Advanced company searchLink opens in new window

VEOLIA UK PENSION TRUSTEES LIMITED

Company number 02957327

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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 Resolutions
  • RES13 ‐ Section 175 20/11/2008
12 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 20/11/2008
12 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 20/11/2008
12 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 20/11/2008
11 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Authority to authorise matters giving rise to an actual or potential conflict for the purpose of sectiopn 175 20/11/2008
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