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VEOLIA ENVIRONMENTAL SERVICES NORTHERN EUROPE LIMITED

Company number 04053988

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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)
31 Mar 2016 AR01 Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 1,000
02 Mar 2016 AP01 Appointment of Miss Celia Rosalind Gough as a director on 25 February 2016
27 May 2015 AA Accounts for a dormant company made up to 31 December 2014
07 Apr 2015 AR01 Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 1,000
22 Sep 2014 AP03 Appointment of Miss Celia Rosalind Gough as a secretary on 18 September 2014
22 Sep 2014 TM02 Termination of appointment of Robert Charles Hunt as a secretary on 18 September 2014
18 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
01 Apr 2014 AR01 Annual return made up to 23 March 2014 with full list of shareholders
Statement of capital on 2014-04-01
  • GBP 1,000
26 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
12 Jul 2013 TM01 Termination of appointment of Jean Mallet as a director
11 Apr 2013 AR01 Annual return made up to 23 March 2013 with full list of shareholders
11 Apr 2013 CH01 Director's details changed for Jean Dominique Mallet on 11 April 2013
11 Apr 2013 CH01 Director's details changed for Ms Estelle Brachlianoff on 11 April 2013
11 Apr 2013 AD01 Registered office address changed from 8Th Floor 210 Pentonville Road London N1 9JY England on 11 April 2013
04 Oct 2012 AA Full accounts made up to 31 December 2011
29 Aug 2012 AP01 Appointment of Ms Estelle Brachlianoff as a director
23 Mar 2012 AR01 Annual return made up to 23 March 2012 with full list of shareholders
04 Jan 2012 TM02 Termination of appointment of Richard Berry as a secretary
22 Dec 2011 AP03 Appointment of Mr Robert Charles Hunt as a secretary
22 Aug 2011 AR01 Annual return made up to 11 August 2011 with full list of shareholders
05 Jul 2011 AA Full accounts made up to 31 December 2010
11 Apr 2011 AD01 Registered office address changed from Veolia House 154a Pentonville Road London N1 9PE on 11 April 2011
02 Oct 2010 AA Full accounts made up to 31 December 2009
07 Sep 2010 AR01 Annual return made up to 11 August 2010 with full list of shareholders
20 Oct 2009 AP03 Appointment of Mr Richard Douglas Berry as a secretary