VEOLIA ENERGY CLEANPOWER ONE UK LIMITED

Company number 03684054

Date	Type	Description	View / Download
10 Dec 2009	CH01	Director's details changed for Mr Jeffrey Winterbottom on 10 December 2009	(2 pages)
26 Aug 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
19 Aug 2009	288a	Director appointed mr paul barry stevens	(2 pages)
19 Aug 2009	288b	Appointment terminated director martin holt	(1 page)
08 Jul 2009	288c	Director's change of particulars / frederic pelege / 07/07/2009	(1 page)
27 Jan 2009	288c	Director's change of particulars / frederic pelege / 23/07/2008	(1 page)
11 Dec 2008	363a	Return made up to 10/12/08; full list of members	(4 pages)
22 Oct 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
18 Jun 2008	225	Accounting reference date shortened from 21/06/2008 to 31/12/2007	(1 page)
28 May 2008	AA	Full accounts made up to 21 June 2007	(17 pages)
22 May 2008	225	Accounting reference date shortened from 31/12/2007 to 21/06/2007	(1 page)
23 Jan 2008	288a	New director appointed	(1 page)
23 Jan 2008	288b	Director resigned	(1 page)
11 Dec 2007	363a	Return made up to 10/12/07; full list of members	(3 pages)
11 Dec 2007	353	Location of register of members	(1 page)
28 Aug 2007	MEM/ARTS	Memorandum and Articles of Association	(38 pages)
22 Aug 2007	CERTNM	Company name changed TS4I (power resources 1) LIMITED\certificate issued on 22/08/07	(3 pages)
02 Aug 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
02 Aug 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
02 Aug 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
02 Aug 2007	288b	Director resigned	(1 page)
26 Jul 2007	225	Accounting reference date extended from 20/06/07 to 31/12/07	(1 page)
24 Jul 2007	288b	Director resigned	(1 page)
24 Jul 2007	288b	Director resigned	(1 page)
24 Jul 2007	288b	Secretary resigned	(1 page)

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