VEOLIA WATER PROJECTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/07/2518 July 2025 New | Full accounts made up to 2024-12-31 |
| 08/04/258 April 2025 | Confirmation statement made on 2025-04-06 with no updates |
| 29/01/2529 January 2025 | Director's details changed for Ms Fiona Mary Katherine Winters on 2025-01-29 |
| 29/01/2529 January 2025 | Director's details changed for Mr Ian David Williams on 2025-01-29 |
| 29/01/2529 January 2025 | Director's details changed for Mr John Patrick Abraham on 2025-01-29 |
| 03/09/243 September 2024 | Termination of appointment of Tracy Jayne Knipe as a director on 2024-08-27 |
| 03/09/243 September 2024 | Appointment of Ms Sinead Patton as a director on 2024-08-27 |
| 27/08/2427 August 2024 | Full accounts made up to 2023-12-31 |
| 08/04/248 April 2024 | Confirmation statement made on 2024-04-06 with no updates |
| 13/10/2313 October 2023 | Full accounts made up to 2022-12-31 |
| 17/04/2317 April 2023 | Confirmation statement made on 2023-04-06 with no updates |
| 17/11/2217 November 2022 | Full accounts made up to 2021-12-31 |
| 03/12/213 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 |
| 25/07/2125 July 2021 | Full accounts made up to 2020-12-31 |
| 22/06/2122 June 2021 | Termination of appointment of Delphine Gilbert as a director on 2021-06-22 |
| 14/04/2014 April 2020 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN MERCER |
| 07/04/207 April 2020 | CONFIRMATION STATEMENT MADE ON 06/04/20, NO UPDATES |
| 14/06/1914 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 08/04/198 April 2019 | CONFIRMATION STATEMENT MADE ON 06/04/19, NO UPDATES |
| 11/01/1911 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR XAVIER ARAGON / 07/11/2018 |
| 11/01/1911 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR XAVIER ARAGON / 07/11/2018 |
| 05/10/185 October 2018 | DIRECTOR APPOINTED MR XAVIER ARAGON |
| 06/08/186 August 2018 | DIRECTOR APPOINTED MRS TRACY JAYNE KNIPE |
| 06/08/186 August 2018 | DIRECTOR APPOINTED DR ADRIAN GRAHAM MERCER |
| 17/07/1817 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 17/07/1817 July 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID GRIMWOOD |
| 17/07/1817 July 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN BRYAN |
| 12/04/1812 April 2018 | CONFIRMATION STATEMENT MADE ON 06/04/18, NO UPDATES |
| 30/01/1830 January 2018 | DIRECTOR APPOINTED MS FIONA MARY KATHERINE WINTERS |
| 29/01/1829 January 2018 | DIRECTOR APPOINTED MR JOHN PATRICK ABRAHAM |
| 29/01/1829 January 2018 | DIRECTOR APPOINTED MRS DELPHINE GILBERT |
| 23/01/1823 January 2018 | APPOINTMENT TERMINATED, DIRECTOR NIGEL PATERSON |
| 02/11/172 November 2017 | APPOINTMENT TERMINATED, DIRECTOR ELVIRE MATSUMURA |
| 07/07/177 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 01/06/171 June 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JENNINGS |
| 07/04/177 April 2017 | CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES |
| 16/06/1616 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 07/04/167 April 2016 | Annual return made up to 6 April 2016 with full list of shareholders |
| 22/07/1522 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN NIGEL JENNINGS / 21/07/2015 |
| 01/07/151 July 2015 | DIRECTOR APPOINTED MR STEPHEN NIGEL JENNINGS |
| 22/06/1522 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 08/04/158 April 2015 | Annual return made up to 6 April 2015 with full list of shareholders |
| 13/03/1513 March 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID WRIGHT |
| 21/07/1421 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 23/04/1423 April 2014 | Annual return made up to 6 April 2014 with full list of shareholders |
| 15/10/1315 October 2013 | SECRETARY APPOINTED MISS ELAINE MARGARET AITKEN |
| 07/10/137 October 2013 | APPOINTMENT TERMINATED, SECRETARY LOUISE STRAIN |
| 22/07/1322 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 15/07/1315 July 2013 | REGISTERED OFFICE CHANGED ON 15/07/2013 FROM FIFTH FLOOR KINGS PLACE 90 YORK WAY LONDON N1 9AG |
| 17/05/1317 May 2013 | DIRECTOR APPOINTED MR JOHN JAMES BRYAN |
| 15/05/1315 May 2013 | DIRECTOR APPOINTED MISS ELVIRE SACHIKO MATSUMURA |
| 09/04/139 April 2013 | Annual return made up to 6 April 2013 with full list of shareholders |
| 15/10/1215 October 2012 | CURRSHO FROM 31/03/2013 TO 31/12/2012 |
| 18/07/1218 July 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 09/07/129 July 2012 | APPOINTMENT TERMINATED, DIRECTOR JULIA CHERRETT |
| 06/07/126 July 2012 | DIRECTOR APPOINTED MR DAVID RICHARD NEIL GRIMWOOD |
| 02/05/122 May 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BUTCHER |
| 30/04/1230 April 2012 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN BATES |
| 10/04/1210 April 2012 | Annual return made up to 6 April 2012 with full list of shareholders |
| 30/01/1230 January 2012 | APPOINTMENT TERMINATED, DIRECTOR FREDERIC DEVOS |
| 08/01/128 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 11/11/1111 November 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DEAN |
| 11/11/1111 November 2011 | DIRECTOR APPOINTED MR NIGEL JOHN PATERSON |
| 30/09/1130 September 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID WALTON |
| 12/04/1112 April 2011 | Annual return made up to 6 April 2011 with full list of shareholders |
| 29/03/1129 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERIC DEVOS / 25/03/2011 |
| 21/02/1121 February 2011 | SECRETARY APPOINTED MS LOUISE STRAIN |
| 28/01/1128 January 2011 | APPOINTMENT TERMINATED, SECRETARY BARBARA BOYEWSKA |
| 26/11/1026 November 2010 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL BRIGHT |
| 18/10/1018 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL STEVEN BRIGHT / 06/04/2010 |
| 16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN DEAN / 06/04/2010 |
| 16/04/1016 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MS BARBARA BOYEWSKA / 06/04/2010 |
| 16/04/1016 April 2010 | Annual return made up to 6 April 2010 with full list of shareholders |
| 29/01/1029 January 2010 | DIRECTOR APPOINTED MR DAVID GRAHAM WALTON |
| 10/11/0910 November 2009 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE ROGER LOUIS GUITARD |
| 10/11/0910 November 2009 | DIRECTOR APPOINTED MR DUNCAN JOHN LUCAS BATES |
| 26/10/0926 October 2009 | DIRECTOR APPOINTED JULIA CHERRETT |
| 26/10/0926 October 2009 | DIRECTOR APPOINTED MR RUSSELL STEVEN BRIGHT |
| 09/10/099 October 2009 | DIRECTOR APPOINTED MR PHILIPPE ROGER LOUIS GUITARD |
| 07/10/097 October 2009 | DIRECTOR APPOINTED MR RICHARD JOHN DEAN |
| 06/10/096 October 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/10/096 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 09/04/099 April 2009 | RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS |
| 09/04/099 April 2009 | LOCATION OF REGISTER OF MEMBERS |
| 31/01/0931 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 12/01/0912 January 2009 | REGISTERED OFFICE CHANGED ON 12/01/2009 FROM 37-41 OLD QUEEN STREET LONDON SW1H 9JA |
| 30/04/0830 April 2008 | RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS |
| 22/04/0822 April 2008 | DIRECTOR APPOINTED MICHAEL JOSEPH BUTCHER |
| 22/04/0822 April 2008 | SECRETARY APPOINTED BARBARA BOYEWSKA |
| 22/04/0822 April 2008 | DIRECTOR APPOINTED FREDERIC DEVOS |
| 14/04/0814 April 2008 | APPOINTMENT TERMINATED SECRETARY KEITH TAYLOR |
| 21/01/0821 January 2008 | DIRECTOR RESIGNED |
| 10/01/0810 January 2008 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08 |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 14/05/0714 May 2007 | RETURN MADE UP TO 06/04/07; NO CHANGE OF MEMBERS |
| 01/11/061 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 24/04/0624 April 2006 | RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 23/08/0523 August 2005 | DIRECTOR RESIGNED |
| 23/08/0523 August 2005 | NEW DIRECTOR APPOINTED |
| 13/04/0513 April 2005 | RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS |
| 08/11/048 November 2004 | DIRECTOR RESIGNED |
| 05/11/045 November 2004 | DIRECTOR RESIGNED |
| 05/11/045 November 2004 | DIRECTOR RESIGNED |
| 01/11/041 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 12/08/0412 August 2004 | NEW SECRETARY APPOINTED |
| 11/08/0411 August 2004 | SECRETARY RESIGNED |
| 07/05/047 May 2004 | RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS |
| 17/12/0317 December 2003 | DIRECTOR RESIGNED |
| 02/12/032 December 2003 | AUDITOR'S RESIGNATION |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 30/05/0330 May 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/05/0316 May 2003 | COMPANY NAME CHANGED VIVENDI WATER PROJECTS LIMITED CERTIFICATE ISSUED ON 16/05/03 |
| 23/04/0323 April 2003 | RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS |
| 01/11/021 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 30/05/0230 May 2002 | NEW DIRECTOR APPOINTED |
| 23/04/0223 April 2002 | RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS |
| 02/02/022 February 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 02/01/022 January 2002 | SECRETARY'S PARTICULARS CHANGED |
| 13/11/0113 November 2001 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01 |
| 19/09/0119 September 2001 | SECRETARY'S PARTICULARS CHANGED |
| 09/05/019 May 2001 | RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS |
| 18/01/0118 January 2001 | NEW DIRECTOR APPOINTED |
| 18/01/0118 January 2001 | NEW DIRECTOR APPOINTED |
| 16/01/0116 January 2001 | SECRETARY RESIGNED |
| 16/01/0116 January 2001 | NEW SECRETARY APPOINTED |
| 10/01/0110 January 2001 | REGISTERED OFFICE CHANGED ON 10/01/01 FROM: BLACKWELL HOUSE 1 THREE VALLEYS WAY BUSHEY WATFORD HERTFORDSHIRE WD2 2LG |
| 09/01/019 January 2001 | DIRECTOR RESIGNED |
| 12/12/0012 December 2000 | COMPANY NAME CHANGED GENERAL UTILITIES PROJECTS LIMIT ED CERTIFICATE ISSUED ON 12/12/00 |
| 10/12/0010 December 2000 | DIRECTOR RESIGNED |
| 03/11/003 November 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 23/05/0023 May 2000 | RETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS |
| 22/05/0022 May 2000 | DIRECTOR RESIGNED |
| 22/09/9922 September 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 21/09/9921 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 14/05/9914 May 1999 | RETURN MADE UP TO 06/04/99; FULL LIST OF MEMBERS |
| 03/11/983 November 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 02/11/982 November 1998 | NC INC ALREADY ADJUSTED 29/01/98 |
| 02/11/982 November 1998 | £ NC 250000/2000000 29/01/98 |
| 23/04/9823 April 1998 | RETURN MADE UP TO 06/04/98; FULL LIST OF MEMBERS |
| 01/02/981 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 27/01/9827 January 1998 | REGISTERED OFFICE CHANGED ON 27/01/98 FROM: BLACKWELL HOUSE ALDENHAM ROAD WATFORD HERTFORDSHIRE WD2 2LG |
| 12/01/9812 January 1998 | DIRECTOR RESIGNED |
| 26/11/9726 November 1997 | SECRETARY RESIGNED |
| 26/11/9726 November 1997 | NEW SECRETARY APPOINTED |
| 18/04/9718 April 1997 | RETURN MADE UP TO 06/04/97; NO CHANGE OF MEMBERS |
| 12/02/9712 February 1997 | NEW DIRECTOR APPOINTED |
| 23/01/9723 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 14/10/9614 October 1996 | NEW DIRECTOR APPOINTED |
| 14/10/9614 October 1996 | NEW DIRECTOR APPOINTED |
| 08/07/968 July 1996 | DIRECTOR RESIGNED |
| 14/05/9614 May 1996 | RETURN MADE UP TO 06/04/96; FULL LIST OF MEMBERS |
| 14/02/9614 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 30/08/9530 August 1995 | NEW DIRECTOR APPOINTED |
| 26/05/9526 May 1995 | NEW DIRECTOR APPOINTED |
| 26/05/9526 May 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/05/9526 May 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/04/9528 April 1995 | RETURN MADE UP TO 06/04/95; FULL LIST OF MEMBERS |
| 06/04/956 April 1995 | £ NC 1000/250000 31/03/95 |
| 06/04/956 April 1995 | NC INC ALREADY ADJUSTED 31/03/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 13/09/9413 September 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 18/04/9418 April 1994 | RETURN MADE UP TO 06/04/94; FULL LIST OF MEMBERS |
| 18/04/9418 April 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 28/11/9328 November 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 30/04/9330 April 1993 | RETURN MADE UP TO 06/04/93; NO CHANGE OF MEMBERS |
| 24/09/9224 September 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 16/04/9216 April 1992 | RETURN MADE UP TO 06/04/92; FULL LIST OF MEMBERS |
| 16/04/9216 April 1992 | SECRETARY'S PARTICULARS CHANGED |
| 03/02/923 February 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 21/06/9121 June 1991 | RETURN MADE UP TO 06/04/91; FULL LIST OF MEMBERS |
| 17/01/9117 January 1991 | NEW DIRECTOR APPOINTED |
| 07/01/917 January 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/01/917 January 1991 | NEW DIRECTOR APPOINTED |
| 07/01/917 January 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/11/909 November 1990 | REGISTERED OFFICE CHANGED ON 09/11/90 FROM: 14 DOMINION STREET LONDON EC2M 2RJ |
| 09/11/909 November 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 30/10/9030 October 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/10/9026 October 1990 | COMPANY NAME CHANGED SOURCEJUST LIMITED CERTIFICATE ISSUED ON 29/10/90 |
| 10/08/9010 August 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/08/901 August 1990 | REGISTERED OFFICE CHANGED ON 01/08/90 FROM: 2 BACHES ST LONDON N1 6UB |
| 30/07/9030 July 1990 | ALTER MEM AND ARTS 26/07/90 |
| 30/07/9030 July 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/04/906 April 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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