VEOLIA ES AURORA LIMITED

Company number 03297034

Date	Type	Description	View / Download
14 Sep 2016	CS01	Confirmation statement made on 30 August 2016 with updates	(6 pages)
14 Sep 2016	SH01	Statement of capital following an allotment of shares on 27 July 2016 GBP 37,000,000	(4 pages)
03 Aug 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
02 Sep 2015	AR01	Annual return made up to 30 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 12,500,000	(5 pages)
23 Jul 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
24 Sep 2014	AR01	Annual return made up to 30 August 2014 with full list of shareholders Statement of capital on 2014-09-24 GBP 12,500,000	(5 pages)
09 Jul 2014	AP03	Appointment of Mrs Celia Rosalind Gough as a secretary	(2 pages)
09 Jul 2014	TM02	Termination of appointment of Robert Hunt as a secretary	(1 page)
13 Jun 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
02 Dec 2013	AP01	Appointment of Mrs Celia Rosalind Gough as a director	(2 pages)
07 Oct 2013	TM01	Termination of appointment of Thomas Spaul as a director	(1 page)
26 Sep 2013	AR01	Annual return made up to 30 August 2013 with full list of shareholders Statement of capital on 2013-09-26 GBP 12,500,000	(5 pages)
25 Sep 2013	CH01	Director's details changed for Ms Estelle Brachlianoff on 25 September 2013	(2 pages)
25 Sep 2013	CH01	Director's details changed for Mr Thomas Spaul on 25 September 2013	(2 pages)
25 Sep 2013	AD01	Registered office address changed from 8Th Floor 210 Pentonville Road London N1 9JY England on 25 September 2013	(1 page)
24 Sep 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
12 Jul 2013	TM01	Termination of appointment of Jean Mallet as a director	(1 page)
30 Aug 2012	AR01	Annual return made up to 30 August 2012 with full list of shareholders	(6 pages)
29 Aug 2012	AP01	Appointment of Ms Estelle Brachlianoff as a director	(2 pages)
04 Jul 2012	AA	Group of companies' accounts made up to 31 December 2011	(37 pages)
21 Jun 2012	AR01	Annual return made up to 21 June 2012 with full list of shareholders	(5 pages)
15 Feb 2012	AR01	Annual return made up to 4 February 2012 with full list of shareholders	(5 pages)
04 Jan 2012	TM02	Termination of appointment of Richard Berry as a secretary	(1 page)
23 Dec 2011	AP03	Appointment of Mr Robert Charles Hunt as a secretary	(1 page)
21 Jun 2011	AP01	Appointment of Mr Robert Charles Hunt as a director	(2 pages)