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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)
10 Nov 2010 AP03 Appointment of Mr Nicholas Charles David Craig as a secretary
10 Nov 2010 AP01 Appointment of Mr Nigel Paterson as a director
09 Nov 2010 TM02 Termination of appointment of Uu Secretariat Limited as a secretary
09 Nov 2010 TM01 Termination of appointment of Iain Washer as a director
09 Nov 2010 TM01 Termination of appointment of Andrew Prescott as a director
07 Oct 2010 AR01 Annual return made up to 3 September 2010 with full list of shareholders
09 Apr 2010 AP01 Appointment of Iain Cyril Washer as a director
09 Apr 2010 TM01 Termination of appointment of William Shaw as a director
08 Feb 2010 CH01 Director's details changed for Andrew Prescott on 8 January 2010
02 Jan 2010 AA Full accounts made up to 31 March 2009
17 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Oct 2009 CH01 Director's details changed for Mr William Shaw on 7 October 2009
11 Sep 2009 363a Return made up to 03/09/09; full list of members
03 Jun 2009 288a Director appointed andrew prescott
20 May 2009 288a Director appointed william shaw
20 May 2009 288b Appointment terminated director maxine mayhew
20 May 2009 288b Appointment terminated director john harrison
28 Mar 2009 AA Full accounts made up to 31 March 2008
09 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ 260908 26/09/2008
08 Sep 2008 363a Return made up to 03/09/08; full list of members
21 Aug 2008 288a Director appointed maxine mayhew
21 Aug 2008 288b Appointment terminated director ian plenderleith
29 May 2008 AA Full accounts made up to 31 March 2007
20 May 2008 288a Director appointed ian john alexander plenderleith
19 May 2008 288b Appointment terminated director christopher brook