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VEOLIA ES SERVICETEAM HOLDINGS LIMITED

Company number 03029116

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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)
16 Nov 2009 TM01 Termination of appointment of Axel De Saint Quentin as a director
16 Nov 2009 CH03 Secretary's details changed for Mr Richard Douglas Berry on 1 October 2009
30 Jul 2009 AA Total exemption full accounts made up to 31 December 2008
14 Jan 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Resign and appoint secretary 20/10/2008
14 Jan 2009 288a Secretary appointed richard berry
14 Jan 2009 288b Appointment terminated secretary robert hunt
16 Dec 2008 363a Return made up to 16/11/08; full list of members
02 Nov 2008 AA Full accounts made up to 31 December 2007
06 Dec 2007 363a Return made up to 16/11/07; full list of members
01 Nov 2007 AA Full accounts made up to 31 December 2006
24 Sep 2007 288b Director resigned
17 Nov 2006 363a Return made up to 16/11/06; full list of members
17 Nov 2006 288b Director resigned
17 Nov 2006 288b Secretary resigned
17 Nov 2006 288b Secretary resigned
15 Nov 2006 287 Registered office changed on 15/11/06 from: the drive warley brentwood essex CM13 3BE
01 Nov 2006 288a New director appointed
01 Nov 2006 288a New director appointed
01 Nov 2006 288a New secretary appointed
23 Oct 2006 225 Accounting reference date extended from 30/06/06 to 31/12/06
10 Oct 2006 CERTNM Company name changed serviceteam holdings LIMITED\certificate issued on 10/10/06
28 Sep 2006 288b Director resigned
18 Aug 2006 288a New secretary appointed
17 Aug 2006 288c Secretary's particulars changed
17 Aug 2006 288b Secretary resigned