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VEOLIA CHP UK LIMITED

Company number 02670549

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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)
05 Jul 2011 CH03 Secretary's details changed for Mr Paul Barry Stevens on 26 May 2011
29 Jun 2011 AA Full accounts made up to 31 December 2010
23 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 8
18 Apr 2011 TM01 Termination of appointment of Paul Stevens as a director
18 Apr 2011 AP01 Appointment of Mr Paul Barry Stevens as a director
15 Apr 2011 TM01 Termination of appointment of Dudley Mcdonald as a director
11 Apr 2011 CH01 Director's details changed for Dudley Charles Mcdonald on 8 February 2011
01 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
28 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
03 Mar 2011 AR01 Annual return made up to 1 March 2011 with full list of shareholders
03 Aug 2010 AA Full accounts made up to 31 December 2009
05 Mar 2010 AR01 Annual return made up to 1 March 2010 with full list of shareholders
05 Mar 2010 AD02 Register inspection address has been changed
15 Sep 2009 AA Full accounts made up to 31 December 2008
02 Mar 2009 363a Return made up to 01/03/09; full list of members
11 Sep 2008 AUD Auditor's resignation
07 Jul 2008 AA Full accounts made up to 31 December 2007
03 Mar 2008 363a Return made up to 01/03/08; full list of members
03 Mar 2008 353 Location of register of members
01 Oct 2007 288a New secretary appointed
01 Oct 2007 288b Secretary resigned
17 Sep 2007 287 Registered office changed on 17/09/07 from: st brides house 10 salisbury square london EC4Y 8EH
12 Jul 2007 403a Declaration of satisfaction of mortgage/charge
09 Jul 2007 AA Full accounts made up to 31 December 2006
21 Mar 2007 363a Return made up to 01/03/07; full list of members