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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)
26 Jan 2012 AP01 Appointment of Mr George Melville Hannon Carmichael as a director
19 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Dec 2011 TM01 Termination of appointment of Mark Baxendale as a director
17 Nov 2011 TM01 Termination of appointment of George Carmichael as a director
18 Oct 2011 AP01 Appointment of Mr John Vernon Novy as a director
27 Sep 2011 AP01 Appointment of Mr Douglas Alexander Skirving as a director
12 Aug 2011 AR01 Annual return made up to 6 August 2011 with full list of shareholders
15 Jun 2011 TM01 Termination of appointment of Paul Levett as a director
07 Mar 2011 AA Accounts for a dormant company made up to 31 December 2010
10 Feb 2011 TM01 Termination of appointment of Ian Jones as a director
23 Aug 2010 AR01 Annual return made up to 6 August 2010 with full list of shareholders
23 Aug 2010 CH02 Director's details changed for Pan Trustees Limited on 6 August 2010
20 Aug 2010 CH01 Director's details changed for Ian Robert Jones on 6 August 2010
20 Aug 2010 CH01 Director's details changed for John Michael Kutner on 6 August 2010
20 Aug 2010 CH01 Director's details changed for Stephen Redfern on 6 August 2010
20 Aug 2010 CH01 Director's details changed for John Michael Gaunt on 6 August 2010
20 Aug 2010 CH01 Director's details changed for Mr Paul Michael Levett on 6 August 2010
20 Aug 2010 CH01 Director's details changed for Neil Butcher on 6 August 2010
20 Aug 2010 CH01 Director's details changed for Philip Andrew Chattle on 6 August 2010
20 Aug 2010 CH01 Director's details changed for Mark Joseph Baxendale on 6 August 2010
20 Aug 2010 CH03 Secretary's details changed for Mr Michael Joseph Edward Butcher on 6 August 2010
20 Aug 2010 CH01 Director's details changed for Karen Austin on 6 August 2010
29 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009
18 Dec 2009 AP01 Appointment of Mr Axel De Saint-Quentin as a director
16 Nov 2009 AP01 Appointment of Mr Paul Barry Stevens as a director