VEOLIA SUPPORT SERVICES UK LIMITED

Company number 01162902

Date	Type	Description	View / Download
31 Jan 2025	REST-MVL	Restoration by order of court - previously in Members' Voluntary Liquidation	(2 pages)
13 May 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Feb 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(9 pages)
11 Oct 2019	600	Appointment of a voluntary liquidator	(3 pages)
11 Oct 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-09-27	(1 page)
11 Oct 2019	LIQ01	Declaration of solvency	(5 pages)
30 Sep 2019	AD01	Registered office address changed from 210 Pentonville Road London N1 9JY to 6 Snow Hill London EC1A 2AY on 30 September 2019	(1 page)
09 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(4 pages)
08 Apr 2019	CS01	Confirmation statement made on 5 April 2019 with no updates	(3 pages)
16 Oct 2018	TM01	Termination of appointment of Robert Charles Hunt as a director on 15 October 2018	(1 page)
16 Oct 2018	TM01	Termination of appointment of Estelle Karine Brachlianoff as a director on 15 October 2018	(1 page)
16 Oct 2018	TM01	Termination of appointment of Martyn Paul Fisher as a director on 15 October 2018	(1 page)
15 Oct 2018	AP01	Appointment of Mr David Andrew Gerrard as a director on 1 October 2018	(2 pages)
09 Oct 2018	AP01	Appointment of Miss Celia Rosalind Gough as a director on 1 October 2018	(2 pages)
18 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(4 pages)
12 Apr 2018	CS01	Confirmation statement made on 5 April 2018 with no updates	(3 pages)
15 Jun 2017	AA	Accounts for a dormant company made up to 31 December 2016	(6 pages)
11 May 2017	CH01	Director's details changed for Ms Estelle Karine Brachlianoff on 4 April 2017	(2 pages)
06 Apr 2017	CS01	Confirmation statement made on 5 April 2017 with updates	(5 pages)
17 Jan 2017	CH01	Director's details changed for Ms Estelle Karine Brachlianoff on 11 January 2017	(2 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
28 Sep 2016	TM01	Termination of appointment of Cyrille Du Peloux De St. Romain as a director on 1 March 2016	(1 page)
04 Aug 2016	TM01	Termination of appointment of Patrick Richard Gilroy as a director on 31 July 2016	(1 page)
06 Apr 2016	AR01	Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 324,850	(5 pages)
08 Sep 2015	AA	Full accounts made up to 31 December 2014	(12 pages)

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