA	Full accounts made up to 31 December 2010	(20 pages)
11 Apr 2011	AR01	Annual return made up to 1 April 2011 with full list of shareholders	(6 pages)
23 Dec 2010	AA	Full accounts made up to 31 December 2009	(19 pages)
07 Oct 2010	AP01	Appointment of Rajeev Ramankutty as a director	(3 pages)
04 Oct 2010	TM01	Termination of appointment of Robert Cooper as a director	(1 page)
17 Jun 2010	CC04	Statement of company's objects	(2 pages)
23 Apr 2010	AR01	Annual return made up to 1 April 2010 with full list of shareholders	(5 pages)
07 Apr 2010	SH01	Statement of capital following an allotment of shares on 25 March 2010 GBP 3,500,000.00	(4 pages)
01 Apr 2010	RESOLUTIONS	Resolutions RES13 ‐ Section 175 23/03/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(22 pages)
24 Feb 2010	AP01	Appointment of Ryan Hodder as a director	(3 pages)
28 Jan 2010	TM01	Termination of appointment of Martin Randall as a director	(1 page)
12 Nov 2009	CH01	Director's details changed for Francis Colhoun on 1 October 2009	(2 pages)
12 Nov 2009	CH01	Director's details changed for Martin Jamie Randall on 1 October 2009	(2 pages)