VEOLIA WATER SOLUTIONS INDUSTRIAL OUTSOURCING UK LIMITED
Company number 02917042
- Company Overview for VEOLIA WATER SOLUTIONS INDUSTRIAL OUTSOURCING UK LIMITED (02917042)
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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) |
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08 Jan 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
25 Sep 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
18 Sep 2012 | DS01 | Application to strike the company off the register | |
10 Apr 2012 | AR01 |
Annual return made up to 5 April 2012 with full list of shareholders
Statement of capital on 2012-04-10
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14 Dec 2011 | AA01 | Previous accounting period extended from 31 March 2011 to 30 September 2011 | |
18 Apr 2011 | AR01 | Annual return made up to 5 April 2011 with full list of shareholders | |
21 Dec 2010 | AP01 | Appointment of Mr Alastair Gregor Turner as a director | |
14 Dec 2010 | AP01 | Appointment of Mr Philippe Lavall as a director | |
14 Dec 2010 | AP03 | Appointment of Mr Tobias Ulf Helmut Schumacher as a secretary | |
13 Dec 2010 | AD01 | Registered office address changed from 5th Floor Kings Place 90 York Way London N1 9AG United Kingdom on 13 December 2010 | |
12 Nov 2010 | AA | Full accounts made up to 31 March 2010 | |
12 Nov 2010 | AP01 | Appointment of Mr Russell Steven Bright as a director | |
12 Nov 2010 | TM01 | Termination of appointment of Russell Bright as a director | |
11 Nov 2010 | RESOLUTIONS |
Resolutions
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11 Nov 2010 | AD01 | Registered office address changed from Haweswater House Lingley Mere Business Park Lingley Green Avenue, Great Sankey, Warringtonwa5 3Lp on 11 November 2010 | |
10 Nov 2010 | AP01 | Appointment of Mr Russell Steven Bright as a director | |
09 Nov 2010 | TM01 | Termination of appointment of Andrew Prescott as a director | |
09 Nov 2010 | TM01 | Termination of appointment of Andrew Cowan as a director | |
09 Nov 2010 | TM02 | Termination of appointment of Uu Secretariat Limited as a secretary | |
08 Oct 2010 | TM01 | Termination of appointment of James Perrie as a director | |
01 Oct 2010 | AP01 | Appointment of Andrew Cowan as a director | |
12 Aug 2010 | TM01 | Termination of appointment of Ian Mcaulay as a director | |
25 May 2010 | AR01 | Annual return made up to 5 April 2010 with full list of shareholders | |
31 Mar 2010 | TM01 | Termination of appointment of William Shaw as a director | |
08 Feb 2010 | CH01 | Director's details changed for Andrew Prescott on 8 January 2010 |