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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)
11 Apr 2011 AD01 Registered office address changed from Veolia House, 154a Pentonville Road, London London N1 9PE on 11 April 2011
23 Sep 2010 AA Full accounts made up to 31 December 2009
17 Jun 2010 AR01 Annual return made up to 23 May 2010 with full list of shareholders
18 Nov 2009 CH01 Director's details changed for Mr David Joanne Gerrard on 1 October 2009
17 Nov 2009 CH01 Director's details changed for Mr Thomas Spaul on 1 October 2009
17 Nov 2009 CH01 Director's details changed for Mr Paul Levett on 1 October 2009
17 Nov 2009 CH01 Director's details changed for Mr Gavin Howard Graveson on 1 October 2009
17 Nov 2009 TM01 Termination of appointment of Axel De Saint Quentin as a director
17 Nov 2009 CH03 Secretary's details changed for Mr Richard Douglas Berry on 1 October 2009
15 Oct 2009 AP01 Appointment of Mr David Joanne Gerrard as a director
30 Jul 2009 AA Full accounts made up to 31 December 2008
12 Jun 2009 363a Return made up to 23/05/09; full list of members
18 Mar 2009 288a Director appointed thomas spaul
14 Jan 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Resign and appoint secretary 20/10/2008
14 Jan 2009 288a Secretary appointed richard berry
14 Jan 2009 288b Appointment terminated secretary robert hunt
17 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
16 Sep 2008 363a Return made up to 23/05/08; full list of members
01 Aug 2007 225 Accounting reference date shortened from 31/05/08 to 31/12/07
13 Jul 2007 88(2)R Ad 23/05/07--------- £ si 2@1=2 £ ic 2/4
08 Jun 2007 288a New director appointed
08 Jun 2007 288a New secretary appointed
08 Jun 2007 288a New director appointed
08 Jun 2007 288a New director appointed
08 Jun 2007 288b Director resigned