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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)
22 Oct 2002 244 Delivery ext'd 3 mth 28/12/01
07 Aug 2002 363s Return made up to 18/06/02; full list of members
07 Aug 2002 88(2)R Ad 25/04/02--------- £ si 900000@1=900000 £ ic 111059612/111959612
07 Aug 2002 88(2)R Ad 18/04/02--------- £ si 4000000@1=4000000 £ ic 107059612/111059612
07 Aug 2002 88(2)R Ad 19/12/01--------- £ si 11159612@1=11159612 £ ic 95900000/107059612
07 Aug 2002 288b Director resigned
07 Aug 2002 288a New director appointed
05 Aug 2002 CERTNM Company name changed hercules GB holdings LIMITED\certificate issued on 05/08/02
30 May 2002 88(2)R Ad 25/04/02--------- £ si 900000@1=900000 £ ic 95000000/95900000
30 May 2002 88(2)R Ad 18/04/02--------- £ si 4000000@1=4000000 £ ic 91000000/95000000
30 May 2002 88(2)R Ad 19/12/01--------- £ si 11159612@1=11159612 £ ic 79840388/91000000
05 May 2002 AA Group of companies' accounts made up to 28 December 2000
29 Oct 2001 244 Delivery ext'd 3 mth 28/12/00
18 Jul 2001 AA Group of companies' accounts made up to 28 December 1999
09 Jul 2001 363s Return made up to 18/06/01; full list of members
19 Apr 2001 225 Accounting reference date shortened from 30/06/00 to 28/12/99
12 Dec 2000 88(2)R Ad 24/12/99--------- £ si 14622995@1
12 Dec 2000 88(2)R Ad 22/12/99--------- £ si 65217391@1
12 Dec 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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12 Dec 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
12 Dec 2000 123 £ nc 1000/160000000 17/12/99
18 Jul 2000 363s Return made up to 18/06/00; full list of members
21 Jul 1999 288a New director appointed
21 Jul 1999 287 Registered office changed on 21/07/99 from: suite 134 2 lansdowne row london W1X 8HL
21 Jul 1999 288b Secretary resigned