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VEOLIA BIOENERGY UK LIMITED

Company number 01732473

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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)
11 Jul 2000 363a Return made up to 26/06/00; full list of members
11 Jul 2000 288c Secretary's particulars changed
26 May 2000 288a New secretary appointed
26 May 2000 288a New director appointed
26 May 2000 288b Secretary resigned
18 Jan 2000 288b Director resigned
07 Jan 2000 AUD Auditor's resignation
15 Sep 1999 288c Director's particulars changed
06 Sep 1999 287 Registered office changed on 06/09/99 from: 37-41 old queen street london SW1H 9JA
03 Sep 1999 363a Return made up to 02/08/99; no change of members
09 Jul 1999 288c Director's particulars changed
21 Jun 1999 288b Director resigned
25 May 1999 AA Full accounts made up to 31 December 1998
22 May 1999 288a New director appointed
06 Oct 1998 AA Full accounts made up to 31 December 1997
19 Aug 1998 363s Return made up to 02/08/98; no change of members
18 Apr 1998 325 Location of register of directors' interests
18 Apr 1998 353 Location of register of members
10 Oct 1997 288a New secretary appointed
10 Oct 1997 288b Secretary resigned
07 Aug 1997 363s Return made up to 02/08/97; full list of members
  • 363(288) ‐ Director's particulars changed
15 Jul 1997 AA Full accounts made up to 31 December 1996
03 Sep 1996 363s Return made up to 02/08/96; full list of members
  • 363(288) ‐ Director resigned
05 Aug 1996 AA Full accounts made up to 31 December 1995
17 Aug 1995 363s Return made up to 02/08/95; no change of members
  • 363(288) ‐ Secretary's particulars changed