co
Corporate
Observer
Homepage
Data
Great Britain
Company
VEOLIA ENERGY UK HOLDING LIMITED
Filings

VEOLIA ENERGY UK HOLDING LIMITED: Filings

    • Overview

    Company NameVEOLIA ENERGY UK HOLDING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05628119
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for VEOLIA ENERGY UK HOLDING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Termination of appointment of Patrick Richard Gilroy as a director on Jul 31, 2016

    		1 pagesTM01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption small company accounts made up to Dec 31, 2015

    		4 pagesAA

    Annual return made up to Nov 18, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 27, 2015

    Statement of capital on Nov 27, 2015

    • Capital: GBP 10
    		SH01

    Director's details changed for Mr David Mark Thompson on Sep 23, 2015

    		2 pagesCH01

    Resolutions

    Resolutions
    		32 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Total exemption full accounts made up to Dec 31, 2014

    		4 pagesAA

    Certificate of change of name

    Company name changed dalkia ireland holdings LIMITED\certificate issued on 16/12/14
    		3 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 26, 2014

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Appointment of Miss Celia Rosalind Gough as a secretary on Nov 26, 2014

    		2 pagesAP03

    Termination of appointment of Deborah Jude Nolan as a secretary on Nov 26, 2014

    		1 pagesTM02

    Annual return made up to Nov 18, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 18, 2014

    Statement of capital on Nov 18, 2014

    • Capital: GBP 10
    		SH01

    Total exemption full accounts made up to Dec 31, 2013

    		4 pagesAA

    Registered office address changed from 56-60 London Road Staines-upon-Thames TW18 4BQ England to 210 Pentonville Road London N1 9JY on Jul 31, 2014

    		1 pagesAD01

    Termination of appointment of Cecilia Marie-Louise Tejedor as a director on Jul 30, 2014

    		1 pagesTM01

    Appointment of Mr David Mark Thompson as a director on Jul 30, 2014

    		2 pagesAP01

    Appointment of Miss Cecilia Marie-Louise Tejedor as a director

    		2 pagesAP01

    Termination of appointment of Luis Correia as a director

    		1 pagesTM01

    Registered office address changed from * Elizabeth House 56-60 London Road Staines Middlesex TW18 4BQ* on Dec 13, 2013

    		1 pagesAD01

    Annual return made up to Nov 18, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 18, 2013

    Statement of capital on Nov 18, 2013

    • Capital: GBP 10
    		SH01

    Full accounts made up to Dec 31, 2012

    		15 pagesAA

    Appointment of Mrs Deborah Jude Nolan as a secretary

    		1 pagesAP03

    Termination of appointment of Paul Stevens as a director

    		1 pagesTM01
    234Next

    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