VEOLIA WATER UK LIMITED

Company number 02127283

Date	Type	Description	View / Download
15 Jul 2013	AD01	Registered office address changed from Fifth Floor Kings Place 90 York Way London N1 9AG on 15 July 2013	(1 page)
10 Jul 2013	TM01	Termination of appointment of Jean Mallet as a director	(1 page)
10 Jul 2013	TM01	Termination of appointment of Etienne Petit as a director	(1 page)
10 Jul 2013	TM01	Termination of appointment of Phillippe Guitard as a director	(1 page)
18 Apr 2013	AP01	Appointment of Mr Luis Pais Correia as a director	(2 pages)
25 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(5 pages)
22 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(6 pages)
17 Dec 2012	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
17 Dec 2012	MAR	Re-registration of Memorandum and Articles	(15 pages)
17 Dec 2012	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
17 Dec 2012	RR02	Re-registration from a public company to a private limited company	(1 page)
24 Oct 2012	AR01	Annual return made up to 19 October 2012 with full list of shareholders	(7 pages)
03 Oct 2012	AA01	Current accounting period shortened from 31 March 2013 to 31 December 2012	(1 page)
01 Oct 2012	AA	Group of companies' accounts made up to 31 March 2012	(67 pages)
21 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(8 pages)
21 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(7 pages)
03 Jul 2012	TM01	Termination of appointment of Richard Bienfait as a director	(1 page)
22 May 2012	AP01	Appointment of Miss Celia Rosalind Gough as a director	(2 pages)
02 May 2012	AP03	Appointment of Miss Celia Rosalind Gough as a secretary	(1 page)
02 May 2012	TM01	Termination of appointment of Michael Butcher as a director	(1 page)
02 May 2012	TM02	Termination of appointment of Michael Butcher as a secretary	(1 page)
30 Jan 2012	TM01	Termination of appointment of Frederic Devos as a director	(1 page)
25 Oct 2011	AR01	Annual return made up to 19 October 2011 with full list of shareholders	(8 pages)
03 Oct 2011	AA	Group of companies' accounts made up to 31 March 2011	(64 pages)
01 Sep 2011	CH01	Director's details changed for Mr Oliver Marie Bret on 22 August 2011	(2 pages)