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MORRISON VEOLIA LIMITED

Company number 03885093

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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)
06 Nov 2012 GAZ1 First Gazette notice for compulsory strike-off
06 Sep 2012 AP01 Appointment of Claire Tytherleigh Russell as a director
06 Sep 2012 AP01 Appointment of Gerard Mackin Morgan as a director
06 Sep 2012 TM01 Termination of appointment of Guy Wakeley as a director
06 Sep 2012 TM01 Termination of appointment of Nigel Howell as a director
25 Jul 2012 DS02 Withdraw the company strike off application
23 Jul 2012 AR01 Annual return made up to 29 November 2011 with full list of shareholders
27 Apr 2012 SOAS(A) Voluntary strike-off action has been suspended
10 Jan 2012 GAZ1(A) First Gazette notice for voluntary strike-off
02 Jan 2012 DS01 Application to strike the company off the register
23 Dec 2010 AA Full accounts made up to 31 March 2010
09 Dec 2010 AR01 Annual return made up to 29 November 2010 with full list of shareholders
23 Apr 2010 CH01 Director's details changed for Guy Richard Wakeley on 14 April 2010
23 Apr 2010 CH01 Director's details changed for Nigel Howell on 14 April 2010
11 Dec 2009 AR01 Annual return made up to 29 November 2009 with full list of shareholders
03 Nov 2009 AD01 Registered office address changed from Level 3 Triton Square London NW1 3DX United Kingdom on 3 November 2009
23 Oct 2009 AD01 Registered office address changed from Anglian House Ambury Road Huntingdon Cambridgeshire PE29 3NZ on 23 October 2009
16 Sep 2009 AA Full accounts made up to 31 March 2009
16 Jul 2009 288a Director appointed nigel howell
16 Jul 2009 288a Director appointed guy richard wakeley
04 Jun 2009 288b Appointment terminated director graham eden
23 Feb 2009 288b Appointment terminated director kevin o'hara
19 Dec 2008 363a Return made up to 29/11/08; full list of members
08 Oct 2008 AA Full accounts made up to 31 March 2008
16 Sep 2008 288a Director appointed graham roy eden