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VEOLIA WATER CAPITAL SERVICES LIMITED

Company number 05209139

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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)
05 Feb 2018 TM01 Termination of appointment of Ian David Williams as a director on 19 January 2018
05 Feb 2018 TM01 Termination of appointment of Ian David Williams as a director on 19 January 2018
05 Feb 2018 TM01 Termination of appointment of Keith Harvey Patton as a director on 19 January 2018
05 Feb 2018 TM01 Termination of appointment of Keith Harvey Patton as a director on 19 January 2018
30 Aug 2017 CS01 Confirmation statement made on 18 August 2017 with no updates
08 May 2017 AA Full accounts made up to 31 December 2016
22 Nov 2016 AA Full accounts made up to 31 December 2015
19 Aug 2016 CS01 Confirmation statement made on 18 August 2016 with updates
14 Oct 2015 AA Full accounts made up to 31 December 2014
01 Sep 2015 AR01 Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 1
23 Apr 2015 AP03 Appointment of Mrs Caroline Garrett as a secretary on 23 April 2015
23 Apr 2015 TM02 Termination of appointment of Nicholas Charles David Craig as a secretary on 23 April 2015
14 Jan 2015 TM01 Termination of appointment of Russell Bright as a director on 11 January 2015
08 Oct 2014 AA Full accounts made up to 31 December 2013
10 Sep 2014 AR01 Annual return made up to 18 August 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 1
30 Jun 2014 TM01 Termination of appointment of Alastair Turner as a director
18 Jun 2014 AP01 Appointment of Ms Karen Anne Ratcliffe as a director
18 Jun 2014 AP01 Appointment of Mr Ian David Williams as a director
05 Jun 2014 AP03 Appointment of Mrs Celia Rosalind Gough as a secretary
09 Apr 2014 AD01 Registered office address changed from Marlow International Parkway Marlow Bucks SL7 1YL United Kingdom on 9 April 2014
01 Apr 2014 AP03 Appointment of Mr Nicholas Charles David Craig as a secretary
01 Apr 2014 TM02 Termination of appointment of Tobias Schumacher as a secretary
10 Mar 2014 TM01 Termination of appointment of Gisele Saint-Eve Vauvillier as a director
10 Mar 2014 TM01 Termination of appointment of Philippe Lavall as a director
07 Oct 2013 AA Full accounts made up to 31 December 2012