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VEOLIA UK PENSION TRUSTEES LIMITED

Company number 02957327

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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)
30 Aug 2024 AA Accounts for a dormant company made up to 31 December 2023
06 Aug 2024 CS01 Confirmation statement made on 6 August 2024 with no updates
01 Jul 2024 AP01 Appointment of Mr Lee Allford as a director on 1 July 2024
01 Jul 2024 AP01 Appointment of Mr Andrew Christopher Reidy as a director on 1 July 2024
01 Jul 2024 TM01 Termination of appointment of Richard Michael Bent as a director on 30 June 2024
01 Jul 2024 TM01 Termination of appointment of Adam Charles Moore as a director on 30 June 2024
16 Oct 2023 AA Accounts for a dormant company made up to 31 December 2022
11 Aug 2023 CS01 Confirmation statement made on 6 August 2023 with no updates
01 Oct 2022 AA Accounts for a dormant company made up to 31 December 2021
17 Aug 2022 CS01 Confirmation statement made on 6 August 2022 with no updates
10 Mar 2022 AP01 Appointment of Mr Stephen James Sidney Fryer as a director on 1 March 2022
10 Mar 2022 TM01 Termination of appointment of Julian Bowden-Williams as a director on 1 March 2022
06 Jan 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jan 2022 MA Memorandum and Articles of Association
22 Dec 2021 TM01 Termination of appointment of Kenneth Blakely Hunter as a director on 20 December 2021
22 Dec 2021 TM01 Termination of appointment of Christophe Bellynck as a director on 20 December 2021
22 Dec 2021 TM01 Termination of appointment of Jane Louise Hughes as a director on 20 December 2021
29 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
09 Aug 2021 CS01 Confirmation statement made on 6 August 2021 with no updates
06 Jul 2021 AP01 Appointment of Mr Julian Bowden-Williams as a director on 1 July 2021
06 Jul 2021 TM01 Termination of appointment of Robert Charles Hunt as a director on 1 July 2021
06 Jan 2021 AA Accounts for a dormant company made up to 31 December 2019
10 Aug 2020 CS01 Confirmation statement made on 6 August 2020 with no updates
07 Jan 2020 CH02 Director's details changed for Indpendent Trustee Services Limited on 1 January 2020
07 Jan 2020 AP02 Appointment of Indpendent Trustee Services Limited as a director on 1 January 2020