VEOLIA BIOPOWER TWO UK LIMITED

Company number 07542422

Date	Type	Description	View / Download
11 Oct 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Jul 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(12 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)
07 Feb 2017	600	Appointment of a voluntary liquidator	(2 pages)
07 Feb 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-01-19	(2 pages)
07 Feb 2017	4.70	Declaration of solvency	(4 pages)
19 Jan 2017	AD01	Registered office address changed from 210 Pentonville Road London N1 9JY to 6 Snow Hill London EC1A 2AY on 19 January 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 Miss Celia Rosalind Gough as a director on 25 October 2016	(2 pages)
30 Sep 2016	SH19	Statement of capital on 30 September 2016 GBP 1.00	(3 pages)
30 Sep 2016	SH20	Statement by Directors	(1 page)
30 Sep 2016	CAP-SS	Solvency Statement dated 20/09/16	(1 page)
30 Sep 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
04 Aug 2016	TM01	Termination of appointment of Patrick Richard Gilroy as a director on 31 July 2016	(1 page)
04 Mar 2016	AR01	Annual return made up to 29 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 1,000	(4 pages)
08 Feb 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages)
24 Sep 2015	CH01	Director's details changed for Mr David Mark Thompson on 23 September 2015	(2 pages)
22 Jun 2015	AA	Total exemption full accounts made up to 31 December 2014	(4 pages)
09 Mar 2015	AR01	Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-09 GBP 1,000	(5 pages)
16 Dec 2014	CERTNM	Company name changed dalkia bio power two 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 Sep 2014	AA	Total exemption full accounts made up to 31 December 2013	(4 pages)

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