Veolia UK Limited

Company Name	Veolia UK Limited
Company Status	Active
Company Number	02664833
Category	Private Limited Company
Incorporation Date	21 November 1991(32 years, 5 months ago)
Previous Names	Veolia UK Limited and Veolia Environnement UK Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Miss Celia Rosalind Gough
Status	Current
Appointed	30 April 2012(20 years, 5 months after company formation)
Appointment Duration	11 years, 11 months
Role	Company Director
Correspondence Address	210 Pentonville Road London N1 9JY

Director Name	Mr Claude Olivier Francois Laruelle
Date of Birth	October 1967 (Born 56 years ago)
Nationality	French
Status	Current
Appointed	15 June 2015(23 years, 7 months after company formation)
Appointment Duration	8 years, 10 months
Role	Director Of Global Enterprises
Country of Residence	France
Correspondence Address	210 Pentonville Road London N1 9JY

Director Name	Ms Helene Petit
Date of Birth	February 1967 (Born 57 years ago)
Nationality	French
Status	Current
Appointed	22 June 2018(26 years, 7 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	France
Correspondence Address	210 Pentonville Road London N1 9JY

Director Name	Mr Gavin Howard Graveson
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	03 September 2018(26 years, 9 months after company formation)
Appointment Duration	5 years, 7 months
Role	Executive Vice-President
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	01 June 2021(29 years, 6 months after company formation)
Appointment Duration	2 years, 10 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	210 Pentonville Road London N1 9JY

Director Name	Ms Severine Dinghem
Date of Birth	February 1975 (Born 49 years ago)
Nationality	French
Status	Current
Appointed	03 October 2022(30 years, 10 months after company formation)
Appointment Duration	1 year, 6 months
Role	Director Of Business Support And Performance
Country of Residence	France
Correspondence Address	210 Pentonville Road London N1 9JY

Director Name	Mr Arnaud Philippe FranÇOis Valleteau De Moulliac
Date of Birth	September 1978 (Born 45 years ago)
Nationality	French
Status	Current
Appointed	01 December 2023(32 years after company formation)
Appointment Duration	4 months, 2 weeks
Role	CEO
Country of Residence	France
Correspondence Address	210 Pentonville Road London N1 9JY

Secretary Name	Miss Joanne Weston
Nationality	British
Status	Resigned
Appointed	10 December 1991(2 weeks, 5 days after company formation)
Appointment Duration	2 months, 3 weeks (resigned 02 March 1992)
Role	Solicitor
Correspondence Address	65 Orbain Road London SW6 7JZ

Secretary Name	Christopher Tawney
Nationality	British
Status	Resigned
Appointed	20 February 1992(3 months after company formation)
Appointment Duration	3 years, 12 months (resigned 16 February 1996)
Role	Company Director
Correspondence Address	22 Winfrith Road London SW18 3BD

Director Name	Jean Claude Banon
Date of Birth	May 1948 (Born 76 years ago)
Nationality	French
Status	Resigned
Appointed	02 March 1992(3 months, 1 week after company formation)
Appointment Duration	18 years, 10 months (resigned 31 December 2010)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Fifth Floor Kings Place 90 York Way London N1 9AG

Director Name	Daniel Caille
Date of Birth	April 1951 (Born 73 years ago)
Nationality	French
Status	Resigned
Appointed	02 March 1992(3 months, 1 week after company formation)
Appointment Duration	9 years, 4 months (resigned 01 July 2001)
Role	Company Director
Correspondence Address	36 Rue De La Ronce 92410 Ville D Avray France

Director Name	Monsieur Francois Abkin
Date of Birth	November 1949 (Born 74 years ago)
Nationality	French
Status	Resigned
Appointed	05 October 1993(1 year, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 17 February 1998)
Role	General Counsel
Correspondence Address	235, Avenue Daumesnil 75012 Paris France

Director Name	Jacques Henri David
Date of Birth	October 1943 (Born 80 years ago)
Nationality	French
Status	Resigned
Appointed	20 December 1994(3 years, 1 month after company formation)
Appointment Duration	12 months (resigned 15 December 1995)
Role	Managing Director
Correspondence Address	11 Avenue Celine 92200 Nevilly France Foreign

Secretary Name	Gary Maydon
Nationality	British
Status	Resigned
Appointed	16 February 1996(4 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 08 August 1997)
Role	Company Director
Correspondence Address	23 Rye Street Bishops Stortford Hertfordshire CM23 2HA

Director Name	Agnes Bourguignon
Date of Birth	December 1951 (Born 72 years ago)
Nationality	French
Status	Resigned
Appointed	18 June 1996(4 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 08 December 1999)
Role	Company Director
Correspondence Address	76 Rue De Tocqueville Paris 75017

Secretary Name	Rodney Grahame Castle
Nationality	British
Status	Resigned
Appointed	08 August 1997(5 years, 8 months after company formation)
Appointment Duration	6 years, 11 months (resigned 31 July 2004)
Role	Company Director
Correspondence Address	Bathurst Cottage Church Street Crondall Surrey GU10 5QQ

Director Name	Jerome Marie Contamine
Date of Birth	November 1957 (Born 66 years ago)
Nationality	French
Status	Resigned
Appointed	05 December 2001(10 years after company formation)
Appointment Duration	7 years, 3 months (resigned 09 March 2009)
Role	Executive Vp And Cfo
Correspondence Address	50 Rue Vital Paris 75016 Foreign

Director Name	Philippe Beaute
Date of Birth	December 1951 (Born 72 years ago)
Nationality	French
Status	Resigned
Appointed	15 April 2002(10 years, 4 months after company formation)
Appointment Duration	10 years, 12 months (resigned 09 April 2013)
Role	Company Director
Country of Residence	France
Correspondence Address	Fifth Floor Kings Place 90 York Way London N1 9AG

Secretary Name	Mr Keith William Taylor
Nationality	British
Status	Resigned
Appointed	31 July 2004(12 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 21 November 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	127 Broadwood Avenue Ruislip Middlesex HA4 7XU

Director Name	Cyrille Du Peloux
Date of Birth	February 1954 (Born 70 years ago)
Nationality	French
Status	Resigned
Appointed	22 December 2006(15 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 02 December 2011)
Role	Company Director
Country of Residence	France
Correspondence Address	Fifth Floor Kings Place 90 York Way London N1 9AG

Director Name	Mr David William Alexander
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2006(15 years, 1 month after company formation)
Appointment Duration	1 year (resigned 31 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	54 Velsheda Court Hythe Marina Village Hythe Hampshire SO45 6DW

Director Name	Mr Frederic Devos
Date of Birth	January 1964 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	21 November 2007(16 years after company formation)
Appointment Duration	4 years, 2 months (resigned 26 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fifth Floor Kings Place 90 York Way London N1 9AG

Secretary Name	Mr Michael Joseph Edward Butcher
Nationality	British
Status	Resigned
Appointed	21 November 2007(16 years after company formation)
Appointment Duration	4 years, 5 months (resigned 30 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fifth Floor Kings Place 90 York Way London N1 9AG

Director Name	Peter William Darby
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2008(16 years, 4 months after company formation)
Appointment Duration	7 months, 1 week (resigned 19 November 2008)
Role	Company Director
Correspondence Address	Red Hay Coolinge Lane Folkestone Kent CT20 3QU

Director Name	Mr Axel De Saint-Quentin
Date of Birth	December 1963 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	20 November 2008(17 years after company formation)
Appointment Duration	3 years (resigned 02 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fifth Floor Kings Place 90 York Way London N1 9AG

Director Name	Denis Gasquet
Date of Birth	March 1954 (Born 70 years ago)
Nationality	French
Status	Resigned
Appointed	02 December 2011(20 years after company formation)
Appointment Duration	7 months, 1 week (resigned 11 July 2012)
Role	Chief Operating Officer Of Veolia Environnement
Country of Residence	France
Correspondence Address	Fifth Floor Kings Place 90 York Way London N1 9AG

Director Name	Mr Olivier Marie Bret
Date of Birth	September 1962 (Born 61 years ago)
Nationality	French
Status	Resigned
Appointed	26 January 2012(20 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 24 June 2014)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	210 Pentonville Road London N1 9JY

Director Name	Mr Sylvain Boucher
Date of Birth	June 1962 (Born 61 years ago)
Nationality	French
Status	Resigned
Appointed	11 July 2012(20 years, 7 months after company formation)
Appointment Duration	9 months (resigned 09 April 2013)
Role	Company Director
Country of Residence	France
Correspondence Address	Fifth Floor Kings Place 90 York Way London N1 9AG

Director Name	Ms Estelle Karine Brachlianoff
Date of Birth	July 1972 (Born 51 years ago)
Nationality	French
Status	Resigned
Appointed	15 November 2012(21 years after company formation)
Appointment Duration	9 years, 10 months (resigned 03 October 2022)
Role	Executive Director
Country of Residence	France
Correspondence Address	210 Pentonville Road London N1 9JY

Director Name	Mr FranÃƒÂ‡Ois Louis, AndrÃƒÂ‰ Bertreau
Date of Birth	January 1955 (Born 69 years ago)
Nationality	French
Status	Resigned
Appointed	09 April 2013(21 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 03 September 2018)
Role	Chief Operating Officer
Country of Residence	France
Correspondence Address	210 Pentonville Road London N1 9JY

Director Name	Ms ValÃƒÂ‰Rie Isabelle Marie ClaviÃƒÂ‰
Date of Birth	April 1968 (Born 56 years ago)
Nationality	French
Status	Resigned
Appointed	22 November 2013(22 years after company formation)
Appointment Duration	4 years, 7 months (resigned 22 June 2018)
Role	Finance Manager
Country of Residence	France
Correspondence Address	210 Pentonville Road London N1 9JY

Director Name	Ms ValÉRie Isabelle Marie ClaviÉ
Date of Birth	April 1968 (Born 56 years ago)
Nationality	French
Status	Resigned
Appointed	22 November 2013(22 years after company formation)
Appointment Duration	4 years, 7 months (resigned 22 June 2018)
Role	Finance Manager
Country of Residence	France
Correspondence Address	210 Pentonville Road London N1 9JY

Director Name	Mr Philippe Gaston Henri Capron
Date of Birth	May 1958 (Born 66 years ago)
Nationality	French
Status	Resigned
Appointed	24 June 2014(22 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 28 September 2018)
Role	Chief Financial Officer
Country of Residence	France
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	01 July 2016(24 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 June 2021)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	210 Pentonville Road London N1 9JY

Director Name	Mrs Claire Alice Bechaux
Date of Birth	December 1975 (Born 48 years ago)
Nationality	French
Status	Resigned
Appointed	18 January 2022(30 years, 2 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 15 July 2022)
Role	Chief Financial Officer De Vwt
Country of Residence	France
Correspondence Address	210 Pentonville Road London N1 9JY

Director Name	Mr Vincent Caillaud
Date of Birth	January 1978 (Born 46 years ago)
Nationality	French
Status	Resigned
Appointed	15 July 2022(30 years, 8 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 01 June 2023)
Role	Chief Executive Officer
Country of Residence	France
Correspondence Address	210 Pentonville Road London N1 9JY

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	21 November 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.veoliawater.co.uk
Telephone	020 78125000
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

Financials

Year	2012
Net Worth	£616,385,000
Current Liabilities	£1,040,259,000

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	Full
Accounts Year End	31 December

Returns

Latest Return	21 November 2023 (5 months ago)
Next Return Due	5 December 2024 (7 months, 2 weeks from now)

Charges

15 December 1992	Delivered on: 29 December 1992 Satisfied on: 26 September 2009 Persons entitled: Gitour 26 Classification: Loan pledge agreement Secured details: All monies due or to become due from the company to the chargee under the terms of a guarantee dated 15/12/92 & any amounts payable under article 30 of a leasing agreement dated 15/12/92. Particulars: (For full details refer to doc M395 ref M1). Fully Satisfied

15 December 1992

Delivered on: 29 December 1992
Satisfied on: 26 September 2009
Persons entitled: Gitour 26

Classification: Loan pledge agreement
Secured details: All monies due or to become due from the company to the chargee under the terms of a guarantee dated 15/12/92 & any amounts payable under article 30 of a leasing agreement dated 15/12/92.
Particulars: (For full details refer to doc M395 ref M1).
Fully Satisfied

Filing History

4 December 2023	Appointment of Mr Arnaud Philippe François Valleteau De Moulliac as a director on 1 December 2023 (2 pages)
23 November 2023	Confirmation statement made on 21 November 2023 with no updates (3 pages)
17 October 2023	Full accounts made up to 31 December 2022 (40 pages)
22 September 2023	Termination of appointment of Vincent Caillaud as a director on 1 June 2023 (1 page)
3 January 2023	Full accounts made up to 31 December 2021 (46 pages)
28 November 2022	Confirmation statement made on 21 November 2022 with no updates (3 pages)
10 October 2022	Appointment of Ms Severine Dinghem as a director on 3 October 2022 (2 pages)
7 October 2022	Termination of appointment of Estelle Karine Brachlianoff as a director on 3 October 2022 (1 page)
15 July 2022	Appointment of Mr Vincent Caillaud as a director on 15 July 2022 (2 pages)
15 July 2022	Termination of appointment of Claire Alice Bechaux as a director on 15 July 2022 (1 page)
19 January 2022	Appointment of Mrs Claire Bechaux as a director on 18 January 2022 (2 pages)
19 January 2022	Termination of appointment of Jean-Francois Andre Nogrette as a director on 18 January 2022 (1 page)
22 December 2021	Full accounts made up to 31 December 2020 (47 pages)
22 November 2021	Confirmation statement made on 21 November 2021 with no updates (3 pages)
11 June 2021	Termination of appointment of David Andrew Gerrard as a director on 1 June 2021 (1 page)
11 June 2021	Appointment of Ms Valerie Isabelle Marie Clavie as a director on 1 June 2021 (2 pages)
14 December 2020	Full accounts made up to 31 December 2019 (47 pages)
11 December 2020	Director's details changed for Mr Gavin Howard Graveson on 10 December 2020 (2 pages)
23 November 2020	Confirmation statement made on 21 November 2020 with no updates (3 pages)
27 November 2019	Confirmation statement made on 21 November 2019 with updates (4 pages)
24 July 2019	Full accounts made up to 31 December 2018 (42 pages)
22 November 2018	Confirmation statement made on 21 November 2018 with updates (4 pages)
17 October 2018	Director's details changed for Ms Estelle Karine Brachlianoff on 15 October 2018 (2 pages)
3 October 2018	Appointment of Mr Jean-Francois Andre Nogrette as a director on 1 October 2018 (2 pages)
3 October 2018	Termination of appointment of Philippe Gaston Henri Capron as a director on 28 September 2018 (1 page)
5 September 2018	Termination of appointment of FranÃ§ois Louis, AndrÃ© Bertreau as a director on 3 September 2018 (1 page)
4 September 2018	Appointment of Mr Gavin Howard Graveson as a director on 3 September 2018 (2 pages)
6 July 2018	Appointment of Ms Helene Petit as a director on 22 June 2018 (2 pages)
6 July 2018	Termination of appointment of ValÃ©rie Isabelle Marie ClaviÃ© as a director on 22 June 2018 (1 page)
22 June 2018	Full accounts made up to 31 December 2017 (40 pages)
21 November 2017	Confirmation statement made on 21 November 2017 with updates (4 pages)
21 November 2017	Confirmation statement made on 21 November 2017 with updates (4 pages)
30 September 2017	Full accounts made up to 31 December 2016 (42 pages)
30 September 2017	Full accounts made up to 31 December 2016 (42 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)
1 February 2017	Statement of capital following an allotment of shares on 30 November 2016 GBP 774,023,813.00 (11 pages)
1 February 2017	Statement of capital following an allotment of shares on 30 November 2016 GBP 774,023,813.00 (11 pages)
17 January 2017	Director's details changed for Ms Estelle Karine Brachlianoff on 11 January 2017 (2 pages)
17 January 2017	Director's details changed for Ms Estelle Karine Brachlianoff on 11 January 2017 (2 pages)
22 December 2016	Resolutions RES13 ‐ Auth share cap increased 24/11/2016 RES10 ‐ Resolution of allotment of securities (5 pages)
22 December 2016	Resolutions RES13 ‐ Auth share cap increased 24/11/2016 RES10 ‐ Resolution of allotment of securities (5 pages)
29 November 2016	Confirmation statement made on 21 November 2016 with updates (9 pages)
29 November 2016	Confirmation statement made on 21 November 2016 with updates (9 pages)
4 October 2016	Full accounts made up to 31 December 2015 (40 pages)
4 October 2016	Full accounts made up to 31 December 2015 (40 pages)
21 September 2016	Appointment of David Andrew Gerrard as a director on 1 July 2016 (3 pages)
21 September 2016	Termination of appointment of Patrick Richard Gilroy as a director on 1 July 2016 (2 pages)
21 September 2016	Termination of appointment of Patrick Richard Gilroy as a director on 1 July 2016 (2 pages)
21 September 2016	Appointment of David Andrew Gerrard as a director on 1 July 2016 (3 pages)
27 November 2015	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 474,023,813 (12 pages)
27 November 2015	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 474,023,813 (12 pages)
13 July 2015	Full accounts made up to 31 December 2014 (17 pages)
13 July 2015	Full accounts made up to 31 December 2014 (17 pages)
23 June 2015	Appointment of Mr Claude Olivier Francois Laruelle as a director on 15 June 2015 (2 pages)
23 June 2015	Appointment of Mr Claude Olivier Francois Laruelle as a director on 15 June 2015 (2 pages)
22 June 2015	Termination of appointment of Jean Michel Herrewyn as a director on 15 June 2015 (1 page)
22 June 2015	Termination of appointment of Jean Michel Herrewyn as a director on 15 June 2015 (1 page)
19 June 2015	Company name changed veolia environnement uk LIMITED\certificate issued on 19/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-15 (3 pages)
19 June 2015	Company name changed veolia environnement uk LIMITED\certificate issued on 19/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-15 (3 pages)
27 November 2014	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 474,023,813 (12 pages)
27 November 2014	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 474,023,813 (12 pages)
6 November 2014	Statement by Directors (4 pages)
6 November 2014	Statement of capital on 6 November 2014 GBP 474,023,813 (11 pages)
6 November 2014	Statement of capital on 6 November 2014 GBP 474,023,813 (11 pages)
6 November 2014	Solvency Statement dated 16/10/14 (3 pages)
6 November 2014	Solvency Statement dated 16/10/14 (3 pages)
6 November 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
6 November 2014	Statement by Directors (4 pages)
6 November 2014	Resolutions RES13 ‐ Consent to variation of class rights 16/10/2014 (2 pages)
6 November 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (3 pages)
6 November 2014	Statement of capital on 6 November 2014 GBP 474,023,813 (11 pages)
28 October 2014	Statement by Directors (4 pages)
28 October 2014	Resolutions RES13 ‐ Consent to variation of rights 16/10/2014 (2 pages)
28 October 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (3 pages)
28 October 2014	Statement by Directors (4 pages)
28 October 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
2 September 2014	Full accounts made up to 31 December 2013 (16 pages)
2 September 2014	Full accounts made up to 31 December 2013 (16 pages)
29 July 2014	Termination of appointment of Olivier Marie Bret as a director on 24 June 2014 (1 page)
29 July 2014	Appointment of Mr Philippe Gaston Henri Capron as a director on 24 June 2014 (2 pages)
29 July 2014	Appointment of Mr Philippe Gaston Henri Capron as a director on 24 June 2014 (2 pages)
29 July 2014	Termination of appointment of Olivier Marie Bret as a director on 24 June 2014 (1 page)
31 January 2014	Termination of appointment of Pierre Riolacci as a director (1 page)
31 January 2014	Termination of appointment of Pierre Riolacci as a director (1 page)
3 December 2013	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 544,023,813 (12 pages)
3 December 2013	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 544,023,813 (12 pages)
2 December 2013	Appointment of Ms ValÃ©rie Isabelle Marie ClaviÃ© as a director (2 pages)
2 December 2013	Appointment of Ms ValÃ©rie Isabelle Marie ClaviÃ© as a director (2 pages)
7 October 2013	Appointment of Mr Patrick Gilroy as a director (2 pages)
7 October 2013	Termination of appointment of Luis Pais Correia as a director (1 page)
7 October 2013	Termination of appointment of Luis Pais Correia as a director (1 page)
7 October 2013	Termination of appointment of Denis Iosub as a director (1 page)
7 October 2013	Appointment of Mr Patrick Gilroy as a director (2 pages)
7 October 2013	Termination of appointment of Denis Iosub as a director (1 page)
24 July 2013	Registered office address changed from Fifth Floor Kings Place 90 York Way London N1 9AG on 24 July 2013 (1 page)
24 July 2013	Registered office address changed from Fifth Floor Kings Place 90 York Way London N1 9AG on 24 July 2013 (1 page)
29 April 2013	Appointment of Mr FranÃ§ois Bertreau as a director (2 pages)
29 April 2013	Appointment of Mr FranÃ§ois Bertreau as a director (2 pages)
26 April 2013	Full accounts made up to 31 December 2012 (16 pages)
26 April 2013	Full accounts made up to 31 December 2012 (16 pages)
15 April 2013	Termination of appointment of Philippe Beaute as a director (1 page)
15 April 2013	Termination of appointment of Philippe Guitard as a director (1 page)
15 April 2013	Termination of appointment of Philippe Guitard as a director (1 page)
15 April 2013	Termination of appointment of Sylvain Boucher as a director (1 page)
15 April 2013	Termination of appointment of Sylvain Boucher as a director (1 page)
15 April 2013	Termination of appointment of Philippe Beaute as a director (1 page)
29 November 2012	Annual return made up to 21 November 2012 with a full list of shareholders (13 pages)
29 November 2012	Annual return made up to 21 November 2012 with a full list of shareholders (13 pages)
22 November 2012	Statement of capital on 22 November 2012 GBP 544,023,813 (11 pages)
22 November 2012	Particulars of variation of rights attached to shares (2 pages)
22 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES06 ‐ Resolution of reduction in issued share capital (4 pages)
22 November 2012	Solvency statement dated 15/11/12 (4 pages)
22 November 2012	Particulars of variation of rights attached to shares (2 pages)
22 November 2012	Solvency statement dated 15/11/12 (4 pages)
22 November 2012	Statement of capital on 22 November 2012 GBP 544,023,813 (11 pages)
22 November 2012	Memorandum and Articles of Association (41 pages)
22 November 2012	Statement by directors (4 pages)
22 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES06 ‐ Resolution of reduction in issued share capital (4 pages)
22 November 2012	Statement by directors (4 pages)
22 November 2012	Memorandum and Articles of Association (41 pages)
20 November 2012	Appointment of Mrs Estelle Karine Brachlianoff as a director (2 pages)
20 November 2012	Termination of appointment of Jean Mallet as a director (1 page)
20 November 2012	Appointment of Mrs Estelle Karine Brachlianoff as a director (2 pages)
20 November 2012	Termination of appointment of Jean Mallet as a director (1 page)
22 October 2012	Termination of appointment of Olivier Orsini as a director (1 page)
22 October 2012	Termination of appointment of Olivier Orsini as a director (1 page)
20 July 2012	Full accounts made up to 31 December 2011 (15 pages)
20 July 2012	Full accounts made up to 31 December 2011 (15 pages)
16 July 2012	Termination of appointment of Denis Gasquet as a director (1 page)
16 July 2012	Appointment of Mr Sylvain Boucher as a director (2 pages)
16 July 2012	Termination of appointment of Denis Gasquet as a director (1 page)
16 July 2012	Appointment of Mr Sylvain Boucher as a director (2 pages)
10 May 2012	Appointment of Miss Celia Rosalind Gough as a secretary (1 page)
10 May 2012	Termination of appointment of Michael Butcher as a secretary (1 page)
10 May 2012	Termination of appointment of Michael Butcher as a secretary (1 page)
10 May 2012	Appointment of Miss Celia Rosalind Gough as a secretary (1 page)
16 February 2012	Termination of appointment of Frederic Devos as a director (1 page)
16 February 2012	Termination of appointment of Frederic Devos as a director (1 page)
16 February 2012	Appointment of Mr Olivier Marie Bret as a director (2 pages)
16 February 2012	Appointment of Mr Olivier Marie Bret as a director (2 pages)
20 January 2012	Appointment of Denis Gasquet as a director (3 pages)
20 January 2012	Appointment of Denis Gasquet as a director (3 pages)
18 January 2012	Termination of appointment of Cyrille Du Peloux as a director (1 page)
18 January 2012	Termination of appointment of Cyrille Du Peloux as a director (1 page)
16 December 2011	Appointment of Denis Marc Lionel Andre Iosub as a director (3 pages)
16 December 2011	Appointment of Denis Marc Lionel Andre Iosub as a director (3 pages)
6 December 2011	Termination of appointment of Axel De Saint-Quentin as a director (1 page)
6 December 2011	Termination of appointment of Axel De Saint-Quentin as a director (1 page)
1 December 2011	Annual return made up to 21 November 2011 with a full list of shareholders (14 pages)
1 December 2011	Annual return made up to 21 November 2011 with a full list of shareholders (14 pages)
7 July 2011	Termination of appointment of John O'brien as a director (1 page)
7 July 2011	Termination of appointment of John O'brien as a director (1 page)
13 May 2011	Full accounts made up to 31 December 2010 (15 pages)
13 May 2011	Full accounts made up to 31 December 2010 (15 pages)
29 March 2011	Director's details changed for Mr Frederic Devos on 25 March 2011 (2 pages)
29 March 2011	Director's details changed for Mr Frederic Devos on 25 March 2011 (2 pages)
24 January 2011	Termination of appointment of Jean Banon as a director (1 page)
24 January 2011	Termination of appointment of Jean Banon as a director (1 page)
9 December 2010	Annual return made up to 21 November 2010 (30 pages)
9 December 2010	Annual return made up to 21 November 2010 (30 pages)
5 August 2010	Appointment of Mr Olivier Orsini as a director (2 pages)
5 August 2010	Appointment of Mr Olivier Orsini as a director (2 pages)
27 July 2010	Full accounts made up to 31 December 2009 (15 pages)
27 July 2010	Appointment of Mr Philippe Roger Louis Guitard as a director (2 pages)
27 July 2010	Appointment of Mr Philippe Roger Louis Guitard as a director (2 pages)
27 July 2010	Full accounts made up to 31 December 2009 (15 pages)
2 June 2010	Termination of appointment of Alain Tchernonog as a director (1 page)
2 June 2010	Termination of appointment of Alain Tchernonog as a director (1 page)
1 June 2010	Termination of appointment of Alain Tchernonog as a director (1 page)
1 June 2010	Termination of appointment of Alain Tchernonog as a director (1 page)
12 April 2010	Termination of appointment of Thomas Piquemal as a director (1 page)
12 April 2010	Termination of appointment of Thomas Piquemal as a director (1 page)
10 February 2010	Annual return made up to 21 November 2009 with a full list of shareholders (32 pages)
10 February 2010	Annual return made up to 21 November 2009 with a full list of shareholders (32 pages)
29 January 2010	Director's details changed for Alain Tchernonog on 16 November 2009 (2 pages)
29 January 2010	Director's details changed for Jean Michel Herrewyn on 16 November 2009 (2 pages)
29 January 2010	Director's details changed for Pierre Francois Riolacci on 16 November 2009 (2 pages)
29 January 2010	Director's details changed for Jean Claude Banon on 16 November 2009 (2 pages)
29 January 2010	Director's details changed for Jean Michel Herrewyn on 16 November 2009 (2 pages)
29 January 2010	Director's details changed for Cyrille Du Peloux on 16 November 2009 (2 pages)
29 January 2010	Director's details changed for Pierre Francois Riolacci on 16 November 2009 (2 pages)
29 January 2010	Director's details changed for Alain Tchernonog on 16 November 2009 (2 pages)
29 January 2010	Director's details changed for Thomas Piquemal on 16 November 2009 (2 pages)
29 January 2010	Director's details changed for Mr Axel De Saint-Quentin on 16 November 2009 (2 pages)
29 January 2010	Director's details changed for Philippe Beaute on 16 November 2009 (2 pages)
29 January 2010	Director's details changed for Mr Frederic Devos on 16 November 2009 (2 pages)
29 January 2010	Director's details changed for Mr Frederic Devos on 16 November 2009 (2 pages)
29 January 2010	Director's details changed for Mr John James O'brien on 16 November 2009 (2 pages)
29 January 2010	Director's details changed for Luis Pais Correia on 16 November 2009 (2 pages)
29 January 2010	Director's details changed for Jean Claude Banon on 16 November 2009 (2 pages)
29 January 2010	Director's details changed for Thomas Piquemal on 16 November 2009 (2 pages)
29 January 2010	Director's details changed for Cyrille Du Peloux on 16 November 2009 (2 pages)
29 January 2010	Director's details changed for Luis Pais Correia on 16 November 2009 (2 pages)
29 January 2010	Director's details changed for Jean Dominique Mallet on 16 November 2009 (2 pages)
29 January 2010	Secretary's details changed for Mr Michael Joseph Edward Butcher on 16 November 2009 (1 page)
29 January 2010	Director's details changed for Jean Dominique Mallet on 16 November 2009 (2 pages)
29 January 2010	Director's details changed for Mr John James O'brien on 16 November 2009 (2 pages)
29 January 2010	Director's details changed for Philippe Beaute on 16 November 2009 (2 pages)
29 January 2010	Director's details changed for Mr Axel De Saint-Quentin on 16 November 2009 (2 pages)
29 January 2010	Secretary's details changed for Mr Michael Joseph Edward Butcher on 16 November 2009 (1 page)
16 December 2009	Termination of appointment of Henri Proglio as a director (1 page)
16 December 2009	Termination of appointment of Henri Proglio as a director (1 page)
21 October 2009	Director's details changed for Mr Axel De Saint-Quentin on 3 October 2009 (2 pages)
21 October 2009	Director's details changed for Mr Axel De Saint-Quentin on 3 October 2009 (2 pages)
21 October 2009	Director's details changed for Mr Axel De Saint-Quentin on 3 October 2009 (2 pages)
27 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
27 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
2 April 2009	Director appointed thomas daniel pierre piquemal (2 pages)
2 April 2009	Director appointed thomas daniel pierre piquemal (2 pages)
23 March 2009	Director appointed jean michel herrewyn (2 pages)
23 March 2009	Director appointed jean michel herrewyn (2 pages)
19 March 2009	Full accounts made up to 31 December 2008 (17 pages)
19 March 2009	Full accounts made up to 31 December 2008 (17 pages)
16 March 2009	Appointment terminated director jerome contamine (1 page)
16 March 2009	Appointment terminated director jerome contamine (1 page)
27 January 2009	Statement of affairs (10 pages)
27 January 2009	Ad 22/12/08\gbp si 71000000@1=71000000\gbp ic 518517726/589517726\ (2 pages)
27 January 2009	Ad 22/12/08\gbp si 71000000@1=71000000\gbp ic 518517726/589517726\ (2 pages)
27 January 2009	Statement of affairs (10 pages)
15 January 2009	Registered office changed on 15/01/2009 from 37-41 old queen street london SW1H 9JA (1 page)
15 January 2009	Registered office changed on 15/01/2009 from 37-41 old queen street london SW1H 9JA (1 page)
12 January 2009	Nc inc already adjusted 04/12/08 (1 page)
12 January 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (16 pages)
12 January 2009	Memorandum and Articles of Association (46 pages)
12 January 2009	Nc inc already adjusted 04/12/08 (1 page)
12 January 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (16 pages)
12 January 2009	Memorandum and Articles of Association (46 pages)
18 December 2008	Return made up to 21/11/08; full list of members (9 pages)
18 December 2008	Return made up to 21/11/08; full list of members (9 pages)
1 December 2008	Appointment terminated director peter darby (1 page)
1 December 2008	Appointment terminated director peter darby (1 page)
1 December 2008	Director appointed axel de saint-quentin (5 pages)
1 December 2008	Director appointed axel de saint-quentin (5 pages)
13 June 2008	Full accounts made up to 31 December 2007 (17 pages)
13 June 2008	Full accounts made up to 31 December 2007 (17 pages)
6 June 2008	Appointment terminated director cyril roger lacan (1 page)
6 June 2008	Appointment terminated director cyril roger lacan (1 page)
20 May 2008	Director's change of particulars / frederic devos / 12/05/2008 (1 page)
20 May 2008	Director's change of particulars / frederic devos / 12/05/2008 (1 page)
18 April 2008	Director appointed peter william darby (3 pages)
18 April 2008	Director appointed alain tchernonog (2 pages)
18 April 2008	Director appointed peter william darby (3 pages)
18 April 2008	Director appointed alain tchernonog (2 pages)
14 January 2008	New director appointed (2 pages)
14 January 2008	New director appointed (2 pages)
10 January 2008	Director resigned (1 page)
10 January 2008	Director resigned (1 page)
2 January 2008	Memorandum and Articles of Association (40 pages)
2 January 2008	Memorandum and Articles of Association (40 pages)
2 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
2 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
29 December 2007	Return made up to 21/11/07; change of members 363(288) ‐ Director's particulars changed (12 pages)
29 December 2007	Return made up to 21/11/07; change of members 363(288) ‐ Director's particulars changed (12 pages)
28 December 2007	Company name changed veolia uk LIMITED\certificate issued on 28/12/07 (5 pages)
28 December 2007	Company name changed veolia uk LIMITED\certificate issued on 28/12/07 (5 pages)
18 December 2007	New director appointed (2 pages)
18 December 2007	New director appointed (2 pages)
17 December 2007	New secretary appointed (2 pages)
17 December 2007	New secretary appointed (2 pages)
12 December 2007	New secretary appointed (2 pages)
12 December 2007	New secretary appointed (2 pages)
5 December 2007	Secretary resigned (1 page)
5 December 2007	Secretary resigned (1 page)
2 November 2007	Full accounts made up to 31 December 2006 (20 pages)
2 November 2007	Full accounts made up to 31 December 2006 (20 pages)
19 February 2007	New director appointed (3 pages)
19 February 2007	New director appointed (3 pages)
17 February 2007	New director appointed (3 pages)
17 February 2007	New director appointed (3 pages)
5 February 2007	New director appointed (2 pages)
5 February 2007	New director appointed (2 pages)
5 February 2007	New director appointed (2 pages)
5 February 2007	New director appointed (2 pages)
5 February 2007	New director appointed (2 pages)
5 February 2007	New director appointed (2 pages)
5 February 2007	New director appointed (2 pages)
5 February 2007	New director appointed (2 pages)
14 December 2006	Return made up to 21/11/06; full list of members (11 pages)
14 December 2006	Ad 20/11/06--------- Â£ si 130000000@1 (2 pages)
14 December 2006	Return made up to 21/11/06; full list of members (11 pages)
14 December 2006	Ad 20/11/06--------- Â£ si 130000000@1 (2 pages)
8 December 2006	Resolutions RES05 ‐ Resolution of decreasing authorised share capital RES13 ‐ Transport shares 15/11/06 (1 page)
8 December 2006	Resolutions RES05 ‐ Resolution of decreasing authorised share capital RES13 ‐ Transport shares 15/11/06 (1 page)
7 December 2006	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
7 December 2006	Certificate of reduction of issued capital (1 page)
7 December 2006	Reduction of iss capital and minute (oc) (4 pages)
7 December 2006	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
7 December 2006	Reduction of iss capital and minute (oc) (4 pages)
7 December 2006	Certificate of reduction of issued capital (1 page)
1 November 2006	Full accounts made up to 31 December 2005 (18 pages)
1 November 2006	Full accounts made up to 31 December 2005 (18 pages)
26 September 2006	Nc inc already adjusted 28/07/06 (2 pages)
26 September 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 September 2006	Nc inc already adjusted 28/07/06 (2 pages)
26 September 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 February 2006	Director's particulars changed (1 page)
20 February 2006	Director's particulars changed (1 page)
10 January 2006	Full accounts made up to 31 December 2004 (15 pages)
10 January 2006	Full accounts made up to 31 December 2004 (15 pages)
8 December 2005	Return made up to 21/11/05; full list of members 363(288) ‐ Director's particulars changed (11 pages)
8 December 2005	Return made up to 21/11/05; full list of members 363(288) ‐ Director's particulars changed (11 pages)
4 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
4 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
9 December 2004	Return made up to 21/11/04; full list of members (11 pages)
9 December 2004	Return made up to 21/11/04; full list of members (11 pages)
1 November 2004	Full accounts made up to 31 December 2003 (16 pages)
1 November 2004	Full accounts made up to 31 December 2003 (16 pages)
12 August 2004	New secretary appointed (2 pages)
12 August 2004	New secretary appointed (2 pages)
11 August 2004	Secretary resigned (1 page)
11 August 2004	Secretary resigned (1 page)
11 February 2004	Ad 04/02/04--------- Â£ si 17500000@1=17500000 Â£ ic 409017726/426517726 (2 pages)
11 February 2004	Ad 04/02/04--------- Â£ si 17500000@1=17500000 Â£ ic 409017726/426517726 (2 pages)
19 December 2003	Return made up to 21/11/03; full list of members (12 pages)
19 December 2003	Return made up to 21/11/03; full list of members (12 pages)
4 November 2003	Full accounts made up to 31 December 2002 (15 pages)
4 November 2003	Full accounts made up to 31 December 2002 (15 pages)
30 May 2003	Memorandum and Articles of Association (45 pages)
30 May 2003	Memorandum and Articles of Association (45 pages)
16 May 2003	Company name changed vivendi uk LIMITED\certificate issued on 16/05/03 (2 pages)
16 May 2003	Company name changed vivendi uk LIMITED\certificate issued on 16/05/03 (2 pages)
30 December 2002	Director resigned (1 page)
30 December 2002	Director resigned (1 page)
10 December 2002	Return made up to 21/11/02; full list of members 363(288) ‐ Director's particulars changed (12 pages)
10 December 2002	Return made up to 21/11/02; full list of members 363(288) ‐ Director's particulars changed (12 pages)
18 September 2002	Full accounts made up to 31 December 2001 (18 pages)
18 September 2002	Full accounts made up to 31 December 2001 (18 pages)
19 April 2002	New director appointed (2 pages)
19 April 2002	New director appointed (2 pages)
29 March 2002	Director resigned (1 page)
29 March 2002	Director resigned (1 page)
2 January 2002	Secretary's particulars changed (1 page)
2 January 2002	Secretary's particulars changed (1 page)
28 December 2001	Ad 18/12/01--------- Â£ si 4000000@1=4000000 Â£ ic 405017726/409017726 (2 pages)
28 December 2001	Ad 18/12/01--------- Â£ si 4000000@1=4000000 Â£ ic 405017726/409017726 (2 pages)
28 December 2001	Resolutions RES14 ‐ Re:cap Â£4000000 18/12/01 (9 pages)
28 December 2001	Resolutions RES14 ‐ Re:cap Â£4000000 18/12/01 (9 pages)
17 December 2001	New director appointed (2 pages)
17 December 2001	New director appointed (2 pages)
14 December 2001	Director resigned (1 page)
14 December 2001	Director resigned (1 page)
4 December 2001	Return made up to 21/11/01; full list of members (10 pages)
4 December 2001	Return made up to 21/11/01; full list of members (10 pages)
2 November 2001	Full accounts made up to 31 December 2000 (19 pages)
2 November 2001	Full accounts made up to 31 December 2000 (19 pages)
19 September 2001	Secretary's particulars changed (1 page)
19 September 2001	Secretary's particulars changed (1 page)
10 July 2001	Director resigned (1 page)
10 July 2001	Director resigned (1 page)
16 January 2001	Ad 29/12/00--------- Â£ si 7000000@1=7000000 Â£ ic 397151993/404151993 (2 pages)
16 January 2001	Ad 29/12/00--------- Â£ si 7000000@1=7000000 Â£ ic 397151993/404151993 (2 pages)
10 January 2001	Ad 22/12/00--------- Â£ si 1000@1=1000 Â£ ic 397150993/397151993 (2 pages)
10 January 2001	Ad 22/12/00--------- Â£ si 1000@1=1000 Â£ ic 397150993/397151993 (2 pages)
3 January 2001	Director resigned (1 page)
3 January 2001	Director resigned (1 page)
28 December 2000	Memorandum and Articles of Association (104 pages)
28 December 2000	Memorandum and Articles of Association (104 pages)
20 December 2000	Return made up to 21/11/00; full list of members 363(288) ‐ Director's particulars changed (14 pages)
20 December 2000	Return made up to 21/11/00; full list of members 363(288) ‐ Director's particulars changed (14 pages)
18 December 2000	Certificate of reduction of issued capital (1 page)
18 December 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (15 pages)
18 December 2000	Reduction of iss capital and minute (oc) Â£ ic 440502494/ 397150993 (4 pages)
18 December 2000	Reduction of iss capital and minute (oc) Â£ ic 440502494/ 397150993 (4 pages)
18 December 2000	Certificate of reduction of issued capital (1 page)
18 December 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (15 pages)
6 December 2000	Full accounts made up to 31 December 1999 (22 pages)
6 December 2000	Full accounts made up to 31 December 1999 (22 pages)
21 July 2000	Memorandum and Articles of Association (98 pages)
21 July 2000	Memorandum and Articles of Association (98 pages)
20 July 2000	Ad 13/07/00--------- Â£ si 65000000@1=65000000 Â£ ic 375502494/440502494 (2 pages)
20 July 2000	Ad 13/07/00--------- Â£ si 65000000@1=65000000 Â£ ic 375502494/440502494 (2 pages)
18 July 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (18 pages)
18 July 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (18 pages)
18 May 2000	Director resigned (1 page)
18 May 2000	New director appointed (2 pages)
18 May 2000	Director resigned (1 page)
18 May 2000	New director appointed (2 pages)
5 May 2000	Director resigned (1 page)
5 May 2000	Director resigned (1 page)
23 January 2000	Memorandum and Articles of Association (43 pages)
23 January 2000	Memorandum and Articles of Association (43 pages)
21 December 1999	Director resigned (1 page)
21 December 1999	Director resigned (1 page)
15 December 1999	Director resigned (1 page)
15 December 1999	Return made up to 21/11/99; full list of members (16 pages)
15 December 1999	Return made up to 21/11/99; full list of members (16 pages)
15 December 1999	Director resigned (1 page)
3 December 1999	Certificate of reduction of issued capital (1 page)
3 December 1999	Reduction of iss capital and minute (oc) Â£ ic 532802494/ 375502494 (4 pages)
3 December 1999	Certificate of reduction of issued capital (1 page)
3 December 1999	Reduction of iss capital and minute (oc) Â£ ic 532802494/ 375502494 (4 pages)
26 November 1999	Conso 29/10/99 (1 page)
26 November 1999	Conso 29/10/99 (1 page)
23 November 1999	Director resigned (1 page)
23 November 1999	New director appointed (2 pages)
23 November 1999	New director appointed (2 pages)
23 November 1999	Director resigned (1 page)
12 November 1999	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (9 pages)
12 November 1999	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (9 pages)
10 September 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (3 pages)
10 September 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (3 pages)
20 August 1999	Director resigned (1 page)
20 August 1999	Director resigned (1 page)
23 July 1999	Memorandum and Articles of Association (85 pages)
23 July 1999	Memorandum and Articles of Association (85 pages)
24 June 1999	Certificate of reduction of issued capital and share premium (1 page)
24 June 1999	Reduction of iss capital and minute (oc) Â£ ic 633709282/ 532802494 (5 pages)
24 June 1999	Resolutions WRES13 ‐ Written resolution (1 page)
24 June 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (27 pages)
24 June 1999	Reduction of iss capital and minute (oc) Â£ ic 633709282/ 532802494 (5 pages)
24 June 1999	Certificate of reduction of issued capital and share premium (1 page)
24 June 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (27 pages)
24 June 1999	Resolutions WRES13 ‐ Written resolution (1 page)
3 June 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (19 pages)
3 June 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (19 pages)
25 April 1999	Full accounts made up to 31 December 1998 (20 pages)
25 April 1999	Full accounts made up to 31 December 1998 (20 pages)
15 February 1999	Memorandum and Articles of Association (73 pages)
15 February 1999	Memorandum and Articles of Association (73 pages)
26 January 1999	Statement of affairs (5 pages)
26 January 1999	Ad 22/12/98--------- Â£ si 18200000@1=18200000 Â£ ic 702082582/720282582 (2 pages)
26 January 1999	Ad 22/12/98--------- Â£ si 18200000@1=18200000 Â£ ic 702082582/720282582 (2 pages)
26 January 1999	Statement of affairs (5 pages)
8 January 1999	Ad 22/12/98--------- Â£ si 200000@1=200000 Â£ ic 701882582/702082582 (2 pages)
8 January 1999	Ad 22/12/98--------- Â£ si 200000@1=200000 Â£ ic 701882582/702082582 (2 pages)
4 January 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
4 January 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
18 December 1998	Return made up to 21/11/98; full list of members 363(288) ‐ Director's particulars changed (12 pages)
18 December 1998	Return made up to 21/11/98; full list of members 363(288) ‐ Director's particulars changed (12 pages)
3 November 1998	Full accounts made up to 31 December 1997 (21 pages)
3 November 1998	Full accounts made up to 31 December 1997 (21 pages)
20 August 1998	Director resigned (1 page)
20 August 1998	Director resigned (1 page)
19 August 1998	Memorandum and Articles of Association (70 pages)
19 August 1998	Memorandum and Articles of Association (70 pages)
30 July 1998	Company name changed general utilities holdings limit ed\certificate issued on 30/07/98 (2 pages)
30 July 1998	Company name changed general utilities holdings limit ed\certificate issued on 30/07/98 (2 pages)
11 March 1998	Ad 24/12/97--------- Â£ si 5000000@1=5000000 Â£ ic 696882582/701882582 (2 pages)
11 March 1998	Ad 24/12/97--------- Â£ si 5000000@1=5000000 Â£ ic 696882582/701882582 (2 pages)
6 March 1998	Ad 31/12/97--------- Â£ si 1499000@1=1499000 Â£ ic 695383582/696882582 (2 pages)
6 March 1998	Ad 31/12/97--------- Â£ si 1499000@1=1499000 Â£ ic 695383582/696882582 (2 pages)
5 March 1998	Director resigned (1 page)
5 March 1998	Director resigned (1 page)
24 February 1998	Ad 24/12/97--------- Â£ si 499877@1=499877 Â£ ic 694883705/695383582 (2 pages)
24 February 1998	Ad 24/12/97--------- Â£ si 499877@1=499877 Â£ ic 694883705/695383582 (2 pages)
31 December 1997	Director resigned (1 page)
31 December 1997	Director resigned (1 page)
18 December 1997	Return made up to 21/11/97; full list of members 363(288) ‐ Director's particulars changed (15 pages)
18 December 1997	Return made up to 21/11/97; full list of members 363(288) ‐ Director's particulars changed (15 pages)
11 November 1997	Ad 04/11/97--------- Â£ si 4401000@1=4401000 Â£ ic 690482705/694883705 (2 pages)
11 November 1997	Ad 04/11/97--------- Â£ si 4401000@1=4401000 Â£ ic 690482705/694883705 (2 pages)
14 August 1997	Secretary resigned (1 page)
14 August 1997	Secretary resigned (1 page)
14 August 1997	New secretary appointed (1 page)
14 August 1997	New secretary appointed (1 page)
12 August 1997	Â£ nc 1575100000/1585100000 30/12/96 (1 page)
12 August 1997	Â£ nc 1575100000/1585100000 30/12/96 (1 page)
12 August 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
12 August 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
12 August 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
12 August 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
27 April 1997	Full accounts made up to 31 December 1996 (20 pages)
27 April 1997	Full accounts made up to 31 December 1996 (20 pages)
24 April 1997	New director appointed (2 pages)
24 April 1997	New director appointed (2 pages)
18 April 1997	Director resigned (1 page)
18 April 1997	New director appointed (2 pages)
18 April 1997	Director resigned (1 page)
18 April 1997	New director appointed (2 pages)
21 January 1997	Full accounts made up to 31 December 1995 (20 pages)
21 January 1997	Full accounts made up to 31 December 1995 (20 pages)
30 December 1996	Return made up to 21/11/96; full list of members (15 pages)
30 December 1996	Return made up to 21/11/96; full list of members (15 pages)
15 December 1996	Director resigned (1 page)
15 December 1996	Director resigned (1 page)
3 November 1996	Ad 09/07/96--------- Â£ si 7000000@1 (2 pages)
3 November 1996	Ad 09/07/96--------- Â£ si 7000000@1 (2 pages)
3 November 1996	Particulars of contract relating to shares (3 pages)
3 November 1996	Particulars of contract relating to shares (3 pages)
18 October 1996	Ad 09/07/96--------- Â£ si 7000000@1=7000000 Â£ ic 679478700/686478700 (4 pages)
18 October 1996	Ad 09/07/96--------- Â£ si 7000000@1=7000000 Â£ ic 679478700/686478700 (4 pages)
10 October 1996	Resolutions WRES10 ‐ Written resolution of allotment of securities (2 pages)
10 October 1996	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
10 October 1996	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
10 October 1996	Â£ nc 1458100000/1575100000 24/06/96 (1 page)
10 October 1996	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
10 October 1996	Resolutions WRES12 ‐ Written resolution of varying share rights or name (2 pages)
10 October 1996	Resolutions WRES12 ‐ Written resolution of varying share rights or name (2 pages)
10 October 1996	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
10 October 1996	Resolutions WRES10 ‐ Written resolution of allotment of securities (2 pages)
10 October 1996	Â£ nc 1458100000/1575100000 24/06/96 (1 page)
14 July 1996	New director appointed (2 pages)
14 July 1996	New director appointed (2 pages)
7 March 1996	New secretary appointed (2 pages)
7 March 1996	Secretary resigned (2 pages)
7 March 1996	Secretary resigned (2 pages)
7 March 1996	New secretary appointed (2 pages)
5 March 1996	Full group accounts made up to 31 December 1994 (175 pages)
5 March 1996	Full group accounts made up to 31 December 1994 (175 pages)
28 February 1996	Full accounts made up to 31 December 1994 (25 pages)
28 February 1996	Full accounts made up to 31 December 1994 (25 pages)
16 February 1996	Ad 21/12/95--------- Â£ si 1500000@1=1500000 Â£ ic 677978700/679478700 (2 pages)
16 February 1996	Ad 21/12/95--------- Â£ si 1500000@1=1500000 Â£ ic 677978700/679478700 (2 pages)
8 February 1996	Return made up to 21/11/95; full list of members 363(288) ‐ Director's particulars changed (28 pages)
8 February 1996	Return made up to 21/11/95; full list of members 363(288) ‐ Director's particulars changed (28 pages)
23 January 1996	Ad 18/12/95--------- Â£ si 30000000@1=30000000 Â£ ic 647978700/677978700 (2 pages)
23 January 1996	Ad 18/12/95--------- Â£ si 30000000@1=30000000 Â£ ic 647978700/677978700 (2 pages)
22 January 1996	Director resigned (2 pages)
22 January 1996	Director resigned (2 pages)
24 October 1995	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
24 October 1995	Resolutions WRES13 ‐ Written resolution (3 pages)
24 October 1995	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
24 October 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
24 October 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
24 October 1995	Â£ nc 1328100000/1458100000 18/10/95 (1 page)
24 October 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
24 October 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
24 October 1995	Ad 30/06/93--------- Â£ si 2@1 (2 pages)
24 October 1995	Â£ nc 1328100000/1458100000 18/10/95 (1 page)
24 October 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
24 October 1995	Ad 30/06/93--------- Â£ si 2@1 (2 pages)
24 October 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
24 October 1995	Resolutions WRES13 ‐ Written resolution (3 pages)
20 October 1995	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (6 pages)
20 October 1995	Resolutions WRES10 ‐ Written resolution of allotment of securities (3 pages)
20 October 1995	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (3 pages)
20 October 1995	Â£ nc 1158100000/1328100000 16/08/95 (1 page)
20 October 1995	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (3 pages)
20 October 1995	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (6 pages)
20 October 1995	Â£ nc 1158100000/1328100000 16/08/95 (1 page)
20 October 1995	Resolutions WRES10 ‐ Written resolution of allotment of securities (3 pages)
9 April 1995	Ad 17/03/95--------- Â£ si 5000000@1=5000000 Â£ ic 642978700/647978700 (2 pages)
9 April 1995	Ad 17/03/95--------- Â£ si 5000000@1=5000000 Â£ ic 642978700/647978700 (2 pages)
5 February 1995	Return made up to 21/11/94; full list of members 363(288) ‐ Director's particulars changed (26 pages)
5 February 1995	Return made up to 21/11/94; full list of members 363(288) ‐ Director's particulars changed (26 pages)
4 January 1995	Full accounts made up to 31 December 1993 (25 pages)
4 January 1995	Full accounts made up to 31 December 1993 (25 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (226 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (4 pages)
18 April 1994	Resolutions WRES13 ‐ Written resolution (24 pages)
18 April 1994	Memorandum and Articles of Association (49 pages)
18 April 1994	Resolutions WRES10 ‐ Written resolution of allotment of securities (24 pages)
18 April 1994	Memorandum and Articles of Association (49 pages)
18 April 1994	Resolutions WRES13 ‐ Written resolution (24 pages)
18 April 1994	Â£ nc 1050100000/1158100000 06/12/93 (1 page)
18 April 1994	Â£ nc 1050100000/1158100000 06/12/93 (1 page)
18 April 1994	Resolutions WRES10 ‐ Written resolution of allotment of securities (24 pages)
12 January 1994	Return made up to 21/11/93; change of members 363(288) ‐ Director resigned (25 pages)
12 January 1994	Return made up to 21/11/93; change of members 363(288) ‐ Director resigned (25 pages)
20 December 1993	Full group accounts made up to 31 December 1992 (239 pages)
20 December 1993	Full group accounts made up to 31 December 1992 (239 pages)
1 March 1993	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights (4 pages)
1 March 1993	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights (4 pages)
29 December 1992	Particulars of mortgage/charge (4 pages)
29 December 1992	Particulars of mortgage/charge (4 pages)
30 November 1992	Return made up to 21/11/92; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed;director resigned (9 pages)
30 November 1992	Return made up to 21/11/92; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed;director resigned (9 pages)
3 September 1992	Statement of affairs (10 pages)
3 September 1992	Statement of affairs (10 pages)
6 March 1992	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
6 March 1992	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
31 December 1991	Company name changed centralcare LIMITED\certificate issued on 02/01/92 (2 pages)
31 December 1991	Company name changed centralcare LIMITED\certificate issued on 02/01/92 (2 pages)
21 November 1991	Incorporation (18 pages)
21 November 1991	Incorporation (18 pages)