VEOLIA WATER TECHNOLOGIES & SOLUTIONS HOLDINGS UK LIMITED

Company number 03794207

Date	Type	Description	View / Download
24 Jun 2014	AP01	Appointment of Christopher Michael Alan Jeffery as a director	(2 pages)
20 Jun 2014	AR01	Annual return made up to 18 June 2014 with full list of shareholders Statement of capital on 2014-06-20 GBP 126,631,769	(6 pages)
19 Feb 2014	SH01	Statement of capital following an allotment of shares on 12 February 2014 GBP 126,631,769	(4 pages)
19 Feb 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
19 Dec 2013	AP01	Appointment of Richard James Brook as a director	(2 pages)
19 Dec 2013	TM01	Termination of appointment of Gerald Edis as a director	(1 page)
20 Nov 2013	AUD	Auditor's resignation	(2 pages)
14 Oct 2013	AD01	Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF on 14 October 2013	(1 page)
13 Aug 2013	CH04	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013	(2 pages)
04 Jul 2013	AA	Full accounts made up to 31 December 2012	(32 pages)
21 Jun 2013	AR01	Annual return made up to 18 June 2013 with full list of shareholders	(6 pages)
04 Feb 2013	SH01	Statement of capital following an allotment of shares on 31 January 2013 GBP 123,131,769	(3 pages)
05 Jul 2012	AA	Full accounts made up to 31 December 2011	(53 pages)
18 Jun 2012	AR01	Annual return made up to 18 June 2012 with full list of shareholders	(6 pages)
20 Mar 2012	CH01	Director's details changed for Mr Gerald Edis on 30 December 2009	(2 pages)
19 Dec 2011	TM01	Termination of appointment of Hilary Wake as a director	(1 page)
19 Dec 2011	TM01	Termination of appointment of Peter Everett as a director	(1 page)
13 Sep 2011	TM01	Termination of appointment of Alyson Clark as a director	(1 page)
06 Jul 2011	AA	Full accounts made up to 31 December 2010	(33 pages)
24 Jun 2011	AR01	Annual return made up to 18 June 2011 with full list of shareholders	(9 pages)
11 Mar 2011	AP01	Appointment of Hilary Anne Wake as a director	(3 pages)
04 Mar 2011	AP01	Appointment of Alyson Margaret Clark as a director	(3 pages)
04 Mar 2011	AP01	Appointment of Peter Daryl Everett as a director	(3 pages)
28 Jan 2011	SH01	Statement of capital following an allotment of shares on 28 January 2011 GBP 119,911,769	(3 pages)
01 Oct 2010	AA	Full accounts made up to 31 December 2009	(14 pages)

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