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VEOLIA WATER PROJECTS LIMITED

Company number 02490118

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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)
29 Jan 2010 AP01 Appointment of Mr David Graham Walton as a director
10 Nov 2009 TM01 Termination of appointment of Philippe Roger Louis Guitard as a director
10 Nov 2009 AP01 Appointment of Mr Duncan John Lucas Bates as a director
26 Oct 2009 AP01 Appointment of Julia Cherrett as a director
26 Oct 2009 AP01 Appointment of Mr Russell Steven Bright as a director
09 Oct 2009 AP01 Appointment of Mr Philippe Roger Louis Guitard as a director
07 Oct 2009 AP01 Appointment of Mr Richard John Dean as a director
06 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Oct 2009 AA Full accounts made up to 31 March 2009
09 Apr 2009 363a Return made up to 06/04/09; full list of members
09 Apr 2009 353 Location of register of members
31 Jan 2009 AA Full accounts made up to 31 March 2008
12 Jan 2009 287 Registered office changed on 12/01/2009 from 37-41 old queen street london SW1H 9JA
30 Apr 2008 363a Return made up to 06/04/08; full list of members
22 Apr 2008 288a Secretary appointed barbara boyewska
22 Apr 2008 288a Director appointed michael joseph butcher
22 Apr 2008 288a Director appointed frederic devos
14 Apr 2008 288b Appointment terminated secretary keith taylor
21 Jan 2008 288b Director resigned
10 Jan 2008 225 Accounting reference date extended from 31/12/07 to 31/03/08
02 Nov 2007 AA Full accounts made up to 31 December 2006
14 May 2007 363s Return made up to 06/04/07; no change of members
01 Nov 2006 AA Full accounts made up to 31 December 2005
24 Apr 2006 363s Return made up to 06/04/06; full list of members
09 Nov 2005 AA Full accounts made up to 31 December 2004