VEOLIA DEWATERING AND MAINTENANCE SOLUTIONS UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/04/2517 April 2025 | Confirmation statement made on 2025-04-12 with no updates |
| 24/03/2524 March 2025 | Certificate of change of name |
| 23/01/2523 January 2025 | Director's details changed for Mr Mark Andrew Wilson on 2025-01-22 |
| 22/01/2522 January 2025 | Director's details changed for Mr John Patrick Abraham on 2025-01-22 |
| 14/10/2414 October 2024 | Appointment of Ms Sinead Patton as a director on 2024-10-11 |
| 14/10/2414 October 2024 | Termination of appointment of Tracy Jayne Knipe as a director on 2024-10-11 |
| 11/10/2411 October 2024 | Full accounts made up to 2023-12-31 |
| 17/04/2417 April 2024 | Confirmation statement made on 2024-04-12 with no updates |
| 10/10/2310 October 2023 | Full accounts made up to 2022-12-31 |
| 17/04/2317 April 2023 | Confirmation statement made on 2023-04-12 with no updates |
| 03/01/233 January 2023 | Full accounts made up to 2021-12-31 |
| 25/09/2125 September 2021 | Full accounts made up to 2020-12-31 |
| 30/06/2130 June 2021 | Appointment of Ms Valerie Isabelle Marie Clavie as a director on 2021-06-30 |
| 30/06/2130 June 2021 | Termination of appointment of David Andrew Gerrard as a director on 2021-06-30 |
| 14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 12/04/20, NO UPDATES |
| 02/01/202 January 2020 | PREVSHO FROM 31/03/2020 TO 31/12/2019 |
| 30/12/1930 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 12/04/1912 April 2019 | CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES |
| 12/04/1912 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VEOLIA WATER UK LIMITED |
| 12/04/1912 April 2019 | CESSATION OF JOHN YATES AS A PSC |
| 12/04/1912 April 2019 | CESSATION OF DIANA YATES AS A PSC |
| 03/04/193 April 2019 | DIRECTOR APPOINTED MR DAVID ANDREW GERRARD |
| 02/04/192 April 2019 | APPOINTMENT TERMINATED, DIRECTOR DIANA YATES |
| 02/04/192 April 2019 | APPOINTMENT TERMINATED, SECRETARY DIANA YATES |
| 02/04/192 April 2019 | SECRETARY APPOINTED MISS CELIA ROSALIND GOUGH |
| 02/04/192 April 2019 | REGISTERED OFFICE CHANGED ON 02/04/2019 FROM BRETTEX HOUSE PARK ROAD, HOLMEWOOD INDUSTRIAL PARK HOLMEWOOD CHESTERFIELD DERBYSHIRE S42 5UY |
| 02/04/192 April 2019 | DIRECTOR APPOINTED MRS TRACY JAYNE KNIPE |
| 02/04/192 April 2019 | DIRECTOR APPOINTED MR MARK ANDREW WILSON |
| 02/04/192 April 2019 | DIRECTOR APPOINTED MR JOHN PATRICK ABRAHAM |
| 02/04/192 April 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN YATES |
| 19/03/1919 March 2019 | PSC'S CHANGE OF PARTICULARS / MR JOHN YATES / 06/04/2016 |
| 19/03/1919 March 2019 | PSC'S CHANGE OF PARTICULARS / MR JOHN YATES / 04/10/2018 |
| 19/03/1919 March 2019 | PSC'S CHANGE OF PARTICULARS / MR JOHN YATES / 04/10/2018 |
| 18/03/1918 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIANA YATES |
| 08/01/198 January 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 17/12/1817 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 17/12/1817 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066287000003 |
| 22/10/1822 October 2018 | CONFIRMATION STATEMENT MADE ON 08/10/18, WITH UPDATES |
| 18/10/1818 October 2018 | PSC'S CHANGE OF PARTICULARS / MR JOHN YATES / 04/10/2018 |
| 18/10/1818 October 2018 | CESSATION OF DIANA YATES AS A PSC |
| 22/01/1822 January 2018 | 31/03/17 UNAUDITED ABRIDGED |
| 03/01/183 January 2018 | 31/03/17 UNAUDITED ABRIDGED |
| 17/10/1717 October 2017 | CONFIRMATION STATEMENT MADE ON 08/10/17, WITH UPDATES |
| 20/04/1720 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANA YATES / 19/04/2017 |
| 20/04/1720 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN YATES / 19/04/2017 |
| 19/04/1719 April 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS DIANA YATES / 19/04/2017 |
| 19/04/1719 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN YATES / 19/04/2017 |
| 19/04/1719 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANA YATES / 19/04/2017 |
| 07/01/177 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 28/11/1628 November 2016 | CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES |
| 01/04/161 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 066287000003 |
| 19/02/1619 February 2016 | ARTICLES OF ASSOCIATION |
| 29/12/1529 December 2015 | ADOPT ARTICLES 08/12/2015 |
| 29/12/1529 December 2015 | SUB-DIVISION 08/12/15 |
| 22/10/1522 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 20/10/1520 October 2015 | Annual return made up to 8 October 2015 with full list of shareholders |
| 23/04/1523 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 066287000002 |
| 13/01/1513 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 10/11/1410 November 2014 | Annual return made up to 8 October 2014 with full list of shareholders |
| 10/11/1410 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANA YATES / 07/10/2014 |
| 10/11/1410 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN YATES / 07/10/2014 |
| 10/11/1410 November 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS DIANA YATES / 07/10/2014 |
| 12/11/1312 November 2013 | Annual return made up to 8 October 2013 with full list of shareholders |
| 28/10/1328 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 20/11/1220 November 2012 | Annual return made up to 8 October 2012 with full list of shareholders |
| 20/07/1220 July 2012 | REGISTERED OFFICE CHANGED ON 20/07/2012 FROM 11 PAVILLION WAY HOLMEWOOD IND ESTATE CHESTERFIELD S42 5UY |
| 02/07/122 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 29/12/1129 December 2011 | CURREXT FROM 31/12/2011 TO 31/03/2012 |
| 12/10/1112 October 2011 | Annual return made up to 8 October 2011 with full list of shareholders |
| 23/08/1123 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 19/10/1019 October 2010 | Annual return made up to 8 October 2010 with full list of shareholders |
| 30/03/1030 March 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 15/01/1015 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SKELTON |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANA YATES / 08/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN YATES / 08/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STANLEY SKELTON / 08/10/2009 |
| 08/10/098 October 2009 | Annual return made up to 8 October 2009 with full list of shareholders |
| 06/07/096 July 2009 | DIRECTOR APPOINTED ANDREW STANLEY SKELTON |
| 01/07/091 July 2009 | RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS |
| 30/06/0930 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 27/05/0927 May 2009 | REGISTERED OFFICE CHANGED ON 27/05/2009 FROM BROOKLANDS BOTTOM ROAD HARDWICK WOOD CHESTERFIELD DERBYSHIRE S42 6RJ UNITED KINGDOM |
| 27/05/0927 May 2009 | PREVSHO FROM 30/06/2009 TO 31/12/2008 |
| 29/04/0929 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 24/06/0824 June 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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