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VEOLIA ES RECOVERY NOTTINGHAMSHIRE LIMITED

Company number 05822038

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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)
25 Apr 2013 AD01 Registered office address changed from 8Th Floor 210 Pentonville Road London N1 9JY England on 25 April 2013
25 Apr 2013 CH01 Director's details changed for Mr Thomas Spaul on 25 April 2013
06 Nov 2012 AA Accounts for a dormant company made up to 31 December 2011
15 Mar 2012 AR01 Annual return made up to 15 March 2012 with full list of shareholders
12 Jan 2012 TM02 Termination of appointment of Richard Berry as a secretary
30 Dec 2011 AP03 Appointment of Mr Robert Charles Hunt as a secretary
05 Jul 2011 AA Accounts for a dormant company made up to 31 December 2010
22 Jun 2011 AP01 Appointment of Mr Robert Charles Hunt as a director
24 May 2011 AR01 Annual return made up to 18 May 2011 with full list of shareholders
27 Apr 2011 TM01 Termination of appointment of Paul Levett as a director
12 Apr 2011 AD01 Registered office address changed from Veolia House 154a Pentonville Road London N1 9PE on 12 April 2011
19 May 2010 AR01 Annual return made up to 18 May 2010 with full list of shareholders
14 May 2010 AA Accounts for a dormant company made up to 31 December 2009
16 Nov 2009 CH01 Director's details changed for Mr Paul Levett on 1 October 2009
16 Nov 2009 CH01 Director's details changed for Mr Thomas Spaul on 1 October 2009
16 Nov 2009 CH01 Director's details changed for Mr Gavin Howard Graveson on 1 October 2009
16 Nov 2009 CH03 Secretary's details changed for Mr Richard Douglas Berry on 1 October 2009
02 Aug 2009 AA Total exemption full accounts made up to 31 December 2008
12 Jun 2009 363a Return made up to 18/05/09; full list of members
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`s 06/11/2008
14 Jan 2009 288b Appointment terminated secretary robert hunt
17 Oct 2008 AA Total exemption full accounts made up to 31 December 2007