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VEOLIA TRANSPORT UK HOLDINGS LIMITED

Company number 07163295

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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)
15 Jan 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Nov 2012 TM01 Termination of appointment of Richard Jacques Dujardin as a director on 1 October 2012
02 Oct 2012 GAZ1(A) First Gazette notice for voluntary strike-off
21 Sep 2012 DS01 Application to strike the company off the register
05 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
23 Apr 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Quoting section 175 23/02/2012
15 Mar 2012 AR01 Annual return made up to 19 February 2012 with full list of shareholders
Statement of capital on 2012-03-15
  • GBP 1
20 Sep 2011 AP01 Appointment of Mr Peter Ian Brogden as a director on 18 August 2011
19 Sep 2011 AP03 Appointment of Mr Jack Stanisic as a secretary on 18 August 2011
19 Sep 2011 AD01 Registered office address changed from Unit 3 Garrison Street Birmingham West Midlands B9 4BN on 19 September 2011
28 Jul 2011 AA Accounts for a dormant company made up to 31 December 2010
04 Jul 2011 TM02 Termination of appointment of Jenny Eades as a secretary
04 Jul 2011 TM01 Termination of appointment of John O'brien as a director
04 Jul 2011 AP01 Appointment of Mr Nigel William Haines Stevens as a director
03 Mar 2011 AR01 Annual return made up to 19 February 2011 with full list of shareholders
29 Jul 2010 CERTNM Company name changed garrison street LIMITED\certificate issued on 29/07/10
  • RES15 ‐ Change company name resolution on 2010-06-22
30 Jun 2010 CONNOT Change of name notice
27 May 2010 AA01 Current accounting period shortened from 28 February 2011 to 31 December 2010
19 Feb 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted