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VEOLIA WATER SOLUTIONS INDUSTRIAL OUTSOURCING UK LIMITED

Company number 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)
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
  • GBP 2
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2010-11-09
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