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VEOLIA WATER ENTERPRISE LIMITED

Company number 06436541

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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)
09 Dec 2014 TM01 Termination of appointment of Wendy Irene Hay as a director on 1 December 2014
27 Nov 2014 AR01 Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 1
08 Oct 2014 AA Full accounts made up to 31 December 2013
05 Aug 2014 AP01 Appointment of Mr David Andrew Gerrard as a director on 4 August 2014
04 Aug 2014 AP01 Appointment of Mr Robert Charles Hunt as a director on 4 August 2014
30 Jun 2014 TM01 Termination of appointment of Olivier Bret as a director
07 Jan 2014 TM01 Termination of appointment of Andrew Dench as a director
07 Jan 2014 AP01 Appointment of Mrs Wendy Irene Hay as a director
10 Dec 2013 AA Full accounts made up to 31 December 2012
03 Dec 2013 AR01 Annual return made up to 26 November 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 1
15 Jul 2013 AD01 Registered office address changed from Fifth Floor Kings Place 90 York Way London N1 9AG on 15 July 2013
03 Jan 2013 AA01 Previous accounting period shortened from 31 March 2013 to 31 December 2012
02 Jan 2013 AA Full accounts made up to 31 March 2012
10 Dec 2012 AR01 Annual return made up to 26 November 2012 with full list of shareholders
16 Jul 2012 AP01 Appointment of Mr Olivier Marie Bret as a director
16 Jul 2012 AP01 Appointment of Miss Celia Rosalind Gough as a director
02 May 2012 AP03 Appointment of Miss Celia Rosalind Gough as a secretary
02 May 2012 TM01 Termination of appointment of Michael Butcher as a director
02 May 2012 TM02 Termination of appointment of Michael Butcher as a secretary
25 Jan 2012 TM01 Termination of appointment of Frederic Devos as a director
08 Jan 2012 AA Full accounts made up to 31 March 2011
01 Dec 2011 AR01 Annual return made up to 26 November 2011 with full list of shareholders
29 Mar 2011 TM01 Termination of appointment of Andrew Dench as a director
29 Mar 2011 CH01 Director's details changed for Mr Frederic Devos on 25 March 2011
17 Mar 2011 TM01 Termination of appointment of Richard Bienfait as a director