VEOLIA ENERGY UK LIMITED

Company number 00883131

Date	Type	Description	View / Download
31 Jul 2014	AD01	Registered office address changed from , 56-60 London Road, Staines-upon-Thames, TW18 4BQ to 210 Pentonville Road London N1 9JY on 31 July 2014	(1 page)
15 Jul 2014	AR01	Annual return made up to 12 July 2014 with full list of shareholders Statement of capital on 2014-07-15 GBP 20,000,000	(5 pages)
07 Jul 2014	AA	Group of companies' accounts made up to 31 December 2013	(46 pages)
30 Jun 2014	TM01	Termination of appointment of Gilles Bellamy as a director	(1 page)
19 Jun 2014	TM01	Termination of appointment of Luis Correia as a director	(1 page)
13 Dec 2013	AD01	Registered office address changed from , Elizabeth House, 56-60 London Road, Staines, Middlesex, TW18 4BQ on 13 December 2013	(1 page)
23 Oct 2013	TM01	Termination of appointment of Jean-Dominique Mallet as a director	(1 page)
02 Oct 2013	AP01	Appointment of Mrs Sinead Patton as a director	(2 pages)
11 Sep 2013	AP03	Appointment of Mrs Deborah Jude Nolan as a secretary	(1 page)
11 Sep 2013	TM01	Termination of appointment of Richard Bent as a director	(1 page)
11 Sep 2013	TM01	Termination of appointment of Paul Stevens as a director	(1 page)
11 Sep 2013	TM02	Termination of appointment of Paul Stevens as a secretary	(1 page)
15 Aug 2013	AP01	Appointment of Mr Patrick Richard Gilroy as a director	(2 pages)
18 Jul 2013	AA	Group of companies' accounts made up to 31 December 2012	(54 pages)
12 Jul 2013	AR01	Annual return made up to 12 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12	(7 pages)
21 Mar 2013	AP01	Appointment of Mr Olivier Marie Bret as a director	(2 pages)
21 Mar 2013	AP01	Appointment of Mrs Estelle Karine Brachlianoff as a director	(2 pages)
21 Mar 2013	TM01	Termination of appointment of Jean-Francois Chardon as a director	(1 page)
17 Oct 2012	AP01	Appointment of Mr Richard Michael Bent as a director	(2 pages)
10 Aug 2012	MISC	Section 519	(2 pages)
07 Aug 2012	MISC	Sect 519	(2 pages)
03 Aug 2012	MISC	Section 519	(1 page)
12 Jul 2012	AR01	Annual return made up to 26 June 2012 with full list of shareholders	(6 pages)
12 Jul 2012	CH01	Director's details changed for Mr Paul Barry Stevens on 12 July 2012	(2 pages)
12 Jul 2012	CH01	Director's details changed for Gilles Paul Joseph Bellamy on 12 July 2012	(2 pages)