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VEOLIA WATER UK LIMITED

Company number 02127283

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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)
12 Nov 2009 AR01 Annual return made up to 19 October 2009 with full list of shareholders
11 Nov 2009 CH01 Director's details changed for Mr Michael Joseph Edward Butcher on 19 October 2009
11 Nov 2009 CH01 Director's details changed for Etienne Petit on 19 October 2009
11 Nov 2009 CH01 Director's details changed for Mr Richard Antoine Bienfait on 19 October 2009
11 Nov 2009 CH01 Director's details changed for Phillippe Roger Louis Guitard on 19 October 2009
11 Nov 2009 CH01 Director's details changed for Jean Claude Banon on 19 October 2009
11 Nov 2009 CH01 Director's details changed for Oliver Marie Bret on 19 October 2009
11 Nov 2009 CH01 Director's details changed for David William Alexander on 19 October 2009
01 Oct 2009 AA Group of companies' accounts made up to 31 March 2009
12 Jan 2009 287 Registered office changed on 12/01/2009 from 37/41 old queen street london SW1H 9JA
31 Dec 2008 AA Group of companies' accounts made up to 31 March 2008
21 Oct 2008 288a Director appointed olivier marie bret
20 Oct 2008 363a Return made up to 19/10/08; full list of members
09 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jul 2008 288a Director appointed etienne petit
14 Jul 2008 288a Director appointed phillippe roger louis guitard
06 Jun 2008 288b Appointment terminated director cyril roger lacan
20 May 2008 288c Director's change of particulars / frederic devos / 12/05/2008
18 Apr 2008 288a Secretary appointed michael joseph edward butcher
14 Apr 2008 288b Appointment terminated secretary keith taylor
28 Dec 2007 288a New director appointed
28 Dec 2007 225 Accounting reference date extended from 31/12/07 to 31/03/08
21 Nov 2007 363s Return made up to 19/10/07; no change of members
01 Oct 2007 288a New director appointed
01 Aug 2007 AA Group of companies' accounts made up to 31 December 2006