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VEOLIA ES CLEANAWAY (UK) LIMITED

Company number 00806128

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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)
11 Nov 2009 AR01 Annual return made up to 12 October 2009 with full list of shareholders
27 Oct 2009 CH01 Director's details changed for David Andrew Gerrard on 1 October 2009
27 Oct 2009 CH01 Director's details changed for David Andrew Gerrard on 1 October 2009
26 Oct 2009 CH01 Director's details changed for Thomas Spaul on 1 October 2009
26 Oct 2009 CH01 Director's details changed for Paul Levett on 1 October 2009
26 Oct 2009 TM01 Termination of appointment of Axel De Saint Quentin as a director
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
06 Jun 2008 288a Director appointed thomas spaul
03 Dec 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
13 Dec 2006 288b Director resigned
13 Dec 2006 288b Director resigned
13 Dec 2006 288b Director resigned
13 Dec 2006 288b Secretary resigned
27 Nov 2006 363s Return made up to 12/10/06; full list of members
24 Nov 2006 288b Secretary resigned
16 Nov 2006 287 Registered office changed on 16/11/06 from: veolia house, 145A pentonville road, london, N1 9PE
02 Nov 2006 287 Registered office changed on 02/11/06 from: the drive, warley, brentwood, essex CM13 3BE