VEOLIA WATER INFRASTRUCTURE SERVICES LIMITED

Company number 06732462

Date	Type	Description	View / Download
12 Nov 2010	AP01	Appointment of Mr Duncan John Lucas Bates as a director	(2 pages)
12 Nov 2010	TM01	Termination of appointment of Duncan Bates as a director	(1 page)
11 Nov 2010	AD01	Registered office address changed from Haweswater House Lingley Mere Business Park Lingley Green Avenue Great Sankey Warrington Cheshire WA5 3LP on 11 November 2010	(1 page)
11 Nov 2010	AP03	Appointment of Mr Nicholas Charles David Craig as a secretary	(1 page)
11 Nov 2010	AP01	Appointment of Mr David Graham Walton as a director	(2 pages)
11 Nov 2010	AP01	Appointment of Mr Duncan John Lucas Bates as a director	(2 pages)
09 Nov 2010	TM02	Termination of appointment of Uu Secretariat Limited as a secretary	(1 page)
09 Nov 2010	TM01	Termination of appointment of Andrew Prescott as a director	(1 page)
04 Nov 2010	TM01	Termination of appointment of Gary Mayo as a director	(1 page)
01 Nov 2010	TM01	Termination of appointment of Graham Keegan as a director	(1 page)
29 Oct 2010	AR01	Annual return made up to 24 October 2010 with full list of shareholders	(3 pages)
27 Oct 2010	AP01	Appointment of Andrew Prescott as a director	(2 pages)
13 Sep 2010	TM01	Termination of appointment of Jonathan Pike as a director	(1 page)
13 Sep 2010	TM01	Termination of appointment of Martyn Walker as a director	(1 page)
13 Sep 2010	TM01	Termination of appointment of David Jenkins as a director	(1 page)
09 Jul 2010	AA	Accounts for a dormant company made up to 31 March 2010	(7 pages)
07 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
08 Dec 2009	AP01	Appointment of Jonathan Richard Pike as a director	(3 pages)
12 Nov 2009	AR01	Annual return made up to 24 October 2009 with full list of shareholders	(8 pages)
20 Oct 2009	CH01	Director's details changed for Martyn Richard Walker on 1 October 2009	(2 pages)
20 Oct 2009	CH01	Director's details changed for Gary William Mayo on 1 October 2009	(2 pages)
20 Oct 2009	CH01	Director's details changed for Gary William Mayo on 1 October 2009	(2 pages)
20 Oct 2009	CH01	Director's details changed for Mr David Howard Jenkins on 1 October 2009	(2 pages)
23 Jul 2009	288b	Appointment terminate, director and secretary a g secretarial LIMITED logged form	(1 page)
21 Jul 2009	CERTNM	Company name changed 4DELIVERY holdings LIMITED\certificate issued on 23/07/09	(2 pages)