- Company Overview for VEOLIA ES SELCHP LIMITED (03294518)
- Filing history for VEOLIA ES SELCHP LIMITED (03294518)
- People for VEOLIA ES SELCHP LIMITED (03294518)
- More for VEOLIA ES SELCHP LIMITED (03294518)
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) |
---|---|---|---|
23 Jun 2011 | TM01 | Termination of appointment of Keith Riley as a director | |
23 Jun 2011 | AP01 | Appointment of Mr Keith Riley as a director | |
17 Jun 2011 | AA | Accounts made up to 31 December 2010 | |
28 Apr 2011 | TM01 | Termination of appointment of Paul Levett as a director | |
11 Apr 2011 | AD01 | Registered office address changed from Veolia House 154a Pentonville Road London N1 9PE on 11 April 2011 | |
31 Dec 2010 | AR01 | Annual return made up to 11 December 2010 with full list of shareholders | |
23 Sep 2010 | AA | Accounts made up to 31 December 2009 | |
09 Jan 2010 | AR01 | Annual return made up to 11 December 2009 with full list of shareholders | |
17 Nov 2009 | CH01 | Director's details changed for Mr David Hermina Gerrard on 1 October 2009 | |
29 Oct 2009 | AP01 | Appointment of Mr Thomas Spaul as a director | |
29 Oct 2009 | CH01 | Director's details changed for Mr Paul Levett on 1 October 2009 | |
29 Oct 2009 | CH01 | Director's details changed for Keith Riley on 1 October 2009 | |
29 Oct 2009 | CH01 | Director's details changed for Mr Gavin Howard Graveson on 1 October 2009 | |
29 Oct 2009 | TM01 | Termination of appointment of Axel De Saint Quentin as a director | |
29 Oct 2009 | CH03 | Secretary's details changed for Mr Richard Douglas Berry on 1 October 2009 | |
15 Oct 2009 | AP01 | Appointment of Mr David Hermina Gerrard as a director | |
23 Jun 2009 | AA | Accounts made up to 31 December 2008 | |
31 Jan 2009 | 288b | Appointment terminated director john kutner | |
30 Jan 2009 | 288a | Director appointed gavin howard graveson | |
14 Jan 2009 | RESOLUTIONS |
Resolutions
|
|
14 Jan 2009 | 288a | Secretary appointed richard berry | |
14 Jan 2009 | 288b | Appointment terminated secretary robert hunt | |
11 Dec 2008 | 363a | Return made up to 11/12/08; full list of members | |
24 Oct 2008 | AA | Accounts made up to 31 December 2007 | |
28 Dec 2007 | 363a | Return made up to 11/12/07; full list of members |