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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)
18 May 2020 CS01 Confirmation statement made on 18 May 2020 with no updates
19 Feb 2020 AA Full accounts made up to 31 December 2018
20 May 2019 CS01 Confirmation statement made on 18 May 2019 with no updates
10 May 2019 TM01 Termination of appointment of Christopher Michael Alan Jeffery as a director on 7 May 2019
10 May 2019 AP01 Appointment of Mr Charles Alexander Campbell as a director on 7 May 2019
13 Nov 2018 AA Full accounts made up to 31 December 2017
22 Oct 2018 PSC02 Notification of Suez Sa as a person with significant control on 30 September 2017
22 Oct 2018 PSC09 Withdrawal of a person with significant control statement on 22 October 2018
18 May 2018 CS01 Confirmation statement made on 18 May 2018 with updates
29 Nov 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-11-29
29 Nov 2017 CONNOT Change of name notice
04 Oct 2017 AA Full accounts made up to 31 December 2016
28 Sep 2017 SH01 Statement of capital following an allotment of shares on 22 September 2017
  • GBP 183,567,765
24 May 2017 CS01 Confirmation statement made on 18 May 2017 with updates
18 May 2017 TM01 Termination of appointment of Krisztian Molnar as a director on 31 March 2017
17 Jan 2017 SH01 Statement of capital following an allotment of shares on 19 December 2016
  • GBP 183,567,755.00
17 Jan 2017 CC04 Statement of company's objects
17 Jan 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Oct 2016 AA Full accounts made up to 31 December 2015
06 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 126,631,769
18 Dec 2015 TM01 Termination of appointment of Rudy Van Baelen as a director on 17 December 2015
18 Dec 2015 AP01 Appointment of Krisztian Molnar as a director on 17 December 2015
02 Nov 2015 AA Full accounts made up to 31 December 2014
29 Jul 2015 AR01 Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 126,631,769
24 Nov 2014 AA Full accounts made up to 31 December 2013