VEOLIA WATER INFRASTRUCTURE SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/01/2529 January 2025 | Director's details changed for Mrs Caroline Garrett on 2025-01-29 |
| 29/01/2529 January 2025 | Director's details changed for Mr John Patrick Abraham on 2025-01-29 |
| 29/10/2429 October 2024 | Confirmation statement made on 2024-10-24 with no updates |
| 26/07/2426 July 2024 | Appointment of Ms Sinead Patton as a director on 2024-07-16 |
| 26/07/2426 July 2024 | Termination of appointment of Tracy Jayne Knipe as a director on 2024-07-16 |
| 26/06/2426 June 2024 | Full accounts made up to 2023-12-31 |
| 30/10/2330 October 2023 | Confirmation statement made on 2023-10-24 with no updates |
| 10/10/2310 October 2023 | Full accounts made up to 2022-12-31 |
| 28/10/2228 October 2022 | Confirmation statement made on 2022-10-24 with no updates |
| 23/09/2223 September 2022 | Full accounts made up to 2021-12-31 |
| 02/12/212 December 2021 | Appointment of Mrs Caroline Garrett as a secretary on 2021-12-01 |
| 02/12/212 December 2021 | Termination of appointment of Elaine Margaret Aitken as a secretary on 2021-11-30 |
| 25/10/2125 October 2021 | Confirmation statement made on 2021-10-24 with no updates |
| 08/07/218 July 2021 | Full accounts made up to 2020-12-31 |
| 22/07/1922 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 01/11/181 November 2018 | CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES |
| 05/10/185 October 2018 | DIRECTOR APPOINTED MRS TRACY JAYNE KNIPE |
| 06/08/186 August 2018 | SECRETARY APPOINTED MS ELAINE MARGARET AITKEN |
| 06/08/186 August 2018 | APPOINTMENT TERMINATED, SECRETARY CAROLINE GARRETT |
| 24/07/1824 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 30/01/1830 January 2018 | DIRECTOR APPOINTED MR RICHARD JOHN ANDERSON |
| 23/01/1823 January 2018 | APPOINTMENT TERMINATED, DIRECTOR NIGEL PATERSON |
| 25/10/1725 October 2017 | CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES |
| 03/07/173 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 14/06/1714 June 2017 | DIRECTOR APPOINTED MRS CAROLINE GARRETT |
| 01/06/171 June 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JENNINGS |
| 28/12/1628 December 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN BELFIELD |
| 14/11/1614 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PATRICK ABRAHAM / 04/11/2016 |
| 25/10/1625 October 2016 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES |
| 04/08/164 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 09/03/169 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PATRICK ABRAHAM / 08/03/2016 |
| 02/11/152 November 2015 | Annual return made up to 24 October 2015 with full list of shareholders |
| 03/10/153 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 04/08/154 August 2015 | SECRETARY APPOINTED MRS CAROLINE GARRETT |
| 04/08/154 August 2015 | APPOINTMENT TERMINATED, SECRETARY PRITIKA GREWAL |
| 22/07/1522 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN NIGEL JENNINGS / 21/07/2015 |
| 14/07/1514 July 2015 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM SAUNDERS |
| 14/07/1514 July 2015 | DIRECTOR APPOINTED MR JOHN PATRICK ABRAHAM |
| 14/07/1514 July 2015 | DIRECTOR APPOINTED MR IAN BELFIELD |
| 09/12/149 December 2014 | APPOINTMENT TERMINATED, DIRECTOR CARL HUDSON |
| 28/11/1428 November 2014 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS CRAIG |
| 28/11/1428 November 2014 | SECRETARY APPOINTED MRS PRITIKA GREWAL |
| 11/11/1411 November 2014 | APPOINTMENT TERMINATED, DIRECTOR BRYAN CASEY |
| 07/11/147 November 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 06/11/146 November 2014 | Annual return made up to 24 October 2014 with full list of shareholders |
| 25/10/1325 October 2013 | Annual return made up to 24 October 2013 with full list of shareholders |
| 09/09/139 September 2013 | SECRETARY APPOINTED MR NICHOLAS CHARLES DAVID CRAIG |
| 09/09/139 September 2013 | APPOINTMENT TERMINATED, SECRETARY CAROLINE GARRETT |
| 12/08/1312 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 15/07/1315 July 2013 | REGISTERED OFFICE CHANGED ON 15/07/2013 FROM 5TH FLOOR KINGS PLACE 90 YORK WAY LONDON N1 9AG UNITED KINGDOM |
| 21/06/1321 June 2013 | DIRECTOR APPOINTED MR BRYAN GERARD CASEY |
| 10/01/1310 January 2013 | ADOPT ARTICLES 21/12/2012 |
| 11/12/1211 December 2012 | DIRECTOR APPOINTED MR STEPHEN NIGEL JENNINGS |
| 06/12/126 December 2012 | DIRECTOR APPOINTED MR CARL GORDON HUDSON |
| 09/11/129 November 2012 | Annual return made up to 24 October 2012 with full list of shareholders |
| 08/11/128 November 2012 | CURRSHO FROM 31/03/2013 TO 31/12/2012 |
| 06/11/126 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 08/10/128 October 2012 | COMPANY NAME CHANGED 4DELIVERY (CAPITAL) LIMITED CERTIFICATE ISSUED ON 08/10/12 |
| 08/10/128 October 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 11/09/1211 September 2012 | SECRETARY APPOINTED MS CAROLINE GARRETT |
| 11/09/1211 September 2012 | DIRECTOR APPOINTED MR NIGEL JOHN PATERSON |
| 11/09/1211 September 2012 | DIRECTOR APPOINTED MR MALCOLM RICHARD SAUNDERS |
| 11/09/1211 September 2012 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MCNULTY |
| 11/09/1211 September 2012 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS CRAIG |
| 01/06/121 June 2012 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN BATES |
| 01/06/121 June 2012 | DIRECTOR APPOINTED MR NICHOLAS COLIN MCNULTY |
| 07/11/117 November 2011 | Annual return made up to 24 October 2011 with full list of shareholders |
| 18/10/1118 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 30/09/1130 September 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID WALTON |
| 12/11/1012 November 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID WALTON |
| 12/11/1012 November 2010 | DIRECTOR APPOINTED MR DUNCAN JOHN LUCAS BATES |
| 12/11/1012 November 2010 | DIRECTOR APPOINTED MR DAVID GRAHAM WALTON |
| 12/11/1012 November 2010 | SECRETARY APPOINTED MR NICHOLAS CHARLES DAVID CRAIG |
| 12/11/1012 November 2010 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN BATES |
| 12/11/1012 November 2010 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS CRAIG |
| 11/11/1011 November 2010 | DIRECTOR APPOINTED MR DUNCAN JOHN LUCAS BATES |
| 11/11/1011 November 2010 | DIRECTOR APPOINTED MR DAVID GRAHAM WALTON |
| 11/11/1011 November 2010 | REGISTERED OFFICE CHANGED ON 11/11/2010 FROM HAWESWATER HOUSE LINGLEY MERE BUSINESS PARK LINGLEY GREEN AVENUE GREAT SANKEY WARRINGTON CHESHIRE WA5 3LP |
| 11/11/1011 November 2010 | SECRETARY APPOINTED MR NICHOLAS CHARLES DAVID CRAIG |
| 09/11/109 November 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PRESCOTT |
| 09/11/109 November 2010 | APPOINTMENT TERMINATED, SECRETARY UU SECRETARIAT LIMITED |
| 04/11/104 November 2010 | APPOINTMENT TERMINATED, DIRECTOR GARY MAYO |
| 01/11/101 November 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM KEEGAN |
| 29/10/1029 October 2010 | Annual return made up to 24 October 2010 with full list of shareholders |
| 27/10/1027 October 2010 | DIRECTOR APPOINTED ANDREW PRESCOTT |
| 13/09/1013 September 2010 | APPOINTMENT TERMINATED, DIRECTOR MARTYN WALKER |
| 13/09/1013 September 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID JENKINS |
| 13/09/1013 September 2010 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN PIKE |
| 09/07/109 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 07/04/107 April 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 24/03/2010 |
| 08/12/098 December 2009 | DIRECTOR APPOINTED JONATHAN RICHARD PIKE |
| 12/11/0912 November 2009 | Annual return made up to 24 October 2009 with full list of shareholders |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARY WILLIAM MAYO / 01/10/2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARY WILLIAM MAYO / 01/10/2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HOWARD JENKINS / 01/10/2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN RICHARD WALKER / 01/10/2009 |
| 23/07/0923 July 2009 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY A G SECRETARIAL LIMITED LOGGED FORM |
| 21/07/0921 July 2009 | COMPANY NAME CHANGED 4DELIVERY HOLDINGS LIMITED CERTIFICATE ISSUED ON 23/07/09 |
| 16/01/0916 January 2009 | SECRETARY APPOINTED UU SECRETARIAT LIMITED |
| 16/01/0916 January 2009 | DIRECTOR APPOINTED GRAHAM ROBINSON KEEGAN |
| 16/01/0916 January 2009 | DIRECTOR APPOINTED GARY WILLIAM MAYO |
| 16/01/0916 January 2009 | REGISTERED OFFICE CHANGED ON 16/01/2009 FROM 100 BARBIROLLI SQUARE MANCHESTER M2 3AB |
| 16/01/0916 January 2009 | DIRECTOR APPOINTED DAVID HOWARD JENKINS |
| 16/01/0916 January 2009 | DIRECTOR APPOINTED MARTYN RICHARD WALKER |
| 16/01/0916 January 2009 | CURREXT FROM 31/10/2009 TO 31/03/2010 |
| 16/01/0916 January 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL HARRIS |
| 16/01/0916 January 2009 | APPOINTMENT TERMINATED DIRECTOR INHOCO FORMATIONS LIMITED |
| 03/12/083 December 2008 | COMPANY NAME CHANGED INHOCO 3496 LIMITED CERTIFICATE ISSUED ON 03/12/08 |
| 24/10/0824 October 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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