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VEOLIA ES HERTFORDSHIRE LIMITED

Company number 07646801

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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)
08 Apr 2024	AD01	Registered office address changed from 210 Pentonville Road London N1 9JY to 6 Snow Hill London EC1A 2AY on 8 April 2024	View PDF Registered office address changed from 210 Pentonville Road London N1 9JY to 6 Snow Hill London EC1A 2AY on 8 April 2024 - link opens in a new window - 3 pages (3 pages)
08 Apr 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
08 Apr 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
08 Apr 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-03-25	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-03-25 - link opens in a new window - 1 page (1 page)
25 Mar 2024	CS01	Confirmation statement made on 21 March 2024 with no updates	View PDF Confirmation statement made on 21 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2024	TM01	Termination of appointment of Katherine Anne Swann as a director on 27 February 2024	View PDF Termination of appointment of Katherine Anne Swann as a director on 27 February 2024 - link opens in a new window - 1 page (1 page)
03 Oct 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages)
01 Jun 2023	TM01	Termination of appointment of Keith Mcgurk as a director on 31 May 2023	View PDF Termination of appointment of Keith Mcgurk as a director on 31 May 2023 - link opens in a new window - 1 page (1 page)
31 Mar 2023	CS01	Confirmation statement made on 21 March 2023 with no updates	View PDF Confirmation statement made on 21 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2023	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages)
01 Apr 2022	CS01	Confirmation statement made on 21 March 2022 with no updates	View PDF Confirmation statement made on 21 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 12 pages (12 pages)
01 Jul 2021	AP01	Appointment of Mr David Price as a director on 30 June 2021	View PDF Appointment of Mr David Price as a director on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
01 Jul 2021	TM01	Termination of appointment of David Andrew Gerrard as a director on 30 June 2021	View PDF Termination of appointment of David Andrew Gerrard as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)
22 Mar 2021	CS01	Confirmation statement made on 21 March 2021 with no updates	View PDF Confirmation statement made on 21 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 25 pages (25 pages)
10 Jul 2020	AP01	Appointment of Miss Katherine Anne Swann as a director on 2 July 2020	View PDF Appointment of Miss Katherine Anne Swann as a director on 2 July 2020 - link opens in a new window - 2 pages (2 pages)
01 Jul 2020	TM01	Termination of appointment of Neil Vincent Gallagher as a director on 30 June 2020	View PDF Termination of appointment of Neil Vincent Gallagher as a director on 30 June 2020 - link opens in a new window - 1 page (1 page)
23 Mar 2020	CS01	Confirmation statement made on 21 March 2020 with no updates	View PDF Confirmation statement made on 21 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 29 pages (29 pages)
22 Mar 2019	CS01	Confirmation statement made on 21 March 2019 with no updates	View PDF Confirmation statement made on 21 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2019	AP01	Appointment of Mr Neil Vincent Gallagher as a director on 16 January 2019	View PDF Appointment of Mr Neil Vincent Gallagher as a director on 16 January 2019 - link opens in a new window - 2 pages (2 pages)
16 Jan 2019	AP01	Appointment of Mr Christophe Bellynck as a director on 16 January 2019	View PDF Appointment of Mr Christophe Bellynck as a director on 16 January 2019 - link opens in a new window - 2 pages (2 pages)
16 Jan 2019	TM01	Termination of appointment of Gavin Howard Graveson as a director on 2 January 2019	View PDF Termination of appointment of Gavin Howard Graveson as a director on 2 January 2019 - link opens in a new window - 1 page (1 page)
01 Nov 2018	TM01	Termination of appointment of Robert Charles Hunt as a director on 31 October 2018	View PDF Termination of appointment of Robert Charles Hunt as a director on 31 October 2018 - link opens in a new window - 1 page (1 page)

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VEOLIA ES HERTFORDSHIRE LIMITED

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