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VEOLIA ES CLEANAWAY HOLDINGS LIMITED

Company number 00072509

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Jun 2016 AR01 Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 48,340,000
12 Jun 2015 AR01 Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 48,340,000
08 Apr 2015 AR01 Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 48,340,000
13 Mar 2015 AA Accounts for a dormant company made up to 31 December 2014
08 Aug 2014 AP03 Appointment of Miss Celia Rosalind Gough as a secretary on 6 August 2014
08 Aug 2014 TM02 Termination of appointment of Robert Charles Hunt as a secretary on 6 August 2014
06 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
24 Apr 2014 AR01 Annual return made up to 30 March 2014 with full list of shareholders
Statement of capital on 2014-04-24
  • GBP 48,340,000
25 Nov 2013 AP01 Appointment of Mr David Andrew Gerrard as a director
07 Oct 2013 TM01 Termination of appointment of Thomas Spaul as a director
16 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
12 Jul 2013 TM01 Termination of appointment of Jean Mallet as a director
16 Apr 2013 AR01 Annual return made up to 30 March 2013 with full list of shareholders
16 Apr 2013 CH01 Director's details changed for Ms Estelle Brachlianoff on 16 April 2013
16 Apr 2013 CH01 Director's details changed for Jean Dominique Mallet on 16 April 2013
16 Apr 2013 AD01 Registered office address changed from 8Th Floor 210 Pentonville Road London N1 9JY England on 16 April 2013
06 Nov 2012 AA Accounts for a dormant company made up to 31 December 2011
29 Aug 2012 AP01 Appointment of Ms Estelle Brachlianoff as a director
30 Mar 2012 AR01 Annual return made up to 30 March 2012 with full list of shareholders
12 Jan 2012 TM02 Termination of appointment of Richard Berry as a secretary
30 Dec 2011 AP03 Appointment of Mr Robert Charles Hunt as a secretary
13 Oct 2011 AR01 Annual return made up to 12 October 2011 with full list of shareholders
05 Jul 2011 AA Accounts for a dormant company made up to 31 December 2010
22 Jun 2011 AP01 Appointment of Mr Robert Charles Hunt as a director
27 Apr 2011 TM01 Termination of appointment of Paul Levett as a director