VEOLIA VODA (SOFIA) LIMITED
Company number 04978605 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 23 Apr 2015 | SECRETARY APPOINTED MRS CAROLINE GARRETT | View document |
| 23 Apr 2015 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS CRAIG | View document |
| 14 Apr 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 | View document |
| 30 Dec 2014 | Annual return made up to 25 December 2014 with full list of shareholders | View document |
| 16 Jan 2014 | Annual return made up to 25 December 2013 with full list of shareholders | View document |
| 15 Jan 2014 | DIRECTOR APPOINTED MRS MILUSE POLAKOVA | View document |
| 15 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAL SVALB | View document |
| 23 Sep 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 | View document |
| 15 Jul 2013 | REGISTERED OFFICE CHANGED ON 15/07/2013 FROM · 5TH FLOOR KINGS PLACE · 90 YORK WAY · LONDON · N1 9AG · UNITED KINGDOM | View document |
| 1 Jul 2013 | 01/07/13 STATEMENT OF CAPITAL EUR 110 | View document |
| 1 Jul 2013 | REDUCTION OF SHARE PREM A/C 27/06/2013 | View document |
| 1 Jul 2013 | SOLVENCY STATEMENT DATED 27/06/13 | View document |
| 1 Jul 2013 | STATEMENT BY DIRECTORS | View document |
| 5 Jun 2013 | CURREXT FROM 31/03/2013 TO 30/06/2013 | View document |
| 4 Mar 2013 | Annual return made up to 25 December 2012 with full list of shareholders | View document |
| 17 Dec 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 13 Jan 2012 | Annual return made up to 25 December 2011 with full list of shareholders | View document |
| 20 Dec 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 16 Jun 2011 | ALTER ARTICLES 09/06/2011 | View document |
| 27 May 2011 | APPOINTMENT TERMINATED, DIRECTOR FRANCOIS GAUDET | View document |
| 20 May 2011 | APPOINTMENT TERMINATED, DIRECTOR PIERRE BRUNET | View document |
| 3 Feb 2011 | Annual return made up to 25 December 2010 with full list of shareholders | View document |
| 16 Nov 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 15 Nov 2010 | DIRECTOR APPOINTED MR PIERRE EDOUARD BRUNET | View document |
| 15 Nov 2010 | DIRECTOR APPOINTED MR MICHAL SVALB | View document |
| 12 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAL SVALB | View document |
| 12 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR PIERRE BRUNET | View document |
| 12 Nov 2010 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS CRAIG | View document |
| 12 Nov 2010 | SECRETARY APPOINTED MR NICHOLAS CHARLES DAVID CRAIG | View document |
| 11 Nov 2010 | SECRETARY APPOINTED MR NICHOLAS CHARLES DAVID CRAIG | View document |
| 11 Nov 2010 | REGISTERED OFFICE CHANGED ON 11/11/2010 FROM HAWESWATER HOUSE LINGLEY MERE BUSINESS PARK LINGLEY GREEN AVENUE GREAT SANKEY, WARRINGTON WA5 3LP | View document |
| 11 Nov 2010 | DIRECTOR APPOINTED MR MICHAL SVALB | View document |
| 11 Nov 2010 | DIRECTOR APPOINTED MR PIERRE EDOUARD BRUNET | View document |
| 11 Nov 2010 | COMPANY NAME CHANGED UNITED UTILITIES (SOFIA) LIMITED CERTIFICATE ISSUED ON 11/11/10 | View document |
| 9 Nov 2010 | APPOINTMENT TERMINATED, SECRETARY UU SECRETARIAT LIMITED | View document |
| 9 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN PLENDERLEITH | View document |
| 14 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR LESLIE BELL | View document |
| 9 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCOIS GAUDET / 08/02/2010 | View document |
| 29 Dec 2009 | Annual return made up to 25 December 2009 with full list of shareholders | View document |
| 20 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCOIS GAUDET / 01/10/2009 | View document |
| 8 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE ANTHONY BELL / 07/10/2009 | View document |
| 8 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN JOHN ALEXANDER PLENDERLEITH / 07/10/2009 | View document |
| 18 Sep 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 6 Jun 2009 | DIRECTOR APPOINTED IAN JOHN ALEXANDER PLENDERLEITH | View document |
| 19 May 2009 | DIRECTOR APPOINTED LESLIE ANTHONY BELL | View document |
| 18 May 2009 | APPOINTMENT TERMINATED DIRECTOR IAN PLENDERLEITH | View document |
| 25 Mar 2009 | DIRECTOR APPOINTED FRANCOIS GAUDET | View document |
| 25 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR HENRY RUSSELL | View document |
| 23 Mar 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 5 Jan 2009 | RETURN MADE UP TO 25/12/08; FULL LIST OF MEMBERS | View document |
| 8 Dec 2008 | DIRECTOR'S CHANGE OF PARTICULARS / IAN PLENDERLEITH / 01/11/2008 | View document |
| 15 May 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID JOHN KILGOUR | View document |
| 14 May 2008 | APPOINTMENT TERMINATED DIRECTOR LESLIE BELL | View document |
| 14 May 2008 | DIRECTOR APPOINTED MR DAVID JOHN KILGOUR | View document |
| 14 May 2008 | DIRECTOR APPOINTED IAN JOHN ALEXANDER PLENDERLEITH | View document |
| 31 Jan 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 9 Jan 2008 | RETURN MADE UP TO 25/12/07; FULL LIST OF MEMBERS | View document |
| 4 Apr 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 3 Apr 2007 | REGISTERED OFFICE CHANGED ON 03/04/07 FROM: DAWSON HOUSE GREAT SANKEY WARRINGTON CHESHIRE WA5 3LW | View document |
| 6 Feb 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 4 Jan 2007 | RETURN MADE UP TO 25/12/06; FULL LIST OF MEMBERS | View document |
| 27 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 24 Apr 2006 | DIRECTOR RESIGNED | View document |
| 9 Jan 2006 | RETURN MADE UP TO 25/12/05; FULL LIST OF MEMBERS | View document |
| 31 Oct 2005 | REMUNERATION OF AUDITOS 03/10/05 | View document |
| 31 Oct 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 24 Dec 2004 | RETURN MADE UP TO 25/12/04; FULL LIST OF MEMBERS | View document |
| 25 Mar 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Feb 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 30 Dec 2003 | SECRETARY RESIGNED | View document |
| 30 Dec 2003 | DIRECTOR RESIGNED | View document |
| 30 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 30 Dec 2003 | REGISTERED OFFICE CHANGED ON 30/12/03 FROM: 100 BARBIROLLI SQUARE MANCHESTER LANCASHIRE M2 3AB | View document |
| 30 Dec 2003 | NEW SECRETARY APPOINTED | View document |
| 30 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 30 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 30 Dec 2003 | DIRECTOR RESIGNED | View document |
| 30 Dec 2003 | DIRECTOR RESIGNED | View document |
| 30 Dec 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 30 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 30 Dec 2003 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/03/05 | View document |
| 27 Nov 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |