Veolia Es Landfill Limited

Company Name	Veolia Es Landfill Limited
Company Status	Active
Company Number	00997695
Category	Private Limited Company
Incorporation Date	22 December 1970(53 years, 4 months ago)
Previous Names	Progressive Waste Disposal Limited and Onyx Landfill Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Gavin Howard Graveson
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	31 December 2008(38 years after company formation)
Appointment Duration	15 years, 3 months
Role	Executive Vice-President
Country of Residence	England
Correspondence Address	210 Pentonville Road London N1 9JY

Director Name	Mr Donald John Fraser Macphail
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	13 November 2013(42 years, 11 months after company formation)
Appointment Duration	10 years, 5 months
Role	Regional Director
Country of Residence	England
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	06 January 2014(43 years after company formation)
Appointment Duration	10 years, 3 months
Role	Solicitor
Country of Residence	England
Correspondence Address	210 Pentonville Road London N1 9JY

Secretary Name	Mr James Thomas Condliffe
Status	Current
Appointed	28 June 2014(43 years, 6 months after company formation)
Appointment Duration	9 years, 9 months
Role	Company Director
Correspondence Address	210 Pentonville Road London N1 9JY

Director Name	Miss Katherine Anne Swann
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	02 July 2020(49 years, 6 months after company formation)
Appointment Duration	3 years, 9 months
Role	Accountant
Country of Residence	England
Correspondence Address	210 Pentonville Road London N1 9JY

Director Name	Ms Valerie Isabelle Marie Clavie
Date of Birth	April 1968 (Born 56 years ago)
Nationality	French
Status	Current
Appointed	05 October 2021(50 years, 10 months after company formation)
Appointment Duration	2 years, 6 months
Role	Chief Finance Officer
Country of Residence	England
Correspondence Address	210 Pentonville Road London N1 9JY

Director Name	Derek Stephen Newman
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1991(20 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 October 1995)
Role	Company Director
Correspondence Address	Montem High Street Gringley On The Hill Doncaster Yorkshire DN10 4RF

Director Name	Mr Philip Keith Bayley
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(20 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 January 1995)
Role	Company Director
Correspondence Address	56 Brookside Avenue Offerton Stockport Cheshire

Director Name	Dr Arthur Kent
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(20 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 13 June 1996)
Role	Finance Director
Correspondence Address	9 Claverdon Drive Little Aston Sutton Coldfield West Midlands B74 3AH

Director Name	Kenneth Johnson
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(20 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 22 May 1995)
Role	Accountant
Correspondence Address	29 Patch Croft Road Peel Hall Wythenshawe Manchester M22 5JR

Director Name	Mr Malcolm Wood
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(20 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 29 October 1993)
Role	Chairman
Correspondence Address	Holly Bank House Bursnips Road Essington Wolverhampton West Midlands WV11 2RD

Director Name	Mr Graham Rhodes
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(20 years, 11 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 08 May 1992)
Role	Company Director
Correspondence Address	2 Winsford Grove Great Sutton South Wirral Merseyside L66 4XL

Secretary Name	Mr Derrick John Armstrong
Nationality	British
Status	Resigned
Appointed	15 November 1991(20 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 September 1994)
Role	Company Director
Correspondence Address	6 Queens Drive Newport Shropshire TF10 7EU

Director Name	Mr Simon Hindmarsh
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1991(21 years after company formation)
Appointment Duration	3 years, 8 months (resigned 08 September 1995)
Role	Company Director
Correspondence Address	65 Kettlestone Mains Linglithgow West Lothian

Director Name	Mr Thomas Howard Myers
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1992(21 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 28 February 1995)
Role	Company Director
Correspondence Address	8 Trevone Close Knutsford Cheshire WA16 9EJ

Director Name	Mr Thomas Spaul
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1993(22 years, 1 month after company formation)
Appointment Duration	20 years, 8 months (resigned 30 September 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	210 Pentonville Road London N1 9JY

Director Name	Patrick James Custis
Date of Birth	March 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1993(22 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 March 1995)
Role	Company Director
Correspondence Address	West Barn Westmancote Tewkesbury Gloucestershire GL20 7ES Wales

Secretary Name	Christopher John Horton
Nationality	British
Status	Resigned
Appointed	01 September 1994(23 years, 8 months after company formation)
Appointment Duration	4 years (resigned 31 August 1998)
Role	Company Director
Correspondence Address	Ashwood 37 Elliotts Lane Codsall Wolverhampton WV8 1PG

Director Name	Shaun Michael Peter Bowden
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1995(24 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 20 November 1997)
Role	Company Director
Correspondence Address	Beechbank Vicarage Lane Bowdon Altrincham Cheshire WA14 3AR

Director Name	Mr John Parry
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1995(24 years, 8 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 12 July 1996)
Role	Accountant
Correspondence Address	88 Gaia Lane Lichfield Staffordshire WS13 7LS

Director Name	Mr Ian Gordon Johns
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1996(25 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 December 1997)
Role	Accountant
Correspondence Address	The Old Barn Hulme Lane Lower Peover Knutsford Cheshire WA16 9QH

Director Name	Mr Jeffrey Michael Pearson
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1997(26 years, 3 months after company formation)
Appointment Duration	21 years, 8 months (resigned 20 December 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	210 Pentonville Road London N1 9JY

Director Name	Mr John Michael Kutner
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1997(26 years, 10 months after company formation)
Appointment Duration	11 years, 1 month (resigned 31 December 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	34 The Fairway New Barnet Barnet Hertfordshire EN5 1HN

Director Name	Edouard Jacques Dupont Madinier
Date of Birth	September 1954 (Born 69 years ago)
Nationality	French
Status	Resigned
Appointed	05 November 1997(26 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 17 February 2000)
Role	Manager
Correspondence Address	235 South Lodge Knightsbridge London SW7 1DG

Secretary Name	Mr John Michael Kutner
Nationality	British
Status	Resigned
Appointed	31 August 1998(27 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 02 January 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	34 The Fairway New Barnet Barnet Hertfordshire EN5 1HN

Director Name	Michel Jean Jacques Gourvennec
Date of Birth	May 1944 (Born 80 years ago)
Nationality	French
Status	Resigned
Appointed	08 December 1999(28 years, 11 months after company formation)
Appointment Duration	3 years (resigned 02 January 2003)
Role	Chief Executive
Correspondence Address	133 Bickenhall Mansions Bickenhall Street London W1U 6BT

Director Name	Cyrille Du Peloux De Saint Romain
Date of Birth	February 1954 (Born 70 years ago)
Nationality	French
Status	Resigned
Appointed	02 January 2003(32 years after company formation)
Appointment Duration	4 years, 5 months (resigned 12 June 2007)
Role	Chief Executive
Correspondence Address	89 Kensington Court Mansions London W8 5DU

Secretary Name	Mr Robert Charles Hunt
Nationality	British
Status	Resigned
Appointed	02 January 2003(32 years after company formation)
Appointment Duration	6 years (resigned 01 January 2009)
Role	Director Of Legal Services
Country of Residence	United Kingdom
Correspondence Address	The Chestnuts The Ley Box Corsham Wiltshire SN13 8JX

Director Name	Axel De Saint Quentin
Date of Birth	December 1963 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	19 May 2006(35 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 October 2009)
Role	Group Finance Director
Correspondence Address	5l Portman Mansions Chiltern Street London W1M 1PU

Secretary Name	Mr Richard Douglas Berry
Nationality	Australian
Status	Resigned
Appointed	01 January 2009(38 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 David Andrew Gerrard
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(38 years, 9 months after company formation)
Appointment Duration	12 years (resigned 05 October 2021)
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(40 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 28 June 2014)
Role	Company Director
Correspondence Address	210 Pentonville Road London N1 9JY

Director Name	Mr Neil Vincent Gallagher
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2019(48 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 30 June 2020)
Role	Finance Director, Veolia Icuk
Country of Residence	England
Correspondence Address	210 Pentonville Road London N1 9JY

Contact

Website	www.veoliaenvironmentalservices.co.uk

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

Financials

Year	2012
Turnover	£167,301,000
Gross Profit	-£6,245,000
Net Worth	£3,453,000
Current Liabilities	£36,291,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	20 June 2023 (10 months ago)
Next Return Due	4 July 2024 (2 months, 2 weeks from now)

Charges

28 March 1994	Delivered on: 15 April 1994 Satisfied on: 13 August 1998 Persons entitled: Samuel Montagu & Coas Agent and Trustee for the Banks Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of the facility agreement dated 28TH april 1994 and/or this deed. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
1 November 1993	Delivered on: 18 November 1993 Satisfied on: 12 April 1994 Persons entitled: Kleinwort Benson Limited Classification: Composite debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
25 January 1993	Delivered on: 29 January 1993 Satisfied on: 29 June 2006 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Fully Satisfied
14 September 1983	Delivered on: 29 September 1983 Satisfied on: 11 September 1991 Persons entitled: Midland Bank PLC Classification: Charge over all book debts. Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All book debts and other debts now and from time to time hereafter due owing or incurred to the company. Fully Satisfied
13 April 1982	Delivered on: 13 April 1982 Satisfied on: 11 September 1991 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge over undertaking and all property and assets present and future including bookdebts uncalled capital. Fully Satisfied

Filing History

13 January 2024	Full accounts made up to 31 December 2022 (47 pages)
20 June 2023	Confirmation statement made on 20 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)
23 September 2022	Full accounts made up to 31 December 2021 (46 pages)
22 June 2022	Confirmation statement made on 20 June 2022 with no updates (3 pages)
15 October 2021	Termination of appointment of David Andrew Gerrard as a director on 5 October 2021 (1 page)
15 October 2021	Appointment of Ms Valerie Isabelle Marie Clavie as a director on 5 October 2021 (2 pages)
6 September 2021	Full accounts made up to 31 December 2020 (47 pages)
28 June 2021	Confirmation statement made on 20 June 2021 with no updates (3 pages)
11 December 2020	Director's details changed for Mr Gavin Howard Graveson on 10 December 2020 (2 pages)
22 September 2020	Full accounts made up to 31 December 2019 (47 pages)
10 July 2020	Appointment of Miss Katherine Anne Swann as a director on 2 July 2020 (2 pages)
1 July 2020	Termination of appointment of Neil Vincent Gallagher as a director on 30 June 2020 (1 page)
22 June 2020	Confirmation statement made on 20 June 2020 with no updates (3 pages)
9 July 2019	Full accounts made up to 31 December 2018 (37 pages)
24 June 2019	Confirmation statement made on 20 June 2019 with no updates (3 pages)
29 January 2019	Appointment of Mr Neil Vincent Gallagher as a director on 21 January 2019 (2 pages)
16 January 2019	Termination of appointment of Jeffrey Michael Pearson as a director on 20 December 2018 (1 page)
18 July 2018	Full accounts made up to 31 December 2017 (36 pages)
20 June 2018	Confirmation statement made on 20 June 2018 with no updates (3 pages)
8 June 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
27 June 2017	Full accounts made up to 31 December 2016 (37 pages)
27 June 2017	Full accounts made up to 31 December 2016 (37 pages)
23 June 2017	Confirmation statement made on 20 June 2017 with updates (5 pages)
23 June 2017	Confirmation statement made on 20 June 2017 with updates (5 pages)
23 December 2016	Director's details changed for Mr Jeffrey Michael Pearson on 10 November 2009 (2 pages)
23 December 2016	Director's details changed for Mr Jeffrey Michael Pearson on 10 November 2009 (2 pages)
1 December 2016	Full accounts made up to 31 December 2015 (40 pages)
1 December 2016	Full accounts made up to 31 December 2015 (40 pages)
22 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 20,000 (6 pages)
22 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 20,000 (6 pages)
25 August 2015	Full accounts made up to 31 December 2014 (25 pages)
25 August 2015	Full accounts made up to 31 December 2014 (25 pages)
2 July 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 20,000 (6 pages)
2 July 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 20,000 (6 pages)
9 July 2014	Appointment of Mr James Thomas Condliffe as a secretary (2 pages)
9 July 2014	Termination of appointment of Robert Hunt as a secretary (1 page)
9 July 2014	Appointment of Mr James Thomas Condliffe as a secretary (2 pages)
9 July 2014	Termination of appointment of Robert Hunt as a secretary (1 page)
8 July 2014	Full accounts made up to 31 December 2013 (25 pages)
8 July 2014	Full accounts made up to 31 December 2013 (25 pages)
4 July 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 20,000 (6 pages)
4 July 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 20,000 (6 pages)
9 January 2014	Appointment of Miss Celia Rosalind Gough as a director (2 pages)
9 January 2014	Appointment of Miss Celia Rosalind Gough as a director (2 pages)
21 November 2013	Appointment of Mr Donald John Fraser Macphail as a director (2 pages)
21 November 2013	Appointment of Mr Donald John Fraser Macphail 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)
4 July 2013	Full accounts made up to 31 December 2012 (26 pages)
4 July 2013	Full accounts made up to 31 December 2012 (26 pages)
25 June 2013	Annual return made up to 20 June 2013 with a full list of shareholders (6 pages)
25 June 2013	Registered office address changed from 8Th Floor 210 Pentonville Road London N1 9JY England on 25 June 2013 (1 page)
25 June 2013	Registered office address changed from 8Th Floor 210 Pentonville Road London N1 9JY England on 25 June 2013 (1 page)
25 June 2013	Annual return made up to 20 June 2013 with a full list of shareholders (6 pages)
4 July 2012	Full accounts made up to 31 December 2011 (25 pages)
4 July 2012	Full accounts made up to 31 December 2011 (25 pages)
21 June 2012	Annual return made up to 20 June 2012 with a full list of shareholders (6 pages)
21 June 2012	Annual return made up to 20 June 2012 with a full list of shareholders (6 pages)
5 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (6 pages)
5 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (6 pages)
4 January 2012	Termination of appointment of Richard Berry as a secretary (1 page)
4 January 2012	Termination of appointment of Richard Berry as a secretary (1 page)
22 December 2011	Appointment of Mr Robert Charles Hunt as a secretary (1 page)
22 December 2011	Appointment of Mr Robert Charles Hunt as a secretary (1 page)
1 December 2011	Annual return made up to 15 November 2011 with a full list of shareholders (6 pages)
1 December 2011	Annual return made up to 15 November 2011 with a full list of shareholders (6 pages)
17 June 2011	Full accounts made up to 31 December 2010 (23 pages)
17 June 2011	Full accounts made up to 31 December 2010 (23 pages)
11 April 2011	Registered office address changed from Veolia House 154a Pentonville Road London N1 9PE on 11 April 2011 (1 page)
11 April 2011	Registered office address changed from Veolia House 154a Pentonville Road London N1 9PE on 11 April 2011 (1 page)
22 November 2010	Annual return made up to 15 November 2010 with a full list of shareholders (6 pages)
22 November 2010	Annual return made up to 15 November 2010 with a full list of shareholders (6 pages)
23 September 2010	Full accounts made up to 31 December 2009 (19 pages)
23 September 2010	Full accounts made up to 31 December 2009 (19 pages)
8 January 2010	Annual return made up to 15 November 2009 with a full list of shareholders (5 pages)
8 January 2010	Annual return made up to 15 November 2009 with a full list of shareholders (5 pages)
11 November 2009	Appointment of Mr David Andrew Gerrard as a director (2 pages)
11 November 2009	Appointment of Mr David Andrew Gerrard as a director (2 pages)
10 November 2009	Termination of appointment of Axel De Saint Quentin as a director (1 page)
10 November 2009	Director's details changed for Mr Gavin Howard Graveson on 1 October 2009 (2 pages)
10 November 2009	Secretary's details changed for Mr Richard Douglas Berry on 1 October 2009 (1 page)
10 November 2009	Secretary's details changed for Mr Richard Douglas Berry on 1 October 2009 (1 page)
10 November 2009	Director's details changed for Mr Gavin Howard Graveson on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Mr Thomas Spaul on 1 October 2009 (2 pages)
10 November 2009	Termination of appointment of Axel De Saint Quentin as a director (1 page)
10 November 2009	Director's details changed for Mr Jeffrey Michael Pearson on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Mr Thomas Spaul on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Mr Jeffrey Michael Pearson on 1 October 2009 (2 pages)
24 September 2009	Full accounts made up to 31 December 2008 (19 pages)
24 September 2009	Full accounts made up to 31 December 2008 (19 pages)
31 January 2009	Appointment terminated director john kutner (1 page)
31 January 2009	Appointment terminated director john kutner (1 page)
30 January 2009	Director appointed gavin howard graveson (3 pages)
30 January 2009	Director appointed gavin howard graveson (3 pages)
14 January 2009	Resolutions RES13 ‐ Resign and appoint secretary 20/10/2008 (1 page)
14 January 2009	Secretary appointed richard berry (2 pages)
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)
16 December 2008	Return made up to 15/11/08; full list of members (4 pages)
16 December 2008	Return made up to 15/11/08; full list of members (4 pages)
4 November 2008	Full accounts made up to 31 December 2007 (20 pages)
4 November 2008	Full accounts made up to 31 December 2007 (20 pages)
5 December 2007	Return made up to 15/11/07; full list of members (3 pages)
5 December 2007	Return made up to 15/11/07; full list of members (3 pages)
24 September 2007	Director resigned (1 page)
24 September 2007	Director resigned (1 page)
12 September 2007	Full accounts made up to 31 December 2006 (18 pages)
12 September 2007	Full accounts made up to 31 December 2006 (18 pages)
28 November 2006	Return made up to 15/11/06; full list of members (3 pages)
28 November 2006	Return made up to 15/11/06; full list of members (3 pages)
13 July 2006	Full accounts made up to 31 December 2005 (19 pages)
13 July 2006	Full accounts made up to 31 December 2005 (19 pages)
10 July 2006	New director appointed (2 pages)
10 July 2006	New director appointed (2 pages)
29 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
29 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
27 June 2006	Director's particulars changed (1 page)
27 June 2006	Director's particulars changed (1 page)
2 May 2006	Registered office changed on 02/05/06 from: onyx house 154A pentonville road london N1 9PE (1 page)
2 May 2006	Registered office changed on 02/05/06 from: onyx house 154A pentonville road london N1 9PE (1 page)
3 February 2006	Company name changed onyx landfill LIMITED\certificate issued on 03/02/06 (2 pages)
3 February 2006	Company name changed onyx landfill LIMITED\certificate issued on 03/02/06 (2 pages)
14 December 2005	Return made up to 15/11/05; full list of members (3 pages)
14 December 2005	Return made up to 15/11/05; full list of members (3 pages)
25 October 2005	Full accounts made up to 31 December 2004 (22 pages)
25 October 2005	Full accounts made up to 31 December 2004 (22 pages)
4 January 2005	Return made up to 15/11/04; full list of members (8 pages)
4 January 2005	Return made up to 15/11/04; full list of members (8 pages)
3 November 2004	Full accounts made up to 31 December 2003 (21 pages)
3 November 2004	Full accounts made up to 31 December 2003 (21 pages)
3 December 2003	Return made up to 15/11/03; full list of members (8 pages)
3 December 2003	Return made up to 15/11/03; full list of members (8 pages)
4 November 2003	Full accounts made up to 31 December 2002 (21 pages)
4 November 2003	Full accounts made up to 31 December 2002 (21 pages)
5 February 2003	New secretary appointed (1 page)
5 February 2003	Secretary resigned (1 page)
5 February 2003	New secretary appointed (1 page)
5 February 2003	Secretary resigned (1 page)
23 January 2003	Director resigned (1 page)
23 January 2003	Director resigned (1 page)
21 January 2003	New director appointed (2 pages)
21 January 2003	New director appointed (2 pages)
22 November 2002	Return made up to 15/11/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 November 2002	Return made up to 15/11/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 November 2002	Full accounts made up to 31 December 2001 (17 pages)
5 November 2002	Full accounts made up to 31 December 2001 (17 pages)
6 August 2002	Registered office changed on 06/08/02 from: onyx house 401 mile end road london E3 4PB (1 page)
6 August 2002	Registered office changed on 06/08/02 from: onyx house 401 mile end road london E3 4PB (1 page)
3 January 2002	Return made up to 15/11/01; full list of members (7 pages)
3 January 2002	Return made up to 15/11/01; full list of members (7 pages)
8 November 2001	Full accounts made up to 31 December 2000 (15 pages)
8 November 2001	Full accounts made up to 31 December 2000 (15 pages)
13 December 2000	Return made up to 15/11/00; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
13 December 2000	Return made up to 15/11/00; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
20 October 2000	Full accounts made up to 31 December 1999 (15 pages)
20 October 2000	Full accounts made up to 31 December 1999 (15 pages)
2 March 2000	New director appointed (4 pages)
2 March 2000	New director appointed (4 pages)
20 December 1999	Return made up to 15/11/99; full list of members (7 pages)
20 December 1999	Return made up to 15/11/99; full list of members (7 pages)
20 July 1999	Full accounts made up to 31 December 1998 (16 pages)
20 July 1999	Full accounts made up to 31 December 1998 (16 pages)
23 December 1998	Return made up to 15/11/98; full list of members (6 pages)
23 December 1998	Return made up to 15/11/98; full list of members (6 pages)
14 December 1998	Auditor's resignation (1 page)
14 December 1998	Auditor's resignation (1 page)
19 October 1998	Full accounts made up to 31 December 1997 (16 pages)
19 October 1998	Full accounts made up to 31 December 1997 (16 pages)
28 September 1998	Secretary resigned (1 page)
28 September 1998	New secretary appointed (2 pages)
28 September 1998	New secretary appointed (2 pages)
28 September 1998	Secretary resigned (1 page)
13 August 1998	Declaration of satisfaction of mortgage/charge (2 pages)
13 August 1998	Declaration of satisfaction of mortgage/charge (2 pages)
25 February 1998	Registered office changed on 25/02/98 from: dunston hall dunston stafford ST18 9AB (1 page)
25 February 1998	Registered office changed on 25/02/98 from: dunston hall dunston stafford ST18 9AB (1 page)
26 January 1998	Director resigned (1 page)
26 January 1998	Director resigned (1 page)
22 January 1998	Director resigned (1 page)
22 January 1998	Director resigned (1 page)
14 January 1998	Company name changed progressive waste disposal limit ed\certificate issued on 15/01/98 (2 pages)
14 January 1998	Company name changed progressive waste disposal limit ed\certificate issued on 15/01/98 (2 pages)
16 December 1997	Director resigned (1 page)
16 December 1997	Director resigned (1 page)
12 December 1997	Return made up to 15/11/97; no change of members (4 pages)
12 December 1997	Return made up to 15/11/97; no change of members (4 pages)
11 December 1997	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
11 December 1997	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
10 December 1997	Full accounts made up to 31 March 1997 (16 pages)
10 December 1997	Full accounts made up to 31 March 1997 (16 pages)
24 November 1997	New director appointed (2 pages)
24 November 1997	New director appointed (2 pages)
24 November 1997	New director appointed (2 pages)
24 November 1997	New director appointed (2 pages)
15 April 1997	New director appointed (2 pages)
15 April 1997	New director appointed (2 pages)
7 January 1997	Full accounts made up to 31 March 1996 (16 pages)
7 January 1997	Full accounts made up to 31 March 1996 (16 pages)
17 December 1996	Director's particulars changed (1 page)
17 December 1996	Return made up to 15/11/96; full list of members (6 pages)
17 December 1996	Director's particulars changed (1 page)
17 December 1996	Return made up to 15/11/96; full list of members (6 pages)
13 August 1996	Director's particulars changed (1 page)
13 August 1996	Director's particulars changed (1 page)
31 July 1996	New director appointed (2 pages)
31 July 1996	New director appointed (2 pages)
26 July 1996	Director resigned (1 page)
26 July 1996	Director resigned (1 page)
6 May 1996	Secretary's particulars changed (1 page)
6 May 1996	Secretary's particulars changed (1 page)
10 January 1996	Full accounts made up to 31 March 1995 (17 pages)
10 January 1996	Full accounts made up to 31 March 1995 (17 pages)
30 November 1995	Return made up to 15/11/95; full list of members (8 pages)
30 November 1995	Return made up to 15/11/95; full list of members (8 pages)
9 November 1995	Director resigned (2 pages)
9 November 1995	Director resigned (2 pages)
28 September 1995	Director resigned (2 pages)
28 September 1995	Director resigned (2 pages)
1 September 1995	New director appointed (2 pages)
1 September 1995	New director appointed (2 pages)
5 June 1995	Director resigned (2 pages)
5 June 1995	Director resigned (2 pages)
12 April 1995	Director resigned (2 pages)
12 April 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
10 December 1991	Full accounts made up to 31 March 1991 (15 pages)
22 January 1991	Full accounts made up to 31 March 1990 (17 pages)
6 December 1989	Full accounts made up to 31 March 1989 (14 pages)
6 December 1989	Full accounts made up to 31 March 1989 (14 pages)
23 January 1989	Full accounts made up to 31 March 1988 (12 pages)
23 January 1989	Full accounts made up to 31 March 1988 (12 pages)
18 January 1988	Full accounts made up to 31 March 1987 (12 pages)
18 January 1988	Full accounts made up to 31 March 1987 (12 pages)
18 November 1986	Full accounts made up to 31 March 1986 (13 pages)
27 February 1986	Accounts made up to 31 March 1985 (14 pages)
4 February 1985	Accounts made up to 31 March 1984 (14 pages)
29 November 1983	Accounts made up to 31 March 1983 (10 pages)
23 January 1982	Alter mem and arts (2 pages)
23 January 1982	Alter mem and arts (2 pages)
22 December 1970	Incorporation (12 pages)
22 December 1970	Incorporation (12 pages)

Veolia Es Landfill Limited

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