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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)
01 Feb 2010 CH03 Secretary's details changed for Ms Barbara Boyewska on 26 January 2010
16 Oct 2009 AA Full accounts made up to 31 March 2009
25 Feb 2009 363a Return made up to 26/01/09; full list of members
25 Feb 2009 353 Location of register of members
25 Feb 2009 190 Location of debenture register
12 Jan 2009 287 Registered office changed on 12/01/2009 from 37-41 old queen street london SW1H 9JA
08 Jan 2009 AA Full accounts made up to 31 March 2008
27 May 2008 288c Director's change of particulars / frederic devos / 12/05/2008
23 May 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 May 2008 288a Director appointed nigel john earnshaw
28 Feb 2008 363s Return made up to 26/01/08; full list of members
20 Dec 2007 288b Director resigned
13 Dec 2007 288a New director appointed
13 Dec 2007 288a New secretary appointed
13 Dec 2007 288a New director appointed
13 Dec 2007 288b Secretary resigned
13 Dec 2007 288b Director resigned
13 Dec 2007 288b Director resigned
06 Dec 2007 287 Registered office changed on 06/12/07 from: clearwater court, vastern road reading berkshire RG1 8DB
05 Dec 2007 MEM/ARTS Memorandum and Articles of Association
29 Nov 2007 CERTNM Company name changed thames water nevis LIMITED\certificate issued on 29/11/07
15 Jun 2007 AA Full accounts made up to 31 March 2007
08 Feb 2007 AA Full accounts made up to 31 March 2006
29 Jan 2007 363a Return made up to 26/01/07; full list of members
29 Jan 2007 190 Location of debenture register