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VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED

Company number 02215767

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Company Results (links open in a new window)
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)
29 May 2026 AP01 Appointment of Dr Richard Kirkman as a director on 2 April 2026
View PDF Appointment of Dr Richard Kirkman as a director on 2 April 2026 - link opens in a new window - 2 pages (2 pages)
02 Apr 2026 TM01 Termination of appointment of Gavin Howard Graveson as a director on 2 April 2026
View PDF Termination of appointment of Gavin Howard Graveson as a director on 2 April 2026 - link opens in a new window - 1 page (1 page)
18 Mar 2026 CS01 Confirmation statement made on 14 March 2026 with no updates
View PDF Confirmation statement made on 14 March 2026 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2026 CH01 Director's details changed for Ms Valerie Isabelle Marie Clavie on 28 February 2026
View PDF Director's details changed for Ms Valerie Isabelle Marie Clavie on 28 February 2026 - link opens in a new window - 2 pages (2 pages)
14 Nov 2025 AA Group of companies' accounts made up to 31 December 2024
View PDF Group of companies' accounts made up to 31 December 2024 - link opens in a new window - 116 pages (116 pages)
31 Oct 2025 AP03 Appointment of Mrs Katherine Swainsbury as a secretary on 31 October 2025
View PDF Appointment of Mrs Katherine Swainsbury as a secretary on 31 October 2025 - link opens in a new window - 2 pages (2 pages)
31 Oct 2025 AP01 Appointment of Mrs Katherine Swainsbury as a director on 31 October 2025
View PDF Appointment of Mrs Katherine Swainsbury as a director on 31 October 2025 - link opens in a new window - 2 pages (2 pages)
31 Oct 2025 TM02 Termination of appointment of Celia Rosalind Gough as a secretary on 31 October 2025
View PDF Termination of appointment of Celia Rosalind Gough as a secretary on 31 October 2025 - link opens in a new window - 1 page (1 page)
31 Oct 2025 TM01 Termination of appointment of Celia Rosalind Gough as a director on 31 October 2025
View PDF Termination of appointment of Celia Rosalind Gough as a director on 31 October 2025 - link opens in a new window - 1 page (1 page)
17 Mar 2025 CS01 Confirmation statement made on 14 March 2025 with no updates
View PDF Confirmation statement made on 14 March 2025 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2025 CH01 Director's details changed for Miss Celia Rosalind Gough on 23 January 2025
View PDF Director's details changed for Miss Celia Rosalind Gough on 23 January 2025 - link opens in a new window - 2 pages (2 pages)
23 Jan 2025 CH01 Director's details changed for Mr Gavin Howard Graveson on 23 January 2025
View PDF Director's details changed for Mr Gavin Howard Graveson on 23 January 2025 - link opens in a new window - 2 pages (2 pages)
23 Jan 2025 CH01 Director's details changed for Mr John Patrick Abraham on 23 January 2025
View PDF Director's details changed for Mr John Patrick Abraham on 23 January 2025 - link opens in a new window - 2 pages (2 pages)
14 Jan 2025 CH01 Director's details changed for Mr Gavin Howard Graveson on 14 January 2025
View PDF Director's details changed for Mr Gavin Howard Graveson on 14 January 2025 - link opens in a new window - 2 pages (2 pages)
04 Jan 2025 AA Group of companies' accounts made up to 31 December 2023
View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 110 pages (110 pages)
18 Mar 2024 CS01 Confirmation statement made on 14 March 2024 with no updates
View PDF Confirmation statement made on 14 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2024 AA Group of companies' accounts made up to 31 December 2022
View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 101 pages (101 pages)
21 Mar 2023 CS01 Confirmation statement made on 14 March 2023 with updates
View PDF Confirmation statement made on 14 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
14 Feb 2023 CERTNM Company name changed veolia environmental services (uk) LIMITED\certificate issued on 14/02/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-02-10
View PDF Company name changed veolia environmental services (uk) LIMITED\certificate issued on 14/02/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-02-10
- link opens in a new window - 3 pages (3 pages)
02 Feb 2023 AA Group of companies' accounts made up to 31 December 2021
View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 102 pages (102 pages)
22 Dec 2022 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
View PDF Resolutions
  • RES02 ‐ Resolution of re-registration
- link opens in a new window - 1 page (1 page)
22 Dec 2022 CERT10 Certificate of re-registration from Public Limited Company to Private
View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
22 Dec 2022 MAR Re-registration of Memorandum and Articles
View PDF Re-registration of Memorandum and Articles - link opens in a new window - 13 pages (13 pages)
22 Dec 2022 RR02 Re-registration from a public company to a private limited company
View PDF Re-registration from a public company to a private limited company - link opens in a new window - 2 pages (2 pages)
04 Nov 2022 AP01 Appointment of Ms Severine Dinghem as a director on 10 October 2022
View PDF Appointment of Ms Severine Dinghem as a director on 10 October 2022 - link opens in a new window - 2 pages (2 pages)