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VEOLIA BIOPOWER TWO UK LIMITED
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VEOLIA BIOPOWER TWO UK LIMITED: Filings

    • Overview

    Company NameVEOLIA BIOPOWER TWO UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07542422
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for VEOLIA BIOPOWER TWO UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		12 pagesLIQ13

    Termination of appointment of David Mark Thompson as a director on Mar 01, 2017

    		1 pagesTM01

    Termination of appointment of Sinead Isobel Patton as a director on Feb 01, 2017

    		1 pagesTM01

    Appointment of a voluntary liquidator

    		2 pages600

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 19, 2017

    		LRESSP

    Declaration of solvency

    		4 pages4.70

    Registered office address changed from 210 Pentonville Road London N1 9JY to 6 Snow Hill London EC1A 2AY on Jan 19, 2017

    		1 pagesAD01

    Appointment of Mr David Andrew Gerrard as a director on Oct 25, 2016

    		2 pagesAP01

    Appointment of Miss Celia Rosalind Gough as a director on Oct 25, 2016

    		2 pagesAP01

    Statement of capital on Sep 30, 2016

    • Capital: GBP 1.00
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

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

    		1 pagesTM01

    Annual return made up to Feb 29, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 04, 2016

    Statement of capital on Mar 04, 2016

    • Capital: GBP 1,000
    		SH01

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

    		4 pagesAA

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

    		2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2014

    		4 pagesAA

    Annual return made up to Feb 28, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 09, 2015

    Statement of capital on Mar 09, 2015

    • Capital: GBP 1,000
    		SH01

    Certificate of change of name

    Company name changed dalkia bio power two 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

    Total exemption full accounts made up to Dec 31, 2013

    		4 pagesAA
    23Next

    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