VEOLIA UK PENSION TRUSTEES LIMITED
Company number 02957327
- Company Overview for VEOLIA UK PENSION TRUSTEES LIMITED (02957327)
- Filing history for VEOLIA UK PENSION TRUSTEES LIMITED (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) |
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11 Nov 2009 | AP01 | Appointment of Mr George Melville Hannon Carmichael as a director | |
23 Oct 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
06 Oct 2009 | TM01 | Termination of appointment of Vincent Housecroft as a director | |
08 Sep 2009 | 288b | Appointment terminated director martin holt | |
08 Sep 2009 | 288b | Appointment terminated director daniel forbes pepitone | |
11 Aug 2009 | 363a | Return made up to 06/08/09; full list of members | |
21 Jan 2009 | 288a | Director appointed paul mitchell levett | |
16 Jan 2009 | 288a | Director appointed martin john holt | |
12 Jan 2009 | 287 | Registered office changed on 12/01/2009 from 37-41 old queen street london SW1H 9JA | |
09 Jan 2009 | 288b | Appointment terminated director richard berry | |
12 Dec 2008 | RESOLUTIONS |
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12 Dec 2008 | RESOLUTIONS |
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12 Dec 2008 | RESOLUTIONS |
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12 Dec 2008 | RESOLUTIONS |
Resolutions
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11 Dec 2008 | RESOLUTIONS |
Resolutions
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05 Dec 2008 | 288b | Appointment terminated director peter darby | |
11 Nov 2008 | AA | Accounts for a dormant company made up to 31 December 2007 | |
06 Nov 2008 | 225 | Accounting reference date shortened from 31/03/2008 to 31/12/2007 | |
21 Oct 2008 | 288a | Director appointed karen austin | |
21 Oct 2008 | 288a | Secretary appointed michael joseph edward butcher | |
21 Oct 2008 | 288a | Director appointed richard berry | |
07 Oct 2008 | 288b | Appointment terminated director andrew chapman | |
07 Oct 2008 | 288b | Appointment terminated director paul stevens | |
07 Oct 2008 | 288a | Director appointed ian robert jones | |
05 Sep 2008 | 288a | Director appointed stephen redfern |