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VEOLIA WATER NEVIS LIMITED

Company number 05025648

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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)
15 Jul 2013 AD01 Registered office address changed from Fifth Floor Kings Place 90 York Way London N1 9AG on 15 July 2013
20 Feb 2013 AP01 Appointment of Mrs Wendy Irene Hay as a director
04 Feb 2013 AR01 Annual return made up to 26 January 2013 with full list of shareholders
21 Nov 2012 AA01 Current accounting period shortened from 31 March 2013 to 31 December 2012
08 Oct 2012 AA Full accounts made up to 31 March 2012
28 Sep 2012 TM01 Termination of appointment of Nicholas Frogbrook as a director
28 Sep 2012 AP03 Appointment of Ms Louise Strain as a secretary
28 Sep 2012 TM02 Termination of appointment of Nicholas Craig as a secretary
03 May 2012 RP04 Second filing of TM01 previously delivered to Companies House
  • ANNOTATION Second filing TM01 for Duncan John Lucas Bates
12 Apr 2012 AP01 Appointment of Mr Nicholas Edward Frogbrook as a director
12 Apr 2012 AP03 Appointment of Mr Nicholas Charles David Craig as a secretary
12 Apr 2012 TM01 Termination of appointment of Duncan Bates as a director
  • ANNOTATION A second filed TM01 was registered on 03/05/2012
12 Apr 2012 TM02 Termination of appointment of Tim Monod as a secretary
07 Feb 2012 AR01 Annual return made up to 26 January 2012 with full list of shareholders
06 Feb 2012 TM01 Termination of appointment of Olivier Bret as a director
30 Jan 2012 TM01 Termination of appointment of Frederic Devos as a director
30 Jan 2012 AP01 Appointment of Mr Olivier Marie Bret as a director
15 Nov 2011 AA Full accounts made up to 31 March 2011
29 Mar 2011 CH01 Director's details changed for Mr Frederic Devos on 25 March 2011
21 Feb 2011 AP03 Appointment of Mr Tim John William Monod as a secretary
01 Feb 2011 AR01 Annual return made up to 26 January 2011 with full list of shareholders
28 Jan 2011 TM02 Termination of appointment of Barbara Boyewska as a secretary
18 Oct 2010 AA Full accounts made up to 31 March 2010
01 Feb 2010 AR01 Annual return made up to 26 January 2010 with full list of shareholders
01 Feb 2010 CH01 Director's details changed for Mr Frederic Devos on 26 January 2010