VEOLIA WATER TECHNOLOGIES & SOLUTIONS HOLDINGS UK LIMITED
Company number 03794207
- Company Overview for VEOLIA WATER TECHNOLOGIES & SOLUTIONS HOLDINGS UK LIMITED (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) |
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23 Jul 2010 | AP04 | Appointment of Oakwood Corporate Secretary Limited as a secretary | |
21 Jul 2010 | TM02 | Termination of appointment of Roger Dixon as a secretary | |
13 Jul 2010 | AD01 | Registered office address changed from Foundry Lane Widnes Cheshire WA8 8UD on 13 July 2010 | |
13 Jul 2010 | AR01 | Annual return made up to 18 June 2010 with full list of shareholders | |
02 Mar 2010 | AA | Full accounts made up to 31 December 2008 | |
26 Jan 2010 | AP01 | Appointment of Mr Gerald Edis as a director | |
25 Jan 2010 | TM01 | Termination of appointment of Paul Collett as a director | |
14 Nov 2009 | AR01 | Annual return made up to 18 June 2009 with full list of shareholders | |
15 Oct 2009 | AA | Full accounts made up to 31 December 2007 | |
06 Jul 2009 | 363a | Return made up to 18/06/09; full list of members | |
04 Dec 2008 | 88(2) | Ad 25/11/08\gbp si 3750000@1=3750000\gbp ic 103978983/107728983\ | |
15 Jul 2008 | 363a | Return made up to 18/06/08; full list of members | |
12 Jun 2008 | AA | Full accounts made up to 31 December 2006 | |
28 May 2008 | 288b | Appointment terminated director walter henderson | |
28 May 2008 | 288b | Appointment terminated director roger dixon | |
13 Feb 2008 | 88(2)R | Ad 07/02/08--------- £ si 6242785@1=6242785 £ ic 103978984/110221769 | |
13 Feb 2008 | RESOLUTIONS |
Resolutions
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13 Feb 2008 | RESOLUTIONS |
Resolutions
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14 Dec 2007 | 288b | Director resigned | |
06 Dec 2007 | 288a | New director appointed | |
18 Jul 2007 | 363s | Return made up to 18/06/07; no change of members | |
25 Jun 2007 | AA | Full accounts made up to 31 December 2005 | |
28 Apr 2007 | 288a | New director appointed | |
30 Jan 2007 | SA | Statement of affairs | |
30 Jan 2007 | 88(2)R | Ad 31/12/06--------- £ si 1@1=1 £ ic 103978983/103978984 |