VEOLIA ES RESOURCE EFFICIENCY (UK) LIMITED

Company number 06384005

Date	Type	Description	View / Download
07 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(4 pages) Download iXBRL
09 Nov 2016	CS01	Confirmation statement made on 8 November 2016 with updates	(4 pages)
24 Oct 2016	CS01	Confirmation statement made on 27 September 2016 with updates	(5 pages)
15 Jan 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 27 September 2015	(24 pages)
17 Dec 2015	AR01	Annual return made up to 27 September 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 996 Statement of capital on 2016-01-15 GBP 1,000 ANNOTATION Clarification a second filed AR01 was registered on 15TH January 2016	(11 pages)
16 Dec 2015	SH01	Statement of capital following an allotment of shares on 7 May 2015 GBP 996 ANNOTATION Clarification a second filed SH01 was registered on 04/01/2017.	(4 pages)
15 Dec 2015	AP01	Appointment of Mr Howard Brian James Stone as a director on 1 August 2015	(2 pages)
02 Nov 2015	AA	Full accounts made up to 31 March 2015	(12 pages)
31 Jul 2015	TM01	Termination of appointment of Richard Greaves as a director on 31 July 2015	(1 page)
31 Jul 2015	AP01	Appointment of Mr Richard Greaves as a director on 1 December 2014	(2 pages)
15 Jun 2015	TM01	Termination of appointment of Sean Russell Williams as a director on 31 March 2015	(1 page)
27 Apr 2015	AD01	Registered office address changed from , Third Floor, Bewlay House 2 Swallow Place, London, W1B 2AE to Bewlay House 2 Swallow Place London W1B 2AE on 27 April 2015	(1 page)
11 Feb 2015	AA	Full accounts made up to 31 March 2014	(12 pages)
28 Jan 2015	TM01	Termination of appointment of Peter Leslie Mapstone as a director on 1 April 2014	(1 page)
28 Jan 2015	AR01	Annual return made up to 27 September 2014 with full list of shareholders Statement of capital on 2015-01-28 GBP 996	(10 pages)
28 Jan 2015	TM01	Termination of appointment of Peter Leslie Mapstone as a director on 1 April 2014	(1 page)
22 Jan 2015	AP01	Appointment of Mr Richard Greaves as a director on 12 May 2014	(2 pages)
22 Dec 2014	AD01	Registered office address changed from , Brook Henderson House 37-43 Blagrave Street, Reading, Berkshire, RG1 1PZ to Bewlay House 2 Swallow Place London W1B 2AE on 22 December 2014	(1 page)
15 Dec 2014	TM01	Termination of appointment of Christopher James Langley as a director on 18 August 2014	(1 page)
13 Dec 2013	AA	Audit exemption subsidiary accounts made up to 31 March 2013	(10 pages)
13 Dec 2013	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/13	(32 pages)
13 Dec 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/13	(3 pages)
13 Dec 2013	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/13	(2 pages)
02 Oct 2013	AR01	Annual return made up to 27 September 2013 with full list of shareholders Statement of capital on 2013-10-02 GBP 996	(11 pages)
02 Oct 2013	CH01	Director's details changed for Mr Christopher James Langley on 1 May 2012	(2 pages)

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