VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED: Filings

  • Overview

    Company NameVEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02215767
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Dr Richard Kirkman as a director on Apr 02, 2026

    2 pagesAP01

    Termination of appointment of Gavin Howard Graveson as a director on Apr 02, 2026

    1 pagesTM01

    Confirmation statement made on Mar 14, 2026 with no updates

    3 pagesCS01

    Director's details changed for Ms Valerie Isabelle Marie Clavie on Feb 28, 2026

    2 pagesCH01

    Group of companies' accounts made up to Dec 31, 2024

    116 pagesAA

    Appointment of Mrs Katherine Swainsbury as a secretary on Oct 31, 2025

    2 pagesAP03

    Appointment of Mrs Katherine Swainsbury as a director on Oct 31, 2025

    2 pagesAP01

    Termination of appointment of Celia Rosalind Gough as a secretary on Oct 31, 2025

    1 pagesTM02

    Termination of appointment of Celia Rosalind Gough as a director on Oct 31, 2025

    1 pagesTM01

    Confirmation statement made on Mar 14, 2025 with no updates

    3 pagesCS01

    Director's details changed for Miss Celia Rosalind Gough on Jan 23, 2025

    2 pagesCH01

    Director's details changed for Mr Gavin Howard Graveson on Jan 23, 2025

    2 pagesCH01

    Director's details changed for Mr John Patrick Abraham on Jan 23, 2025

    2 pagesCH01

    Director's details changed for Mr Gavin Howard Graveson on Jan 14, 2025

    2 pagesCH01

    Group of companies' accounts made up to Dec 31, 2023

    110 pagesAA

    Confirmation statement made on Mar 14, 2024 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2022

    101 pagesAA

    Confirmation statement made on Mar 14, 2023 with updates

    4 pagesCS01

    Certificate of change of name

    Company name changed veolia environmental services (uk) LIMITED\certificate issued on 14/02/23
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 14, 2023

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 10, 2023

    RES15

    Group of companies' accounts made up to Dec 31, 2021

    102 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of re-registration

    RES02

    Certificate of re-registration from Public Limited Company to Private

    1 pagesCERT10

    Re-registration of Memorandum and Articles

    13 pagesMAR

    Re-registration from a public company to a private limited company

    2 pagesRR02

    Appointment of Ms Severine Dinghem as a director on Oct 10, 2022

    2 pagesAP01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0