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VEOLIA ENVIRONNEMENT INDUSTRIAL SERVICES UK LIMITED

Company number 06618682

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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)
03 Jan 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Oct 2016 GAZ1(A) First Gazette notice for voluntary strike-off
10 Oct 2016 DS01 Application to strike the company off the register
18 Sep 2016 SH19 Statement of capital on 18 September 2016
  • GBP 1
05 Aug 2016 SH20 Statement by Directors
05 Aug 2016 CAP-SS Solvency Statement dated 19/07/16
05 Aug 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
21 Jun 2016 AR01 Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 300,000
14 Sep 2015 AA Full accounts made up to 31 December 2014
15 Jun 2015 AR01 Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 300,000
12 Sep 2014 AA Full accounts made up to 31 December 2013
26 Jun 2014 AR01 Annual return made up to 12 June 2014 with full list of shareholders
Statement of capital on 2014-06-26
  • GBP 300,000
09 Sep 2013 AP03 Appointment of Miss Celia Rosalind Gough as a secretary
09 Sep 2013 TM02 Termination of appointment of Caroline Garrett as a secretary
16 Jul 2013 AA Full accounts made up to 31 December 2012
15 Jul 2013 AD01 Registered office address changed from Fifth Floor Kings Place 90 York Way London N1 9AG on 15 July 2013
17 Jun 2013 AR01 Annual return made up to 12 June 2013 with full list of shareholders
01 Oct 2012 AA Full accounts made up to 31 December 2011
15 Aug 2012 TM01 Termination of appointment of Frederic Devos as a director
25 Jun 2012 AR01 Annual return made up to 12 June 2012 with full list of shareholders
11 May 2012 AP03 Appointment of Ms Caroline Garrett as a secretary
10 May 2012 TM02 Termination of appointment of Michael Butcher as a secretary
29 Sep 2011 AA Full accounts made up to 31 December 2010
16 Jun 2011 AR01 Annual return made up to 12 June 2011 with full list of shareholders
16 Jun 2011 CH01 Director's details changed for Patrick Le Vaillant on 12 June 2011