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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)
07 Jul 2014 AA Group of companies' accounts made up to 31 December 2013
30 Jun 2014 TM01 Termination of appointment of Gilles Bellamy as a director
19 Jun 2014 TM01 Termination of appointment of Luis Correia as a director
13 Dec 2013 AD01 Registered office address changed from , Elizabeth House, 56-60 London Road, Staines, Middlesex, TW18 4BQ on 13 December 2013
23 Oct 2013 TM01 Termination of appointment of Jean-Dominique Mallet as a director
02 Oct 2013 AP01 Appointment of Mrs Sinead Patton as a director
11 Sep 2013 AP03 Appointment of Mrs Deborah Jude Nolan as a secretary
11 Sep 2013 TM01 Termination of appointment of Richard Bent as a director
11 Sep 2013 TM01 Termination of appointment of Paul Stevens as a director
11 Sep 2013 TM02 Termination of appointment of Paul Stevens as a secretary
15 Aug 2013 AP01 Appointment of Mr Patrick Richard Gilroy as a director
18 Jul 2013 AA Group of companies' accounts made up to 31 December 2012
12 Jul 2013 AR01 Annual return made up to 12 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12
21 Mar 2013 AP01 Appointment of Mr Olivier Marie Bret as a director
21 Mar 2013 AP01 Appointment of Mrs Estelle Karine Brachlianoff as a director
21 Mar 2013 TM01 Termination of appointment of Jean-Francois Chardon as a director
17 Oct 2012 AP01 Appointment of Mr Richard Michael Bent as a director
10 Aug 2012 MISC Section 519
07 Aug 2012 MISC Sect 519
03 Aug 2012 MISC Section 519
12 Jul 2012 AR01 Annual return made up to 26 June 2012 with full list of shareholders
12 Jul 2012 CH01 Director's details changed for Mr Paul Barry Stevens on 12 July 2012
12 Jul 2012 CH01 Director's details changed for Gilles Paul Joseph Bellamy on 12 July 2012
12 Jul 2012 CH01 Director's details changed for Luis Pais Correia on 12 July 2012
12 Jul 2012 CH03 Secretary's details changed for Mr Paul Barry Stevens on 12 July 2012