Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Dec 2023 |
CS01 |
Confirmation statement made on 30 November 2023 with no updates
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31 Mar 2023 |
CERTNM |
Company name changed degremont LIMITED\certificate issued on 31/03/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-03-29
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14 Dec 2022 |
CS01 |
Confirmation statement made on 30 November 2022 with updates
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14 Dec 2022 |
AD04 |
Register(s) moved to registered office address 210 Pentonville Road London N1 9JY
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14 Dec 2022 |
AD02 |
Register inspection address has been changed from Suez House Grenfell Road Maidenhead SL6 1ES England to 210 Pentonville Road London N1 9JY
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29 Nov 2022 |
PSC02 |
Notification of Veolia Environnement Sa as a person with significant control on 28 November 2022
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29 Nov 2022 |
AP01 |
Appointment of Mr Ian Thomas Heggie as a director on 28 November 2022
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28 Nov 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 28 November 2022
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28 Nov 2022 |
TM01 |
Termination of appointment of Christopher Derrick Thorn as a director on 28 November 2022
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28 Nov 2022 |
TM01 |
Termination of appointment of Mark Hedley Thompson as a director on 28 November 2022
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28 Nov 2022 |
TM02 |
Termination of appointment of Joan Knight as a secretary on 28 November 2022
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28 Nov 2022 |
AP03 |
Appointment of Miss Celia Rosalind Gough as a secretary on 28 November 2022
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28 Nov 2022 |
AP01 |
Appointment of Mr Philippe Leang as a director on 28 November 2022
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28 Nov 2022 |
AD01 |
Registered office address changed from Suez House Grenfell Road Maidenhead SL6 1ES England to 210 Pentonville Road London N1 9JY on 28 November 2022
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06 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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19 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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15 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 January 2022
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03 Dec 2021 |
CS01 |
Confirmation statement made on 30 November 2021 with no updates
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03 Nov 2021 |
TM01 |
Termination of appointment of Florent Theirry Antoine Duval as a director on 31 October 2021
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20 Oct 2021 |
MR04 |
Satisfaction of charge 1 in full
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16 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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07 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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30 Nov 2020 |
CS01 |
Confirmation statement made on 30 November 2020 with no updates
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04 Feb 2020 |
AP01 |
Appointment of Mr Christopher Thorn as a director on 1 February 2020
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18 Dec 2019 |
AA |
Full accounts made up to 31 December 2018
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