VEOLIA BIOPOWER ONE UK LIMITED

Company number 06973844

Date	Type	Description	View / Download
24 Aug 2011	CH01	Director's details changed for Mr Frederic Pelege on 23 August 2011	(2 pages)
09 Aug 2011	AR01	Annual return made up to 27 July 2011 with full list of shareholders	(5 pages)
05 Jul 2011	CH01	Director's details changed for Mr Paul Barry Stevens on 26 May 2011	(2 pages)
05 Jul 2011	CH03	Secretary's details changed for Mr Paul Barry Stevens on 26 May 2011	(2 pages)
29 Jun 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
26 Aug 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
23 Aug 2010	AA01	Previous accounting period shortened from 31 July 2010 to 31 December 2009	(1 page)
27 Jul 2010	AR01	Annual return made up to 27 July 2010 with full list of shareholders	(5 pages)
17 Dec 2009	TM01	Termination of appointment of Ray Howell as a director	(1 page)
17 Dec 2009	TM01	Termination of appointment of David Faulkner as a director	(1 page)
17 Dec 2009	AP01	Appointment of Mr Ray Howell as a director	(2 pages)
17 Dec 2009	AP01	Appointment of Mr David Faulkner as a director	(2 pages)
18 Sep 2009	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
18 Sep 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
19 Aug 2009	288b	Appointment terminated director martin holt	(1 page)
17 Aug 2009	288c	Director and secretary's change of particulars / paul barry / 27/07/2009	(1 page)
27 Jul 2009	NEWINC	Incorporation	(19 pages)

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