VEOLIA CHP UK LIMITED

Company number 02670549

Date	Type	Description	View / Download
11 Dec 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
04 Dec 2003	288b	Secretary resigned	(1 page)
04 Dec 2003	288b	Director resigned	(1 page)
04 Dec 2003	288b	Director resigned	(1 page)
04 Dec 2003	287	Registered office changed on 04/12/03 from: the adelphi 1-11 john adam street london WC2N 6HT	(1 page)
04 Dec 2003	288a	New secretary appointed;new director appointed	(2 pages)
04 Dec 2003	288a	New director appointed	(2 pages)
04 Dec 2003	288a	New director appointed	(2 pages)
04 Dec 2003	288a	New director appointed	(2 pages)
03 Dec 2003	RESOLUTIONS	Resolutions RES13 ‐ Re-deed of agreement 19/11/03	(3 pages)
02 Dec 2003	288b	Director resigned	(1 page)
02 Dec 2003	288b	Director resigned	(1 page)
26 Nov 2003	395	Particulars of mortgage/charge	(6 pages)
24 Nov 2003	395	Particulars of mortgage/charge	(10 pages)
15 Sep 2003	288b	Director resigned	(1 page)
10 Jul 2003	AA	Full accounts made up to 31 December 2002	(25 pages)
13 May 2003	287	Registered office changed on 13/05/03 from: wherstead park wherstead ipswich suffolk IP9 2AQ	(1 page)
08 May 2003	AA	Full accounts made up to 31 December 2001	(18 pages)
12 Apr 2003	363s	Return made up to 01/03/03; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 14TH September 2023 under section 1088 of the Companies Act 2006	(8 pages)
28 Mar 2003	288c	Director's particulars changed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 20/09/2023 under section 1088 of the Companies Act 2006	(1 page)
26 Nov 2002	288a	New director appointed	(4 pages)
19 Nov 2002	288a	New director appointed	(4 pages)
18 Nov 2002	288c	Director's particulars changed	(1 page)
16 Nov 2002	288a	New director appointed	(4 pages)
12 Nov 2002	288a	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 14TH September 2023 under section 1088 of the Companies Act 2006	(3 pages)

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