VEOLIA ES RESOURCE EFFICIENCY (UK) LIMITED

Company number 06384005

Date	Type	Description	View / Download
24 Jul 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-07-19	(3 pages)
12 Jun 2018	AA	Full accounts made up to 31 December 2017	(28 pages)
12 Apr 2018	CS01	Confirmation statement made on 10 April 2018 with no updates	(3 pages)
02 Oct 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
02 Jun 2017	AA01	Previous accounting period shortened from 31 March 2017 to 31 December 2016	(1 page)
20 May 2017	CS01	Confirmation statement made on 10 April 2017 with updates	(7 pages)
04 Jan 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 7 May 2015 GBP 1,000	(11 pages)
23 Dec 2016	AP01	Appointment of Mr David Andrew Gerrard as a director on 16 December 2016	(2 pages)
22 Dec 2016	AP01	Appointment of Miss Celia Rosalind Gough as a director on 16 December 2016	(2 pages)
22 Dec 2016	AP01	Appointment of Mr Christophe Bellynck as a director on 16 December 2016	(2 pages)
22 Dec 2016	AP01	Appointment of Mr Kevin Hurst as a director on 16 December 2016	(2 pages)
22 Dec 2016	AP03	Appointment of Mrs Katherine Swainsbury as a secretary on 16 December 2016	(2 pages)
22 Dec 2016	AP01	Appointment of Mr Richard Kirkman as a director on 16 December 2016	(2 pages)
22 Dec 2016	TM01	Termination of appointment of Richard John Greaves as a director on 16 December 2016	(1 page)
22 Dec 2016	TM01	Termination of appointment of Peter Jonathan Lewin as a director on 16 December 2016	(1 page)
22 Dec 2016	TM01	Termination of appointment of Michael Pelham Morris Olive as a director on 16 December 2016	(1 page)
22 Dec 2016	TM01	Termination of appointment of Michael John Dix as a director on 16 December 2016	(1 page)
22 Dec 2016	AD01	Registered office address changed from Bewlay House 2 Swallow Place London W1B 2AE to 210 Pentonville Road London N1 9JY on 22 December 2016	(1 page)
22 Dec 2016	TM01	Termination of appointment of Howard Brian James Stone as a director on 16 December 2016	(1 page)
22 Dec 2016	TM01	Termination of appointment of Keith Fraser Nord as a director on 16 December 2016	(1 page)
22 Dec 2016	TM02	Termination of appointment of Peter Jonathan Lewin as a secretary on 16 December 2016	(1 page)
16 Dec 2016	CS01	Confirmation statement made on 15 December 2016 with updates	(5 pages)
07 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(4 pages) Download iXBRL
09 Nov 2016	CS01	Confirmation statement made on 8 November 2016 with updates	(4 pages)
24 Oct 2016	CS01	Confirmation statement made on 27 September 2016 with updates	(5 pages)