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VEOLIA ES MERSEYSIDE & HALTON LIMITED

Company number 06889679

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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)
17 Jan 2019 AP01 Appointment of Mr Neil Vincent Gallagher as a director on 16 January 2019
17 Jan 2019 TM01 Termination of appointment of Gavin Howard Graveson as a director on 2 January 2019
01 Nov 2018 TM01 Termination of appointment of Robert Charles Hunt as a director on 31 October 2018
03 May 2018 AA Full accounts made up to 31 December 2017
15 Mar 2018 CS01 Confirmation statement made on 14 March 2018 with no updates
11 Aug 2017 AP03 Appointment of Mr James Thomas Condliffe as a secretary on 9 August 2017
11 Aug 2017 TM02 Termination of appointment of Robert Charles Hunt as a secretary on 9 August 2017
16 May 2017 AA Full accounts made up to 31 December 2016
14 Mar 2017 CS01 Confirmation statement made on 14 March 2017 with updates
13 Oct 2016 AA Full accounts made up to 31 December 2015
20 Sep 2016 CH01 Director's details changed for Mr Philip Gilmour on 20 September 2016
16 Mar 2016 AR01 Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 100
30 Jul 2015 AA Full accounts made up to 31 December 2014
18 May 2015 TM01 Termination of appointment of John Deakin as a director on 14 May 2015
15 May 2015 TM01 Termination of appointment of Alex Paterson as a director on 30 April 2015
18 Mar 2015 AR01 Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 100
08 Oct 2014 AA Full accounts made up to 31 December 2013
11 Apr 2014 AR01 Annual return made up to 14 March 2014 with full list of shareholders
Statement of capital on 2014-04-11
  • GBP 100
07 Oct 2013 TM01 Termination of appointment of Thomas Spaul as a director
23 Sep 2013 AA Full accounts made up to 31 December 2012
22 Apr 2013 AR01 Annual return made up to 14 March 2013 with full list of shareholders
22 Apr 2013 AD01 Registered office address changed from 8Th Floor. 210 Pentonville Road London N1 9JY England on 22 April 2013
22 Apr 2013 CH01 Director's details changed for Mr Thomas Spaul on 22 April 2013
11 Sep 2012 AA Full accounts made up to 31 December 2011
14 Mar 2012 AR01 Annual return made up to 14 March 2012 with full list of shareholders