Advanced company searchLink opens in new window

VEOLIA CHP UK LIMITED

Company number 02670549

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)
03 Mar 2014 AR01 Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-03-03
  • GBP 1,366,670
03 Mar 2014 AD02 Register inspection address has been changed from Elizabeth House 56-60 London Road Staines Middlesex TW18 4BQ
13 Dec 2013 AD01 Registered office address changed from Elizabeth House 56-60 London Road Staines Middlesex TW18 4BQ on 13 December 2013
25 Oct 2013 AA Full accounts made up to 31 December 2012
23 Oct 2013 AP01 Appointment of Mrs Sinead Patton as a director
11 Sep 2013 TM01 Termination of appointment of Richard Bent as a director
11 Sep 2013 AP03 Appointment of Mrs Deborah Jude Nolan as a secretary
11 Sep 2013 TM01 Termination of appointment of Paul Stevens as a director
11 Sep 2013 TM02 Termination of appointment of Paul Stevens as a secretary
15 Aug 2013 AP01 Appointment of Mr Patrick Richard Gilroy as a director
06 Jun 2013 MR01 Registration of charge 026705490009
04 Mar 2013 AR01 Annual return made up to 1 March 2013 with full list of shareholders
25 Sep 2012 AP01 Appointment of Mr Richard Michael Bent as a director
10 Aug 2012 MISC Section 519
08 Aug 2012 MISC Sect 519 aud
03 Aug 2012 MISC Section 519
29 Jun 2012 AA Full accounts made up to 31 December 2011
02 Apr 2012 TM01 Termination of appointment of Michael Sergeant as a director
27 Mar 2012 AP01 Appointment of Mr Paul Barry Stevens as a director
27 Mar 2012 AP01 Appointment of Mr Kevin Lloyd Korengold as a director
02 Mar 2012 AR01 Annual return made up to 1 March 2012 with full list of shareholders
02 Mar 2012 CH01 Director's details changed for Mr Michael Robert Sergeant on 2 March 2012
02 Mar 2012 CH01 Director's details changed for Doctor Julian Phipps Packer on 2 March 2012
02 Mar 2012 CH01 Director's details changed for Mr Steven John Guttridge on 2 March 2012
02 Mar 2012 CH03 Secretary's details changed for Mr Paul Barry Stevens on 2 March 2012