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VEOLIA ES SELCHP LIMITED

Company number 03294518

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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)
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
  • RES13 ‐ Resign and appoint secretary 20/10/2008
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