VEOLIA ES CLEANAWAY HOLDINGS LIMITED
Company number 00072509
- Company Overview for VEOLIA ES CLEANAWAY HOLDINGS LIMITED (00072509)
- Filing history for VEOLIA ES CLEANAWAY HOLDINGS LIMITED (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) |
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27 Apr 2011 | TM01 | Termination of appointment of Paul Levett as a director | |
12 Apr 2011 | AD01 | Registered office address changed from Veolia House 154a Pentonville Road London N1 9PE on 12 April 2011 | |
19 Oct 2010 | AR01 | Annual return made up to 12 October 2010 with full list of shareholders | |
14 May 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
30 Oct 2009 | AR01 | Annual return made up to 12 October 2009 with full list of shareholders | |
29 Oct 2009 | CH01 | Director's details changed for Mr Thomas Spaul on 1 October 2009 | |
29 Oct 2009 | CH01 | Director's details changed for Jean Dominique Mallet on 1 October 2009 | |
29 Oct 2009 | CH01 | Director's details changed for Mr Paul Levett on 1 October 2009 | |
26 Oct 2009 | CH03 | Secretary's details changed for Mr Richard Douglas Berry on 1 October 2009 | |
03 Jul 2009 | AA | Total exemption full accounts made up to 31 December 2008 | |
14 Jan 2009 | 288a | Secretary appointed richard berry | |
14 Jan 2009 | RESOLUTIONS |
Resolutions
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14 Jan 2009 | 288b | Appointment terminated secretary robert hunt | |
02 Nov 2008 | AA | Full accounts made up to 31 December 2007 | |
23 Oct 2008 | 363a | Return made up to 12/10/08; full list of members | |
12 Dec 2007 | 288a | New director appointed | |
08 Nov 2007 | 363a | Return made up to 12/10/07; full list of members | |
01 Nov 2007 | AA | Full accounts made up to 31 December 2006 | |
24 Sep 2007 | 288b | Director resigned | |
24 Nov 2006 | 288a | New secretary appointed | |
16 Nov 2006 | 363a | Return made up to 12/10/06; full list of members | |
16 Nov 2006 | 288b | Director resigned | |
16 Nov 2006 | 288b | Director resigned | |
16 Nov 2006 | 288b | Director resigned | |
16 Nov 2006 | 288b | Director resigned |