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VEOLIA ENERGY & UTILITY SERVICES UK LIMITED

Company number 02585759

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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)
04 Mar 2024 CS01 Confirmation statement made on 2 March 2024 with updates
04 Mar 2024 PSC05 Change of details for Veolia Energy Uk Plc as a person with significant control on 23 November 2023
23 Nov 2023 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
23 Nov 2023 MAR Re-registration of Memorandum and Articles
23 Nov 2023 CERT10 Certificate of re-registration from Public Limited Company to Private
23 Nov 2023 RR02 Re-registration from a public company to a private limited company
22 Aug 2023 AA Full accounts made up to 31 December 2022
02 Mar 2023 CS01 Confirmation statement made on 2 March 2023 with no updates
05 Oct 2022 AA Full accounts made up to 31 December 2021
11 Mar 2022 CS01 Confirmation statement made on 2 March 2022 with no updates
06 Jan 2022 TM01 Termination of appointment of Kevin Anthony Hurst as a director on 31 December 2021
11 Jul 2021 AA Full accounts made up to 31 December 2020
30 Jun 2021 TM01 Termination of appointment of David Andrew Gerrard as a director on 30 June 2021
30 Jun 2021 AP01 Appointment of Ms Valerie Isabelle Marie Clavie as a director on 30 June 2021
03 Mar 2021 CS01 Confirmation statement made on 2 March 2021 with no updates
06 Oct 2020 AA Full accounts made up to 31 December 2019
24 Aug 2020 MR01 Registration of charge 025857590037, created on 17 August 2020
24 Aug 2020 MR01 Registration of charge 025857590039, created on 17 August 2020
24 Aug 2020 MR01 Registration of charge 025857590038, created on 17 August 2020
02 Mar 2020 CS01 Confirmation statement made on 2 March 2020 with no updates
04 Jul 2019 AA Full accounts made up to 31 December 2018
05 Mar 2019 CS01 Confirmation statement made on 2 March 2019 with no updates
28 Jan 2019 AP01 Appointment of Mrs Tracy Jayne Knipe as a director on 11 January 2019
28 Jan 2019 AP01 Appointment of Mr John Patrick Abraham as a director on 11 January 2019
03 Jul 2018 AA Full accounts made up to 31 December 2017