VEOLIA ES HOLDINGS (UK) LIMITED

Company number 03377234

Date	Type	Description	View / Download
11 May 2017	CH01	Director's details changed for Ms Estelle Karine Brachlianoff on 4 April 2017	(2 pages)
14 Mar 2017	CS01	Confirmation statement made on 14 March 2017 with updates	(5 pages)
17 Jan 2017	CH01	Director's details changed for Ms Estelle Brachlianoff on 11 January 2017	(2 pages)
03 Jan 2017	SH01	Statement of capital following an allotment of shares on 30 November 2016 GBP 325,000,000.00	(4 pages)
22 Dec 2016	RESOLUTIONS	Resolutions RES13 ‐ Auth share cap increased 29/11/2016 RES10 ‐ Resolution of allotment of securities	(2 pages)
25 Nov 2016	AP01	Appointment of Mr Kevin Hurst as a director on 24 November 2016	(2 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(31 pages)
04 Aug 2016	TM01	Termination of appointment of Patrick Richard Gilroy as a director on 31 July 2016	(1 page)
16 Mar 2016	AR01	Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 25,000,000	(7 pages)
25 Aug 2015	AA	Full accounts made up to 31 December 2014	(24 pages)
18 Mar 2015	AR01	Annual return made up to 14 March 2015 with full list of shareholders Statement of capital on 2015-03-18 GBP 25,000,000	(7 pages)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(21 pages)
31 Jul 2014	TM01	Termination of appointment of John Michael Kutner as a director on 31 July 2014	(1 page)
30 Jun 2014	TM01	Termination of appointment of Olivier Bret as a director	(1 page)
10 Apr 2014	AR01	Annual return made up to 14 March 2014 with full list of shareholders Statement of capital on 2014-04-10 GBP 25,000,000	(8 pages)
06 Dec 2013	AP01	Appointment of Mr David Andrew Gerrard as a director	(2 pages)
06 Dec 2013	AP01	Appointment of Mr Robert Charles Hunt as a director	(2 pages)
06 Dec 2013	AP01	Appointment of Mr Gavin Howard Graveson as a director	(2 pages)
06 Dec 2013	AP01	Appointment of Mr Patrick Gilroy as a director	(2 pages)
06 Dec 2013	AP01	Appointment of Mr Olivier Marie Bret as a director	(2 pages)
06 Dec 2013	AP01	Appointment of Mrs Celia Rosalind Gough as a director	(2 pages)
06 Dec 2013	AP03	Appointment of Mrs Celia Rosalind Gough as a secretary	(1 page)
06 Dec 2013	TM02	Termination of appointment of Robert Hunt as a secretary	(1 page)
07 Oct 2013	TM01	Termination of appointment of Tom Spaul as a director	(1 page)
18 Sep 2013	SH20	Statement by directors	(3 pages)