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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)
19 Oct 2009 CH01 Director's details changed for Pierre Rene Antoine Bellon-Serre on 1 October 2009
19 Oct 2009 CH01 Director's details changed for Jean Claude Banon on 1 October 2009
19 Oct 2009 CH03 Secretary's details changed for Mr Richard Berry on 1 October 2009
19 Oct 2009 CH01 Director's details changed for Thomas Piquemal on 1 October 2009
19 Oct 2009 CH01 Director's details changed for Jean Dominique Mallet on 1 October 2009
19 Oct 2009 CH01 Director's details changed for John Michael Kutner on 1 October 2009
19 Oct 2009 AR01 Annual return made up to 25 September 2009 with full list of shareholders
15 Oct 2009 TM01 Termination of appointment of David Gerrard as a director
15 Oct 2009 AP01 Appointment of Mr David Robert Gerrard as a director
30 Jul 2009 288a Director appointed frederic devos
24 Jul 2009 AA Group of companies' accounts made up to 31 December 2008
14 Apr 2009 288a Director appointed thomas piquemal
16 Mar 2009 288b Appointment terminated director jerome contamine
22 Jan 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 23/10/2008
14 Jan 2009 288a Secretary appointed richard berry
14 Jan 2009 288b Appointment terminated secretary robert hunt
06 Oct 2008 AA Group of companies' accounts made up to 31 December 2007
03 Oct 2008 363a Return made up to 25/09/08; full list of members
07 Feb 2008 288c Director's particulars changed
27 Nov 2007 363a Return made up to 25/09/07; full list of members
27 Nov 2007 288b Director resigned
01 Aug 2007 AA Group of companies' accounts made up to 31 December 2006
01 Aug 2007 288a New director appointed
20 Mar 2007 123 Nc inc already adjusted 20/12/06
20 Mar 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital