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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)
30 Jun 2014 TM01 Termination of appointment of Olivier Bret as a director
27 May 2014 AP01 Appointment of Miss Carine Isabelle Kraus as a director
22 May 2014 TM01 Termination of appointment of Tom Spaul as a director
10 Apr 2014 AR01 Annual return made up to 14 March 2014 with full list of shareholders
Statement of capital on 2014-04-10
  • GBP 400,000,000
05 Dec 2013 AP01 Appointment of Mr David Andrew Gerrard as a director
05 Dec 2013 AP01 Appointment of Mr Robert Charles Hunt as a director
05 Dec 2013 AP03 Appointment of Mrs Celia Rosalind Gough as a secretary
05 Dec 2013 TM02 Termination of appointment of Robert Hunt as a secretary
05 Dec 2013 AP01 Appointment of Mr Gavin Howard Graveson as a director
05 Dec 2013 AP01 Appointment of Mrs Celia Rosalind Gough as a director
05 Dec 2013 AP01 Appointment of Mr Patrick Gilroy as a director
05 Dec 2013 AP01 Appointment of Mr Olivier Marie Bret as a director
22 Oct 2013 AA Interim accounts made up to 30 September 2013
30 Aug 2013 TM01 Termination of appointment of Luis Pais Correia as a director
12 Jul 2013 TM01 Termination of appointment of Jean Mallet as a director
04 Jul 2013 TM01 Termination of appointment of Jerome Le Conte as a director
04 Jul 2013 AA Group of companies' accounts made up to 31 December 2012
18 Jun 2013 AP01 Appointment of Mr François Louis, André Bertreau as a director
04 Apr 2013 AR01 Annual return made up to 14 March 2013 with full list of shareholders
04 Apr 2013 CH01 Director's details changed for Mr Tom Spaul on 4 April 2013
04 Apr 2013 CH01 Director's details changed for Jean Dominique Mallet on 4 April 2013
04 Apr 2013 CH01 Director's details changed for Ms Estelle Brachlianoff on 4 April 2013
04 Apr 2013 AD01 Registered office address changed from 8Th Floor 210 Pentonville Road London N1 9JY England on 4 April 2013
30 Oct 2012 TM01 Termination of appointment of Denis Gasquet as a director
29 Aug 2012 AP01 Appointment of Ms Estelle Brachlianoff as a director