VEOLIA ENVIRONMENTAL SERVICES PETERBOROUGH UK LIMITED

Company number 09595604

Date	Type	Description	View / Download
20 Dec 2019	AP03	Appointment of Miss Celia Rosalind Gough as a secretary on 16 December 2019	(2 pages)
20 Dec 2019	TM02	Termination of appointment of Karen Ann Farrell as a secretary on 16 December 2019	(1 page)
20 Dec 2019	PSC02	Notification of Veolia Es (Uk) Limited as a person with significant control on 16 December 2019	(2 pages)
20 Dec 2019	PSC07	Cessation of Mick George Ltd as a person with significant control on 16 December 2019	(1 page)
20 Dec 2019	AD01	Registered office address changed from 6 Lancaster Way Ermine Business Park Huntingdon PE29 6XU England to 210 Pentonville Road London N1 9JY on 20 December 2019	(1 page)
16 Dec 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-12-16	(3 pages)
16 Dec 2019	MR04	Satisfaction of charge 095956040001 in full	(1 page)
16 Dec 2019	MR04	Satisfaction of charge 095956040004 in full	(1 page)
16 Dec 2019	MR04	Satisfaction of charge 095956040002 in full	(1 page)
16 Dec 2019	MR04	Satisfaction of charge 095956040003 in full	(1 page)
20 Jun 2019	CS01	Confirmation statement made on 18 May 2019 with no updates	(3 pages)
31 May 2019	MR01	Registration of a charge
20 May 2019	AA01	Current accounting period extended from 31 May 2019 to 30 September 2019	(1 page)
27 Mar 2019	AA	Audit exemption subsidiary accounts made up to 31 May 2018	(18 pages)
27 Mar 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/18	(52 pages)
20 Mar 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/18	(3 pages)
20 Mar 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/18	(1 page)
21 Jan 2019	CH01	Director's details changed for Mr Jonathan Paul Stump on 1 January 2019	(2 pages)
21 Jan 2019	CH01	Director's details changed for Mr Michael Eric George on 1 January 2019	(2 pages)
21 Jan 2019	PSC02	Notification of Mick George Ltd as a person with significant control on 1 January 2019	(2 pages)
21 Jan 2019	AP01	Appointment of Mr Michael Alexander George as a director on 1 January 2019	(2 pages)
21 Jan 2019	AP03	Appointment of Mrs Karen Ann Farrell as a secretary on 2 January 2019	(2 pages)
21 Jan 2019	TM02	Termination of appointment of Jonathan Paul Stump as a secretary on 1 January 2019	(1 page)
21 Jan 2019	PSC07	Cessation of Michael Eric George as a person with significant control on 1 January 2019	(1 page)
04 Jul 2018	CS01	Confirmation statement made on 18 May 2018 with no updates	(3 pages)