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VEOLIA ES CLEANAWAY (UK) LIMITED

Company number 00806128

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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)
22 Oct 2014 AP03 Appointment of Miss Elaine Margaret Aitken as a secretary on 22 September 2014
22 Oct 2014 TM02 Termination of appointment of Robert Charles Hunt as a secretary on 22 September 2014
22 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
24 Apr 2014 AR01 Annual return made up to 30 March 2014 with full list of shareholders
Statement of capital on 2014-04-24
  • GBP 89,530,909.2
07 Oct 2013 TM01 Termination of appointment of Thomas Spaul as a director
16 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
17 Apr 2013 AR01 Annual return made up to 30 March 2013 with full list of shareholders
16 Apr 2013 CH01 Director's details changed for Thomas Spaul on 16 April 2013
16 Apr 2013 AD01 Registered office address changed from 8Th Floor 210 Pentonville Road London N1 9JY England on 16 April 2013
06 Nov 2012 AA Accounts for a dormant company made up to 31 December 2011
30 Mar 2012 AR01 Annual return made up to 30 March 2012 with full list of shareholders
12 Jan 2012 TM02 Termination of appointment of Richard Berry as a secretary
30 Dec 2011 AP03 Appointment of Mr Robert Charles Hunt as a secretary
13 Oct 2011 AR01 Annual return made up to 12 October 2011 with full list of shareholders
22 Jun 2011 AP01 Appointment of Mr Robert Charles Hunt as a director
20 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
27 Apr 2011 TM01 Termination of appointment of Paul Levett as a director
12 Apr 2011 AD01 Registered office address changed from Veolia House 154a Pentonville Road London N1 9PE on 12 April 2011
18 Oct 2010 AR01 Annual return made up to 12 October 2010 with full list of shareholders
14 May 2010 AA Accounts for a dormant company made up to 31 December 2009
11 Nov 2009 AR01 Annual return made up to 12 October 2009 with full list of shareholders
27 Oct 2009 CH01 Director's details changed for David Andrew Gerrard on 1 October 2009
27 Oct 2009 CH01 Director's details changed for David Andrew Gerrard on 1 October 2009
26 Oct 2009 CH01 Director's details changed for Thomas Spaul on 1 October 2009
26 Oct 2009 CH01 Director's details changed for Paul Levett on 1 October 2009