VEOLIA WATER PURIFICATION SYSTEMS LTD.

Company number 01464412

Date	Type	Description	View / Download
22 Jan 2024	AA	Accounts for a small company made up to 31 December 2022	(40 pages)
15 Dec 2023	CH01	Director's details changed for Mr Richard James Gray on 10 March 2023	(2 pages)
08 Sep 2023	CS01	Confirmation statement made on 10 August 2023 with updates	(4 pages)
11 Aug 2023	PSC05	Change of details for Purite Holdings Limited as a person with significant control on 3 March 2023	(2 pages)
09 Mar 2023	RP04CS01	Second filing of Confirmation Statement dated 10 August 2016	(7 pages)
03 Mar 2023	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary on 3 March 2023	(2 pages)
03 Mar 2023	AP01	Appointment of Mark Vincent Smith as a director on 3 March 2023	(2 pages)
03 Mar 2023	AD01	Registered office address changed from Suez House Grenfell Road Maidenhead Berkshire SL6 1ES England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 3 March 2023	(1 page)
09 Feb 2023	PSC05	Change of details for Purite Holdings Limited as a person with significant control on 2 March 2017	(2 pages)
01 Feb 2023	TM02	Termination of appointment of Joan Knight as a secretary on 5 December 2022	(1 page)
22 Dec 2022	CERTNM	Company name changed suez water purification systems LTD\certificate issued on 22/12/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-12-22	(3 pages)
08 Dec 2022	AA	Accounts for a small company made up to 31 December 2021	(41 pages)
23 Aug 2022	CS01	Confirmation statement made on 10 August 2022 with no updates	(3 pages)
18 May 2022	CH01	Director's details changed for Mr Richard James Gray on 5 May 2022	(2 pages)
11 Apr 2022	AP01	Appointment of Mr Lewis James Barrett as a director on 7 April 2022	(2 pages)
08 Mar 2022	TM01	Termination of appointment of John Arthur Boulton as a director on 28 February 2022	(1 page)
22 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	(40 pages)
10 Aug 2021	CS01	Confirmation statement made on 10 August 2021 with no updates	(3 pages)
01 Dec 2020	AA	Full accounts made up to 31 December 2019	(39 pages)
12 Aug 2020	CS01	Confirmation statement made on 10 August 2020 with no updates	(3 pages)
22 Nov 2019	AA	Full accounts made up to 31 December 2018	(32 pages)
18 Oct 2019	AP01	Appointment of Mr Richard James Gray as a director on 18 October 2019	(2 pages)
20 Sep 2019	TM01	Termination of appointment of Xavier Lazennec as a director on 6 September 2019	(1 page)
12 Aug 2019	CS01	Confirmation statement made on 10 August 2019 with no updates	(3 pages)
17 Dec 2018	AA	Full accounts made up to 31 December 2017	(27 pages)