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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)
17 Dec 2018 AA Full accounts made up to 31 December 2017
12 Dec 2018 DISS40 Compulsory strike-off action has been discontinued
11 Dec 2018 GAZ1 First Gazette notice for compulsory strike-off
10 Aug 2018 CS01 Confirmation statement made on 10 August 2018 with no updates
13 Feb 2018 AA Full accounts made up to 31 December 2016
24 Jan 2018 AP01 Appointment of Mr Xavier Lazennec as a director on 1 January 2018
23 Jan 2018 TM01 Termination of appointment of David Terry Reeve as a director on 1 January 2018
23 Jan 2018 TM01 Termination of appointment of Andrew Charles Brown as a director on 1 January 2018
23 Jan 2018 TM01 Termination of appointment of Lewis James Barrett as a director on 1 January 2018
10 Aug 2017 CS01 Confirmation statement made on 10 August 2017 with no updates
10 Aug 2017 AP01 Appointment of Mr Andrew Charles Brown as a director on 28 July 2017
10 Aug 2017 AP01 Appointment of Mr Lewis James Barrett as a director on 28 July 2017
02 Mar 2017 AD04 Register(s) moved to registered office address Suez House Grenfell Road Maidenhead Berkshire SL6 1ES
02 Mar 2017 AD01 Registered office address changed from Unit C Bandet Way Thame Industrial Estate Chinnor Road Thame Oxfordshire OX9 3SJ to Suez House Grenfell Road Maidenhead Berkshire SL6 1ES on 2 March 2017
16 Feb 2017 AD03 Register(s) moved to registered inspection location Suez House Grenfell Road Maidenhead Berkshire SL6 1ES
16 Feb 2017 TM02 Termination of appointment of Lewis James Barrett as a secretary on 1 February 2017
16 Feb 2017 AD02 Register inspection address has been changed to Suez House Grenfell Road Maidenhead Berkshire SL6 1ES
16 Feb 2017 AP03 Appointment of Mrs Joan Knight as a secretary on 1 February 2017
16 Dec 2016 AA Full accounts made up to 31 December 2015
07 Dec 2016 AP03 Appointment of Mr Lewis James Barrett as a secretary
07 Dec 2016 AP03 Appointment of Mr Lewis James Barrett as a secretary on 6 December 2016
07 Dec 2016 TM02 Termination of appointment of Liano Giuseppe Lucherini as a secretary on 5 December 2016
01 Oct 2016 MR01 Registration of charge 014644120006, created on 30 September 2016
20 Sep 2016 MR04 Satisfaction of charge 4 in full
20 Sep 2016 MR04 Satisfaction of charge 5 in full