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VEOLIA ES BIRMINGHAM LIMITED

Company number 02692681

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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)
17 May 2017 AA Full accounts made up to 31 December 2016
11 May 2017 CH01 Director's details changed for Ms Estelle Karine Brachlianoff on 4 April 2017
17 Jan 2017 CH01 Director's details changed for Ms Estelle Karine Brachlianoff on 11 January 2017
16 Nov 2016 AA Full accounts made up to 31 December 2015
07 Sep 2016 CS01 Confirmation statement made on 30 August 2016 with updates
12 Oct 2015 AA Full accounts made up to 31 December 2014
30 Sep 2015 MR04 Satisfaction of charge 2 in full
30 Sep 2015 MR04 Satisfaction of charge 3 in full
02 Sep 2015 AR01 Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 5,100,099
02 Feb 2015 AP01 Appointment of Ms Estelle Karine Brachlianoff as a director on 23 January 2015
02 Feb 2015 AP01 Appointment of Miss Celia Rosalind Gough as a director on 23 January 2015
01 Sep 2014 AR01 Annual return made up to 30 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 5,100,099
09 Jul 2014 AP03 Appointment of Mr James Thomas Condliffe as a secretary
09 Jul 2014 TM02 Termination of appointment of Robert Hunt as a secretary
08 Jul 2014 AA Full accounts made up to 31 December 2013
21 May 2014 AD01 Registered office address changed from Tyseley Incinerator James Road Tyseley Birmingham B11 2BA United Kingdom on 21 May 2014
30 Jan 2014 TM01 Termination of appointment of Laurent Carrabin as a director
21 Nov 2013 AP01 Appointment of Mr Donald John Fraser Macphail as a director
07 Oct 2013 TM01 Termination of appointment of Thomas Spaul as a director
26 Sep 2013 AR01 Annual return made up to 30 August 2013 with full list of shareholders
Statement of capital on 2013-09-26
  • GBP 5,100,099
25 Sep 2013 CH01 Director's details changed for Mr Thomas Spaul on 25 September 2013
11 Jul 2013 AA Full accounts made up to 31 December 2012
10 Sep 2012 AA Full accounts made up to 31 December 2011
30 Aug 2012 AR01 Annual return made up to 30 August 2012 with full list of shareholders
29 Feb 2012 AR01 Annual return made up to 25 February 2012 with full list of shareholders