VEOLIA WATER PURIFICATION SYSTEMS LTD.

Company number 01464412

Date	Type	Description	View / Download
25 Aug 2016	CS01	Confirmation statement made on 10 August 2016 with updates ANNOTATION Clarification a second filed CS01 (person of significant control) was registered on 09/03/2023	(6 pages)
21 Apr 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-13	(3 pages)
01 Sep 2015	AR01	Annual return made up to 10 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 100	(4 pages)
17 Aug 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
12 Nov 2014	TM01	Termination of appointment of Samuel Benoudiz as a director on 28 October 2014	(1 page)
12 Nov 2014	AP01	Appointment of Mr John Arthur Boulton as a director on 28 October 2014	(2 pages)
22 Aug 2014	AR01	Annual return made up to 10 August 2014 with full list of shareholders Statement of capital on 2014-08-22 GBP 100	(5 pages)
18 Jun 2014	AA	Accounts made up to 31 December 2013	(21 pages)
20 Sep 2013	AA	Accounts made up to 31 December 2012	(21 pages)
27 Aug 2013	AR01	Annual return made up to 10 August 2013 with full list of shareholders Statement of capital on 2013-08-27 GBP 100	(5 pages)
02 Oct 2012	AA	Accounts made up to 31 December 2011	(23 pages)
15 Aug 2012	AR01	Annual return made up to 10 August 2012 with full list of shareholders	(5 pages)
20 Sep 2011	AA	Accounts made up to 31 December 2010	(26 pages)
29 Aug 2011	AR01	Annual return made up to 10 August 2011 with full list of shareholders	(5 pages)
15 Aug 2011	TM01	Termination of appointment of Gilles Cotte as a director	(1 page)
02 Jun 2011	AP01	Appointment of Mr David Terry Reeve as a director	(2 pages)
13 Jan 2011	TM01	Termination of appointment of Brian Stother as a director	(1 page)
01 Oct 2010	AA	Accounts made up to 31 December 2009	(25 pages)
08 Sep 2010	AR01	Annual return made up to 10 August 2010 with full list of shareholders	(6 pages)
08 Sep 2010	CH01	Director's details changed for Brian William Stother on 8 August 2010	(2 pages)
02 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 5	(5 pages)
02 Nov 2009	AP01	Appointment of Mr Gilles Paul Emile Cotte as a director	(2 pages)
02 Nov 2009	TM01	Termination of appointment of Laurence Bower as a director	(1 page)
03 Sep 2009	363a	Return made up to 10/08/09; full list of members	(4 pages)
15 Jul 2009	288b	Appointment terminated director laurent cedard	(1 page)

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