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VEOLIA ES NOTTINGHAMSHIRE LIMITED

Company number 05584380

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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 Oct 2010 AR01 Annual return made up to 5 October 2010 with full list of shareholders
23 Sep 2010 AA Full accounts made up to 31 December 2009
11 Nov 2009 CH01 Director's details changed for Mr David Hermina Gerrard on 1 October 2009
10 Nov 2009 CH01 Director's details changed for Mr Thomas Spaul on 1 October 2009
10 Nov 2009 CH01 Director's details changed for Mr Paul Levett on 1 October 2009
10 Nov 2009 CH01 Director's details changed for Mr Gavin Howard Graveson on 1 October 2009
10 Nov 2009 TM01 Termination of appointment of Axel De Saint Quentin as a director
29 Oct 2009 AR01 Annual return made up to 5 October 2009 with full list of shareholders
29 Oct 2009 CH03 Secretary's details changed for Mr Richard Douglas Berry on 1 October 2009
15 Oct 2009 AP01 Appointment of Mr David Hermina Gerrard as a director
23 Jun 2009 AA Full accounts made up to 31 December 2008
31 Jan 2009 288b Appointment terminated director john kutner
30 Jan 2009 288a Director appointed gavin howard graveson
14 Jan 2009 288a Secretary appointed richard berry
14 Jan 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Resign and appoint secretary 20/10/2008
14 Jan 2009 288b Appointment terminated secretary robert hunt
24 Oct 2008 AA Full accounts made up to 31 December 2007
24 Oct 2008 363a Return made up to 05/10/08; full list of members
03 Dec 2007 363a Return made up to 05/10/07; full list of members
27 Sep 2007 288a New director appointed
24 Sep 2007 288b Director resigned
08 Aug 2007 AA Full accounts made up to 31 December 2006
20 Oct 2006 363a Return made up to 05/10/06; full list of members
10 Jul 2006 288a New director appointed
27 Jun 2006 225 Accounting reference date extended from 31/10/06 to 31/12/06