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VEOLIA ES HAMPSHIRE LTD

Company number 02817856

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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)
11 Apr 2011 AD01 Registered office address changed from Veolia House 154a Pentonville Road London N1 9PE on 11 April 2011
23 Sep 2010 AA Full accounts made up to 31 December 2009
19 May 2010 AR01 Annual return made up to 10 May 2010 with full list of shareholders
29 Oct 2009 CH01 Director's details changed for Mr Gavin Howard Graveson on 1 October 2009
29 Oct 2009 CH01 Director's details changed for Mr Thomas Spaul on 1 October 2009
29 Oct 2009 CH01 Director's details changed for Keith Riley on 1 October 2009
29 Oct 2009 CH01 Director's details changed for Mr Paul Levett on 1 October 2009
27 Oct 2009 CH01 Director's details changed for Mr David Edna Gerrard on 1 October 2009
26 Oct 2009 TM01 Termination of appointment of Axel De Saint Quentin as a director
26 Oct 2009 CH03 Secretary's details changed for Mr Richard Douglas Berry on 1 October 2009
15 Oct 2009 AP01 Appointment of Mr David Edna Gerrard as a director
12 Aug 2009 AA Full accounts made up to 31 December 2008
04 Jun 2009 363a Return made up to 10/05/09; full list of members
31 Jan 2009 288b Appointment terminated director john kutner
30 Jan 2009 288a Director appointed thomas spaul
14 Jan 2009 288a Secretary appointed richard berry
14 Jan 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Resign and appoint secretary 20/10/2008
14 Jan 2009 288b Appointment terminated secretary robert hunt
04 Nov 2008 AA Full accounts made up to 31 December 2007
27 May 2008 363a Return made up to 10/05/08; full list of members
02 Nov 2007 AA Full accounts made up to 31 December 2006
27 Sep 2007 288a New director appointed
24 Sep 2007 288b Director resigned
15 May 2007 363a Return made up to 10/05/07; full list of members
06 Nov 2006 AA Full accounts made up to 31 December 2005