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VEOLIA ES SHEFFIELD LIMITED

Company number 03709317

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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 Jun 2011 AP01 Appointment of Mr Philip Gilmour as a director
21 Jun 2011 AP01 Appointment of Mr Robert Charles Hunt as a director
28 Apr 2011 TM01 Termination of appointment of Paul Levett as a director
11 Apr 2011 AD01 Registered office address changed from Veolia House 154a Pentonville Road London N1 9PE on 11 April 2011
14 Feb 2011 AR01 Annual return made up to 2 February 2011 with full list of shareholders
22 Nov 2010 AP01 Appointment of Mr Nigel Williams as a director
22 Nov 2010 TM01 Termination of appointment of Martin Simpson as a director
23 Sep 2010 AA Full accounts made up to 31 December 2009
04 Feb 2010 AR01 Annual return made up to 2 February 2010 with full list of shareholders
17 Nov 2009 CH01 Director's details changed for Mr David Matthew Robert Gerrard on 1 October 2009
17 Nov 2009 CH01 Director's details changed for Mr Paul Levett on 1 October 2009
16 Nov 2009 TM01 Termination of appointment of Axel De Saint Quentin as a director
16 Nov 2009 CH01 Director's details changed for Mr Thomas Spaul on 1 October 2009
16 Nov 2009 CH01 Director's details changed for Martin Ian Simpson on 1 October 2009
16 Nov 2009 CH01 Director's details changed for Mr Gavin Howard Graveson on 1 October 2009
16 Nov 2009 CH01 Director's details changed for Mr Paul Levett on 1 October 2009
16 Nov 2009 CH03 Secretary's details changed for Mr Richard Douglas Berry on 1 October 2009
15 Oct 2009 AP01 Appointment of Mr David Matthew Robert Gerrard as a director
30 Jul 2009 AA Full accounts made up to 31 December 2008
27 Feb 2009 363a Return made up to 02/02/09; full list of members
27 Feb 2009 288c Director's change of particulars / thomas spaul / 31/12/2008
31 Jan 2009 288b Appointment terminated director john kutner
30 Jan 2009 288a Director appointed gavin howard graveson
14 Jan 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Resign and appoint secretary 20/10/2008
14 Jan 2009 288a Secretary appointed richard berry