VIGIE UK LIMITED

Company number 02264638

Date	Type	Description	View / Download
05 Nov 2020	AA	Full accounts made up to 31 December 2019	(29 pages)
28 Jun 2020	CS01	Confirmation statement made on 21 June 2020 with no updates	(3 pages)
04 Feb 2020	AP01	Appointment of Mr Christopher Thorn as a director on 1 February 2020	(2 pages)
09 Oct 2019	AA	Full accounts made up to 31 December 2018	(20 pages)
24 Jun 2019	CS01	Confirmation statement made on 21 June 2019 with updates	(3 pages)
01 Oct 2018	AA	Full accounts made up to 31 December 2017	(20 pages)
25 Jun 2018	CS01	Confirmation statement made on 21 June 2018 with no updates	(3 pages)
25 Jun 2018	PSC02	Notification of Suez Groupe S.A.S. as a person with significant control on 6 April 2016	(2 pages)
02 Oct 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
28 Jun 2017	CS01	Confirmation statement made on 21 June 2017 with updates	(5 pages)
10 Oct 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
30 Sep 2016	CH01	Director's details changed for Mr Florent Thierry Antoine Duval on 19 July 2016	(2 pages)
03 Aug 2016	CH01	Director's details changed	(2 pages)
22 Jun 2016	AR01	Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 505,000,000	(5 pages)
10 Mar 2016	TM01	Termination of appointment of Christophe Andre Bernard Chapron as a director on 29 February 2016	(1 page)
26 Feb 2016	CERTNM	Company name changed suez environment uk LIMITED\certificate issued on 26/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-11	(3 pages)
05 Feb 2016	AP01	Appointment of Mr Florent Thierry Antoine Duval as a director on 1 February 2016	(2 pages)
03 Nov 2015	AD01	Registered office address changed from Sita House Grenfell Road Maidenhead Berkshire SL6 1ES to Suez House Grenfell Road Maidenhead Berkshire SL6 1ES on 3 November 2015	(1 page)
15 Sep 2015	CH01	Director's details changed for Mr Christophe Andre Bernard Chapron on 1 September 2015	(2 pages)
12 Aug 2015	AR01	Annual return made up to 24 July 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 505,000,000	(5 pages)
28 Jul 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
01 Oct 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
05 Aug 2014	AR01	Annual return made up to 24 July 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 505,000,000	(5 pages)
09 Sep 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
20 Aug 2013	AR01	Annual return made up to 24 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-20	(4 pages)