Advanced company searchLink opens in new window

VEOLIA UK LIMITED

Company number 02664833

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
20 Oct 1995 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
20 Oct 1995 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
20 Oct 1995 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
20 Oct 1995 123 £ nc 1158100000/1328100000 16/08/95
09 Apr 1995 88(2)R Ad 17/03/95--------- £ si 5000000@1=5000000 £ ic 642978700/647978700
05 Feb 1995 363s Return made up to 21/11/94; full list of members
  • 363(288) ‐ Director's particulars changed
29 Jan 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
19 Jan 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
17 Jan 1995 88(2)R Ad 01/12/94--------- £ si 15000000@1=15000000 £ ic 627978700/642978700
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 01/12/94--------- £ si 15000000@1=15000000 £ ic 627978700/642978700
04 Jan 1995 AA Full accounts made up to 31 December 1993
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
08 Jul 1994 88(2)R Ad 30/06/94--------- £ si 7000000@1=7000000 £ ic 620978700/627978700
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 30/06/94--------- £ si 7000000@1=7000000 £ ic 620978700/627978700
23 May 1994 287 Registered office changed on 23/05/94 from: 14 headfort place, london, SW1X 7DH
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 23/05/94 from: 14 headfort place, london, SW1X 7DH
08 May 1994 88(2)R Ad 31/03/94--------- £ si 1000000@1=1000000 £ ic 619978700/620978700
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 31/03/94--------- £ si 1000000@1=1000000 £ ic 619978700/620978700
18 Apr 1994 MEM/ARTS Memorandum and Articles of Association
18 Apr 1994 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
18 Apr 1994 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Apr 1994 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Apr 1994 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
18 Apr 1994 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Apr 1994 123 £ nc 1050100000/1158100000 06/12/93
14 Jan 1994 88(2)R Ad 30/12/93--------- £ si 75000000@1=75000000 £ ic 544978700/619978700
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 30/12/93--------- £ si 75000000@1=75000000 £ ic 544978700/619978700
12 Jan 1994 363s Return made up to 21/11/93; change of members
  • 363(288) ‐ Director resigned
20 Dec 1993 AA Full group accounts made up to 31 December 1992