Veolia Es Cleanaway Holdings Limited

Company Name	Veolia Es Cleanaway Holdings Limited
Directors	Celia Rosalind Gough and David Price
Company Status	Active
Company Number	00072509
Category	Private Limited Company
Incorporation Date	20 January 1902(122 years, 4 months ago)
Previous Name	Cleanaway Holdings Limited

Business Activity

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

Directors

Secretary Name	Miss Celia Rosalind Gough
Status	Current
Appointed	06 August 2014(112 years, 7 months after company formation)
Appointment Duration	9 years, 8 months
Role	Company Director
Correspondence Address	210 Pentonville Road London N1 9JY

Director Name	Miss Celia Rosalind Gough
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	30 August 2018(116 years, 8 months after company formation)
Appointment Duration	5 years, 7 months
Role	Solicitor
Country of Residence	England
Correspondence Address	210 Pentonville Road London N1 9JY

Director Name	Mr David Price
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	03 May 2021(119 years, 4 months after company formation)
Appointment Duration	2 years, 11 months
Role	Accountant
Country of Residence	England
Correspondence Address	210 Pentonville Road London N1 9JY

Director Name	Gary Milton Pemberton
Date of Birth	January 1940 (Born 84 years ago)
Nationality	Australian
Status	Resigned
Appointed	12 October 1991(89 years, 9 months after company formation)
Appointment Duration	1 year (resigned 01 November 1992)
Role	Company Director
Correspondence Address	173 Seaforth Crescent Seaforth New South Wales 2092 Foreign

Director Name	Ronald Charles Milne
Date of Birth	June 1939 (Born 84 years ago)
Nationality	Australian
Status	Resigned
Appointed	12 October 1991(89 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 September 1995)
Role	Company Director
Correspondence Address	2 Toocooya Road Hunters Hill New South Wales 2210 Australia

Director Name	Brian Augustine Walsh
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1991(89 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 April 1993)
Role	Company Director
Correspondence Address	Rye Lodge Cokes Lane Chalfont St Giles Buckinghamshire HP8 4TZ

Director Name	John Edward Fletcher
Date of Birth	April 1951 (Born 73 years ago)
Nationality	Australian
Status	Resigned
Appointed	12 October 1991(89 years, 9 months after company formation)
Appointment Duration	9 years, 10 months (resigned 07 August 2001)
Role	Company Director
Correspondence Address	Apartment 201 1 Kirribilli Avenue Kirribilli Sydney 2061

Director Name	Robert John Brooke Jessop
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1991(89 years, 9 months after company formation)
Appointment Duration	1 year (resigned 01 November 1992)
Role	Company Director
Correspondence Address	Wild Cherry 2 Nyefield Park Tadworth Surrey KT20 7QR

Director Name	Mr John Hardeman Hughes
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1991(89 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 07 May 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Martin Hussingtree Worcester Worcestershire WR3 8TQ

Secretary Name	Paul Mitchell Levett
Nationality	British
Status	Resigned
Appointed	12 October 1991(89 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 March 1995)
Role	Company Director
Correspondence Address	5 Kings Court Kingswharf Kings Road Burnham On Crouch Essex CM0 8PP

Director Name	Marcus De La Poer Beresford
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1992(90 years, 10 months after company formation)
Appointment Duration	8 years, 9 months (resigned 06 August 2001)
Role	Company Director
Correspondence Address	32 Thorne Street Barnes London SW13 0PR

Director Name	Peter Alexander Milnes Heath
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1992(90 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 11 September 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Seckford Street Woodbridge Suffolk IP12 4LY

Director Name	Gerben Richard Westra
Date of Birth	August 1948 (Born 75 years ago)
Nationality	Dutch
Status	Resigned
Appointed	14 October 1993(91 years, 9 months after company formation)
Appointment Duration	11 years, 9 months (resigned 11 July 2005)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	8 Georgette Place Greenwich London SE10 8QA

Secretary Name	Colin Martin Gilligan
Nationality	British
Status	Resigned
Appointed	31 March 1995(93 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 11 September 1996)
Role	Certified Accountant
Correspondence Address	Chestnuts 129a Main Road Danbury Essex CM3 4DL

Director Name	Michael Robert Brown
Date of Birth	December 1945 (Born 78 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 September 1995(93 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (resigned 14 June 2001)
Role	Finance Director
Correspondence Address	4 Lower Boyle Street Mosman New South Wales 2088

Director Name	David John Turner
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1996(94 years, 4 months after company formation)
Appointment Duration	9 years, 11 months (resigned 12 April 2006)
Role	Chief Executive Officer
Correspondence Address	11 Middlehead Road Mosman New South Wales 2088 Australia

Secretary Name	Lykele Sjoerd Pier Zittema
Nationality	Dutch
Status	Resigned
Appointed	11 September 1996(94 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 November 1997)
Role	Company Director
Correspondence Address	Hoflaan 111 3062 Je Rotterdam Netherland

Secretary Name	Mr Colin Martin Gilligan
Nationality	British
Status	Resigned
Appointed	30 November 1997(95 years, 11 months after company formation)
Appointment Duration	7 years (resigned 08 December 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gregory'S Sportsman Lane, Hatfield Peverel Chelmsford Essex CM3 2NP

Director Name	Douglas Roy Corben
Date of Birth	January 1945 (Born 79 years ago)
Nationality	Australian
Status	Resigned
Appointed	14 June 2001(99 years, 5 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 07 August 2001)
Role	Business Executive
Correspondence Address	12 Belbowrie Close Galston Nsw 2159 Australia

Director Name	Mr Richard John Harris
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2001(99 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 27 September 2006)
Role	Global Tax Adviser
Country of Residence	United Kingdom
Correspondence Address	82 Broad Oaks Road Solihull West Midlands B91 1HZ

Director Name	Robert Vincent Farrell
Date of Birth	March 1949 (Born 75 years ago)
Nationality	Australian
Status	Resigned
Appointed	07 August 2001(99 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 09 March 2004)
Role	Accountant
Correspondence Address	27 Curran Street Prairiewood Sydney Nsw 2176 Foreign

Director Name	Mrs Kerry Anne Abigail Porritt
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2003(101 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 27 September 2006)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Brushwood House 22 Clarence Road Great Malvern Worcestershire WR14 3EH

Secretary Name	Mr Patrick Guy Netterville Thompson
Nationality	British
Status	Resigned
Appointed	08 December 2004(102 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 June 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Shooters Hill Road London SE3 7BD

Director Name	Jean Louis Laurent
Date of Birth	November 1947 (Born 76 years ago)
Nationality	Belgian
Status	Resigned
Appointed	24 December 2004(102 years, 12 months after company formation)
Appointment Duration	1 year, 9 months (resigned 27 September 2006)
Role	Chief Executive Officer
Correspondence Address	32 Avenue Des Pinsons Waterloo B1410

Secretary Name	Mrs Kerry Anne Abigail Porritt
Nationality	British
Status	Resigned
Appointed	01 April 2005(103 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 27 September 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Brushwood House 22 Clarence Road Great Malvern Worcestershire WR14 3EH

Director Name	Ms Susan Nicola Scholes
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2006(104 years, 3 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 27 September 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	16 Crosbie Road Harborne Birmingham B17 9BE

Director Name	Mr Thomas Spaul
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2006(104 years, 9 months after company formation)
Appointment Duration	7 years (resigned 30 September 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	210 Pentonville Road London N1 9JY

Director Name	Mr Paul Michael Levett
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2006(104 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 08 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8th Floor 210 Pentonville Road London N1 9JY

Secretary Name	Mr Robert Charles Hunt
Nationality	British
Status	Resigned
Appointed	27 September 2006(104 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 January 2009)
Role	Legal Director
Country of Residence	United Kingdom
Correspondence Address	The Chestnuts The Ley Box Corsham Wiltshire SN13 8JX

Director Name	Jean Dominique Mallet
Date of Birth	April 1952 (Born 72 years ago)
Nationality	French
Status	Resigned
Appointed	26 November 2007(105 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (resigned 07 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	210 Pentonville Road London N1 9JY

Secretary Name	Mr Richard Douglas Berry
Nationality	Australian
Status	Resigned
Appointed	01 January 2009(107 years after company formation)
Appointment Duration	3 years (resigned 01 January 2012)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	8th Floor 210 Pentonville Road London N1 9JY

Director Name	Mr Robert Charles Hunt
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2011(109 years, 5 months after company formation)
Appointment Duration	7 years, 1 month (resigned 24 July 2018)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	210 Pentonville Road London N1 9JY

Secretary Name	Mr Robert Charles Hunt
Status	Resigned
Appointed	01 December 2011(109 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 06 August 2014)
Role	Company Director
Correspondence Address	210 Pentonville Road London N1 9JY

Director Name	Ms Estelle Karine Brachlianoff
Date of Birth	July 1972 (Born 51 years ago)
Nationality	French
Status	Resigned
Appointed	29 August 2012(110 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (resigned 15 October 2018)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	210 Pentonville Road London N1 9JY

Director Name	Mr David Andrew Gerrard
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2013(111 years, 11 months after company formation)
Appointment Duration	7 years, 7 months (resigned 30 June 2021)
Role	Executive Director
Country of Residence	England
Correspondence Address	210 Pentonville Road London N1 9JY

Contact

Website	veolia.co.uk
Telephone	020 79407893
Telephone region	London

Location

Registered Address	210 Pentonville Road London N1 9JY
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Caledonian
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	11 June 2023 (10 months, 1 week ago)
Next Return Due	25 June 2024 (2 months from now)

Filing History

3 October 2023	Accounts for a dormant company made up to 31 December 2022 (5 pages)
20 June 2023	Confirmation statement made on 11 June 2023 with updates (4 pages)
20 June 2023	Change of details for Veolia Environmental Services (Uk) Plc as a person with significant control on 14 February 2023 (2 pages)
22 June 2022	Confirmation statement made on 11 June 2022 with no updates (3 pages)
31 March 2022	Accounts for a dormant company made up to 31 December 2021 (5 pages)
1 July 2021	Termination of appointment of David Andrew Gerrard as a director on 30 June 2021 (1 page)
12 June 2021	Confirmation statement made on 11 June 2021 with no updates (3 pages)
12 May 2021	Accounts for a dormant company made up to 31 December 2020 (5 pages)
6 May 2021	Appointment of Mr David Price as a director on 3 May 2021 (2 pages)
14 December 2020	Accounts for a dormant company made up to 31 December 2019 (9 pages)
22 June 2020	Confirmation statement made on 11 June 2020 with no updates (3 pages)
9 September 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
19 June 2019	Confirmation statement made on 11 June 2019 with no updates (3 pages)
16 October 2018	Termination of appointment of Estelle Karine Brachlianoff as a director on 15 October 2018 (1 page)
31 August 2018	Termination of appointment of Robert Charles Hunt as a director on 24 July 2018 (1 page)
31 August 2018	Appointment of Miss Celia Rosalind Gough as a director on 30 August 2018 (2 pages)
14 June 2018	Confirmation statement made on 11 June 2018 with no updates (3 pages)
11 April 2018	Accounts for a dormant company made up to 31 December 2017 (8 pages)
7 August 2017	Amended full accounts made up to 31 December 2016 (21 pages)
7 August 2017	Amended full accounts made up to 31 December 2016 (21 pages)
20 June 2017	Confirmation statement made on 11 June 2017 with updates (5 pages)
20 June 2017	Confirmation statement made on 11 June 2017 with updates (5 pages)
19 May 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
19 May 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
11 May 2017	Director's details changed for Ms Estelle Karine Brachlianoff on 4 April 2017 (2 pages)
11 May 2017	Director's details changed for Ms Estelle Karine Brachlianoff on 4 April 2017 (2 pages)
17 January 2017	Director's details changed for Ms Estelle Brachlianoff on 11 January 2017 (2 pages)
17 January 2017	Director's details changed for Ms Estelle Brachlianoff on 11 January 2017 (2 pages)
11 August 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
11 August 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
22 June 2016	Annual 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)
22 June 2016	Annual 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 2015	Annual 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)
12 June 2015	Annual 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 2015	Annual 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)
8 April 2015	Annual 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 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
13 March 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
8 August 2014	Appointment of Miss Celia Rosalind Gough as a secretary on 6 August 2014 (2 pages)
8 August 2014	Termination of appointment of Robert Charles Hunt as a secretary on 6 August 2014 (1 page)
8 August 2014	Termination of appointment of Robert Charles Hunt as a secretary on 6 August 2014 (1 page)
8 August 2014	Appointment of Miss Celia Rosalind Gough as a secretary on 6 August 2014 (2 pages)
8 August 2014	Termination of appointment of Robert Charles Hunt as a secretary on 6 August 2014 (1 page)
8 August 2014	Appointment of Miss Celia Rosalind Gough as a secretary on 6 August 2014 (2 pages)
6 August 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
6 August 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
24 April 2014	Annual 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)
24 April 2014	Annual 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 2013	Appointment of Mr David Andrew Gerrard as a director (2 pages)
25 November 2013	Appointment of Mr David Andrew Gerrard as a director (2 pages)
7 October 2013	Termination of appointment of Thomas Spaul as a director (1 page)
7 October 2013	Termination of appointment of Thomas Spaul as a director (1 page)
16 August 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
16 August 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
12 July 2013	Termination of appointment of Jean Mallet as a director (1 page)
12 July 2013	Termination of appointment of Jean Mallet as a director (1 page)
16 April 2013	Registered office address changed from 8Th Floor 210 Pentonville Road London N1 9JY England on 16 April 2013 (1 page)
16 April 2013	Director's details changed for Jean Dominique Mallet on 16 April 2013 (2 pages)
16 April 2013	Registered office address changed from 8Th Floor 210 Pentonville Road London N1 9JY England on 16 April 2013 (1 page)
16 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (6 pages)
16 April 2013	Director's details changed for Jean Dominique Mallet on 16 April 2013 (2 pages)
16 April 2013	Director's details changed for Ms Estelle Brachlianoff on 16 April 2013 (2 pages)
16 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (6 pages)
16 April 2013	Director's details changed for Ms Estelle Brachlianoff on 16 April 2013 (2 pages)
6 November 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
6 November 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
29 August 2012	Appointment of Ms Estelle Brachlianoff as a director (2 pages)
29 August 2012	Appointment of Ms Estelle Brachlianoff as a director (2 pages)
30 March 2012	Annual return made up to 30 March 2012 with a full list of shareholders (5 pages)
30 March 2012	Annual return made up to 30 March 2012 with a full list of shareholders (5 pages)
12 January 2012	Termination of appointment of Richard Berry as a secretary (1 page)
12 January 2012	Termination of appointment of Richard Berry as a secretary (1 page)
30 December 2011	Appointment of Mr Robert Charles Hunt as a secretary (1 page)
30 December 2011	Appointment of Mr Robert Charles Hunt as a secretary (1 page)
13 October 2011	Annual return made up to 12 October 2011 with a full list of shareholders (5 pages)
13 October 2011	Annual return made up to 12 October 2011 with a full list of shareholders (5 pages)
5 July 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
5 July 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
22 June 2011	Appointment of Mr Robert Charles Hunt as a director (2 pages)
22 June 2011	Appointment of Mr Robert Charles Hunt as a director (2 pages)
27 April 2011	Termination of appointment of Paul Levett as a director (1 page)
27 April 2011	Termination of appointment of Paul Levett as a director (1 page)
12 April 2011	Registered office address changed from Veolia House 154a Pentonville Road London N1 9PE on 12 April 2011 (1 page)
12 April 2011	Registered office address changed from Veolia House 154a Pentonville Road London N1 9PE on 12 April 2011 (1 page)
19 October 2010	Annual return made up to 12 October 2010 with a full list of shareholders (5 pages)
19 October 2010	Annual return made up to 12 October 2010 with a full list of shareholders (5 pages)
14 May 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
14 May 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
30 October 2009	Annual return made up to 12 October 2009 with a full list of shareholders (7 pages)
30 October 2009	Annual return made up to 12 October 2009 with a full list of shareholders (7 pages)
29 October 2009	Director's details changed for Mr Thomas Spaul on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Paul Levett on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Paul Levett on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Jean Dominique Mallet on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Thomas Spaul on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Thomas Spaul on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Jean Dominique Mallet on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Paul Levett on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Jean Dominique Mallet on 1 October 2009 (2 pages)
26 October 2009	Secretary's details changed for Mr Richard Douglas Berry on 1 October 2009 (1 page)
26 October 2009	Secretary's details changed for Mr Richard Douglas Berry on 1 October 2009 (1 page)
26 October 2009	Secretary's details changed for Mr Richard Douglas Berry on 1 October 2009 (1 page)
3 July 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
3 July 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
14 January 2009	Secretary appointed richard berry (2 pages)
14 January 2009	Resolutions RES13 ‐ Resign and appoint secretary 20/10/2008 (1 page)
14 January 2009	Appointment terminated secretary robert hunt (1 page)
14 January 2009	Resolutions RES13 ‐ Resign and appoint secretary 20/10/2008 (1 page)
14 January 2009	Appointment terminated secretary robert hunt (1 page)
14 January 2009	Secretary appointed richard berry (2 pages)
2 November 2008	Full accounts made up to 31 December 2007 (11 pages)
2 November 2008	Full accounts made up to 31 December 2007 (11 pages)
23 October 2008	Return made up to 12/10/08; full list of members (4 pages)
23 October 2008	Return made up to 12/10/08; full list of members (4 pages)
12 December 2007	New director appointed (3 pages)
12 December 2007	New director appointed (3 pages)
8 November 2007	Return made up to 12/10/07; full list of members (3 pages)
8 November 2007	Return made up to 12/10/07; full list of members (3 pages)
1 November 2007	Full accounts made up to 31 December 2006 (12 pages)
1 November 2007	Full accounts made up to 31 December 2006 (12 pages)
24 September 2007	Director resigned (2 pages)
24 September 2007	Director resigned (2 pages)
24 November 2006	New secretary appointed (2 pages)
24 November 2006	New secretary appointed (2 pages)
16 November 2006	Secretary resigned (1 page)
16 November 2006	Director resigned (1 page)
16 November 2006	Director resigned (1 page)
16 November 2006	Return made up to 12/10/06; full list of members (3 pages)
16 November 2006	Director resigned (1 page)
16 November 2006	Director resigned (1 page)
16 November 2006	Director resigned (1 page)
16 November 2006	Director resigned (1 page)
16 November 2006	Director resigned (1 page)
16 November 2006	Return made up to 12/10/06; full list of members (3 pages)
16 November 2006	Secretary resigned (1 page)
16 November 2006	Director resigned (1 page)
15 November 2006	Registered office changed on 15/11/06 from: the drive, warley, brentwood, essex CM13 3BE (1 page)
15 November 2006	Registered office changed on 15/11/06 from: the drive, warley, brentwood, essex CM13 3BE (1 page)
1 November 2006	New director appointed (2 pages)
1 November 2006	New director appointed (2 pages)
1 November 2006	New director appointed (2 pages)
1 November 2006	New director appointed (2 pages)
31 October 2006	Accounting reference date extended from 30/06/06 to 31/12/06 (1 page)
31 October 2006	Accounting reference date extended from 30/06/06 to 31/12/06 (1 page)
10 October 2006	Company name changed cleanaway holdings LIMITED\certificate issued on 10/10/06 (2 pages)
10 October 2006	Company name changed cleanaway holdings LIMITED\certificate issued on 10/10/06 (2 pages)
5 October 2006	Memorandum and Articles of Association (7 pages)
5 October 2006	Memorandum and Articles of Association (7 pages)
5 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 August 2006	Secretary resigned (1 page)
17 August 2006	Secretary resigned (1 page)
17 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
17 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
4 May 2006	New director appointed (3 pages)
4 May 2006	Director resigned (1 page)
4 May 2006	New director appointed (3 pages)
4 May 2006	Group of companies' accounts made up to 30 June 2005 (36 pages)
4 May 2006	Group of companies' accounts made up to 30 June 2005 (36 pages)
4 May 2006	Director resigned (1 page)
20 October 2005	Return made up to 12/10/05; full list of members (8 pages)
20 October 2005	Return made up to 12/10/05; full list of members (8 pages)
25 July 2005	Director resigned (1 page)
25 July 2005	Director resigned (1 page)
4 May 2005	Group of companies' accounts made up to 30 June 2004 (36 pages)
4 May 2005	Group of companies' accounts made up to 30 June 2004 (36 pages)
14 April 2005	New secretary appointed (2 pages)
14 April 2005	New secretary appointed (2 pages)
21 January 2005	Registered office changed on 21/01/05 from: 3 muirfield crescent, london, E14 9SZ (1 page)
21 January 2005	Registered office changed on 21/01/05 from: 3 muirfield crescent, london, E14 9SZ (1 page)
7 January 2005	New director appointed (2 pages)
7 January 2005	New director appointed (2 pages)
16 December 2004	New secretary appointed (2 pages)
16 December 2004	New secretary appointed (2 pages)
16 December 2004	Secretary resigned (1 page)
16 December 2004	Secretary resigned (1 page)
15 December 2004	Return made up to 12/10/04; full list of members (8 pages)
15 December 2004	Return made up to 12/10/04; full list of members (8 pages)
7 May 2004	Group of companies' accounts made up to 30 June 2003 (37 pages)
7 May 2004	Group of companies' accounts made up to 30 June 2003 (37 pages)
28 April 2004	Director resigned (1 page)
28 April 2004	Director resigned (1 page)
9 February 2004	Auditor's resignation (2 pages)
9 February 2004	Auditor's resignation (2 pages)
22 December 2003	Director's particulars changed (2 pages)
22 December 2003	Director's particulars changed (2 pages)
27 November 2003	Return made up to 12/10/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 November 2003	Return made up to 12/10/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 September 2003	New director appointed (2 pages)
25 September 2003	Director resigned (1 page)
25 September 2003	Director resigned (1 page)
25 September 2003	New director appointed (2 pages)
6 May 2003	Group of companies' accounts made up to 30 June 2002 (39 pages)
6 May 2003	Group of companies' accounts made up to 30 June 2002 (39 pages)
21 October 2002	Return made up to 12/10/02; full list of members (8 pages)
21 October 2002	Return made up to 12/10/02; full list of members (8 pages)
7 August 2002	Auditor's resignation (1 page)
7 August 2002	Auditor's resignation (1 page)
2 February 2002	Group of companies' accounts made up to 31 December 2000 (26 pages)
2 February 2002	Group of companies' accounts made up to 31 December 2000 (26 pages)
31 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
31 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
17 October 2001	Return made up to 12/10/01; full list of members (8 pages)
17 October 2001	Return made up to 12/10/01; full list of members (8 pages)
3 October 2001	Director resigned (1 page)
3 October 2001	New director appointed (2 pages)
3 October 2001	Director resigned (1 page)
3 October 2001	Director resigned (2 pages)
3 October 2001	Director's particulars changed (2 pages)
3 October 2001	Director's particulars changed (2 pages)
3 October 2001	New director appointed (3 pages)
3 October 2001	New director appointed (2 pages)
3 October 2001	New director appointed (3 pages)
3 October 2001	Director resigned (2 pages)
3 October 2001	New director appointed (2 pages)
3 October 2001	New director appointed (2 pages)
13 September 2001	Accounting reference date extended from 31/12/01 to 30/06/02 (1 page)
13 September 2001	Accounting reference date extended from 31/12/01 to 30/06/02 (1 page)
13 August 2001	Director resigned (1 page)
13 August 2001	Director resigned (1 page)
11 July 2001	New director appointed (2 pages)
11 July 2001	Director resigned (1 page)
11 July 2001	New director appointed (2 pages)
11 July 2001	Director resigned (1 page)
21 February 2001	Ad 05/01/01--------- Â£ si 24000000@1=24000000 Â£ ic 24340000/48340000 (2 pages)
21 February 2001	Ad 05/01/01--------- Â£ si 24000000@1=24000000 Â£ ic 24340000/48340000 (2 pages)
2 November 2000	Full group accounts made up to 31 December 1999 (22 pages)
2 November 2000	Full group accounts made up to 31 December 1999 (22 pages)
26 October 2000	Return 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)
26 October 2000	Return 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 1999	Director's particulars changed (1 page)
2 December 1999	Director's particulars changed (1 page)
10 November 1999	Return made up to 12/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 November 1999	Return made up to 12/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 November 1999	Full group accounts made up to 31 December 1998 (22 pages)
3 November 1999	Full group accounts made up to 31 December 1998 (22 pages)
30 April 1999	Secretary's particulars changed (1 page)
30 April 1999	Secretary's particulars changed (1 page)
3 November 1998	Full group accounts made up to 31 December 1997 (22 pages)
3 November 1998	Full group accounts made up to 31 December 1997 (22 pages)
22 October 1998	Return made up to 12/10/98; full list of members 363(288) ‐ Director's particulars changed (9 pages)
22 October 1998	Return made up to 12/10/98; full list of members 363(288) ‐ Director's particulars changed (9 pages)
11 May 1998	Resolutions ELRES ‐ Elective resolution (1 page)
11 May 1998	Director resigned (1 page)
11 May 1998	Resolutions ELRES ‐ Elective resolution (1 page)
11 May 1998	Resolutions ELRES ‐ Elective resolution (1 page)
11 May 1998	Director resigned (1 page)
11 May 1998	Resolutions ELRES ‐ Elective resolution (1 page)
9 January 1998	Ad 31/12/97--------- Â£ si 6750000@1=6750000 Â£ ic 17590000/24340000 (2 pages)
9 January 1998	Ad 31/12/97--------- Â£ si 6750000@1=6750000 Â£ ic 17590000/24340000 (2 pages)
17 December 1997	Secretary resigned (1 page)
17 December 1997	New secretary appointed (2 pages)
17 December 1997	New secretary appointed (2 pages)
17 December 1997	Secretary resigned (1 page)
27 October 1997	Return made up to 12/10/97; no change of members 363(288) ‐ Director's particulars changed (7 pages)
27 October 1997	Return made up to 12/10/97; no change of members 363(288) ‐ Director's particulars changed (7 pages)
26 October 1997	Full group accounts made up to 31 December 1996 (22 pages)
26 October 1997	Full group accounts made up to 31 December 1996 (22 pages)
10 November 1996	Return made up to 12/10/96; no change of members 363(288) ‐ Director's particulars changed (7 pages)
10 November 1996	Return made up to 12/10/96; no change of members 363(288) ‐ Director's particulars changed (7 pages)
29 October 1996	Full group accounts made up to 31 December 1995 (21 pages)
29 October 1996	Full group accounts made up to 31 December 1995 (21 pages)
3 October 1996	New secretary appointed;new director appointed (2 pages)
3 October 1996	Secretary resigned (1 page)
3 October 1996	Director resigned (1 page)
3 October 1996	Director resigned (1 page)
3 October 1996	Secretary resigned (1 page)
3 October 1996	New secretary appointed;new director appointed (2 pages)
1 July 1996	New director appointed (1 page)
1 July 1996	New director appointed (1 page)
1 July 1996	Director resigned (3 pages)
1 July 1996	Director resigned (3 pages)
3 November 1995	Full accounts made up to 31 December 1994 (21 pages)
3 November 1995	Full accounts made up to 31 December 1994 (21 pages)
24 October 1995	Return made up to 12/10/95; full list of members (12 pages)
24 October 1995	Return made up to 12/10/95; full list of members (12 pages)
14 September 1995	Director resigned;new director appointed (4 pages)
14 September 1995	Director resigned;new director appointed (4 pages)
3 April 1995	Secretary resigned;new secretary appointed (2 pages)
3 April 1995	Secretary resigned;new secretary appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (331 pages)
2 November 1994	Full group accounts made up to 31 December 1993 (21 pages)
2 November 1994	Full group accounts made up to 31 December 1993 (21 pages)
25 October 1994	Return made up to 12/10/94; no change of members 363(288) ‐ Director's particulars changed (8 pages)
25 October 1994	Return made up to 12/10/94; no change of members 363(288) ‐ Director's particulars changed (8 pages)
4 November 1993	Full group accounts made up to 31 December 1992 (18 pages)
4 November 1993	Return made up to 12/10/93; full list of members (9 pages)
4 November 1993	Return made up to 12/10/93; full list of members (9 pages)
4 November 1993	Full group accounts made up to 31 December 1992 (18 pages)
2 November 1992	Return made up to 12/10/92; no change of members 363(288) ‐ Director's particulars changed (10 pages)
2 November 1992	Return made up to 12/10/92; no change of members 363(288) ‐ Director's particulars changed (10 pages)
28 October 1992	Full group accounts made up to 31 December 1991 (19 pages)
28 October 1992	Full group accounts made up to 31 December 1991 (19 pages)
18 November 1991	Return made up to 12/10/91; no change of members (8 pages)
18 November 1991	Return made up to 12/10/91; no change of members (8 pages)
5 November 1991	Full group accounts made up to 31 December 1990 (21 pages)
5 November 1991	Full group accounts made up to 31 December 1990 (21 pages)
31 October 1990	Return made up to 12/10/90; full list of members (7 pages)
31 October 1990	Full accounts made up to 31 December 1989 (24 pages)
31 October 1990	Return made up to 12/10/90; full list of members (7 pages)
31 October 1990	Full accounts made up to 31 December 1989 (24 pages)
19 October 1990	Secretary resigned (2 pages)
19 October 1990	Secretary resigned (2 pages)
21 June 1990	New secretary appointed (3 pages)
21 June 1990	New secretary appointed (3 pages)
1 November 1989	Full accounts made up to 31 December 1988 (24 pages)
1 November 1989	Full accounts made up to 31 December 1988 (24 pages)
1 November 1989	Return made up to 23/10/89; full list of members (11 pages)
1 November 1989	Return made up to 23/10/89; full list of members (11 pages)
2 November 1988	Return made up to 03/10/88; full list of members (8 pages)
2 November 1988	Return made up to 03/10/88; full list of members (8 pages)
2 November 1988	Full group accounts made up to 31 December 1987 (24 pages)
2 November 1988	Full group accounts made up to 31 December 1987 (24 pages)
30 October 1987	Full group accounts made up to 31 December 1986 (24 pages)
30 October 1987	Full group accounts made up to 31 December 1986 (24 pages)
30 October 1987	Return made up to 16/10/87; full list of members (8 pages)
30 October 1987	Return made up to 16/10/87; full list of members (8 pages)
10 February 1987	Company name changed circe LIMITED\certificate issued on 10/02/87 (2 pages)
10 February 1987	Company name changed circe LIMITED\certificate issued on 10/02/87 (2 pages)
26 November 1986	Group of companies' accounts made up to 31 December 1985 (22 pages)
26 November 1986	Return made up to 10/11/86; full list of members (7 pages)
26 November 1986	Return made up to 10/11/86; full list of members (7 pages)
26 November 1986	Group of companies' accounts made up to 31 December 1985 (22 pages)
4 June 1986	Return made up to 01/05/85; full list of members (7 pages)
4 June 1986	Group of companies' accounts made up to 31 December 1984 (24 pages)
4 June 1986	Group of companies' accounts made up to 31 December 1984 (24 pages)
4 June 1986	Return made up to 01/05/85; full list of members (7 pages)
10 August 1985	Annual return made up to 23/07/84 (7 pages)
10 August 1985	Annual return made up to 23/07/84 (7 pages)
4 May 1985	Accounts made up to 31 December 1983 (26 pages)
4 May 1985	Accounts made up to 31 December 1983 (26 pages)
29 June 1984	Accounts made up to 26 December 1981 (30 pages)
29 June 1984	Accounts made up to 25 December 1982 (23 pages)
29 June 1984	Accounts made up to 25 December 1982 (23 pages)
29 June 1984	Accounts made up to 26 December 1981 (30 pages)
28 June 1984	Annual return made up to 21/06/82 (6 pages)
28 June 1984	Annual return made up to 21/06/82 (6 pages)
3 March 1982	Accounts made up to 31 December 1980 (2 pages)
3 March 1982	Accounts made up to 31 December 1980 (2 pages)
20 January 1902	Certificate of incorporation (1 page)
20 January 1902	Certificate of incorporation (1 page)

Veolia Es Cleanaway Holdings Limited

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