VIGIE WATER UK LIMITED

Company number 02379878

Date	Type	Description	View / Download
04 Feb 2020	AP01	Appointment of Mr Christopher Thorn as a director on 1 February 2020	(2 pages)
18 Dec 2019	AA	Full accounts made up to 31 December 2018	(19 pages)
05 Dec 2019	CS01	Confirmation statement made on 30 November 2019 with no updates	(3 pages)
05 Dec 2019	AD02	Register inspection address has been changed from C/O Taylor Walton (Ref: Deg2/2) 28-44 Alma Street Luton Beds LU1 2PL United Kingdom to Suez House Grenfell Road Maidenhead SL6 1ES	(1 page)
05 Dec 2019	AD03	Register(s) moved to registered inspection location Suez House Grenfell Road Maidenhead SL6 1ES	(1 page)
05 Jan 2019	AA	Full accounts made up to 31 December 2017	(20 pages)
13 Dec 2018	CS01	Confirmation statement made on 30 November 2018 with updates	(3 pages)
13 Dec 2018	AD04	Register(s) moved to registered office address Suez House Grenfell Road Maidenhead SL6 1ES	(1 page)
14 Mar 2018	TM01	Termination of appointment of Stéphane Heddesheimer as a director on 26 February 2018	(1 page)
07 Mar 2018	AP01	Appointment of Mr Florent Theirry Antoine Duval as a director on 26 February 2018	(2 pages)
07 Mar 2018	AP01	Appointment of Mr Mark Hedley Thompson as a director on 26 February 2018	(2 pages)
07 Mar 2018	TM02	Termination of appointment of Taylor Walton Secretarial Limited as a secretary on 7 March 2018	(1 page)
07 Mar 2018	AP03	Appointment of Mrs Joan Knight as a secretary on 7 March 2018	(2 pages)
07 Mar 2018	AD01	Registered office address changed from Taylor Walton 28-44 Alma Street Luton Beds LU1 2PL to Suez House Grenfell Road Maidenhead SL6 1ES on 7 March 2018	(1 page)
25 Jan 2018	AA	Full accounts made up to 31 December 2016	(18 pages)
30 Nov 2017	CS01	Confirmation statement made on 30 November 2017 with no updates	(3 pages)
30 Jun 2017	TM01	Termination of appointment of Florence Deram as a director on 25 June 2017	(1 page)
09 Jan 2017	CS01	Confirmation statement made on 30 November 2016 with updates	(6 pages)
30 Sep 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
15 Sep 2016	TM01	Termination of appointment of Mathieu Le Bourhis as a director on 12 September 2016	(1 page)
15 Sep 2016	TM01	Termination of appointment of Thierry Guillot as a director on 12 September 2016	(1 page)
15 Sep 2016	AP01	Appointment of Florence Deram as a director on 12 September 2016	(2 pages)
15 Sep 2016	AP01	Appointment of Stéphane Heddesheimer as a director on 12 September 2016	(2 pages)
04 Dec 2015	AR01	Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 20,743,630	(7 pages)
23 Oct 2015	AR01	Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2015-10-23 GBP 20,743,630	(14 pages)