Company NameVeolia Es Cleanaway Holdings Limited
Company StatusActive
Company Number00072509
CategoryPrivate Limited Company
Incorporation Date20 January 1902 (114 years, 11 months ago)
Previous NameCleanaway Holdings Limited

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Robert Charles Hunt
Date of BirthJune 1957 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed20 June 2011(109 years, 5 months after company formation)
Appointment Duration5 years, 5 months
RoleExecutive Director
Country of ResidenceEngland
Correspondence Address210 Pentonville Road
London
N1 9JY
Director NameMs Estelle Brachlianoff
Date of BirthJuly 1972 (Born 44 years ago)
NationalityFrench
StatusCurrent
Appointed29 August 2012(110 years, 8 months after company formation)
Appointment Duration4 years, 3 months
RoleChief Executive Officer
Country of ResidenceFrance
Correspondence Address210 Pentonville Road
London
N1 9JY
Director NameMr David Andrew Gerrard
Date of BirthDecember 1964 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed21 November 2013(111 years, 11 months after company formation)
Appointment Duration3 years
RoleExecutive Director
Country of ResidenceEngland
Correspondence Address210 Pentonville Road
London
N1 9JY
Secretary NameMiss Celia Rosalind Gough
StatusCurrent
Appointed06 August 2014(112 years, 7 months after company formation)
Appointment Duration2 years, 4 months
RoleCompany Director
Correspondence Address210 Pentonville Road
London
N1 9JY
Director NameJohn Edward Fletcher
Date of BirthApril 1951 (Born 65 years ago)
NationalityAustralian
StatusResigned
Appointed12 October 1991(89 years, 9 months after company formation)
Appointment Duration9 years, 10 months (resigned 07 August 2001)
RoleCompany Director
Correspondence AddressApartment 201
1 Kirribilli Avenue
Kirribilli
Sydney
2061
Director NameMr John Hardeman Hughes
Date of BirthSeptember 1943 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed12 October 1991(89 years, 9 months after company formation)
Appointment Duration4 years, 6 months (resigned 07 May 1996)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Rectory
Martin Hussingtree
Worcester
Worcestershire
WR3 8TQ
Director NameRobert John Brooke Jessop
Date of BirthAugust 1938 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed12 October 1991(89 years, 9 months after company formation)
Appointment Duration1 year (resigned 01 November 1992)
RoleCompany Director
Correspondence AddressWild Cherry
2 Nyefield Park
Tadworth
Surrey
KT20 7QR
Director NameRonald Charles Milne
Date of BirthJune 1939 (Born 77 years ago)
NationalityAustralian
StatusResigned
Appointed12 October 1991(89 years, 9 months after company formation)
Appointment Duration3 years, 10 months (resigned 01 September 1995)
RoleCompany Director
Correspondence Address2 Toocooya Road
Hunters Hill New South Wales 2210
Australia
Director NameGary Milton Pemberton
Date of BirthJanuary 1940 (Born 76 years ago)
NationalityAustralian
StatusResigned
Appointed12 October 1991(89 years, 9 months after company formation)
Appointment Duration1 year (resigned 01 November 1992)
RoleCompany Director
Correspondence Address173 Seaforth Crescent
Seaforth
New South Wales 2092
Foreign
Director NameBrian Augustine Walsh
Date of BirthMay 1944 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed12 October 1991(89 years, 9 months after company formation)
Appointment Duration1 year, 6 months (resigned 30 April 1993)
RoleCompany Director
Correspondence AddressRye Lodge Cokes Lane
Chalfont St Giles
Buckinghamshire
HP8 4TZ
Secretary NamePaul Mitchell Levett
NationalityBritish
StatusResigned
Appointed12 October 1991(89 years, 9 months after company formation)
Appointment Duration3 years, 5 months (resigned 31 March 1995)
RoleCompany Director
Correspondence Address5 Kings Court Kingswharf
Kings Road
Burnham On Crouch
Essex
CM0 8PP
Director NameMarcus De La Poer Beresford
Date of BirthMay 1942 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1992(90 years, 10 months after company formation)
Appointment Duration8 years, 9 months (resigned 06 August 2001)
RoleCompany Director
Correspondence Address32 Thorne Street
Barnes
London
SW13 0PR
Director NamePeter Alexander Milnes Heath
Date of BirthFebruary 1942 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1992(90 years, 10 months after company formation)
Appointment Duration3 years, 10 months (resigned 11 September 1996)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address11 Seckford Street
Woodbridge
Suffolk
IP12 4LY
Director NameGerben Richard Westra
Date of BirthAugust 1948 (Born 68 years ago)
NationalityDutch
StatusResigned
Appointed14 October 1993(91 years, 9 months after company formation)
Appointment Duration11 years, 9 months (resigned 11 July 2005)
RoleChief Executive
Country of ResidenceUnited Kingdom
Correspondence Address8 Georgette Place
Greenwich
London
SE10 8QA
Secretary NameColin Martin Gilligan
NationalityBritish
StatusResigned
Appointed31 March 1995(93 years, 3 months after company formation)
Appointment Duration1 year, 5 months (resigned 11 September 1996)
RoleCertified Accountant
Correspondence AddressChestnuts 129a Main Road
Danbury
Essex
CM3 4DL
Director NameMichael Robert Brown
Date of BirthDecember 1945 (Born 71 years ago)
NationalityAustralian
StatusResigned
Appointed01 September 1995(93 years, 8 months after company formation)
Appointment Duration5 years, 9 months (resigned 14 June 2001)
RoleFinance Director
Correspondence Address4 Lower Boyle Street
Mosman
New South Wales
2088
Director NameDavid John Turner
Date of BirthFebruary 1945 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed07 May 1996(94 years, 4 months after company formation)
Appointment Duration9 years, 11 months (resigned 12 April 2006)
RoleChief Executive Officer
Correspondence Address11 Middlehead Road
Mosman
New South Wales 2088
Australia
Director NameLykele Sjoerd Pier Zittema
Date of BirthAugust 1950 (Born 66 years ago)
NationalityDutch
StatusResigned
Appointed11 September 1996(94 years, 8 months after company formation)
Appointment Duration1 year, 7 months (resigned 23 April 1998)
RoleCompany Director
Correspondence AddressHoflaan 111
3062 Je Rotterdam
Netherland
Secretary NameLykele Sjoerd Pier Zittema
NationalityDutch
StatusResigned
Appointed11 September 1996(94 years, 8 months after company formation)
Appointment Duration1 year, 2 months (resigned 30 November 1997)
RoleCompany Director
Correspondence AddressHoflaan 111
3062 Je Rotterdam
Netherland
Secretary NameMr Colin Martin Gilligan
NationalityBritish
StatusResigned
Appointed30 November 1997(95 years, 11 months after company formation)
Appointment Duration7 years (resigned 08 December 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGregory's
Sportsman Lane, Hatfield Peverel
Chelmsford
Essex
CM3 2NP
Director NameDouglas Roy Corben
Date of BirthJanuary 1945 (Born 71 years ago)
NationalityAustralian
StatusResigned
Appointed14 June 2001(99 years, 5 months after company formation)
Appointment Duration1 month, 3 weeks (resigned 07 August 2001)
RoleBusiness Executive
Correspondence Address12 Belbowrie Close
Galston
Nsw 2159
Australia
Director NameRobert Vincent Farrell
Date of BirthMarch 1949 (Born 67 years ago)
NationalityAustralian
StatusResigned
Appointed07 August 2001(99 years, 7 months after company formation)
Appointment Duration2 years, 7 months (resigned 09 March 2004)
RoleAccountant
Correspondence Address27 Curran Street
Prairiewood
Sydney Nsw 2176
Foreign
Director NameMr Richard John Harris
Date of BirthDecember 1952 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed07 August 2001(99 years, 7 months after company formation)
Appointment Duration5 years, 1 month (resigned 27 September 2006)
RoleGlobal Tax Adviser
Country of ResidenceUnited Kingdom
Correspondence Address82 Broad Oaks Road
Solihull
West Midlands
B91 1HZ
Director NameMrs Lorraine Elizabeth Young
Date of BirthSeptember 1962 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed07 August 2001(99 years, 7 months after company formation)
Appointment Duration2 years (resigned 11 August 2003)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence Address3 Vaughan Avenue
Tonbridge
Kent
TN10 4EB
Director NameMrs Kerry Anne Abigail Porritt
Date of BirthDecember 1970 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed11 August 2003(101 years, 7 months after company formation)
Appointment Duration3 years, 1 month (resigned 27 September 2006)
RoleChartered Secretary
Country of ResidenceEngland
Correspondence AddressBrushwood House
22 Clarence Road
Great Malvern
Worcestershire
WR14 3EH
Secretary NameMr Patrick Guy Netterville Thompson
NationalityBritish
StatusResigned
Appointed08 December 2004(102 years, 11 months after company formation)
Appointment Duration1 year, 6 months (resigned 30 June 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address30 Shooters Hill Road
London
SE3 7BD
Director NameJean Louis Laurent
Date of BirthNovember 1947 (Born 69 years ago)
NationalityBelgian
StatusResigned
Appointed24 December 2004(102 years, 12 months after company formation)
Appointment Duration1 year, 9 months (resigned 27 September 2006)
RoleChief Executive Officer
Correspondence Address32 Avenue Des Pinsons
Waterloo
B1410
Secretary NameMrs Kerry Anne Abigail Porritt
NationalityBritish
StatusResigned
Appointed01 April 2005(103 years, 3 months after company formation)
Appointment Duration1 year, 5 months (resigned 27 September 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBrushwood House
22 Clarence Road
Great Malvern
Worcestershire
WR14 3EH
Director NameMs Susan Nicola Scholes
Date of BirthNovember 1962 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed13 April 2006(104 years, 3 months after company formation)
Appointment Duration5 months, 2 weeks (resigned 27 September 2006)
RoleAccountant
Country of ResidenceEngland
Correspondence Address16 Crosbie Road
Harborne
Birmingham
B17 9BE
Director NameMr Paul Michael Levett
Date of BirthDecember 1957 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed27 September 2006(104 years, 9 months after company formation)
Appointment Duration4 years, 6 months (resigned 08 April 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8th Floor 210 Pentonville Road
London
N1 9JY
Director NameMr Thomas Spaul
Date of BirthOctober 1953 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed27 September 2006(104 years, 9 months after company formation)
Appointment Duration7 years (resigned 30 September 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address210 Pentonville Road
London
N1 9JY
Secretary NameMr Robert Charles Hunt
NationalityBritish
StatusResigned
Appointed27 September 2006(104 years, 9 months after company formation)
Appointment Duration2 years, 3 months (resigned 01 January 2009)
RoleLegal Director
Country of ResidenceEngland
Correspondence AddressThe Chestnuts
The Ley Box
Corsham
Wiltshire
SN13 8JX
Director NameJean Dominique Mallet
Date of BirthApril 1952 (Born 64 years ago)
NationalityFrench
StatusResigned
Appointed26 November 2007(105 years, 11 months after company formation)
Appointment Duration5 years, 7 months (resigned 07 July 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address210 Pentonville Road
London
N1 9JY
Secretary NameMr Richard Douglas Berry
NationalityAustralian
StatusResigned
Appointed01 January 2009(107 years after company formation)
Appointment Duration3 years (resigned 01 January 2012)
RoleExecutive Director
Country of ResidenceUnited Kingdom
Correspondence Address8th Floor 210 Pentonville Road
London
N1 9JY
Secretary NameMr Robert Charles Hunt
StatusResigned
Appointed01 December 2011(109 years, 11 months after company formation)
Appointment Duration2 years, 8 months (resigned 06 August 2014)
RoleCompany Director
Correspondence Address210 Pentonville Road
London
N1 9JY

Contact

Websiteveolia.co.uk
Telephone020 79407893
Telephone regionLondon

Location

Registered Address210 Pentonville Road
London
N1 9JY
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardCaledonian
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 December 2015 (11 months, 2 weeks ago)
Next Accounts Due30 September 2017 (9 months, 3 weeks from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return11 June 2016 (6 months ago)
Next Return Due9 July 2017 (7 months from now)

Filing History

22 June 2016Annual return made up to 11 June 2016 with a full list of shareholders
Statement of capital on 2016-06-22
  • GBP 48,340,000
(5 pages)
12 June 2015Annual return made up to 11 June 2015 with a full list of shareholders
Statement of capital on 2015-06-12
  • GBP 48,340,000
(5 pages)
8 April 2015Annual return made up to 30 March 2015 with a full list of shareholders
Statement of capital on 2015-04-08
  • GBP 48,340,000
(5 pages)
13 March 2015Accounts for a dormant company made up to 31 December 2014 (5 pages)
8 August 2014Appointment of Miss Celia Rosalind Gough as a secretary on 6 August 2014 (2 pages)
8 August 2014Termination of appointment of Robert Charles Hunt as a secretary on 6 August 2014 (1 page)
8 August 2014Termination of appointment of Robert Charles Hunt as a secretary on 6 August 2014 (1 page)
8 August 2014Appointment of Miss Celia Rosalind Gough as a secretary on 6 August 2014 (2 pages)
6 August 2014Accounts for a dormant company made up to 31 December 2013 (5 pages)
24 April 2014Annual return made up to 30 March 2014 with a full list of shareholders
Statement of capital on 2014-04-24
  • GBP 48,340,000
(5 pages)
25 November 2013Appointment of Mr David Andrew Gerrard as a director (2 pages)
7 October 2013Termination of appointment of Thomas Spaul as a director (1 page)
16 August 2013Accounts for a dormant company made up to 31 December 2012 (6 pages)
12 July 2013Termination of appointment of Jean Mallet as a director (1 page)
16 April 2013Annual return made up to 30 March 2013 with a full list of shareholders (6 pages)
16 April 2013Director's details changed for Ms Estelle Brachlianoff on 16 April 2013 (2 pages)
16 April 2013Director's details changed for Jean Dominique Mallet on 16 April 2013 (2 pages)
16 April 2013Registered office address changed from 8Th Floor 210 Pentonville Road London N1 9JY England on 16 April 2013 (1 page)
6 November 2012Accounts for a dormant company made up to 31 December 2011 (6 pages)
29 August 2012Appointment of Ms Estelle Brachlianoff as a director (2 pages)
30 March 2012Annual return made up to 30 March 2012 with a full list of shareholders (5 pages)
12 January 2012Termination of appointment of Richard Berry as a secretary (1 page)
30 December 2011Appointment of Mr Robert Charles Hunt as a secretary (1 page)
13 October 2011Annual return made up to 12 October 2011 with a full list of shareholders (5 pages)
5 July 2011Accounts for a dormant company made up to 31 December 2010 (6 pages)
22 June 2011Appointment of Mr Robert Charles Hunt as a director (2 pages)
27 April 2011Termination of appointment of Paul Levett as a director (1 page)
12 April 2011Registered office address changed from Veolia House 154a Pentonville Road London N1 9PE on 12 April 2011 (1 page)
19 October 2010Annual return made up to 12 October 2010 with a full list of shareholders (5 pages)
14 May 2010Accounts for a dormant company made up to 31 December 2009 (6 pages)
30 October 2009Annual return made up to 12 October 2009 with a full list of shareholders (7 pages)
29 October 2009Director's details changed for Mr Thomas Spaul on 1 October 2009 (2 pages)
29 October 2009Director's details changed for Jean Dominique Mallet on 1 October 2009 (2 pages)
29 October 2009Director's details changed for Mr Paul Levett on 1 October 2009 (2 pages)
29 October 2009Director's details changed for Mr Paul Levett on 1 October 2009 (2 pages)
29 October 2009Director's details changed for Jean Dominique Mallet on 1 October 2009 (2 pages)
29 October 2009Director's details changed for Mr Thomas Spaul on 1 October 2009 (2 pages)
26 October 2009Secretary's details changed for Mr Richard Douglas Berry on 1 October 2009 (1 page)
26 October 2009Secretary's details changed for Mr Richard Douglas Berry on 1 October 2009 (1 page)
3 July 2009Total exemption full accounts made up to 31 December 2008 (6 pages)
14 January 2009Secretary appointed richard berry (2 pages)
14 January 2009Resolutions
  • RES13 ‐ Resign and appoint secretary 20/10/2008
(1 page)
14 January 2009Appointment terminated secretary robert hunt (1 page)
2 November 2008Full accounts made up to 31 December 2007 (11 pages)
23 October 2008Return made up to 12/10/08; full list of members (4 pages)
12 December 2007New director appointed (3 pages)
8 November 2007Return made up to 12/10/07; full list of members (3 pages)
1 November 2007Full accounts made up to 31 December 2006 (12 pages)
24 September 2007Director resigned (2 pages)
24 November 2006New secretary appointed (2 pages)
16 November 2006Return made up to 12/10/06; full list of members (3 pages)
16 November 2006Director resigned (1 page)
16 November 2006Director resigned (1 page)
16 November 2006Director resigned (1 page)
16 November 2006Director resigned (1 page)
16 November 2006Secretary resigned (1 page)
15 November 2006Registered office changed on 15/11/06 from: the drive, warley, brentwood, essex CM13 3BE (1 page)
1 November 2006New director appointed (2 pages)
1 November 2006New director appointed (2 pages)
31 October 2006Accounting reference date extended from 30/06/06 to 31/12/06 (1 page)
10 October 2006Company name changed cleanaway holdings LIMITED\certificate issued on 10/10/06 (2 pages)
5 October 2006Memorandum and Articles of Association (7 pages)
5 October 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
17 August 2006Secretary's particulars changed;director's particulars changed (1 page)
17 August 2006Secretary resigned (1 page)
4 May 2006Group of companies' accounts made up to 30 June 2005 (36 pages)
4 May 2006New director appointed (3 pages)
4 May 2006Director resigned (1 page)
20 October 2005Return made up to 12/10/05; full list of members (8 pages)
25 July 2005Director resigned (1 page)
4 May 2005Group of companies' accounts made up to 30 June 2004 (36 pages)
14 April 2005New secretary appointed (2 pages)
21 January 2005Registered office changed on 21/01/05 from: 3 muirfield crescent, london, E14 9SZ (1 page)
7 January 2005New director appointed (2 pages)
16 December 2004Secretary resigned (1 page)
16 December 2004New secretary appointed (2 pages)
15 December 2004Return made up to 12/10/04; full list of members (8 pages)
7 May 2004Group of companies' accounts made up to 30 June 2003 (37 pages)
28 April 2004Director resigned (1 page)
9 February 2004Auditor's resignation (2 pages)
22 December 2003Director's particulars changed (2 pages)
27 November 2003Return made up to 12/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
25 September 2003New director appointed (2 pages)
25 September 2003Director resigned (1 page)
6 May 2003Group of companies' accounts made up to 30 June 2002 (39 pages)
21 October 2002Return made up to 12/10/02; full list of members (8 pages)
7 August 2002Auditor's resignation (1 page)
2 February 2002Group of companies' accounts made up to 31 December 2000 (26 pages)
31 October 2001Delivery ext'd 3 mth 31/12/00 (1 page)
17 October 2001Return made up to 12/10/01; full list of members (8 pages)
3 October 2001Director's particulars changed (2 pages)
3 October 2001Director resigned (2 pages)
3 October 2001Director resigned (1 page)
3 October 2001New director appointed (2 pages)
3 October 2001New director appointed (2 pages)
3 October 2001New director appointed (3 pages)
13 September 2001Accounting reference date extended from 31/12/01 to 30/06/02 (1 page)
13 August 2001Director resigned (1 page)
11 July 2001Director resigned (1 page)
11 July 2001New director appointed (2 pages)
21 February 2001Ad 05/01/01--------- £ si [email protected]=24000000 £ ic 24340000/48340000 (2 pages)
2 November 2000Full group accounts made up to 31 December 1999 (22 pages)
26 October 2000Return made up to 12/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 26/10/00
(7 pages)
2 December 1999Director's particulars changed (1 page)
10 November 1999Return made up to 12/10/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
3 November 1999Full group accounts made up to 31 December 1998 (22 pages)
30 April 1999Secretary's particulars changed (1 page)
3 November 1998Full group accounts made up to 31 December 1997 (22 pages)
22 October 1998Return made up to 12/10/98; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
11 May 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
11 May 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
11 May 1998Director resigned (1 page)
9 January 1998Ad 31/12/97--------- £ si [email protected]=6750000 £ ic 17590000/24340000 (2 pages)
17 December 1997Secretary resigned (1 page)
17 December 1997New secretary appointed (2 pages)
27 October 1997Return made up to 12/10/97; no change of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
26 October 1997Full group accounts made up to 31 December 1996 (22 pages)
10 November 1996Return made up to 12/10/96; no change of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
29 October 1996Full group accounts made up to 31 December 1995 (21 pages)
3 October 1996New secretary appointed;new director appointed (2 pages)
3 October 1996Secretary resigned (1 page)
3 October 1996Director resigned (1 page)
1 July 1996Director resigned (3 pages)
1 July 1996New director appointed (1 page)
3 November 1995Full accounts made up to 31 December 1994 (21 pages)
24 October 1995Return made up to 12/10/95; full list of members (12 pages)
14 September 1995Director resigned;new director appointed (4 pages)
3 April 1995Secretary resigned;new secretary appointed (2 pages)
2 November 1994Full group accounts made up to 31 December 1993 (21 pages)
25 October 1994Return made up to 12/10/94; no change of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
4 November 1993Full group accounts made up to 31 December 1992 (18 pages)
4 November 1993Return made up to 12/10/93; full list of members (9 pages)
2 November 1992Return made up to 12/10/92; no change of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
28 October 1992Full group accounts made up to 31 December 1991 (19 pages)
18 November 1991Return made up to 12/10/91; no change of members (8 pages)
5 November 1991Full group accounts made up to 31 December 1990 (21 pages)
31 October 1990Full accounts made up to 31 December 1989 (24 pages)
31 October 1990Return made up to 12/10/90; full list of members (7 pages)
19 October 1990Secretary resigned (2 pages)
21 June 1990New secretary appointed (3 pages)
1 November 1989Full accounts made up to 31 December 1988 (24 pages)
1 November 1989Return made up to 23/10/89; full list of members (11 pages)
2 November 1988Full group accounts made up to 31 December 1987 (24 pages)
2 November 1988Return made up to 03/10/88; full list of members (8 pages)
30 October 1987Full group accounts made up to 31 December 1986 (24 pages)
30 October 1987Return made up to 16/10/87; full list of members (8 pages)
10 February 1987Company name changed circe LIMITED\certificate issued on 10/02/87 (2 pages)
26 November 1986Group of companies' accounts made up to 31 December 1985 (22 pages)
26 November 1986Return made up to 10/11/86; full list of members (7 pages)
4 June 1986Group of companies' accounts made up to 31 December 1984 (24 pages)
4 June 1986Return made up to 01/05/85; full list of members (7 pages)
10 August 1985Annual return made up to 23/07/84 (7 pages)
4 May 1985Accounts made up to 31 December 1983 (26 pages)
29 June 1984Accounts made up to 26 December 1981 (30 pages)
29 June 1984Accounts made up to 25 December 1982 (23 pages)
28 June 1984Annual return made up to 21/06/82 (6 pages)
3 March 1982Accounts made up to 31 December 1980 (2 pages)
20 January 1902Certificate of incorporation (1 page)