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VEOLIA NUCLEAR SOLUTIONS (UK), LIMITED

Company number 03957801

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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)
24 Sep 2024 PSC02 Notification of Veolia Environnement S.A as a person with significant control on 1 January 2022
24 Sep 2024 PSC07 Cessation of Veolia Nuclear Solutions, Inc as a person with significant control on 1 January 2022
09 Aug 2024 AA Accounts for a medium company made up to 31 December 2023
17 Jul 2024 MA Memorandum and Articles of Association
08 Jul 2024 MA Memorandum and Articles of Association
08 Jul 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Apr 2024 CS01 Confirmation statement made on 28 March 2024 with no updates
20 Dec 2023 CH01 Director's details changed for Mr Jonathan George Halladay on 19 December 2023
20 Dec 2023 TM01 Termination of appointment of William Wallace Foord as a director on 15 December 2023
12 Oct 2023 AA Accounts for a medium company made up to 31 December 2022
10 Jul 2023 CH01 Director's details changed for Mrs Christine Lamouroux-Lucas on 28 June 2023
05 Jul 2023 AP01 Appointment of Mrs Christine Lamouroux-Lucas as a director on 28 June 2023
27 Jun 2023 AP01 Appointment of Mr Jonathan George Halladay as a director on 26 June 2023
27 Jun 2023 TM01 Termination of appointment of Dominique Pascal Richit as a director on 26 June 2023
12 Apr 2023 CS01 Confirmation statement made on 28 March 2023 with no updates
23 Nov 2022 AA Full accounts made up to 31 December 2021
05 Apr 2022 RP04CS01 Second filing of Confirmation Statement dated 28 March 2022
31 Mar 2022 CS01 Confirmation statement made on 28 March 2022 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 05/04/22
06 Jan 2022 PSC05 Change of details for Veolia Nuclear Solutions, Inc as a person with significant control on 1 January 2022
05 Jan 2022 PSC05 Change of details for Kurion Inc as a person with significant control on 1 January 2022
05 Jan 2022 TM01 Termination of appointment of David Loughborough as a director on 31 December 2021
10 Nov 2021 AP01 Appointment of Mr William Wallace Foord as a director on 10 November 2021
27 Sep 2021 AA Full accounts made up to 31 December 2020
29 Mar 2021 CS01 Confirmation statement made on 28 March 2021 with no updates
04 Jan 2021 AP01 Appointment of Mr Dominique Pascal Richit as a director on 4 January 2021