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VEOLIA WATER TECHNOLOGIES & SOLUTIONS SERVICES UK LIMITED

Company number 05043804

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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)
15 Mar 2024 AA Full accounts made up to 31 December 2022
15 Feb 2024 CS01 Confirmation statement made on 13 February 2024 with no updates
18 Dec 2023 CH01 Director's details changed for Mr Richard James Gray on 10 March 2023
16 Mar 2023 CERTNM Company name changed suez water technologies & solutions services uk LIMITED\certificate issued on 16/03/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-03-16
22 Feb 2023 AA Full accounts made up to 31 December 2021
21 Feb 2023 CS01 Confirmation statement made on 13 February 2023 with no updates
13 Jul 2022 RP04TM01 Second filing for the termination of Simon Gare as a director
13 Jul 2022 RP04TM01 Second filing for the termination of Jon Paul Hunt as a director
11 Jul 2022 RP04AP01 Second filing for the appointment of Richard James Gray as a director
11 Jul 2022 RP04AP01 Second filing for the appointment of Mark Vincent Smith as a director
08 Jul 2022 TM01 Termination of appointment of Ana Rita Dias as a director on 12 May 2022
20 May 2022 TM01 Termination of appointment of Simon Gare as a director on 1 May 2022
  • ANNOTATION Clarification a second filed TM01 was registered on 13/07/2022.
20 May 2022 AP01 Appointment of Mr Mark Vincent Smith as a director on 1 May 2022
  • ANNOTATION Clarification a second filed AP01 was registered on 11/07/2022.
20 May 2022 AP01 Appointment of Mr Richard James Gray as a director on 1 May 2022
  • ANNOTATION Clarification a second filed AP01 was registered on 11/07/2022.
20 May 2022 TM01 Termination of appointment of Jon Paul Hunt as a director on 1 May 2022
  • ANNOTATION Clarification a second filed TM01 was registered on 13/07/2022.
16 Feb 2022 CS01 Confirmation statement made on 13 February 2022 with no updates
07 Oct 2021 AA Full accounts made up to 31 December 2020
16 Feb 2021 CS01 Confirmation statement made on 13 February 2021 with no updates
08 Feb 2021 AA Full accounts made up to 31 December 2019
19 Feb 2020 AA Full accounts made up to 31 December 2018
14 Feb 2020 CS01 Confirmation statement made on 13 February 2020 with no updates
19 Feb 2019 CS01 Confirmation statement made on 13 February 2019 with no updates
05 Nov 2018 AA Full accounts made up to 31 December 2017
23 Jul 2018 TM01 Termination of appointment of Andrew Joseph Parke as a director on 12 July 2018
16 Feb 2018 PSC02 Notification of Ionics Ventures Limited as a person with significant control on 6 April 2016