VEOLIA WATER PURIFICATION SYSTEMS LTD.

Company number 01464412

Date	Type	Description	View / Download
12 Dec 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
11 Dec 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 Aug 2018	CS01	Confirmation statement made on 10 August 2018 with no updates	(3 pages)
13 Feb 2018	AA	Full accounts made up to 31 December 2016	(28 pages)
24 Jan 2018	AP01	Appointment of Mr Xavier Lazennec as a director on 1 January 2018	(2 pages)
23 Jan 2018	TM01	Termination of appointment of David Terry Reeve as a director on 1 January 2018	(1 page)
23 Jan 2018	TM01	Termination of appointment of Andrew Charles Brown as a director on 1 January 2018	(1 page)
23 Jan 2018	TM01	Termination of appointment of Lewis James Barrett as a director on 1 January 2018	(1 page)
10 Aug 2017	CS01	Confirmation statement made on 10 August 2017 with no updates	(3 pages)
10 Aug 2017	AP01	Appointment of Mr Andrew Charles Brown as a director on 28 July 2017	(2 pages)
10 Aug 2017	AP01	Appointment of Mr Lewis James Barrett as a director on 28 July 2017	(2 pages)
02 Mar 2017	AD04	Register(s) moved to registered office address Suez House Grenfell Road Maidenhead Berkshire SL6 1ES	(1 page)
02 Mar 2017	AD01	Registered office address changed from Unit C Bandet Way Thame Industrial Estate Chinnor Road Thame Oxfordshire OX9 3SJ to Suez House Grenfell Road Maidenhead Berkshire SL6 1ES on 2 March 2017	(1 page)
16 Feb 2017	AD03	Register(s) moved to registered inspection location Suez House Grenfell Road Maidenhead Berkshire SL6 1ES	(1 page)
16 Feb 2017	TM02	Termination of appointment of Lewis James Barrett as a secretary on 1 February 2017	(1 page)
16 Feb 2017	AD02	Register inspection address has been changed to Suez House Grenfell Road Maidenhead Berkshire SL6 1ES	(1 page)
16 Feb 2017	AP03	Appointment of Mrs Joan Knight as a secretary on 1 February 2017	(2 pages)
16 Dec 2016	AA	Full accounts made up to 31 December 2015	(32 pages)
07 Dec 2016	AP03	Appointment of Mr Lewis James Barrett as a secretary	(2 pages)
07 Dec 2016	AP03	Appointment of Mr Lewis James Barrett as a secretary on 6 December 2016	(2 pages)
07 Dec 2016	TM02	Termination of appointment of Liano Giuseppe Lucherini as a secretary on 5 December 2016	(1 page)
01 Oct 2016	MR01	Registration of charge 014644120006, created on 30 September 2016	(11 pages)
20 Sep 2016	MR04	Satisfaction of charge 4 in full	(1 page)
20 Sep 2016	MR04	Satisfaction of charge 5 in full	(1 page)
25 Aug 2016	CS01	Confirmation statement made on 10 August 2016 with updates ANNOTATION Clarification a second filed CS01 (person of significant control) was registered on 09/03/2023	(6 pages)