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VEOLIA WATER TECHNOLOGIES & SOLUTIONS HOLDINGS UK LIMITED

Company number 03794207

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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)
12 Dec 2024 AA Full accounts made up to 31 December 2023
01 Oct 2024 CH01 Director's details changed for Mr Richard James Brook on 28 February 2024
21 May 2024 CS01 Confirmation statement made on 18 May 2024 with updates
15 Mar 2024 AA Full accounts made up to 31 December 2022
18 Dec 2023 CH01 Director's details changed for Mr Richard James Gray on 10 March 2023
05 Oct 2023 PSC02 Notification of Veolia Environnement Sa as a person with significant control on 18 January 2022
05 Oct 2023 PSC07 Cessation of Suez Sa as a person with significant control on 18 January 2022
22 May 2023 CS01 Confirmation statement made on 18 May 2023 with no updates
16 Mar 2023 CERTNM Company name changed suez water technologies & solutions holdings uk LIMITED\certificate issued on 16/03/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-03-16
21 Feb 2023 AA Full accounts made up to 31 December 2021
10 Feb 2023 CH01 Director's details changed for Mr Richard James Gray on 1 February 2023
10 Feb 2023 CH01 Director's details changed for Christopher Michael Alan Jeffery on 1 February 2023
13 Jul 2022 RP04TM01 Second filing for the termination of Charles Alexander Campbell as a director
08 Jul 2022 RP04AP01 Second filing for the appointment of Christopher Michael Alan Jeffery as a director
08 Jul 2022 RP04AP01 Second filing for the appointment of Richard James Gray as a director
08 Jul 2022 RP04AP01 Second filing for the appointment of Mark Vincent Smith as a director
19 May 2022 CS01 Confirmation statement made on 18 May 2022 with no updates
10 May 2022 CH01 Director's details changed for Mr Richard James Gray on 5 May 2022
10 May 2022 AP01 Appointment of Christopher Michael Alan Jeffery as a director on 1 May 2022
  • ANNOTATION Clarification a second filed AP01 was registered on 08/07/2022.
10 May 2022 AP01 Appointment of Mr Richard James Gray as a director on 1 May 2022
  • ANNOTATION Clarification a second filed AP01 was registered on 08/07/2022.
10 May 2022 AP01 Appointment of Mr Mark Vincent Smith as a director on 1 May 2022
  • ANNOTATION Clarification a second filed AP01 was registered on 08/07/2022.
09 May 2022 TM01 Termination of appointment of Charles Alexander Campbell as a director on 1 May 2022
  • ANNOTATION Clarification a second filed TM01 was registered on 13/07/2022.
07 Oct 2021 AA Full accounts made up to 31 December 2020
21 May 2021 CS01 Confirmation statement made on 18 May 2021 with no updates
08 Feb 2021 AA Full accounts made up to 31 December 2019