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VEOLIA ES LAMBETH LIMITED

Company number 03291258

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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)
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
  • RES13 ‐ Resign and appoint secretary 20/10/2008
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