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VEOLIA ENVIRONMENTAL SERVICES PETERBOROUGH UK LIMITED

Company number 09595604

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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)
18 Apr 2018 AA Audit exemption subsidiary accounts made up to 31 May 2017
18 Apr 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/05/17
18 Apr 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/05/17
09 Apr 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Apr 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/05/17
04 Apr 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/05/17
29 Mar 2018 MR01 Registration of charge 095956040004, created on 23 March 2018
20 Mar 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/05/17
20 Mar 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/05/17
26 Sep 2017 MR01 Registration of charge 095956040003, created on 21 September 2017
17 Aug 2017 PSC03 Notification of Michael Eric George as a person with significant control on 6 April 2016
12 Jul 2017 CS01 Confirmation statement made on 18 May 2017 with updates
29 Mar 2017 MR01 Registration of charge 095956040002, created on 29 March 2017
28 Feb 2017 AA Full accounts made up to 31 May 2016
30 Jul 2016 MR01 Registration of charge 095956040001, created on 22 July 2016
07 Jun 2016 AD01 Registered office address changed from Apollo House Isis Way Minerva Business Park, Lynch Wood Peterborough Cambridgeshire PE2 6QR United Kingdom to 6 Lancaster Way Ermine Business Park Huntingdon PE29 6XU on 7 June 2016
24 May 2016 AR01 Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 1
18 May 2015 NEWINC Incorporation
Statement of capital on 2015-05-18
  • GBP 1