- Company Overview for VIGIE WATER UK LIMITED (02379878)
- Filing history for VIGIE WATER UK LIMITED (02379878)
- People for VIGIE WATER UK LIMITED (02379878)
- Charges for VIGIE WATER UK LIMITED (02379878)
- Registers for VIGIE WATER UK LIMITED (02379878)
- More for VIGIE WATER UK LIMITED (02379878)
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) |
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08 Oct 2024 | AA | Full accounts made up to 31 December 2023 | |
21 Jul 2024 | AA | Full accounts made up to 31 December 2022 | |
04 Dec 2023 | CS01 | Confirmation statement made on 30 November 2023 with no updates | |
31 Mar 2023 | CERTNM |
Company name changed degremont LIMITED\certificate issued on 31/03/23
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14 Dec 2022 | CS01 | Confirmation statement made on 30 November 2022 with updates | |
14 Dec 2022 | AD04 | Register(s) moved to registered office address 210 Pentonville Road London N1 9JY | |
14 Dec 2022 | AD02 | Register inspection address has been changed from Suez House Grenfell Road Maidenhead SL6 1ES England to 210 Pentonville Road London N1 9JY | |
29 Nov 2022 | PSC02 | Notification of Veolia Environnement Sa as a person with significant control on 28 November 2022 | |
29 Nov 2022 | AP01 | Appointment of Mr Ian Thomas Heggie as a director on 28 November 2022 | |
28 Nov 2022 | PSC09 | Withdrawal of a person with significant control statement on 28 November 2022 | |
28 Nov 2022 | TM01 | Termination of appointment of Christopher Derrick Thorn as a director on 28 November 2022 | |
28 Nov 2022 | TM01 | Termination of appointment of Mark Hedley Thompson as a director on 28 November 2022 | |
28 Nov 2022 | TM02 | Termination of appointment of Joan Knight as a secretary on 28 November 2022 | |
28 Nov 2022 | AP03 | Appointment of Miss Celia Rosalind Gough as a secretary on 28 November 2022 | |
28 Nov 2022 | AP01 | Appointment of Mr Philippe Leang as a director on 28 November 2022 | |
28 Nov 2022 | AD01 | Registered office address changed from Suez House Grenfell Road Maidenhead SL6 1ES England to 210 Pentonville Road London N1 9JY on 28 November 2022 | |
06 Oct 2022 | AA | Full accounts made up to 31 December 2021 | |
19 Jan 2022 | RESOLUTIONS |
Resolutions
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15 Jan 2022 | SH01 |
Statement of capital following an allotment of shares on 14 January 2022
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03 Dec 2021 | CS01 | Confirmation statement made on 30 November 2021 with no updates | |
03 Nov 2021 | TM01 | Termination of appointment of Florent Theirry Antoine Duval as a director on 31 October 2021 | |
20 Oct 2021 | MR04 | Satisfaction of charge 1 in full | |
16 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
07 Jan 2021 | AA | Full accounts made up to 31 December 2019 | |
30 Nov 2020 | CS01 | Confirmation statement made on 30 November 2020 with no updates |