VEOLIA WATER CAPITAL SERVICES LIMITED

Company number 05209139

Date	Type	Description	View / Download
23 Aug 2013	AR01	Annual return made up to 18 August 2013 with full list of shareholders Statement of capital on 2013-08-23 GBP 1	(7 pages)
16 Apr 2013	AP01	Appointment of Mrs Gisele Saint-Eve Vauvillier as a director	(2 pages)
16 Apr 2013	AP01	Appointment of Mr Keith Harvey Patton as a director	(2 pages)
22 Aug 2012	AR01	Annual return made up to 18 August 2012 with full list of shareholders	(4 pages)
21 Aug 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
03 Feb 2012	AA01	Previous accounting period shortened from 31 March 2012 to 31 December 2011	(1 page)
06 Jan 2012	AA	Full accounts made up to 31 March 2011	(14 pages)
25 Aug 2011	AR01	Annual return made up to 18 August 2011 with full list of shareholders	(4 pages)
21 Dec 2010	AP01	Appointment of Mr Alastair Gregor Turner as a director	(2 pages)
16 Dec 2010	TM02	Termination of appointment of Barbara Boyewska as a secretary	(1 page)
16 Dec 2010	TM01	Termination of appointment of Frederic Devos as a director	(1 page)
16 Dec 2010	TM01	Termination of appointment of Richard Bienfait as a director	(1 page)
16 Dec 2010	TM01	Termination of appointment of Duncan Bates as a director	(1 page)
15 Dec 2010	AP01	Appointment of Mr Russell Bright as a director	(2 pages)
14 Dec 2010	AP01	Appointment of Mr Philippe Lavall as a director	(2 pages)
03 Dec 2010	AP03	Appointment of Mr Tobias Ulf Helmut Schumacher as a secretary	(1 page)
01 Dec 2010	AD01	Registered office address changed from Fifth Floor Kings Place 90 York Way London N1 9AG on 1 December 2010	(1 page)
18 Oct 2010	AA	Full accounts made up to 31 March 2010	(14 pages)
23 Aug 2010	AR01	Annual return made up to 18 August 2010 with full list of shareholders	(4 pages)
23 Aug 2010	CH01	Director's details changed for Frederic Devos on 18 August 2010	(2 pages)
23 Aug 2010	CH03	Secretary's details changed for Ms Barbara Boyewska on 18 August 2010	(1 page)
23 Aug 2010	CH01	Director's details changed for Mr Richard Antoine Bienfait on 18 August 2010	(2 pages)
23 Aug 2010	CH01	Director's details changed for Mr Duncan John Lucas Bates on 18 August 2010	(2 pages)
06 Oct 2009	AA	Full accounts made up to 31 March 2009	(14 pages)
07 Sep 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)