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VEOLIA ES SERVICETEAM (UK) LIMITED

Company number 01292885

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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)
20 Nov 1995 288 New director appointed
20 Nov 1995 288 New director appointed
20 Nov 1995 288 New secretary appointed;new director appointed
17 Nov 1995 288 New director appointed
14 Nov 1995 287 Registered office changed on 14/11/95 from: hampton court tudor road manor park runcorn cheshire WA7 1TX
30 Oct 1995 155(6)b Declaration of assistance for shares acquisition
30 Oct 1995 155(6)b Declaration of assistance for shares acquisition
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of assistance for shares acquisition
30 Oct 1995 155(6)b Declaration of assistance for shares acquisition
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of assistance for shares acquisition
30 Oct 1995 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
30 Oct 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Oct 1995 155(6)b Declaration of assistance for shares acquisition
27 Oct 1995 155(6)b Declaration of assistance for shares acquisition
27 Oct 1995 155(6)b Declaration of assistance for shares acquisition
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of assistance for shares acquisition
27 Oct 1995 155(6)a Declaration of assistance for shares acquisition
27 Oct 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
25 Oct 1995 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
25 Oct 1995 363x Return made up to 01/10/95; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/10/95; full list of members
21 Oct 1995 395 Particulars of mortgage/charge
18 Oct 1995 CERTNM Company name changed aah environmental services limit ed\certificate issued on 18/10/95
04 Sep 1995 287 Registered office changed on 04/09/95 from: 76 south park lincoln LN5 8ES
11 Aug 1995 288 Director resigned
30 Jun 1995 225(1) Accounting reference date shortened from 31/03 to 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/03 to 31/12
19 Jun 1995 288 Director resigned
16 Jun 1995 288 Director resigned
29 Jan 1995 AA Full accounts made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1994