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VEOLIA ES RESOURCE EFFICIENCY (UK) LIMITED

Company number 06384005

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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)
21 Dec 2012 AA Full accounts made up to 31 March 2012
11 Oct 2012 AR01 Annual return made up to 27 September 2012 with full list of shareholders
11 Oct 2012 CH01 Director's details changed for Mr Sean Russell Williams on 7 September 2011
11 Oct 2012 CH01 Director's details changed for Mr Christopher James Langley on 1 May 2012
02 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
04 Nov 2011 SH01 Statement of capital following an allotment of shares on 5 August 2011
  • GBP 996.00
24 Oct 2011 SH02 Sub-division of shares on 5 August 2011
24 Oct 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division of shares 05/08/2011
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Oct 2011 AR01 Annual return made up to 27 September 2011 with full list of shareholders
11 Oct 2011 AP01 Appointment of Mr Keith Fraser Nord as a director
11 Oct 2011 CH01 Director's details changed for Mr. Michael Pelham Morris Olive on 6 October 2011
18 Oct 2010 AP01 Appointment of Christopher James Langley as a director
07 Oct 2010 AR01 Annual return made up to 27 September 2010 with full list of shareholders
22 Jul 2010 AA Accounts for a dormant company made up to 31 March 2010
15 Jun 2010 AP01 Appointment of Nicholas Julian Ray as a director
09 Jun 2010 AP01 Appointment of Mr Sean Russell Williams as a director
09 Jun 2010 AP01 Appointment of Mr Michael John Dix as a director
09 Jun 2010 AP01 Appointment of Mr Peter Leslie Mapstone as a director
27 May 2010 CERTNM Company name changed perrywood house LIMITED\certificate issued on 27/05/10
  • RES15 ‐ Change company name resolution on 2010-05-25
27 May 2010 CONNOT Change of name notice
27 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Conversion 06/04/2010
  • RES10 ‐ Resolution of allotment of securities
27 May 2010 SH08 Change of share class name or designation
27 May 2010 SH01 Statement of capital following an allotment of shares on 6 April 2010
  • GBP 901
01 Dec 2009 CH01 Director's details changed for Mr Michael Pelham Morris Olive on 1 December 2009
09 Oct 2009 AA Accounts for a dormant company made up to 31 March 2009