Advanced company searchLink opens in new window

VEOLIA ES CLEANAWAY HOLDINGS LIMITED

Company number 00072509

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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
  • RES13 ‐ Resign and appoint secretary 20/10/2008
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