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VEOLIA WATER NEVIS LIMITED

Company number 05025648

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Company Results (links open in a new window)
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)
29 Mar 2011 CH01 Director's details changed for Mr Frederic Devos on 25 March 2011
View PDF Director's details changed for Mr Frederic Devos on 25 March 2011 - link opens in a new window - 2 pages (2 pages)
21 Feb 2011 AP03 Appointment of Mr Tim John William Monod as a secretary
View PDF Appointment of Mr Tim John William Monod as a secretary - link opens in a new window - 1 page (1 page)
01 Feb 2011 AR01 Annual return made up to 26 January 2011 with full list of shareholders
View PDF Annual return made up to 26 January 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Jan 2011 TM02 Termination of appointment of Barbara Boyewska as a secretary
View PDF Termination of appointment of Barbara Boyewska as a secretary - link opens in a new window - 1 page (1 page)
18 Oct 2010 AA Full accounts made up to 31 March 2010
View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 16 pages (16 pages)
01 Feb 2010 AR01 Annual return made up to 26 January 2010 with full list of shareholders
View PDF Annual return made up to 26 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Feb 2010 CH01 Director's details changed for Mr Frederic Devos on 26 January 2010
View PDF Director's details changed for Mr Frederic Devos on 26 January 2010 - link opens in a new window - 2 pages (2 pages)
01 Feb 2010 CH01 Director's details changed for Mr Duncan John Lucas Bates on 26 January 2010
View PDF Director's details changed for Mr Duncan John Lucas Bates on 26 January 2010 - link opens in a new window - 2 pages (2 pages)
01 Feb 2010 CH01 Director's details changed for Nigel Paterson on 26 January 2010
View PDF Director's details changed for Nigel Paterson on 26 January 2010 - link opens in a new window - 2 pages (2 pages)
01 Feb 2010 CH03 Secretary's details changed for Ms Barbara Boyewska on 26 January 2010
View PDF Secretary's details changed for Ms Barbara Boyewska on 26 January 2010 - link opens in a new window - 1 page (1 page)
01 Feb 2010 CH01 Director's details changed for Nigel John Earnshaw on 26 January 2010
View PDF Director's details changed for Nigel John Earnshaw on 26 January 2010 - link opens in a new window - 2 pages (2 pages)
16 Oct 2009 AA Full accounts made up to 31 March 2009
View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 17 pages (17 pages)
25 Feb 2009 363a Return made up to 26/01/09; full list of members
View PDF Return made up to 26/01/09; full list of members - link opens in a new window - 4 pages (4 pages)
25 Feb 2009 353 Location of register of members
View PDF Location of register of members - link opens in a new window - 1 page (1 page)
25 Feb 2009 190 Location of debenture register
View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
12 Jan 2009 287 Registered office changed on 12/01/2009 from 37-41 old queen street london SW1H 9JA
View PDF Registered office changed on 12/01/2009 from 37-41 old queen street london SW1H 9JA - link opens in a new window - 1 page (1 page)
08 Jan 2009 AA Full accounts made up to 31 March 2008
View PDF Full accounts made up to 31 March 2008 - link opens in a new window - 17 pages (17 pages)
27 May 2008 288c Director's change of particulars / frederic devos / 12/05/2008
View PDF Director's change of particulars / frederic devos / 12/05/2008 - link opens in a new window - 1 page (1 page)
23 May 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
- link opens in a new window - 15 pages (15 pages)
13 May 2008 288a Director appointed nigel john earnshaw
View PDF Director appointed nigel john earnshaw - link opens in a new window - 2 pages (2 pages)
28 Feb 2008 363s Return made up to 26/01/08; full list of members
View PDF Return made up to 26/01/08; full list of members - link opens in a new window - 7 pages (7 pages)
20 Dec 2007 288b Director resigned
View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Dec 2007 288a New director appointed
View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
13 Dec 2007 288a New secretary appointed
View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
13 Dec 2007 288a New director appointed
View PDF New director appointed - link opens in a new window - 2 pages (2 pages)