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VEOLIA ENERGY UK LIMITED

Company number 00883131

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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)
23 Nov 2023 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
23 Nov 2023 MAR Re-registration of Memorandum and Articles
23 Nov 2023 CERT10 Certificate of re-registration from Public Limited Company to Private
23 Nov 2023 RR02 Re-registration from a public company to a private limited company
22 Aug 2023 AA Full accounts made up to 31 December 2022
13 Jul 2023 CS01 Confirmation statement made on 12 July 2023 with no updates
10 Oct 2022 AP01 Appointment of Ms Severine Dinghem as a director on 3 October 2022
07 Oct 2022 TM01 Termination of appointment of Estelle Karine Brachlianoff as a director on 3 October 2022
05 Oct 2022 AA Full accounts made up to 31 December 2021
25 Jul 2022 CS01 Confirmation statement made on 12 July 2022 with no updates
06 Jan 2022 TM01 Termination of appointment of Kevin Anthony Hurst as a director on 31 December 2021
13 Jul 2021 CS01 Confirmation statement made on 12 July 2021 with no updates
08 Jul 2021 AA Full accounts made up to 31 December 2020
30 Jun 2021 AP01 Appointment of Ms Valerie Isabelle Marie Clavie as a director on 30 June 2021
30 Jun 2021 TM01 Termination of appointment of David Andrew Gerrard as a director on 30 June 2021
11 Dec 2020 CH01 Director's details changed for Mr Gavin Howard Graveson on 10 December 2020
06 Oct 2020 AA Full accounts made up to 31 December 2019
13 Jul 2020 CS01 Confirmation statement made on 12 July 2020 with no updates
12 Jul 2019 CS01 Confirmation statement made on 12 July 2019 with no updates
09 Jul 2019 AA Full accounts made up to 31 December 2018
28 Jan 2019 AP01 Appointment of Mr John Patrick Abraham as a director on 11 January 2019
01 Nov 2018 TM01 Termination of appointment of Robert Charles Hunt as a director on 31 October 2018
17 Oct 2018 CH01 Director's details changed for Ms Estelle Karine Brachlianoff on 15 October 2018
05 Sep 2018 TM01 Termination of appointment of François Louis, André Bertreau as a director on 3 September 2018
13 Jul 2018 CS01 Confirmation statement made on 12 July 2018 with no updates