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VEOLIA ES WEST BERKSHIRE LIMITED

Company number 06256562

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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)
08 May 2017 AA Full accounts made up to 31 December 2016
17 Mar 2017 CS01 Confirmation statement made on 16 March 2017 with updates
23 Nov 2016 AA Full accounts made up to 31 December 2015
18 Mar 2016 AR01 Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 1,000,000
02 Sep 2015 SH01 Statement of capital following an allotment of shares on 25 August 2015
  • GBP 1,000,000
25 Aug 2015 AA Full accounts made up to 31 December 2014
07 Apr 2015 AR01 Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 2
09 Jul 2014 AP03 Appointment of Mr Benjamin Peter Lambert as a secretary
09 Jul 2014 TM02 Termination of appointment of Robert Hunt as a secretary
18 Jun 2014 AA Full accounts made up to 31 December 2013
10 Apr 2014 AR01 Annual return made up to 16 March 2014 with full list of shareholders
Statement of capital on 2014-04-10
  • GBP 2
08 Nov 2013 AP01 Appointment of Mr Benjamin Slater as a director
07 Oct 2013 TM01 Termination of appointment of Thomas Spaul as a director
13 Aug 2013 AA Full accounts made up to 31 December 2012
08 May 2013 AR01 Annual return made up to 16 March 2013 with full list of shareholders
08 May 2013 CH01 Director's details changed for Mr Thomas Spaul on 8 May 2013
08 May 2013 AD01 Registered office address changed from 8Th Floor 210 Pentonville Road London N1 9JY England on 8 May 2013
10 Sep 2012 AA Full accounts made up to 31 December 2011
16 Mar 2012 AR01 Annual return made up to 16 March 2012 with full list of shareholders
19 Jan 2012 AP03 Appointment of Mr Robert Charles Hunt as a secretary
04 Jan 2012 TM02 Termination of appointment of Richard Berry as a secretary
22 Jun 2011 AP01 Appointment of Mr Robert Charles Hunt as a director
20 Jun 2011 AA Full accounts made up to 31 December 2010
23 May 2011 AR01 Annual return made up to 23 May 2011 with full list of shareholders
28 Apr 2011 TM01 Termination of appointment of Paul Levett as a director