VEOLIA WATER CAPITAL SERVICES LIMITED

Company number 05209139

Date	Type	Description	View / Download
03 Sep 2009	363a	Return made up to 18/08/09; full list of members	(4 pages)
31 Jan 2009	AA	Full accounts made up to 31 March 2008	(13 pages)
12 Jan 2009	287	Registered office changed on 12/01/2009 from 37-41 old queen street london SW1H 9JA	(1 page)
02 Sep 2008	363a	Return made up to 18/08/08; full list of members	(4 pages)
13 May 2008	288a	Secretary appointed barbara boyewska	(3 pages)
13 May 2008	288a	Director appointed frederic devos	(3 pages)
22 Apr 2008	288b	Appointment terminated secretary keith taylor	(1 page)
11 Jan 2008	225	Accounting reference date extended from 31/12/07 to 31/03/08	(1 page)
02 Nov 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
17 Sep 2007	363s	Return made up to 18/08/07; no change of members	(7 pages)
29 Jun 2007	288c	Director's particulars changed	(1 page)
26 Feb 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
26 Feb 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
26 Feb 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
06 Sep 2006	363s	Return made up to 18/08/06; full list of members	(7 pages)
29 Jun 2006	288a	New director appointed	(2 pages)
09 Jun 2006	AA	Accounts for a dormant company made up to 31 December 2005	(3 pages)
08 Sep 2005	363s	Return made up to 18/08/05; full list of members	(6 pages)
30 Aug 2005	225	Accounting reference date extended from 31/08/05 to 31/12/05	(1 page)
18 Aug 2004	288b	Secretary resigned	(1 page)
18 Aug 2004	NEWINC	Incorporation	(17 pages)