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VEOLIA UK LIMITED

Company number 02664833

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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)
11 Dec 2020 CH01 Director's details changed for Mr Gavin Howard Graveson on 10 December 2020
23 Nov 2020 CS01 Confirmation statement made on 21 November 2020 with no updates
27 Nov 2019 CS01 Confirmation statement made on 21 November 2019 with updates
24 Jul 2019 AA Full accounts made up to 31 December 2018
22 Nov 2018 CS01 Confirmation statement made on 21 November 2018 with updates
17 Oct 2018 CH01 Director's details changed for Ms Estelle Karine Brachlianoff on 15 October 2018
03 Oct 2018 AP01 Appointment of Mr Jean-Francois Andre Nogrette as a director on 1 October 2018
03 Oct 2018 TM01 Termination of appointment of Philippe Gaston Henri Capron as a director on 28 September 2018
05 Sep 2018 TM01 Termination of appointment of François Louis, André Bertreau as a director on 3 September 2018
04 Sep 2018 AP01 Appointment of Mr Gavin Howard Graveson as a director on 3 September 2018
06 Jul 2018 AP01 Appointment of Ms Helene Petit as a director on 22 June 2018
06 Jul 2018 TM01 Termination of appointment of Valérie Isabelle Marie Clavié as a director on 22 June 2018
22 Jun 2018 AA Full accounts made up to 31 December 2017
21 Nov 2017 CS01 Confirmation statement made on 21 November 2017 with updates
30 Sep 2017 AA Full accounts made up to 31 December 2016
11 May 2017 CH01 Director's details changed for Ms Estelle Karine Brachlianoff on 4 April 2017
01 Feb 2017 SH01 Statement of capital following an allotment of shares on 30 November 2016
  • GBP 774,023,813.00
17 Jan 2017 CH01 Director's details changed for Ms Estelle Karine Brachlianoff on 11 January 2017
22 Dec 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Auth share cap increased 24/11/2016
  • RES10 ‐ Resolution of allotment of securities
29 Nov 2016 CS01 Confirmation statement made on 21 November 2016 with updates
04 Oct 2016 AA Full accounts made up to 31 December 2015
21 Sep 2016 AP01 Appointment of David Andrew Gerrard as a director on 1 July 2016
21 Sep 2016 TM01 Termination of appointment of Patrick Richard Gilroy as a director on 1 July 2016
13 Jul 2016 ANNOTATION Rectified The AP01 was removed from the public register on 21/09/2016 as it is factually inaccurate or is derived from something factually inaccurate
13 Jul 2016 ANNOTATION Rectified The TM01 was removed from the public register on 21/09/2016 as it is factually inaccurate or is derived from something factually inaccurate