VEOLIA ES (UK) LIMITED

Company number 02481991

Date	Type	Description	View / Download
17 Nov 2009	CH01	Director's details changed for Keith Riley on 1 October 2009	(2 pages)
17 Nov 2009	CH01	Director's details changed for Mr Thomas Spaul on 1 October 2009	(2 pages)
17 Nov 2009	CH01	Director's details changed for Mr Paul Levett on 1 October 2009	(2 pages)
17 Nov 2009	CH01	Director's details changed for Jean Dominique Mallet on 1 October 2009	(2 pages)
17 Nov 2009	TM01	Termination of appointment of Axel De Saint-Quentin as a director	(1 page)
17 Nov 2009	CH03	Secretary's details changed for Mr Richard Douglas Berry on 1 October 2009	(1 page)
20 Oct 2009	AR01	Annual return made up to 30 September 2009 with full list of shareholders	(4 pages)
15 Oct 2009	AP01	Appointment of Mr David Francis Gerrard as a director	(2 pages)
30 Jul 2009	AA	Full accounts made up to 31 December 2008	(28 pages)
11 May 2009	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
31 Jan 2009	288b	Appointment terminated director john kutner	(1 page)
19 Jan 2009	288a	Director appointed paul michael levett	(3 pages)
14 Jan 2009	RESOLUTIONS	Resolutions RES13 ‐ Resign and appoint secretary 20/10/2008	(1 page)
14 Jan 2009	288a	Secretary appointed richard berry	(2 pages)
14 Jan 2009	288b	Appointment terminated secretary robert hunt	(1 page)
04 Nov 2008	AA	Full accounts made up to 31 December 2007	(41 pages)
24 Oct 2008	363a	Return made up to 30/09/08; full list of members	(4 pages)
28 Nov 2007	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
12 Nov 2007	363a	Return made up to 30/09/07; full list of members	(3 pages)
24 Sep 2007	288b	Director resigned	(1 page)
12 Sep 2007	AA	Full accounts made up to 31 December 2006	(24 pages)
20 Aug 2007	288a	New director appointed	(4 pages)
19 Jul 2007	288a	New director appointed	(1 page)
10 Oct 2006	CERTNM	Company name changed veolia es onyx LIMITED\certificate issued on 10/10/06	(2 pages)
06 Oct 2006	363a	Return made up to 30/09/06; full list of members	(2 pages)