VEOLIA BIOPOWER ONE UK LIMITED

Company number 06973844

Date	Type	Description	View / Download
31 Jul 2014	AD01	Registered office address changed from 56-60 London Road Staines-upon-Thames TW18 4BQ to 210 Pentonville Road London N1 9JY on 31 July 2014	(1 page)
30 Jul 2014	AR01	Annual return made up to 27 July 2014 with full list of shareholders Statement of capital on 2014-07-30 GBP 1,000	(4 pages)
30 Jul 2014	AP01	Appointment of Mr David Mark Thompson as a director on 30 July 2014	(2 pages)
30 Jun 2014	TM01	Termination of appointment of Kevin Korengold as a director	(1 page)
30 Jun 2014	TM01	Termination of appointment of Sinead Patton as a director	(1 page)
13 Dec 2013	AD01	Registered office address changed from Elizabeth House 56-60 London Road Staines TW18 4BQ on 13 December 2013	(1 page)
25 Oct 2013	AA	Full accounts made up to 31 December 2012	(22 pages)
02 Oct 2013	AP01	Appointment of Mrs Sinead Patton as a director	(2 pages)
02 Oct 2013	AP01	Appointment of Mrs Sinead Patton as a director	(2 pages)
11 Sep 2013	TM02	Termination of appointment of Paul Stevens as a secretary	(1 page)
11 Sep 2013	AP03	Appointment of Mrs Deborah Jude Nolan as a secretary	(1 page)
11 Sep 2013	TM01	Termination of appointment of Paul Stevens as a director	(1 page)
11 Sep 2013	TM01	Termination of appointment of Richard Bent as a director	(1 page)
15 Aug 2013	AP01	Appointment of Mr Patrick Richard Gilroy as a director	(2 pages)
12 Aug 2013	AR01	Annual return made up to 27 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12	(4 pages)
25 Sep 2012	AP01	Appointment of Mr Richard Michael Bent as a director	(2 pages)
10 Aug 2012	MISC	Section 519	(2 pages)
09 Aug 2012	AR01	Annual return made up to 27 July 2012 with full list of shareholders	(4 pages)
09 Aug 2012	CH03	Secretary's details changed for Mr Paul Barry Stevens on 9 August 2012	(1 page)
09 Aug 2012	CH01	Director's details changed for Mr Paul Barry Stevens on 9 August 2012	(2 pages)
08 Aug 2012	MISC	Sect 519 aud	(2 pages)
03 Aug 2012	MISC	Section 519	(1 page)
29 Jun 2012	AA	Full accounts made up to 31 December 2011	(19 pages)
23 Feb 2012	AP01	Appointment of Mr Kevin Lloyd Korengold as a director	(2 pages)
22 Feb 2012	TM01	Termination of appointment of Frederic Pelege as a director	(1 page)

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