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VEOLIA WATER OPERATIONAL SERVICES (HIGHLAND) LIMITED

Company number 02850328

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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)
17 Feb 2014 AP01 Appointment of Mr Nicholas Charles David Craig as a director
07 Oct 2013 AA Full accounts made up to 31 December 2012
04 Sep 2013 AR01 Annual return made up to 3 September 2013 with full list of shareholders
Statement of capital on 2013-09-04
  • GBP 2
15 Jul 2013 AD01 Registered office address changed from 5Th Floor Kings Place 90 York Way London N1 9AG United Kingdom on 15 July 2013
20 Feb 2013 AP01 Appointment of Mrs Wendy Irene Hay as a director
10 Jan 2013 AP01 Appointment of Mr Nigel John Paterson as a director
08 Jan 2013 AA01 Previous accounting period shortened from 31 March 2013 to 31 December 2012
06 Jan 2013 AA Full accounts made up to 31 March 2012
28 Sep 2012 TM01 Termination of appointment of Nicholas Frogbrook as a director
11 Sep 2012 AR01 Annual return made up to 3 September 2012 with full list of shareholders
01 Jun 2012 AP01 Appointment of Mr Nicholas Edward Frogbrook as a director
01 Jun 2012 TM01 Termination of appointment of Nigel Paterson as a director
08 Jan 2012 AA Full accounts made up to 31 March 2011
09 Sep 2011 AR01 Annual return made up to 3 September 2011 with full list of shareholders
03 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 1
18 Nov 2010 AP03 Appointment of Mr Nicholas Charles David Craig as a secretary
12 Nov 2010 AP01 Appointment of Mr Nigel John Earnshaw as a director
12 Nov 2010 TM02 Termination of appointment of Nicholas Craig as a secretary
12 Nov 2010 AP01 Appointment of Mr Nigel Paterson as a director
12 Nov 2010 TM01 Termination of appointment of Nigel Paterson as a director
12 Nov 2010 TM01 Termination of appointment of Nigel Earnshaw as a director
12 Nov 2010 AA Full accounts made up to 31 March 2010
11 Nov 2010 CERTNM Company name changed united utilities operational services (highland) LIMITED\certificate issued on 11/11/10
  • RES15 ‐ Change company name resolution on 2010-11-09
  • NM01 ‐ Change of name by resolution
11 Nov 2010 AD01 Registered office address changed from Haweswater House Lingley Mere Business Park Lingley Green Avenue Great Sankey, Warrington WA5 3LP on 11 November 2010
11 Nov 2010 AP01 Appointment of Mr Nigel John Earnshaw as a director