VEOLIA ES PENSION TRUSTEE LIMITED

Company number 05537205

Date	Type	Description	View / Download
27 Dec 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Sep 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Sep 2011	DS01	Application to strike the company off the register	(3 pages)
30 Aug 2011	AR01	Annual return made up to 16 August 2011 with full list of shareholders Statement of capital on 2011-08-30 GBP 1	(3 pages)
04 Aug 2011	CH01	Director's details changed for Mr Vernon Novy on 4 August 2011	(2 pages)
22 Jun 2011	AP01	Appointment of Mr Vernon Novy as a director	(2 pages)
21 Jun 2011	AP01	Appointment of Mr David Andrew Gerrard as a director	(2 pages)
20 Jun 2011	TM01	Termination of appointment of Paul Levett as a director	(1 page)
12 Apr 2011	AD01	Registered office address changed from Veolia House 154a Pentonville Road London N1 9PE on 12 April 2011	(1 page)
23 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(7 pages)
06 Sep 2010	AR01	Annual return made up to 16 August 2010 with full list of shareholders	(3 pages)
02 Aug 2010	TM01	Termination of appointment of John Siddons as a director	(1 page)
02 Aug 2010	TM01	Termination of appointment of Richard Moss as a director	(1 page)
02 Aug 2010	TM01	Termination of appointment of Terence Andrews as a director	(1 page)
11 Nov 2009	CH01	Director's details changed for Mr Paul Levett on 1 October 2009	(2 pages)
11 Nov 2009	CH03	Secretary's details changed for Mr Richard Douglas Berry on 1 October 2009	(1 page)
09 Sep 2009	363a	Return made up to 16/08/09; full list of members	(4 pages)
02 Sep 2009	AA	Accounts made up to 31 December 2008	(7 pages)
12 Feb 2009	288b	Appointment Terminated Director stuart sim	(1 page)
12 Feb 2009	288b	Appointment Terminated Secretary robert hunt	(1 page)
14 Jan 2009	288a	Secretary appointed richard berry	(2 pages)
27 Aug 2008	363a	Return made up to 16/08/08; full list of members	(4 pages)
27 Aug 2008	287	Registered office changed on 27/08/2008 from veolia house, 154A pentonville road, london london N1 9PE	(1 page)
03 May 2008	CERTNM	Company name changed cleanaway pension trustee LIMITED\certificate issued on 07/05/08	(3 pages)
17 Apr 2008	AA	Accounts made up to 31 December 2007	(7 pages)