VEOLIA VODA (SOFIA) LIMITED

Company number 04978605

Date	Type	Description	View / Download
05 Jun 2013	AA01	Current accounting period extended from 31 March 2013 to 30 June 2013	(1 page)
04 Mar 2013	AR01	Annual return made up to 25 December 2012 with full list of shareholders	(14 pages)
17 Dec 2012	AA	Full accounts made up to 31 March 2012	(14 pages)
13 Jan 2012	AR01	Annual return made up to 25 December 2011 with full list of shareholders	(14 pages)
20 Dec 2011	AA	Full accounts made up to 31 March 2011	(13 pages)
16 Jun 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
27 May 2011	TM01	Termination of appointment of Francois Gaudet as a director	(1 page)
20 May 2011	TM01	Termination of appointment of Pierre Brunet as a director	(1 page)
03 Feb 2011	AR01	Annual return made up to 25 December 2010 with full list of shareholders	(15 pages)
16 Nov 2010	AA	Full accounts made up to 31 March 2010	(12 pages)
15 Nov 2010	AP01	Appointment of Mr Pierre Edouard Brunet as a director	(2 pages)
15 Nov 2010	AP01	Appointment of Mr Michal Svalb as a director	(2 pages)
12 Nov 2010	AP03	Appointment of Mr Nicholas Charles David Craig as a secretary	(1 page)
12 Nov 2010	TM02	Termination of appointment of Nicholas Craig as a secretary	(1 page)
12 Nov 2010	TM01	Termination of appointment of Michal Svalb as a director	(1 page)
12 Nov 2010	TM01	Termination of appointment of Pierre Brunet as a director	(1 page)
11 Nov 2010	CERTNM	Company name changed united utilities (sofia) LIMITED\certificate issued on 11/11/10 RES15 ‐ Change company name resolution on 2010-11-09 NM01 ‐ Change of name by resolution	(3 pages)
11 Nov 2010	AD01	Registered office address changed from Haweswater House Lingley Mere Business Park Lingley Green Avenue Great Sankey, Warrington WA5 3LP on 11 November 2010	(1 page)
11 Nov 2010	AP01	Appointment of Mr Michal Svalb as a director	(2 pages)
11 Nov 2010	AP03	Appointment of Mr Nicholas Charles David Craig as a secretary	(1 page)
11 Nov 2010	AP01	Appointment of Mr Pierre Edouard Brunet as a director	(2 pages)
09 Nov 2010	TM01	Termination of appointment of Ian Plenderleith as a director	(1 page)
09 Nov 2010	TM02	Termination of appointment of Uu Secretariat Limited as a secretary	(1 page)
14 Apr 2010	TM01	Termination of appointment of Leslie Bell as a director	(1 page)
09 Feb 2010	CH01	Director's details changed for Francois Gaudet on 8 February 2010	(2 pages)

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