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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)
04 Jun 2014 MEM/ARTS Memorandum and Articles of Association
04 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 May 2014 MR04 Satisfaction of charge 2 in full
21 May 2014 MR04 Satisfaction of charge 6 in full
10 Feb 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 750,000
09 Aug 2013 TM01 Termination of appointment of Nigel Jenkins as a director
25 Apr 2013 AA Full accounts made up to 31 December 2012
01 Feb 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
10 Apr 2012 AA Full accounts made up to 31 December 2011
01 Feb 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
01 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
29 Mar 2011 AA Full accounts made up to 31 December 2010
07 Feb 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
22 Nov 2010 AP01 Appointment of Mr Nigel Jenkins as a director
21 May 2010 AA Full accounts made up to 31 December 2009
23 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 6
11 Feb 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
04 Jan 2010 CH01 Director's details changed for Mr Ian Smithson on 1 January 2010
04 Jan 2010 CH01 Director's details changed for William Simpson on 1 January 2010
04 Jan 2010 CH01 Director's details changed for Christopher Sandground on 1 January 2010
04 Jan 2010 CH01 Director's details changed for Martin Patrick Odonnell on 1 January 2010
04 Jan 2010 CH01 Director's details changed for Stephen Hardy on 1 January 2010
04 Jan 2010 CH03 Secretary's details changed for Mr Gerard Robert Gurney on 1 January 2010
04 Jan 2010 CH01 Director's details changed for Mr Gerard Robert Gurney on 1 January 2010
04 Jan 2010 CH01 Director's details changed for John Douglas Bloodworth on 1 January 2010