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VEOLIA ES ENERGY PERFORMANCE (UK) LIMITED

Company number 03157676

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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 Sep 2024 AP01 Appointment of Ms Sinead Patton as a director on 3 September 2024
16 Sep 2024 TM01 Termination of appointment of Tracy Jayne Knipe as a director on 3 September 2024
03 Sep 2024 AA Full accounts made up to 31 December 2023
20 May 2024 CS01 Confirmation statement made on 19 May 2024 with no updates
11 Oct 2023 AA Full accounts made up to 31 December 2022
19 May 2023 CS01 Confirmation statement made on 19 May 2023 with no updates
23 Sep 2022 AA Full accounts made up to 31 December 2021
20 May 2022 CS01 Confirmation statement made on 19 May 2022 with no updates
25 Jul 2021 AA Full accounts made up to 31 December 2020
30 Jun 2021 TM01 Termination of appointment of Kevin Anthony Hurst as a director on 30 June 2021
30 Jun 2021 AP01 Appointment of Ms Valerie Isabelle Marie Clavie as a director on 30 June 2021
30 Jun 2021 AP01 Appointment of Mrs Tracy Jayne Knipe as a director on 30 June 2021
30 Jun 2021 TM01 Termination of appointment of David Andrew Gerrard as a director on 30 June 2021
30 Jun 2021 AP01 Appointment of Mr John Patrick Abraham as a director on 30 June 2021
24 May 2021 CS01 Confirmation statement made on 19 May 2021 with no updates
15 Dec 2020 AA Full accounts made up to 31 December 2019
22 Jul 2020 TM01 Termination of appointment of Richard Kirkman as a director on 21 July 2020
30 Jun 2020 TM01 Termination of appointment of Nicholas Julian Ray as a director on 5 June 2020
20 May 2020 CS01 Confirmation statement made on 19 May 2020 with no updates
04 Oct 2019 AA Full accounts made up to 31 December 2018
23 May 2019 CS01 Confirmation statement made on 19 May 2019 with updates
23 May 2019 PSC05 Change of details for Cynergin Projects Limited as a person with significant control on 24 July 2018
10 Jan 2019 CH01 Director's details changed for Mr Richard Kirkman on 28 December 2018
06 Oct 2018 AA Full accounts made up to 31 December 2017
24 Jul 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-07-19