VEOLIA UK LIMITED

Company number 02664833

Date	Type	Description	View / Download
06 Nov 2014	SH19	Statement of capital on 6 November 2014 GBP 474,023,813	(11 pages)
06 Nov 2014	CAP-SS	Solvency Statement dated 16/10/14	(3 pages)
06 Nov 2014	RESOLUTIONS	Resolutions RES13 ‐ Consent to variation of class rights 16/10/2014	(2 pages)
06 Nov 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
28 Oct 2014	SH20	Statement by Directors	(4 pages)
28 Oct 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
28 Oct 2014	RESOLUTIONS	Resolutions RES13 ‐ Consent to variation of rights 16/10/2014	(2 pages)
02 Sep 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
29 Jul 2014	AP01	Appointment of Mr Philippe Gaston Henri Capron as a director on 24 June 2014	(2 pages)
29 Jul 2014	TM01	Termination of appointment of Olivier Marie Bret as a director on 24 June 2014	(1 page)
31 Jan 2014	TM01	Termination of appointment of Pierre Riolacci as a director	(1 page)
03 Dec 2013	AR01	Annual return made up to 21 November 2013 with full list of shareholders Statement of capital on 2013-12-03 GBP 544,023,813	(12 pages)
02 Dec 2013	AP01	Appointment of Ms Valérie Isabelle Marie Clavié as a director	(2 pages)
07 Oct 2013	AP01	Appointment of Mr Patrick Gilroy as a director	(2 pages)
07 Oct 2013	TM01	Termination of appointment of Denis Iosub as a director	(1 page)
07 Oct 2013	TM01	Termination of appointment of Luis Pais Correia as a director	(1 page)
24 Jul 2013	AD01	Registered office address changed from Fifth Floor Kings Place 90 York Way London N1 9AG on 24 July 2013	(1 page)
29 Apr 2013	AP01	Appointment of Mr François Bertreau as a director	(2 pages)
26 Apr 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
15 Apr 2013	TM01	Termination of appointment of Philippe Guitard as a director	(1 page)
15 Apr 2013	TM01	Termination of appointment of Sylvain Boucher as a director	(1 page)
15 Apr 2013	TM01	Termination of appointment of Philippe Beaute as a director	(1 page)
29 Nov 2012	AR01	Annual return made up to 21 November 2012 with full list of shareholders	(13 pages)
22 Nov 2012	MEM/ARTS	Memorandum and Articles of Association	(41 pages)
22 Nov 2012	SH19	Statement of capital on 22 November 2012 GBP 544,023,813	(11 pages)