ONDEO INDUSTRIAL SOLUTIONS UK LIMITED
Company number 04319605
- Company Overview for ONDEO INDUSTRIAL SOLUTIONS UK LIMITED (04319605)
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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) |
|---|---|---|---|
| 22 Jan 2024 | AA | Full accounts made up to 31 December 2022 | |
| 15 Dec 2023 | CH01 | Director's details changed for Mr Richard James Gray on 10 March 2023 | |
| 08 Nov 2023 | CS01 | Confirmation statement made on 8 November 2023 with updates | |
| 09 Oct 2023 | TM01 | Termination of appointment of Jonathan Paul Hunt as a director on 27 September 2023 | |
| 01 Oct 2023 | PSC07 | Cessation of Suez, Sa as a person with significant control on 18 January 2022 | |
| 01 Oct 2023 | PSC02 | Notification of Veolia Environnement Sa as a person with significant control on 18 January 2022 | |
| 28 Sep 2023 | PSC05 | Change of details for Suez Environnement Company, Sa as a person with significant control on 28 April 2016 | |
| 26 Sep 2023 | RP04CS01 | Second filing of Confirmation Statement dated 8 November 2016 | |
| 14 Feb 2023 | RP04AP01 | Second filing for the appointment of Jonathan Paul Hunt as a director | |
| 10 Feb 2023 | AP01 | Appointment of Mark Vincent Smith as a director on 10 February 2023 | |
| 10 Feb 2023 | AD01 | Registered office address changed from Suez House Grenfell Road Maidenhead Berkshire SL6 1ES England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 10 February 2023 | |
| 10 Feb 2023 | AP04 | Appointment of Oakwood Corporate Secretary Limited as a secretary on 10 February 2023 | |
| 31 Jan 2023 | TM02 | Termination of appointment of Joan Knight as a secretary on 4 December 2022 | |
| 07 Dec 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
| 17 Nov 2022 | CS01 | Confirmation statement made on 8 November 2022 with no updates | |
| 18 May 2022 | CH01 | Director's details changed for Mr Richard James Gray on 5 May 2022 | |
| 10 Nov 2021 | CS01 | Confirmation statement made on 8 November 2021 with no updates | |
| 22 Sep 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
| 12 Apr 2021 | TM01 | Termination of appointment of Thomas Ralf Olaf Buer as a director on 6 April 2021 | |
| 01 Dec 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
| 09 Nov 2020 | CS01 | Confirmation statement made on 8 November 2020 with no updates | |
| 08 Jun 2020 | AP01 | Appointment of Mr Christopher Michael Alan Jeffery as a director on 4 June 2020 | |
| 04 Jun 2020 | TM01 | Termination of appointment of Julien Joseph Rojo as a director on 1 May 2020 | |
| 08 Nov 2019 | CS01 | Confirmation statement made on 8 November 2019 with no updates | |
| 18 Oct 2019 | AP01 | Appointment of Mr Richard James Gray as a director on 18 October 2019 |