VEOLIA BIOENERGY UK LIMITED

Company number 01732473

Date	Type	Description	View / Download
25 Oct 2016	AP01	Appointment of Miss Celia Rosalind Gough as a director on 25 October 2016	(2 pages)
25 Oct 2016	AP01	Appointment of Mr Kevin Hurst as a director on 25 October 2016	(2 pages)
04 Aug 2016	TM01	Termination of appointment of Patrick Richard Gilroy as a director on 31 July 2016	(1 page)
18 Jul 2016	CS01	Confirmation statement made on 12 July 2016 with updates	(5 pages)
14 Jun 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
24 Sep 2015	CH01	Director's details changed for Mr David Mark Thompson on 23 September 2015	(2 pages)
15 Jul 2015	AR01	Annual return made up to 12 July 2015 with full list of shareholders Statement of capital on 2015-07-15 GBP 50,000	(5 pages)
23 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(33 pages)
19 Jun 2015	AA	Full accounts made up to 31 December 2014	(25 pages)
10 Mar 2015	AP03	Appointment of Miss Celia Rosalind Gough as a secretary on 6 March 2015	(2 pages)
10 Mar 2015	TM02	Termination of appointment of Nicholas Charles David Craig as a secretary on 6 March 2015	(1 page)
16 Dec 2014	CERTNM	Company name changed dalkia bio energy LTD\certificate issued on 16/12/14 RES15 ‐ Change company name resolution on 2014-11-26	(3 pages)
16 Dec 2014	CONNOT	Change of name notice	(2 pages)
02 Dec 2014	AP03	Appointment of Mr Nicholas Charles David Craig as a secretary on 26 November 2014	(2 pages)
02 Dec 2014	TM02	Termination of appointment of Deborah Jude Nolan as a secretary on 26 November 2014	(1 page)
08 Aug 2014	AA	Full accounts made up to 31 December 2013	(23 pages)
31 Jul 2014	AD01	Registered office address changed from 210 Pentonville Road London N1 9JY England to 210 Pentonville Road London N1 9JY on 31 July 2014	(1 page)
31 Jul 2014	AD01	Registered office address changed from 56-60 London Road Staines-upon-Thames TW18 4BQ to 210 Pentonville Road London N1 9JY on 31 July 2014	(1 page)
30 Jul 2014	AP01	Appointment of Mr David Mark Thompson as a director on 30 July 2014	(2 pages)
15 Jul 2014	AR01	Annual return made up to 12 July 2014 with full list of shareholders Statement of capital on 2014-07-15 GBP 50,000	(4 pages)
30 Jun 2014	TM01	Termination of appointment of Kevin Korengold as a director	(1 page)
10 Jan 2014	TM01	Termination of appointment of Jeffrey Winterbottom as a director	(1 page)
13 Dec 2013	AD01	Registered office address changed from Elizabeth House 56-60 London Road Staines Middlesex TW18 4BQ on 13 December 2013	(1 page)
25 Oct 2013	AA	Full accounts made up to 31 December 2012	(24 pages)
02 Oct 2013	AP01	Appointment of Mrs Sinead Patton as a director	(2 pages)