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VEOLIA ES (UK) LIMITED

Company number 02481991

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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)
03 Dec 2013 AP01 Appointment of Mrs Marguerite Alice Ulrich as a director
02 Dec 2013 AP01 Appointment of Mrs Celia Rosalind Gough as a director
02 Dec 2013 AP01 Appointment of Mr Olivier Marie Bret as a director
07 Oct 2013 TM01 Termination of appointment of Thomas Spaul as a director
12 Jul 2013 TM01 Termination of appointment of Jean Mallet as a director
04 Jul 2013 AA Full accounts made up to 31 December 2012
11 Apr 2013 AR01 Annual return made up to 23 March 2013 with full list of shareholders
11 Apr 2013 CH01 Director's details changed for Jean Dominique Mallet on 11 April 2013
11 Apr 2013 CH01 Director's details changed for Mr Thomas Spaul on 11 April 2013
11 Apr 2013 CH01 Director's details changed for Ms Estelle Brachlianoff on 11 April 2013
11 Apr 2013 AD01 Registered office address changed from 8Th Floor 210 Pentonville Road London N1 9JY England on 11 April 2013
29 Aug 2012 AP01 Appointment of Ms Estelle Brachlianoff as a director
15 Aug 2012 AP01 Appointment of Mr Robert Charles Hunt as a director
15 Aug 2012 TM01 Termination of appointment of Keith Riley as a director
09 Aug 2012 AA Full accounts made up to 31 December 2011
26 Mar 2012 AR01 Annual return made up to 23 March 2012 with full list of shareholders
04 Jan 2012 TM02 Termination of appointment of Richard Berry as a secretary
23 Dec 2011 AP03 Appointment of Mr Robert Charles Hunt as a secretary
05 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
20 Jun 2011 AA Full accounts made up to 31 December 2010
28 Apr 2011 TM01 Termination of appointment of Paul Levett as a director
11 Apr 2011 AD01 Registered office address changed from Veolia House 154a Pentonville Road London N1 9PE on 11 April 2011
15 Oct 2010 AR01 Annual return made up to 20 July 2010 with full list of shareholders
23 Sep 2010 AA Full accounts made up to 31 December 2009
18 Nov 2009 CH01 Director's details changed for Mr David Francis Gerrard on 1 October 2009