MORRISON VEOLIA LIMITED

Company number 03885093

Date	Type	Description	View / Download
09 Dec 2022	AC92	Restoration by order of the court	(2 pages)
08 Nov 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Aug 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Aug 2016	DS01	Application to strike the company off the register	(3 pages)
06 Jan 2016	AR01	Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-01-06 GBP 1,000	(7 pages)
04 Jan 2016	AA	Full accounts made up to 31 March 2015	(14 pages)
29 Sep 2015	AD01	Registered office address changed from Lancaster House Lancaster Way Ermine Business Park Huntingdon Cambridgeshire PE29 6YJ to Lancaster House Lancaster Way Ermine Business Park Huntingdon Cambridgeshire PE29 6XU on 29 September 2015	(1 page)
26 Aug 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
16 Jun 2015	TM02	Termination of appointment of Geoffrey Arthur George Shepheard as a secretary on 31 March 2015	(1 page)
16 Jun 2015	AP03	Appointment of Elizabeth Ann Horlock Clarke as a secretary on 1 April 2015	(2 pages)
02 Jan 2015	AA	Full accounts made up to 31 March 2014	(15 pages)
04 Dec 2014	AR01	Annual return made up to 29 November 2014 with full list of shareholders Statement of capital on 2014-12-04 GBP 1,000	(8 pages)
20 Oct 2014	AD01	Registered office address changed from Anglian House Ambury Road Huntingdon Cambs PE29 3NZ to Lancaster House Lancaster Way Ermine Business Park Huntingdon Cambridgeshire PE29 6YJ on 20 October 2014	(1 page)
22 Jan 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 29 November 2013	(19 pages)
02 Jan 2014	AA	Full accounts made up to 31 March 2013	(13 pages)
03 Dec 2013	AR01	Annual return made up to 29 November 2013 with full list of shareholders Statement of capital on 2014-01-22 GBP 1,000 ANNOTATION A second filed AR01 was registered on 22ND January 2014	(6 pages)
28 Nov 2013	AP01	Appointment of Jeffrey Michael Pearson as a director	(3 pages)
28 Nov 2013	AP01	Appointment of Miss Celia Rosalind Gough as a director	(3 pages)
28 Nov 2013	TM01	Termination of appointment of Robert Edmondson as a director	(2 pages)
21 Oct 2013	TM01	Termination of appointment of Tom Spaul as a director	(1 page)
24 Apr 2013	AA	Full accounts made up to 31 March 2012	(14 pages)
13 Feb 2013	AD01	Registered office address changed from Level 3 1 Triton Square London NW1 3DX United Kingdom on 13 February 2013	(1 page)
01 Jan 2013	AR01	Annual return made up to 29 November 2012 with full list of shareholders	(7 pages)
19 Dec 2012	AA	Full accounts made up to 31 March 2011	(19 pages)
12 Dec 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)