- Company Overview for VEOLIA ES LAMBETH LIMITED (03291258)
- Filing history for VEOLIA ES LAMBETH LIMITED (03291258)
- People for VEOLIA ES LAMBETH LIMITED (03291258)
- Charges for VEOLIA ES LAMBETH LIMITED (03291258)
- More for VEOLIA ES LAMBETH LIMITED (03291258)
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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10 Nov 2009 | CH01 | Director's details changed for Paul Levett on 1 October 2009 | |
10 Nov 2009 | TM01 | Termination of appointment of Axel De Saint Quentin as a director | |
10 Nov 2009 | CH03 | Secretary's details changed for Mr Richard Douglas Berry on 1 October 2009 | |
29 Oct 2009 | AP01 | Appointment of Mr Thomas Spaul as a director | |
29 Oct 2009 | AP01 | Appointment of Mr Pascal Hauret as a director | |
15 Oct 2009 | AP01 | Appointment of Mr David James Carrick Gerrard as a director | |
30 Jul 2009 | AA | Total exemption full accounts made up to 31 December 2008 | |
14 Jan 2009 | 288a | Secretary appointed richard berry | |
14 Jan 2009 | RESOLUTIONS |
Resolutions
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14 Jan 2009 | 288b | Appointment terminated secretary robert hunt | |
11 Dec 2008 | 363a | Return made up to 11/12/08; full list of members | |
24 Oct 2008 | AA | Full accounts made up to 31 December 2007 | |
17 Dec 2007 | 363a | Return made up to 12/12/07; full list of members | |
01 Nov 2007 | AA | Full accounts made up to 31 December 2006 | |
24 Sep 2007 | 288b | Director resigned | |
05 Jan 2007 | 363a | Return made up to 12/12/06; full list of members | |
05 Jan 2007 | 190 | Location of debenture register | |
05 Jan 2007 | 353 | Location of register of members | |
05 Jan 2007 | 287 | Registered office changed on 05/01/07 from: veolia house 154 a pentonville road london N1 9PE | |
24 Nov 2006 | 288b | Director resigned | |
24 Nov 2006 | 288b | Secretary resigned | |
24 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 |