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VEOLIA WATER PURIFICATION SYSTEMS LTD.

Company number 01464412

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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)
02 Sep 2024 CS01 Confirmation statement made on 10 August 2024 with no updates
22 Jan 2024 AA Accounts for a small company made up to 31 December 2022
15 Dec 2023 CH01 Director's details changed for Mr Richard James Gray on 10 March 2023
08 Sep 2023 CS01 Confirmation statement made on 10 August 2023 with updates
11 Aug 2023 PSC05 Change of details for Purite Holdings Limited as a person with significant control on 3 March 2023
09 Mar 2023 RP04CS01 Second filing of Confirmation Statement dated 10 August 2016
03 Mar 2023 AP04 Appointment of Oakwood Corporate Secretary Limited as a secretary on 3 March 2023
03 Mar 2023 AP01 Appointment of Mark Vincent Smith as a director on 3 March 2023
03 Mar 2023 AD01 Registered office address changed from Suez House Grenfell Road Maidenhead Berkshire SL6 1ES England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 3 March 2023
09 Feb 2023 PSC05 Change of details for Purite Holdings Limited as a person with significant control on 2 March 2017
01 Feb 2023 TM02 Termination of appointment of Joan Knight as a secretary on 5 December 2022
22 Dec 2022 CERTNM Company name changed suez water purification systems LTD\certificate issued on 22/12/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-12-22
08 Dec 2022 AA Accounts for a small company made up to 31 December 2021
23 Aug 2022 CS01 Confirmation statement made on 10 August 2022 with no updates
18 May 2022 CH01 Director's details changed for Mr Richard James Gray on 5 May 2022
11 Apr 2022 AP01 Appointment of Mr Lewis James Barrett as a director on 7 April 2022
08 Mar 2022 TM01 Termination of appointment of John Arthur Boulton as a director on 28 February 2022
22 Sep 2021 AA Accounts for a small company made up to 31 December 2020
10 Aug 2021 CS01 Confirmation statement made on 10 August 2021 with no updates
01 Dec 2020 AA Full accounts made up to 31 December 2019
12 Aug 2020 CS01 Confirmation statement made on 10 August 2020 with no updates
22 Nov 2019 AA Full accounts made up to 31 December 2018
18 Oct 2019 AP01 Appointment of Mr Richard James Gray as a director on 18 October 2019
20 Sep 2019 TM01 Termination of appointment of Xavier Lazennec as a director on 6 September 2019
12 Aug 2019 CS01 Confirmation statement made on 10 August 2019 with no updates