VEOLIA ES HOLDINGS (UK) LIMITED

Company number 03377234

Date	Type	Description	View / Download
10 Nov 2009	CH03	Secretary's details changed for Mr Richard Douglas Berry on 1 October 2009	(1 page)
30 Jul 2009	288a	Director appointed frederic devos	(4 pages)
24 Jul 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
15 Jun 2009	363a	Return made up to 28/05/09; full list of members	(5 pages)
14 Apr 2009	288a	Director appointed thomas piquemal	(2 pages)
16 Mar 2009	288b	Appointment terminated director jerome contamine	(1 page)
14 Jan 2009	288a	Secretary appointed richard berry	(2 pages)
14 Jan 2009	RESOLUTIONS	Resolutions RES13 ‐ Resign and appoint secretary 20/10/2008	(1 page)
14 Jan 2009	288b	Appointment terminated secretary robert hunt	(1 page)
04 Aug 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
05 Jun 2008	363a	Return made up to 28/05/08; full list of members	(5 pages)
14 Jan 2008	288b	Director resigned	(1 page)
17 Oct 2007	288b	Director resigned	(1 page)
18 Sep 2007	363s	Return made up to 28/05/07; full list of members; amend	(6 pages)
18 Sep 2007	88(2)R	Ad 20/11/06--------- £ si 130000000@1	(2 pages)
01 Aug 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
19 Jul 2007	288a	New director appointed	(1 page)
12 Jul 2007	363a	Return made up to 28/05/07; full list of members	(3 pages)
11 Jul 2007	88(2)R	Ad 20/12/06--------- £ si 92500000@1=92500000 £ ic 166550000/259050000	(1 page)
11 Jan 2007	288a	New director appointed	(3 pages)
02 Jan 2007	288a	New director appointed	(2 pages)
10 Oct 2006	CERTNM	Company name changed veolia es holdings PLC\certificate issued on 10/10/06	(2 pages)
15 Sep 2006	123	Nc inc already adjusted 31/07/06	(1 page)
01 Sep 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
02 Aug 2006	AA	Full accounts made up to 31 December 2005	(13 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9

Next