VEOLIA ES SOUTHWARK LIMITED: Filings - Page 3

  • Overview

    Company NameVEOLIA ES SOUTHWARK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06256521
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for VEOLIA ES SOUTHWARK LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2010

    18 pagesAA

    Annual return made up to May 23, 2011 with full list of shareholders

    4 pagesAR01

    Termination of appointment of Paul Levett as a director

    1 pagesTM01

    Registered office address changed from * Veolia House, 154a Pentonville Road, London London N1 9PE* on Apr 11, 2011

    1 pagesAD01

    Full accounts made up to Dec 31, 2009

    18 pagesAA

    Annual return made up to May 23, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Mr David Claire Gerrard on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Mr Thomas Spaul on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Mr Paul Levett on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Mr Gavin Howard Graveson on Oct 01, 2009

    2 pagesCH01

    Termination of appointment of Axel De Saint Quentin as a director

    1 pagesTM01

    Secretary's details changed for Mr Richard Douglas Berry on Oct 01, 2009

    1 pagesCH03

    Appointment of Mr David Claire Gerrard as a director

    2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2008

    20 pagesAA

    legacy

    4 pages363a

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Resign and appoint secretary 20/10/2008
    RES13

    legacy

    2 pages288a

    legacy

    1 pages288b

    Total exemption full accounts made up to Dec 31, 2007

    3 pagesAA

    legacy

    4 pages363a

    legacy

    3 pages288a

    legacy

    1 pages225

    legacy

    2 pages88(2)R

    legacy

    1 pages288a

    legacy

    1 pages288a

    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