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KDC VEOLIA DECOMMISSIONING SERVICES UK LIMITED

Company number 02533043

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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)
26 Jun 2018 AP01 Appointment of Mr Christophe Bellynck as a director on 21 June 2018
26 Jun 2018 AP03 Appointment of Miss Celia Rosalind Gough as a secretary on 21 June 2018
26 Jun 2018 TM01 Termination of appointment of William Simpson as a director on 21 June 2018
26 Jun 2018 TM01 Termination of appointment of Stephen Hardy as a director on 21 June 2018
26 Jun 2018 TM01 Termination of appointment of Martin Patrick Odonnell as a director on 21 June 2018
26 Jun 2018 TM01 Termination of appointment of John Douglas Bloodworth as a director on 21 June 2018
26 Jun 2018 TM01 Termination of appointment of Christopher Sandground as a director on 21 June 2018
26 Jun 2018 TM01 Termination of appointment of Ian Smithson as a director on 21 June 2018
26 Jun 2018 TM01 Termination of appointment of Gerard Robert Gurney as a director on 21 June 2018
26 Jun 2018 TM02 Termination of appointment of Gerard Robert Gurney as a secretary on 21 June 2018
22 Jun 2018 PSC05 Change of details for Kdc Holdings Limited as a person with significant control on 21 June 2018
22 Jun 2018 AD01 Registered office address changed from 1 Robeson Way Shartson Green Business Park Manchester M22 4SW to 210 Pentonville Road London N1 9JY on 22 June 2018
23 May 2018 AA Full accounts made up to 31 December 2017
08 Feb 2018 CS01 Confirmation statement made on 31 January 2018 with no updates
26 May 2017 AA Full accounts made up to 31 December 2016
19 May 2017 MR04 Satisfaction of charge 4 in full
01 Feb 2017 CS01 Confirmation statement made on 31 January 2017 with updates
28 Nov 2016 MR04 Satisfaction of charge 3 in full
11 Aug 2016 AA Full accounts made up to 31 December 2015
04 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 750,000
24 Sep 2015 AA Full accounts made up to 31 December 2014
03 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 750,000
13 Aug 2014 AA Full accounts made up to 31 December 2013
11 Aug 2014 MR01 Registration of charge 025330430008, created on 24 July 2014
02 Jul 2014 MR01 Registration of charge 025330430007