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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)
28 Mar 2009 AA Full accounts made up to 31 December 2008
05 Feb 2009 363a Return made up to 31/01/09; full list of members
04 Feb 2009 353 Location of register of members
04 Feb 2009 287 Registered office changed on 04/02/2009 from 1 robeson way sharston green business park manchester M22 4SW england
04 Feb 2009 190 Location of debenture register
15 Jan 2009 287 Registered office changed on 15/01/2009 from 1 robeson way sharston green business park manchester M24 4SW
15 Jan 2009 287 Registered office changed on 15/01/2009 from shandon house egerton street denton manchester M34 3LT
30 Jul 2008 288a Director appointed stephen hardy
10 Jul 2008 AA Full accounts made up to 31 December 2007
01 Jul 2008 363s Return made up to 31/01/08; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed
11 Jun 2008 288a Director and secretary appointed gerard robert gurney
11 Jun 2008 287 Registered office changed on 11/06/2008 from 45-51 chorley new road bolton lancs BL1 4QR
11 Jun 2008 288b Appointment terminated secretary martin odonnell
31 May 2008 395 Particulars of a mortgage or charge / charge no: 5
02 May 2008 155(6)a Declaration of assistance for shares acquisition
18 Apr 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Re section 175 authorisations 31/03/2008
09 Apr 2008 288a Director appointed christopher sandground
09 Apr 2008 288b Appointment terminated director barry kilroe
09 Apr 2008 288a Director appointed john douglas bloodworth
09 Apr 2008 395 Particulars of a mortgage or charge / charge no: 4
04 Apr 2008 395 Particulars of a mortgage or charge / charge no: 3
02 Apr 2008 395 Particulars of a mortgage or charge / charge no: 2
30 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
19 Mar 2008 288a Director appointed ian smithson