VEOLIA BIOPOWER ONE UK LIMITED

Company number 06973844

Date	Type	Description	View / Download
17 Jan 2019	TM01	Termination of appointment of Gavin Howard Graveson as a director on 2 January 2019	(1 page)
16 Jan 2019	TM01	Termination of appointment of Peter John Keery as a director on 20 December 2018	(1 page)
30 Jul 2018	CS01	Confirmation statement made on 27 July 2018 with no updates	(3 pages)
04 Jul 2018	AA	Full accounts made up to 31 December 2017	(29 pages)
28 Jul 2017	CS01	Confirmation statement made on 27 July 2017 with no updates	(3 pages)
18 Jul 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
15 Mar 2017	AP01	Appointment of Mr Peter John Keery as a director on 14 March 2017	(2 pages)
08 Mar 2017	TM01	Termination of appointment of David Mark Thompson as a director on 1 March 2017	(1 page)
13 Feb 2017	TM01	Termination of appointment of Sinead Isobel Patton as a director on 1 February 2017	(1 page)
26 Oct 2016	AP01	Appointment of Mr David Andrew Gerrard as a director on 25 October 2016	(2 pages)
25 Oct 2016	AP01	Appointment of Mr Christophe Bellynck as a director on 25 October 2016	(2 pages)
25 Oct 2016	AP01	Appointment of Miss Celia Rosalind Gough as a director on 25 October 2016	(2 pages)
25 Oct 2016	AP01	Appointment of Mr Keith Mcgurk as a director on 25 October 2016	(2 pages)
25 Oct 2016	AP01	Appointment of Mr Gavin Howard Graveson as a director on 25 October 2016	(2 pages)
04 Aug 2016	TM01	Termination of appointment of Patrick Richard Gilroy as a director on 31 July 2016	(1 page)
02 Aug 2016	CS01	Confirmation statement made on 27 July 2016 with updates	(5 pages)
14 Jun 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
24 Sep 2015	CH01	Director's details changed for Mr David Mark Thompson on 23 September 2015	(2 pages)
28 Jul 2015	AR01	Annual return made up to 27 July 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 1,000	(5 pages)
19 Jun 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
16 Dec 2014	CERTNM	Company name changed dalkia bio power one LIMITED\certificate issued on 16/12/14 RES15 ‐ Change company name resolution on 2014-11-26	(3 pages)
16 Dec 2014	CONNOT	Change of name notice	(2 pages)
02 Dec 2014	AP03	Appointment of Miss Celia Rosalind Gough as a secretary on 26 November 2014	(2 pages)
02 Dec 2014	TM02	Termination of appointment of Deborah Jude Nolan as a secretary on 26 November 2014	(1 page)
08 Aug 2014	AA	Full accounts made up to 31 December 2013	(20 pages)

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