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VEOLIA ES IBA LIMITED

Company number 03387197

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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)
22 Jan 2007	CERTNM	Company name changed onyx hanson LIMITED\certificate issued on 22/01/07	View PDF Company name changed onyx hanson LIMITED\certificate issued on 22/01/07 - link opens in a new window - 2 pages (2 pages)
06 Nov 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 14 pages (14 pages)
01 Aug 2006	363a	Return made up to 16/06/06; full list of members	View PDF Return made up to 16/06/06; full list of members - link opens in a new window - 3 pages (3 pages)
01 Aug 2006	287	Registered office changed on 01/08/06 from: onyx house 154A pentonville road london N1 9PE	View PDF Registered office changed on 01/08/06 from: onyx house 154A pentonville road london N1 9PE - link opens in a new window - 1 page (1 page)
30 Nov 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Aug 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 15 pages (15 pages)
21 Jul 2005	363s	Return made up to 16/06/05; full list of members	View PDF Return made up to 16/06/05; full list of members - link opens in a new window - 7 pages (7 pages)
30 Dec 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Aug 2004	AA	Full accounts made up to 31 December 2003	View PDF Full accounts made up to 31 December 2003 - link opens in a new window - 15 pages (15 pages)
29 Jun 2004	363s	Return made up to 16/06/04; full list of members	View PDF Return made up to 16/06/04; full list of members - link opens in a new window - 8 pages (8 pages)
18 May 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 May 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Nov 2003	AA	Full accounts made up to 31 December 2002	View PDF Full accounts made up to 31 December 2002 - link opens in a new window - 15 pages (15 pages)
08 Aug 2003	363s	Return made up to 16/06/03; full list of members	View PDF Return made up to 16/06/03; full list of members - link opens in a new window - 8 pages (8 pages)
04 May 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
04 May 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Nov 2002	AA	Full accounts made up to 31 December 2001	View PDF Full accounts made up to 31 December 2001 - link opens in a new window - 14 pages (14 pages)
06 Aug 2002	287	Registered office changed on 06/08/02 from: 401 mile end road london E3 4PB	View PDF Registered office changed on 06/08/02 from: 401 mile end road london E3 4PB - link opens in a new window - 1 page (1 page)
04 Jul 2002	363s	Return made up to 16/06/02; full list of members	View PDF Return made up to 16/06/02; full list of members - link opens in a new window - 8 pages (8 pages)
04 Jul 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Jul 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Feb 2002	AA	Full accounts made up to 31 December 2000	View PDF Full accounts made up to 31 December 2000 - link opens in a new window - 14 pages (14 pages)
16 Jul 2001	363s	Return made up to 16/06/01; full list of members	View PDF Return made up to 16/06/01; full list of members - link opens in a new window - 7 pages (7 pages)
16 Jul 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
16 Jul 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions

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