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VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED

Company number 02215767

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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)
18 Mar 2024 CS01 Confirmation statement made on 14 March 2024 with no updates
13 Jan 2024 AA Group of companies' accounts made up to 31 December 2022
21 Mar 2023 CS01 Confirmation statement made on 14 March 2023 with updates
14 Feb 2023 CERTNM Company name changed veolia environmental services (uk) LIMITED\certificate issued on 14/02/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-02-10
02 Feb 2023 AA Group of companies' accounts made up to 31 December 2021
22 Dec 2022 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
22 Dec 2022 MAR Re-registration of Memorandum and Articles
22 Dec 2022 CERT10 Certificate of re-registration from Public Limited Company to Private
22 Dec 2022 RR02 Re-registration from a public company to a private limited company
04 Nov 2022 AP01 Appointment of Ms Severine Dinghem as a director on 10 October 2022
04 Nov 2022 TM01 Termination of appointment of Estelle Karine Brachlianoff as a director on 10 October 2022
18 Mar 2022 CS01 Confirmation statement made on 14 March 2022 with no updates
31 Jan 2022 TM01 Termination of appointment of Carine Isabelle Kraus as a director on 31 January 2022
06 Jan 2022 TM01 Termination of appointment of Kevin Anthony Hurst as a director on 31 December 2021
05 Nov 2021 AA Group of companies' accounts made up to 31 December 2020
07 Jul 2021 MA Memorandum and Articles of Association
01 Jul 2021 AP01 Appointment of Ms Valerie Isabelle Marie Clavie as a director on 30 June 2021
01 Jul 2021 TM01 Termination of appointment of David Andrew Gerrard as a director on 30 June 2021
19 Jun 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Jun 2021 CC04 Statement of company's objects
15 Mar 2021 CS01 Confirmation statement made on 14 March 2021 with no updates
11 Dec 2020 CH01 Director's details changed for Mr Gavin Howard Graveson on 10 December 2020
13 Oct 2020 AA Group of companies' accounts made up to 31 December 2019
16 Mar 2020 CS01 Confirmation statement made on 14 March 2020 with no updates
05 Dec 2019 AP01 Appointment of Mr Donald John Fraser Macphail as a director on 2 December 2019