Company NameVeolia UK Limited
Company StatusActive
Company Number02664833
CategoryPrivate Limited Company
Incorporation Date21 November 1991 (28 years, 4 months ago)
Previous Names3

Business Activity

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

Directors

Secretary NameMiss Celia Rosalind Gough
StatusCurrent
Appointed30 April 2012(20 years, 5 months after company formation)
Appointment Duration7 years, 11 months
RoleCompany Director
Correspondence Address210 Pentonville Road
London
N1 9JY
Director NameMs Estelle Karine Brachlianoff
Date of BirthJuly 1972 (Born 47 years ago)
NationalityFrench
StatusCurrent
Appointed15 November 2012(21 years after company formation)
Appointment Duration7 years, 4 months
RoleExecutive Director
Country of ResidenceFrance
Correspondence Address210 Pentonville Road
London
N1 9JY
Director NameMr Claude Olivier Francois Laruelle
Date of BirthOctober 1967 (Born 52 years ago)
NationalityFrench
StatusCurrent
Appointed15 June 2015(23 years, 7 months after company formation)
Appointment Duration4 years, 9 months
RoleDirector Of Global Enterprises
Country of ResidenceFrance
Correspondence Address210 Pentonville Road
London
N1 9JY
Director NameMr David Andrew Gerrard
Date of BirthDecember 1964 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2016(24 years, 7 months after company formation)
Appointment Duration3 years, 9 months
RoleChief Financial Officer
Country of ResidenceEngland
Correspondence Address210 Pentonville Road
London
N1 9JY
Director NameMs Helene Petit
Date of BirthFebruary 1967 (Born 53 years ago)
NationalityFrench
StatusCurrent
Appointed22 June 2018(26 years, 7 months after company formation)
Appointment Duration1 year, 9 months
RoleCompany Director
Country of ResidenceFrance
Correspondence Address210 Pentonville Road
London
N1 9JY
Director NameMr Gavin Howard Graveson
Date of BirthAugust 1963 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed03 September 2018(26 years, 9 months after company formation)
Appointment Duration1 year, 7 months
RoleExecutive Director
Country of ResidenceEngland
Correspondence Address210 Pentonville Road
London
N1 9JY
Director NameMr Jean-Francois Andre Nogrette
Date of BirthFebruary 1968 (Born 52 years ago)
NationalityFrench
StatusCurrent
Appointed01 October 2018(26 years, 10 months after company formation)
Appointment Duration1 year, 6 months
RoleManaging Director, Veolia Water Technologies
Country of ResidenceFrance
Correspondence Address210 Pentonville Road
London
N1 9JY
Secretary NameMiss Joanne Weston
NationalityBritish
StatusResigned
Appointed10 December 1991(2 weeks, 5 days after company formation)
Appointment Duration2 months, 3 weeks (resigned 02 March 1992)
RoleSolicitor
Correspondence Address65 Orbain Road
London
SW6 7JZ
Secretary NameChristopher Tawney
NationalityBritish
StatusResigned
Appointed20 February 1992(3 months after company formation)
Appointment Duration3 years, 12 months (resigned 16 February 1996)
RoleCompany Director
Correspondence Address22 Winfrith Road
London
SW18 3BD
Director NameJean Claude Banon
Date of BirthMay 1948 (Born 71 years ago)
NationalityFrench
StatusResigned
Appointed02 March 1992(3 months, 1 week after company formation)
Appointment Duration18 years, 10 months (resigned 31 December 2010)
RoleCompany Director
Country of ResidenceBelgium
Correspondence AddressFifth Floor Kings Place 90 York Way
London
N1 9AG
Director NameDaniel Caille
Date of BirthApril 1951 (Born 69 years ago)
NationalityFrench
StatusResigned
Appointed02 March 1992(3 months, 1 week after company formation)
Appointment Duration9 years, 4 months (resigned 01 July 2001)
RoleCompany Director
Correspondence Address36 Rue De La Ronce
92410 Ville D Avray
France
Director NameMonsieur Francois Abkin
Date of BirthNovember 1949 (Born 70 years ago)
NationalityFrench
StatusResigned
Appointed05 October 1993(1 year, 10 months after company formation)
Appointment Duration4 years, 4 months (resigned 17 February 1998)
RoleGeneral Counsel
Correspondence Address235, Avenue Daumesnil
75012 Paris
France
Director NameJacques Henri David
Date of BirthOctober 1943 (Born 76 years ago)
NationalityFrench
StatusResigned
Appointed20 December 1994(3 years, 1 month after company formation)
Appointment Duration12 months (resigned 15 December 1995)
RoleManaging Director
Correspondence Address11 Avenue Celine
92200 Nevilly
France
Foreign
Secretary NameGary Maydon
NationalityBritish
StatusResigned
Appointed16 February 1996(4 years, 2 months after company formation)
Appointment Duration1 year, 5 months (resigned 08 August 1997)
RoleCompany Director
Correspondence Address23 Rye Street
Bishops Stortford
Hertfordshire
CM23 2HA
Director NameAgnes Bourguignon
Date of BirthDecember 1951 (Born 68 years ago)
NationalityFrench
StatusResigned
Appointed18 June 1996(4 years, 7 months after company formation)
Appointment Duration3 years, 5 months (resigned 08 December 1999)
RoleCompany Director
Correspondence Address76 Rue De Tocqueville
Paris
75017
Director NameGuillaume Hannezo
Date of BirthJanuary 1961 (Born 59 years ago)
NationalityFrench
StatusResigned
Appointed16 April 1997(5 years, 4 months after company formation)
Appointment Duration4 years, 7 months (resigned 10 December 2001)
RoleCompany Director
Correspondence Address84 Avenue Du Roule
92200 Nevilly S Seine
France
Secretary NameRodney Grahame Castle
NationalityBritish
StatusResigned
Appointed08 August 1997(5 years, 8 months after company formation)
Appointment Duration6 years, 11 months (resigned 31 July 2004)
RoleCompany Director
Correspondence AddressBathurst Cottage
Church Street
Crondall
Surrey
GU10 5QQ
Director NameJerome Marie Contamine
Date of BirthNovember 1957 (Born 62 years ago)
NationalityFrench
StatusResigned
Appointed05 December 2001(10 years after company formation)
Appointment Duration7 years, 3 months (resigned 09 March 2009)
RoleExecutive Vp And Cfo
Correspondence Address50 Rue Vital
Paris
75016
Foreign
Director NamePhilippe Beaute
Date of BirthDecember 1951 (Born 68 years ago)
NationalityFrench
StatusResigned
Appointed15 April 2002(10 years, 4 months after company formation)
Appointment Duration10 years, 12 months (resigned 09 April 2013)
RoleCompany Director
Country of ResidenceFrance
Correspondence AddressFifth Floor Kings Place 90 York Way
London
N1 9AG
Secretary NameMr Keith William Taylor
NationalityBritish
StatusResigned
Appointed31 July 2004(12 years, 8 months after company formation)
Appointment Duration3 years, 3 months (resigned 21 November 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address127 Broadwood Avenue
Ruislip
Middlesex
HA4 7XU
Director NameMr David William Alexander
Date of BirthSeptember 1946 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed22 December 2006(15 years, 1 month after company formation)
Appointment Duration1 year (resigned 31 December 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address54 Velsheda Court
Hythe Marina Village
Hythe
Hampshire
SO45 6DW
Director NameCyrille Du Peloux
Date of BirthFebruary 1954 (Born 66 years ago)
NationalityFrench
StatusResigned
Appointed22 December 2006(15 years, 1 month after company formation)
Appointment Duration4 years, 11 months (resigned 02 December 2011)
RoleCompany Director
Country of ResidenceFrance
Correspondence AddressFifth Floor Kings Place 90 York Way
London
N1 9AG
Director NameMr Frederic Devos
Date of BirthJanuary 1964 (Born 56 years ago)
NationalityFrench
StatusResigned
Appointed21 November 2007(16 years after company formation)
Appointment Duration4 years, 2 months (resigned 26 January 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFifth Floor Kings Place 90 York Way
London
N1 9AG
Secretary NameMr Michael Joseph Edward Butcher
NationalityBritish
StatusResigned
Appointed21 November 2007(16 years after company formation)
Appointment Duration4 years, 5 months (resigned 30 April 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFifth Floor Kings Place 90 York Way
London
N1 9AG
Director NamePeter William Darby
Date of BirthMay 1949 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed11 April 2008(16 years, 4 months after company formation)
Appointment Duration7 months, 1 week (resigned 19 November 2008)
RoleCompany Director
Correspondence AddressRed Hay Coolinge Lane
Folkestone
Kent
CT20 3QU
Director NameMr Axel De Saint-Quentin
Date of BirthDecember 1963 (Born 56 years ago)
NationalityFrench
StatusResigned
Appointed20 November 2008(17 years after company formation)
Appointment Duration3 years (resigned 02 December 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFifth Floor Kings Place 90 York Way
London
N1 9AG
Director NameMr Philippe Roger Louis Guitard
Date of BirthJune 1960 (Born 59 years ago)
NationalityFrench
StatusResigned
Appointed21 June 2010(18 years, 7 months after company formation)
Appointment Duration2 years, 9 months (resigned 09 April 2013)
RoleCompany Director
Country of ResidenceSlovaquie
Correspondence AddressFifth Floor Kings Place 90 York Way
London
N1 9AG
Director NameDenis Gasquet
Date of BirthMarch 1954 (Born 66 years ago)
NationalityFrench
StatusResigned
Appointed02 December 2011(20 years after company formation)
Appointment Duration7 months, 1 week (resigned 11 July 2012)
RoleChief Operating Officer Of Veolia Environnement
Country of ResidenceFrance
Correspondence AddressFifth Floor Kings Place 90 York Way
London
N1 9AG
Director NameMr Olivier Marie Bret
Date of BirthSeptember 1962 (Born 57 years ago)
NationalityFrench
StatusResigned
Appointed26 January 2012(20 years, 2 months after company formation)
Appointment Duration2 years, 4 months (resigned 24 June 2014)
RoleChief Executive Officer
Country of ResidenceEngland
Correspondence Address210 Pentonville Road
London
N1 9JY
Director NameMr Sylvain Boucher
Date of BirthJune 1962 (Born 57 years ago)
NationalityFrench
StatusResigned
Appointed11 July 2012(20 years, 7 months after company formation)
Appointment Duration9 months (resigned 09 April 2013)
RoleCompany Director
Country of ResidenceFrance
Correspondence AddressFifth Floor Kings Place 90 York Way
London
N1 9AG
Director NameMr FranÇOis Louis, AndrÉ Bertreau
Date of BirthJanuary 1955 (Born 65 years ago)
NationalityFrench
StatusResigned
Appointed09 April 2013(21 years, 4 months after company formation)
Appointment Duration5 years, 4 months (resigned 03 September 2018)
RoleChief Operating Officer
Country of ResidenceFrance
Correspondence Address210 Pentonville Road
London
N1 9JY
Director NameMr Patrick Richard Gilroy
Date of BirthNovember 1971 (Born 48 years ago)
NationalityIrish
StatusResigned
Appointed25 September 2013(21 years, 10 months after company formation)
Appointment Duration2 years, 9 months (resigned 01 July 2016)
RoleChief Executive
Country of ResidenceIreland
Correspondence Address210 Pentonville Road
London
N1 9JY
Director NameMs ValÉRie Isabelle Marie ClaviÉ
Date of BirthApril 1968 (Born 52 years ago)
NationalityFrench
StatusResigned
Appointed22 November 2013(22 years after company formation)
Appointment Duration4 years, 7 months (resigned 22 June 2018)
RoleFinance Manager
Country of ResidenceFrance
Correspondence Address210 Pentonville Road
London
N1 9JY
Director NameMr Philippe Gaston Henri Capron
Date of BirthMay 1958 (Born 61 years ago)
NationalityFrench
StatusResigned
Appointed24 June 2014(22 years, 7 months after company formation)
Appointment Duration4 years, 3 months (resigned 28 September 2018)
RoleChief Financial Officer
Country of ResidenceFrance
Correspondence Address210 Pentonville Road
London
N1 9JY
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed21 November 1991(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Contact

Websitewww.veoliawater.co.uk
Telephone020 78125000
Telephone regionLondon

Location

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

Financials

Year2012
Net Worth£616,385,000
Current Liabilities£1,040,259,000

Accounts

Latest Accounts31 December 2018 (1 year, 3 months ago)
Next Accounts Due30 September 2020 (5 months, 3 weeks from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return21 November 2019 (4 months, 2 weeks ago)
Next Return Due5 December 2020 (8 months from now)

Charges

15 December 1992Delivered 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

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