VEOLIA ES AURORA LIMITED
Company Documents
Date | Description |
---|---|
23/01/2523 January 2025 | Director's details changed for Miss Celia Rosalind Gough on 2025-01-22 |
22/01/2522 January 2025 | Director's details changed for Mr Christophe Bellynck on 2025-01-22 |
22/01/2522 January 2025 | Director's details changed for Mr Gavin Howard Graveson on 2025-01-22 |
14/01/2514 January 2025 | Director's details changed for Mr Gavin Howard Graveson on 2025-01-14 |
30/08/2430 August 2024 | Confirmation statement made on 2024-08-30 with no updates |
12/10/2312 October 2023 | Full accounts made up to 2022-12-31 |
30/08/2330 August 2023 | Confirmation statement made on 2023-08-30 with updates |
30/08/2330 August 2023 | Change of details for Veolia Environmental Services (Uk) Plc as a person with significant control on 2023-02-14 |
05/10/225 October 2022 | Full accounts made up to 2021-12-31 |
08/07/218 July 2021 | Full accounts made up to 2020-12-31 |
01/07/211 July 2021 | Termination of appointment of David Andrew Gerrard as a director on 2021-06-30 |
01/07/211 July 2021 | Appointment of Ms Valerie Isabelle Marie Clavie as a director on 2021-06-30 |
08/07/198 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
01/11/181 November 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HUNT |
16/10/1816 October 2018 | APPOINTMENT TERMINATED, DIRECTOR ESTELLE BRACHLIANOFF |
03/09/183 September 2018 | CONFIRMATION STATEMENT MADE ON 30/08/18, NO UPDATES |
13/06/1813 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
30/08/1730 August 2017 | CONFIRMATION STATEMENT MADE ON 30/08/17, NO UPDATES |
17/07/1717 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
11/05/1711 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS ESTELLE KARINE BRACHLIANOFF / 04/04/2017 |
17/01/1717 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS ESTELLE BRACHLIANOFF / 11/01/2017 |
15/12/1615 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
25/11/1625 November 2016 | DIRECTOR APPOINTED MR CHRISTOPHE BELLYNCK |
14/09/1614 September 2016 | CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES |
14/09/1614 September 2016 | 27/07/16 STATEMENT OF CAPITAL GBP 37000000 |
03/08/163 August 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
02/09/152 September 2015 | Annual return made up to 30 August 2015 with full list of shareholders |
23/07/1523 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
24/09/1424 September 2014 | Annual return made up to 30 August 2014 with full list of shareholders |
09/07/149 July 2014 | SECRETARY APPOINTED MRS CELIA ROSALIND GOUGH |
09/07/149 July 2014 | APPOINTMENT TERMINATED, SECRETARY ROBERT HUNT |
13/06/1413 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
02/12/132 December 2013 | DIRECTOR APPOINTED MRS CELIA ROSALIND GOUGH |
07/10/137 October 2013 | APPOINTMENT TERMINATED, DIRECTOR THOMAS SPAUL |
26/09/1326 September 2013 | Annual return made up to 30 August 2013 with full list of shareholders |
25/09/1325 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS ESTELLE BRACHLIANOFF / 25/09/2013 |
25/09/1325 September 2013 | REGISTERED OFFICE CHANGED ON 25/09/2013 FROM 8TH FLOOR 210 PENTONVILLE ROAD LONDON N1 9JY ENGLAND |
25/09/1325 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS SPAUL / 25/09/2013 |
24/09/1324 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
12/07/1312 July 2013 | APPOINTMENT TERMINATED, DIRECTOR JEAN MALLET |
30/08/1230 August 2012 | Annual return made up to 30 August 2012 with full list of shareholders |
29/08/1229 August 2012 | DIRECTOR APPOINTED MS ESTELLE BRACHLIANOFF |
04/07/124 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
21/06/1221 June 2012 | Annual return made up to 21 June 2012 with full list of shareholders |
15/02/1215 February 2012 | Annual return made up to 4 February 2012 with full list of shareholders |
04/01/124 January 2012 | APPOINTMENT TERMINATED, SECRETARY RICHARD BERRY |
23/12/1123 December 2011 | SECRETARY APPOINTED MR ROBERT CHARLES HUNT |
21/06/1121 June 2011 | DIRECTOR APPOINTED MR ROBERT CHARLES HUNT |
20/06/1120 June 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
27/04/1127 April 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL LEVETT |
11/04/1111 April 2011 | REGISTERED OFFICE CHANGED ON 11/04/2011 FROM VEOLIA HOUSE 154A PENTONVILLE ROAD LONDON N1 9PE |
14/02/1114 February 2011 | Annual return made up to 4 February 2011 with full list of shareholders |
23/09/1023 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
04/02/104 February 2010 | Annual return made up to 4 February 2010 with full list of shareholders |
10/11/0910 November 2009 | DIRECTOR APPOINTED MR DAVID ANDREW GERRARD |
29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN HOWARD GRAVESON / 01/10/2009 |
29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS SPAUL / 01/10/2009 |
29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN DOMINIQUE MALLET / 01/10/2009 |
29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL LEVETT / 01/10/2009 |
26/10/0926 October 2009 | APPOINTMENT TERMINATED, DIRECTOR AXEL DE SAINT QUENTIN |
26/10/0926 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD DOUGLAS BERRY / 01/10/2009 |
02/08/092 August 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
26/03/0926 March 2009 | DIRECTOR APPOINTED GAVIN HOWARD GRAVESON |
27/02/0927 February 2009 | RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS |
31/01/0931 January 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN KUTNER |
30/01/0930 January 2009 | DIRECTOR APPOINTED THOMAS SPAUL |
14/01/0914 January 2009 | SECRETARY APPOINTED RICHARD BERRY |
14/01/0914 January 2009 | APPOINTMENT TERMINATED SECRETARY ROBERT HUNT |
14/01/0914 January 2009 | RESIGN AND APPOINT SECRETARY 20/10/2008 |
04/11/084 November 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
04/02/084 February 2008 | RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS |
02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
27/09/0727 September 2007 | NEW DIRECTOR APPOINTED |
24/09/0724 September 2007 | DIRECTOR RESIGNED |
19/07/0719 July 2007 | NEW DIRECTOR APPOINTED |
16/02/0716 February 2007 | NEW SECRETARY APPOINTED |
26/01/0726 January 2007 | SECRETARY RESIGNED |
26/01/0726 January 2007 | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS |
06/11/066 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
10/07/0610 July 2006 | NEW DIRECTOR APPOINTED |
27/06/0627 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
02/05/062 May 2006 | REGISTERED OFFICE CHANGED ON 02/05/06 FROM: ONYX HOUSE 154A PENTONVILLE ROAD LONDON N1 9PE |
24/02/0624 February 2006 | COMPANY NAME CHANGED VEOLIA AURORA LIMITED CERTIFICATE ISSUED ON 24/02/06 |
03/02/063 February 2006 | COMPANY NAME CHANGED ONYX AURORA LIMITED CERTIFICATE ISSUED ON 03/02/06 |
24/01/0624 January 2006 | RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS |
03/11/053 November 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
14/01/0514 January 2005 | RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS |
25/11/0425 November 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
20/01/0420 January 2004 | RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS |
03/11/033 November 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
11/04/0311 April 2003 | DIRECTOR RESIGNED |
23/01/0323 January 2003 | DIRECTOR RESIGNED |
21/01/0321 January 2003 | NEW DIRECTOR APPOINTED |
30/12/0230 December 2002 | RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS |
05/11/025 November 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
06/08/026 August 2002 | REGISTERED OFFICE CHANGED ON 06/08/02 FROM: C/O ONYX UK LTD ONYX HOUSE 401 MILE END ROAD LONDON E3 4PB |
15/01/0215 January 2002 | RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS |
19/11/0119 November 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
18/01/0118 January 2001 | RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS |
09/08/009 August 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
02/03/002 March 2000 | NEW DIRECTOR APPOINTED |
12/01/0012 January 2000 | RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS |
08/08/998 August 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
19/01/9919 January 1999 | RETURN MADE UP TO 20/12/98; FULL LIST OF MEMBERS |
19/10/9819 October 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
20/01/9820 January 1998 | RETURN MADE UP TO 20/12/97; FULL LIST OF MEMBERS |
26/06/9726 June 1997 | NC INC ALREADY ADJUSTED 17/03/97 |
26/06/9726 June 1997 | £ NC 1000/50000000 17/03/97 |
26/06/9726 June 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/03/97 |
12/06/9712 June 1997 | NEW DIRECTOR APPOINTED |
12/06/9712 June 1997 | NEW DIRECTOR APPOINTED |
12/06/9712 June 1997 | NEW DIRECTOR APPOINTED |
12/06/9712 June 1997 | NEW DIRECTOR APPOINTED |
13/03/9713 March 1997 | REGISTERED OFFICE CHANGED ON 13/03/97 FROM: 401 MILE END ROAD LONDON E3 4PB |
13/03/9713 March 1997 | SECRETARY RESIGNED |
13/03/9713 March 1997 | DIRECTOR RESIGNED |
31/01/9731 January 1997 | DIRECTOR RESIGNED |
31/01/9731 January 1997 | NEW DIRECTOR APPOINTED |
31/01/9731 January 1997 | NEW DIRECTOR APPOINTED |
31/01/9731 January 1997 | NEW SECRETARY APPOINTED |
31/01/9731 January 1997 | SECRETARY RESIGNED |
31/01/9731 January 1997 | NEW DIRECTOR APPOINTED |
31/01/9731 January 1997 | REGISTERED OFFICE CHANGED ON 31/01/97 FROM: 3RD FLOOR C/O RM COMPANY SERVICES LONDON EC2A 4SD |
20/12/9620 December 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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