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VEOLIA ES AURORA LIMITED

Company number 03297034

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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)
30 Aug 2017 CS01 Confirmation statement made on 30 August 2017 with no updates
17 Jul 2017 AA Full accounts made up to 31 December 2016
11 May 2017 CH01 Director's details changed for Ms Estelle Karine Brachlianoff on 4 April 2017
17 Jan 2017 CH01 Director's details changed for Ms Estelle Brachlianoff on 11 January 2017
15 Dec 2016 AA Full accounts made up to 31 December 2015
25 Nov 2016 AP01 Appointment of Mr Christophe Bellynck as a director on 24 November 2016
14 Sep 2016 CS01 Confirmation statement made on 30 August 2016 with updates
14 Sep 2016 SH01 Statement of capital following an allotment of shares on 27 July 2016
  • GBP 37,000,000
03 Aug 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Sep 2015 AR01 Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 12,500,000
23 Jul 2015 AA Full accounts made up to 31 December 2014
24 Sep 2014 AR01 Annual return made up to 30 August 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 12,500,000
09 Jul 2014 AP03 Appointment of Mrs Celia Rosalind Gough as a secretary
09 Jul 2014 TM02 Termination of appointment of Robert Hunt as a secretary
13 Jun 2014 AA Full accounts made up to 31 December 2013
02 Dec 2013 AP01 Appointment of Mrs Celia Rosalind Gough as a director
07 Oct 2013 TM01 Termination of appointment of Thomas Spaul as a director
26 Sep 2013 AR01 Annual return made up to 30 August 2013 with full list of shareholders
Statement of capital on 2013-09-26
  • GBP 12,500,000
25 Sep 2013 CH01 Director's details changed for Ms Estelle Brachlianoff on 25 September 2013
25 Sep 2013 CH01 Director's details changed for Mr Thomas Spaul on 25 September 2013
25 Sep 2013 AD01 Registered office address changed from 8Th Floor 210 Pentonville Road London N1 9JY England on 25 September 2013
24 Sep 2013 AA Full accounts made up to 31 December 2012
12 Jul 2013 TM01 Termination of appointment of Jean Mallet as a director
30 Aug 2012 AR01 Annual return made up to 30 August 2012 with full list of shareholders
29 Aug 2012 AP01 Appointment of Ms Estelle Brachlianoff as a director