VEOLIA ES WEEE COMPLIANCE SCHEME (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Appointment of Miss Celia Rosalind Gough as a secretary on 2025-03-31 |
| 31/03/2531 March 2025 | Termination of appointment of Benjamin Peter Lambert as a secretary on 2025-03-31 |
| 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 Mark James Karani on 2025-01-22 |
| 22/01/2522 January 2025 | Director's details changed for Mr Christophe Bellynck on 2025-01-22 |
| 03/09/243 September 2024 | Full accounts made up to 2023-12-31 |
| 30/08/2430 August 2024 | Confirmation statement made on 2024-08-30 with no updates |
| 11/10/2311 October 2023 | Full accounts made up to 2022-12-31 |
| 30/08/2330 August 2023 | Change of details for Veolia Environmental Services (Uk) Plc as a person with significant control on 2023-02-14 |
| 30/08/2330 August 2023 | Confirmation statement made on 2023-08-30 with updates |
| 01/06/231 June 2023 | Termination of appointment of Keith Mcgurk as a director on 2023-05-31 |
| 23/09/2223 September 2022 | Full accounts made up to 2021-12-31 |
| 07/02/227 February 2022 | Appointment of Mr Keith Mcgurk as a director on 2022-01-31 |
| 06/01/226 January 2022 | Termination of appointment of Kevin Anthony Hurst as a director on 2021-12-31 |
| 08/07/218 July 2021 | Full accounts made up to 2020-12-31 |
| 01/07/211 July 2021 | Appointment of Ms Valerie Isabelle Marie Clavie as a director on 2021-06-30 |
| 01/07/211 July 2021 | Termination of appointment of David Andrew Gerrard as a director on 2021-06-30 |
| 09/07/199 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 17/01/1917 January 2019 | DIRECTOR APPOINTED MR NEIL VINCENT GALLAGHER |
| 17/01/1917 January 2019 | APPOINTMENT TERMINATED, DIRECTOR GAVIN GRAVESON |
| 03/09/183 September 2018 | CONFIRMATION STATEMENT MADE ON 30/08/18, NO UPDATES |
| 15/06/1815 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 30/08/1730 August 2017 | CONFIRMATION STATEMENT MADE ON 30/08/17, NO UPDATES |
| 11/08/1711 August 2017 | APPOINTMENT TERMINATED, SECRETARY ROBERT HUNT |
| 11/08/1711 August 2017 | SECRETARY APPOINTED MR BENJAMIN PETER LAMBERT |
| 23/06/1723 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 05/10/165 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 07/09/167 September 2016 | CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES |
| 02/03/162 March 2016 | DIRECTOR APPOINTED MISS CELIA ROSALIND GOUGH |
| 02/09/152 September 2015 | Annual return made up to 30 August 2015 with full list of shareholders |
| 25/08/1525 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 22/09/1422 September 2014 | Annual return made up to 30 August 2014 with full list of shareholders |
| 16/08/1416 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 16/04/1416 April 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID LUSHER |
| 16/04/1416 April 2014 | DIRECTOR APPOINTED MR CHRISTOPHE BELLYNCK |
| 06/11/136 November 2013 | DIRECTOR APPOINTED MR GAVIN HOWARD GRAVESON |
| 07/10/137 October 2013 | APPOINTMENT TERMINATED, DIRECTOR TOM SPAUL |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 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 / MR TOM SPAUL / 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 |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 30/08/1230 August 2012 | Annual return made up to 30 August 2012 with full list of shareholders |
| 03/08/123 August 2012 | DIRECTOR APPOINTED MR DAVID ANDREW GERRARD |
| 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 |
| 20/06/1120 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 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 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 12/02/1012 February 2010 | Annual return made up to 4 February 2010 with full list of shareholders |
| 17/11/0917 November 2009 | APPOINTMENT TERMINATED, DIRECTOR AXEL DE SAINT QUENTIN |
| 17/11/0917 November 2009 | DIRECTOR APPOINTED MR DAVID LUSHER |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TOM SPAUL / 01/10/2009 |
| 17/11/0917 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD DOUGLAS BERRY / 01/10/2009 |
| 24/09/0924 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 14/04/0914 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 27/02/0927 February 2009 | RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS |
| 14/01/0914 January 2009 | RESIGN AND APPOINT SECRETARY 20/10/2008 |
| 14/01/0914 January 2009 | SECRETARY APPOINTED RICHARD BERRY |
| 14/01/0914 January 2009 | APPOINTMENT TERMINATED SECRETARY ROBERT HUNT |
| 04/02/084 February 2008 | RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS |
| 04/02/084 February 2008 | REGISTERED OFFICE CHANGED ON 04/02/08 FROM: 154A PENTONVILLE ROAD LONDON N1 9PE |
| 24/09/0724 September 2007 | DIRECTOR RESIGNED |
| 09/03/079 March 2007 | ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/12/07 |
| 05/03/075 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/01/0726 January 2007 | NEW DIRECTOR APPOINTED |
| 26/01/0726 January 2007 | NEW DIRECTOR APPOINTED |
| 25/01/0725 January 2007 | DIRECTOR RESIGNED |
| 25/01/0725 January 2007 | NEW SECRETARY APPOINTED |
| 25/01/0725 January 2007 | REGISTERED OFFICE CHANGED ON 25/01/07 FROM: C/O RM COMPANY SERVICES LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 0TW |
| 25/01/0725 January 2007 | SECRETARY RESIGNED |
| 25/01/0725 January 2007 | NEW DIRECTOR APPOINTED |
| 22/01/0722 January 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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