VEOLIA UK LIMITED

Company number 02664833

Date	Type	Description	View / Download
26 Apr 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
15 Apr 2013	TM01	Termination of appointment of Philippe Guitard as a director	(1 page)
15 Apr 2013	TM01	Termination of appointment of Sylvain Boucher as a director	(1 page)
15 Apr 2013	TM01	Termination of appointment of Philippe Beaute as a director	(1 page)
29 Nov 2012	AR01	Annual return made up to 21 November 2012 with full list of shareholders	(13 pages)
22 Nov 2012	MEM/ARTS	Memorandum and Articles of Association	(41 pages)
22 Nov 2012	SH19	Statement of capital on 22 November 2012 GBP 544,023,813	(11 pages)
22 Nov 2012	CAP-SS	Solvency statement dated 15/11/12	(4 pages)
22 Nov 2012	SH20	Statement by directors	(4 pages)
22 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES06 ‐ Resolution of reduction in issued share capital	(4 pages)
22 Nov 2012	SH10	Particulars of variation of rights attached to shares	(2 pages)
20 Nov 2012	TM01	Termination of appointment of Jean Mallet as a director	(1 page)
20 Nov 2012	AP01	Appointment of Mrs Estelle Karine Brachlianoff as a director	(2 pages)
22 Oct 2012	TM01	Termination of appointment of Olivier Orsini as a director	(1 page)
20 Jul 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
16 Jul 2012	AP01	Appointment of Mr Sylvain Boucher as a director	(2 pages)
16 Jul 2012	TM01	Termination of appointment of Denis Gasquet as a director	(1 page)
10 May 2012	AP03	Appointment of Miss Celia Rosalind Gough as a secretary	(1 page)
10 May 2012	TM02	Termination of appointment of Michael Butcher as a secretary	(1 page)
16 Feb 2012	AP01	Appointment of Mr Olivier Marie Bret as a director	(2 pages)
16 Feb 2012	TM01	Termination of appointment of Frederic Devos as a director	(1 page)
20 Jan 2012	AP01	Appointment of Denis Gasquet as a director	(3 pages)
18 Jan 2012	TM01	Termination of appointment of Cyrille Du Peloux as a director	(1 page)
16 Dec 2011	AP01	Appointment of Denis Marc Lionel Andre Iosub as a director	(3 pages)
06 Dec 2011	TM01	Termination of appointment of Axel De Saint-Quentin as a director	(1 page)

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