VIGIE UK LIMITED

Company number 02264638

Date	Type	Description	View / Download
13 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	(12 pages)
13 Jul 2023	CS01	Confirmation statement made on 6 July 2023 with updates	(4 pages)
23 Jun 2023	SH19	Statement of capital on 23 June 2023 GBP 1,000	(5 pages)
23 Jun 2023	RESOLUTIONS	Resolutions RES13 ‐ Extinguish share premium & redemption reserve 22/06/2023 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
23 Jun 2023	CAP-SS	Solvency Statement dated 22/06/23	(1 page)
23 Jun 2023	SH20	Statement by Directors	(1 page)
12 Jan 2023	CERTNM	Company name changed suez uk group holdings LTD\certificate issued on 12/01/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-01-11	(3 pages)
09 Nov 2022	PSC07	Cessation of Suez Groupe S.A.S. as a person with significant control on 7 November 2022	(1 page)
09 Nov 2022	PSC02	Notification of Veolia Environnement Sa as a person with significant control on 7 November 2022	(1 page)
08 Nov 2022	AP01	Appointment of Mr Gavin Howard Graveson as a director on 7 November 2022	(2 pages)
07 Nov 2022	AD01	Registered office address changed from Suez House Grenfell Road Maidenhead Berkshire SL6 1ES England to 210 Pentonville Road London N1 9JY on 7 November 2022	(1 page)
07 Nov 2022	TM01	Termination of appointment of Christopher Derrick Thorn as a director on 7 November 2022	(1 page)
07 Nov 2022	TM01	Termination of appointment of Charlotte Lampre as a director on 7 November 2022	(1 page)
07 Nov 2022	TM02	Termination of appointment of Mark Hedley Thompson as a secretary on 7 November 2022	(1 page)
07 Nov 2022	AP03	Appointment of Miss Celia Rosalind Gough as a secretary on 7 November 2022	(2 pages)
07 Nov 2022	AP01	Appointment of Ms Valerie Isabelle Marie Clavie as a director on 7 November 2022	(2 pages)
07 Nov 2022	AP01	Appointment of Miss Celia Rosalind Gough as a director on 7 November 2022	(2 pages)
03 Oct 2022	AA	Full accounts made up to 31 December 2021	(34 pages)
01 Aug 2022	TM01	Termination of appointment of Eric Taupin as a director on 28 July 2022	(1 page)
01 Aug 2022	AP01	Appointment of Ms Charlotte Lampre as a director on 29 July 2022	(2 pages)
12 Jul 2022	CS01	Confirmation statement made on 6 July 2022 with no updates	(3 pages)
03 Nov 2021	TM01	Termination of appointment of Florent Thierry Antoine Duval as a director on 31 October 2021	(1 page)
11 Oct 2021	AA	Full accounts made up to 31 December 2020	(32 pages)
06 Jul 2021	CS01	Confirmation statement made on 6 July 2021 with updates	(4 pages)
22 Jun 2021	CS01	Confirmation statement made on 21 June 2021 with no updates	(3 pages)