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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)
04 Jul 2019 AA Group of companies' accounts made up to 31 December 2018
15 Mar 2019 CS01 Confirmation statement made on 14 March 2019 with no updates
01 Nov 2018 TM01 Termination of appointment of Robert Charles Hunt as a director on 31 October 2018
17 Oct 2018 CH01 Director's details changed for Ms Estelle Karine Brachlianoff on 15 October 2018
05 Sep 2018 TM01 Termination of appointment of François Louis, André Bertreau as a director on 3 September 2018
24 Aug 2018 AAMD Amended full accounts made up to 31 December 2017
03 Jul 2018 AA Full accounts made up to 31 December 2017
29 May 2018 AP01 Appointment of Mr John Patrick Abraham as a director on 24 May 2018
15 Mar 2018 CS01 Confirmation statement made on 14 March 2018 with no updates
04 Jul 2017 AA Full accounts made up to 31 December 2016
11 May 2017 CH01 Director's details changed for Ms Estelle Karine Brachlianoff on 4 April 2017
14 Mar 2017 CS01 Confirmation statement made on 14 March 2017 with updates
17 Jan 2017 CH01 Director's details changed for Ms Estelle Brachlianoff on 11 January 2017
03 Jan 2017 SH01 Statement of capital following an allotment of shares on 30 November 2016
  • GBP 430,000,000.00
22 Dec 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Auth share cap increased 29/11/2016
  • RES10 ‐ Resolution of allotment of securities
25 Nov 2016 AP01 Appointment of Mr Kevin Hurst as a director on 24 November 2016
02 Sep 2016 TM01 Termination of appointment of Patrick Richard Gilroy as a director on 12 August 2016
02 Sep 2016 TM01 Termination of appointment of Patrick Richard Gilroy as a director on 12 August 2016
12 Aug 2016 AA Full accounts made up to 31 December 2015
11 Apr 2016 AR01 Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 400,000,000
03 Jul 2015 AA Full accounts made up to 31 December 2014
18 Mar 2015 AR01 Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 400,000,000
28 Oct 2014 AA Interim accounts made up to 30 September 2014
31 Jul 2014 TM01 Termination of appointment of John Michael Kutner as a director on 31 July 2014
03 Jul 2014 AA Group of companies' accounts made up to 31 December 2013