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VIGIE WATER UK LIMITED

Company number 02379878

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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)
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-03-29
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
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
15 Jan 2022 SH01 Statement of capital following an allotment of shares on 14 January 2022
  • GBP 23,843,630
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