Veolia Chp UK Limited

Company Name	Veolia Chp UK Limited
Company Status	Active
Company Number	02670549
Category	Private Limited Company
Incorporation Date	12 December 1991(32 years, 4 months ago)
Previous Names	Nedalo (UK) Limited and Cogenco Limited

Business Activity

Section C	Manufacturing
SIC 27110	Manufacture of electric motors, generators and transformers
SIC 27900	Manufacture of other electrical equipment
SIC 2911	Manufacture engines, not aircraft, etc.
SIC 28110	Manufacture of engines and turbines, except aircraft, vehicle and cycle engines
SIC 2923	Manufacture non-domestic ventilation
SIC 28250	Manufacture of non-domestic cooling and ventilation equipment

Directors

Secretary Name	Miss Celia Rosalind Gough
Status	Current
Appointed	06 March 2015(23 years, 3 months after company formation)
Appointment Duration	9 years, 1 month
Role	Company Director
Correspondence Address	210 Pentonville Road London N1 9JY

Director Name	Miss Celia Rosalind Gough
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	25 October 2016(24 years, 10 months after company formation)
Appointment Duration	7 years, 6 months
Role	Solicitor
Country of Residence	England
Correspondence Address	210 Pentonville Road London N1 9JY

Director Name	Mr John Patrick Abraham
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	07 February 2020(28 years, 2 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
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	30 June 2021(29 years, 6 months after company formation)
Appointment Duration	2 years, 9 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	210 Pentonville Road London N1 9JY

Director Name	Ian Richard Leveritt
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1993(1 year, 2 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 20 August 1993)
Role	Finance Dirrector Eastern Electricity Plc
Country of Residence	England
Correspondence Address	4 Eleanor Place Great Barton Bury St Edmunds Suffolk IP31 2TQ

Director Name	Andre Jenje
Date of Birth	December 1937 (Born 86 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 March 1993(1 year, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 05 December 1997)
Role	Company Director
Correspondence Address	Lijsterstraat 6a Zandvoort 2042 Cj Holland

Secretary Name	Mr William Neville Moss
Nationality	British
Status	Resigned
Appointed	01 March 1993(1 year, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 29 September 1995)
Role	Company Director
Correspondence Address	27 Badgers Bank Belstead Road Ipswich Suffolk IP2 9EN

Director Name	Mr Edwin Stuart Hamilton
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1994(2 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 02 December 1998)
Role	Finance Manager Generation
Country of Residence	England
Correspondence Address	Thorncroft Farm Great Henny Sudbury Suffolk CO10 7NL

Secretary Name	Philip Arthur Ellis
Nationality	British
Status	Resigned
Appointed	31 October 1995(3 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 June 2000)
Role	Company Director
Correspondence Address	111 Church Road Hatfield Peverel Chelmsford Essex CM3 2LB

Director Name	Mr Edward Barnard Hyams
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(6 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 September 2000)
Role	President Txv Europe Power
Country of Residence	England
Correspondence Address	The Paddock 70 Lexden Road Colchester Essex CO3 3SP

Director Name	Paul Ashton
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1999(7 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 12 September 2001)
Role	Accountant
Correspondence Address	Richmond House Coombe Lane West Kingston Upon Thames Surrey KT2 7DB

Secretary Name	Mr Shaun Kevin Bryant
Nationality	British
Status	Resigned
Appointed	30 June 2000(8 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 19 November 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Searle Way Eight Ash Green Colchester Essex CO6 3QS

Director Name	Simon Chapman Harrington
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2000(8 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 17 October 2002)
Role	Senior Management
Correspondence Address	17 Cages Way Melton Woodbridge Suffolk IP12 1TE

Director Name	Paul Colin Marsh
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2001(9 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 19 November 2003)
Role	Chief Op Officer Txu Europe
Correspondence Address	Aldham Old Rectory Whatfield Road Aldham Ipswich Suffolk IP7 6LJ

Director Name	Brian Norman Dickie
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2002(10 years, 10 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 31 August 2003)
Role	Company Director
Correspondence Address	3900 Euclid Avenue Dallas Texas 75205 United States

Director Name	Mr Martin Stephen William Stanley
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2002(10 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 19 November 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Innfield House Pytches Road Woodbridge Suffolk IP12 1EX

Director Name	Michael James McNally
Date of Birth	August 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	15 October 2002(10 years, 10 months after company formation)
Appointment Duration	1 year (resigned 30 October 2003)
Role	Executive
Correspondence Address	5330 Yolanda Lane Dallas Texas 75229 United States

Director Name	Dr Julian Phipps Packer
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2003(11 years, 11 months after company formation)
Appointment Duration	10 years, 4 months (resigned 31 March 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	56-60 London Road Staines-Upon-Thames TW18 4BQ

Director Name	Mr Michael Robert Sergeant
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2003(11 years, 11 months after company formation)
Appointment Duration	8 years, 4 months (resigned 31 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Elizabeth House 56-60 London Road Staines Middlesex TW18 4BQ

Director Name	Dudley Charles McDonald
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2003(11 years, 11 months after company formation)
Appointment Duration	7 years, 4 months (resigned 14 April 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Morning Ville Brighton Road Shermanbury Horsham West Sussex RH13 8HD

Director Name	Mr Steven John Guttridge
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2003(11 years, 11 months after company formation)
Appointment Duration	13 years, 1 month (resigned 31 December 2016)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	210 Pentonville Road London N1 9JY

Secretary Name	Mr Michael Robert Sergeant
Nationality	British
Status	Resigned
Appointed	19 November 2003(11 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 12 September 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Garrod Approach Melton Suffolk IP12 1TD

Secretary Name	Mr Paul Barry Stevens
Nationality	British
Status	Resigned
Appointed	12 September 2007(15 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (resigned 02 September 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Elizabeth House 56-60 London Road Staines Middlesex TW18 4BQ

Director Name	Mr Kevin Lloyd Korengold
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2012(20 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 25 June 2014)
Role	Commercial And Legal Director
Country of Residence	United Kingdom
Correspondence Address	56-60 London Road Staines-Upon-Thames TW18 4BQ

Director Name	Mr Richard Michael Bent
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2012(20 years, 9 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 04 September 2013)
Role	Managing Director
Country of Residence	England
Correspondence Address	Elizabeth House 56-60 London Road Staines Middlesex TW18 4BQ

Director Name	Mr Patrick Richard Gilroy
Date of Birth	November 1971 (Born 52 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 August 2013(21 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 July 2016)
Role	CEO
Country of Residence	Ireland
Correspondence Address	210 Pentonville Road London N1 9JY

Secretary Name	Mrs Deborah Jude Nolan
Status	Resigned
Appointed	05 September 2013(21 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 12 January 2015)
Role	Company Director
Correspondence Address	210 Pentonville Road London N1 9JY

Director Name	Ms Sinead Isobel Patton
Date of Birth	December 1975 (Born 48 years ago)
Nationality	Irish
Status	Resigned
Appointed	21 October 2013(21 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 February 2017)
Role	Chief Financial Officer
Country of Residence	Ireland
Correspondence Address	210 Pentonville Road London N1 9JY

Secretary Name	Mr Nicholas Charles David Craig
Status	Resigned
Appointed	15 January 2015(23 years, 1 month after company formation)
Appointment Duration	1 month, 2 weeks (resigned 06 March 2015)
Role	Company Director
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	Resigned
Appointed	25 October 2016(24 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 02 January 2019)
Role	Executive Director
Country of Residence	England
Correspondence Address	210 Pentonville Road London N1 9JY

Director Name	Mr David Andrew Gerrard
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2016(24 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 June 2021)
Role	Executive Director
Country of Residence	England
Correspondence Address	210 Pentonville Road London N1 9JY

Director Name	Mr Peter John Keery
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2017(25 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 20 December 2018)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	210 Pentonville Road London N1 9JY

Director Name	Mr Damian Lee Shevloff
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2017(25 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 23 June 2020)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	210 Pentonville Road London N1 9JY

Director Name	Mr Richard Kirkman
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2019(27 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 21 July 2020)
Role	Chief Technology & Innovation Officer
Country of Residence	England
Correspondence Address	210 Pentonville Road London N1 9JY

Contact

Website	www.cogenco.com
Telephone	01403 272270
Telephone region	Horsham

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	2014
Turnover	£23,854,000
Gross Profit	£884,000
Net Worth	-£174,000
Cash	£69,000
Current Liabilities	£20,345,000

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	1 March 2024 (1 month, 3 weeks ago)
Next Return Due	15 March 2025 (10 months, 3 weeks from now)

Charges

3 June 2013	Delivered on: 6 June 2013 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
21 April 2011	Delivered on: 23 April 2011 Persons entitled: The Co-Operative Bank P.L.C. (Funder) Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The charged equipment- cummins chp engine, manufacturer: cummins, model no. 1400GQKC, s/no. K08KAVB910, manufacturing order no. AVB910, spec letter-a by way of fixed charge all the right, title and interest from time to time in respect of:- the charged equipment; all proceeds of slae or other disposition of charged equipment see image for full details. Outstanding
23 January 2006	Delivered on: 26 January 2006 Persons entitled: Lombard North Central PLC Classification: Chattel morgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 4 x nedalo combined heat & power units no.1 Serial no 831490,no 2 serial no 831480,no 3 serial no 831510,no 4 serial no 831500. Outstanding
19 November 2003	Delivered on: 26 November 2003 Persons entitled: Royal Bank Leasing Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed charge the real property, all plant machinery and all related rights, the insurance policies and the insurance proceeds, the optima contract, assigns the insurance policies and the insurance proceeds and all related property rights, the optima contract, by way of floating charge the property, assets, rights and revenues. See the mortgage charge document for full details. Outstanding
11 August 1999	Delivered on: 19 August 1999 Persons entitled: Lombard Maritime Limited Classification: Assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the equipment lease and the assignment. Particulars: All the rights title benefits and interests under or arising out of the assigned contracts all book and other debts revenues and claims both present and future together with the rights and remedies relating to or for enforcing the same. Outstanding
11 August 1999	Delivered on: 19 August 1999 Persons entitled: Lombard Maritime Limted Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under or pursuant to the mortgage, the assignment, the eastern direct agreement, the tangmere direct agreement and the equipment lease. Particulars: The l/h property k/a old airfield tangmere chichester west sussex. Outstanding
10 October 2006	Delivered on: 12 October 2006 Satisfied on: 24 March 2011 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit initially of euro 53,939 credited to account designation number 67011233 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account. Fully Satisfied
11 July 2006	Delivered on: 19 July 2006 Satisfied on: 29 March 2011 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
19 November 2003	Delivered on: 24 November 2003 Satisfied on: 12 July 2007 Persons entitled: Txu Europe Group PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

3 March 2021	Confirmation statement made on 1 March 2021 with no updates (3 pages)
6 October 2020	Full accounts made up to 31 December 2019 (45 pages)
22 July 2020	Termination of appointment of Richard Kirkman as a director on 21 July 2020 (1 page)
21 July 2020	Termination of appointment of Damian Lee Shevloff as a director on 23 June 2020 (1 page)
2 March 2020	Confirmation statement made on 1 March 2020 with no updates (3 pages)
11 February 2020	Appointment of Mr John Patrick Abraham as a director on 7 February 2020 (2 pages)
12 June 2019	Full accounts made up to 31 December 2018 (37 pages)
5 March 2019	Confirmation statement made on 1 March 2019 with no updates (3 pages)
28 January 2019	Appointment of Mr Richard Kirkman as a director on 22 January 2019 (2 pages)
17 January 2019	Termination of appointment of Gavin Howard Graveson as a director on 2 January 2019 (1 page)
16 January 2019	Termination of appointment of Peter John Keery as a director on 20 December 2018 (1 page)
4 July 2018	Full accounts made up to 31 December 2017 (34 pages)
2 March 2018	Confirmation statement made on 1 March 2018 with no updates (3 pages)
17 July 2017	Full accounts made up to 31 December 2016 (27 pages)
17 July 2017	Full accounts made up to 31 December 2016 (27 pages)
15 March 2017	Appointment of Mr Peter John Keery as a director on 14 March 2017 (2 pages)
15 March 2017	Appointment of Mr Damian Lee Shevloff as a director on 14 March 2017 (2 pages)
15 March 2017	Appointment of Mr Peter John Keery as a director on 14 March 2017 (2 pages)
15 March 2017	Appointment of Mr Damian Lee Shevloff as a director on 14 March 2017 (2 pages)
8 March 2017	Termination of appointment of David Mark Thompson as a director on 1 March 2017 (1 page)
8 March 2017	Termination of appointment of David Mark Thompson as a director on 1 March 2017 (1 page)
3 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
3 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
13 February 2017	Termination of appointment of Sinead Isobel Patton as a director on 1 February 2017 (1 page)
13 February 2017	Termination of appointment of Sinead Isobel Patton as a director on 1 February 2017 (1 page)
5 January 2017	Termination of appointment of Steven John Guttridge as a director on 31 December 2016 (1 page)
5 January 2017	Termination of appointment of Steven John Guttridge as a director on 31 December 2016 (1 page)
14 December 2016	Company name changed cogenco LIMITED\certificate issued on 14/12/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-13 (3 pages)
14 December 2016	Company name changed cogenco LIMITED\certificate issued on 14/12/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-13 (3 pages)
26 October 2016	Appointment of Mr Gavin Howard Graveson as a director on 25 October 2016 (2 pages)
26 October 2016	Appointment of Miss Celia Rosalind Gough as a director on 25 October 2016 (2 pages)
26 October 2016	Appointment of Miss Celia Rosalind Gough as a director on 25 October 2016 (2 pages)
26 October 2016	Appointment of Mr David Andrew Gerrard as a director on 25 October 2016 (2 pages)
26 October 2016	Appointment of Mr David Andrew Gerrard as a director on 25 October 2016 (2 pages)
26 October 2016	Appointment of Mr Gavin Howard Graveson as a director on 25 October 2016 (2 pages)
4 August 2016	Termination of appointment of Patrick Richard Gilroy as a director on 31 July 2016 (1 page)
4 August 2016	Termination of appointment of Patrick Richard Gilroy as a director on 31 July 2016 (1 page)
14 June 2016	Full accounts made up to 31 December 2015 (27 pages)
14 June 2016	Full accounts made up to 31 December 2015 (27 pages)
3 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 1,366,670 (6 pages)
3 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 1,366,670 (6 pages)
24 September 2015	Director's details changed for Mr David Mark Thompson on 23 September 2015 (2 pages)
24 September 2015	Director's details changed for Mr David Mark Thompson on 23 September 2015 (2 pages)
19 June 2015	Full accounts made up to 31 December 2014 (26 pages)
19 June 2015	Full accounts made up to 31 December 2014 (26 pages)
19 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 1,366,670 (7 pages)
19 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 1,366,670 (7 pages)
19 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 1,366,670 (7 pages)
19 March 2015	Register inspection address has been changed from 56-60 London Road Staines-upon-Thames TW18 4BQ England to 210 Pentonville Road London N1 9JY (1 page)
19 March 2015	Register inspection address has been changed from 56-60 London Road Staines-upon-Thames TW18 4BQ England to 210 Pentonville Road London N1 9JY (1 page)
10 March 2015	Termination of appointment of Nicholas Charles David Craig as a secretary on 6 March 2015 (1 page)
10 March 2015	Appointment of Miss Celia Rosalind Gough as a secretary on 6 March 2015 (2 pages)
10 March 2015	Appointment of Miss Celia Rosalind Gough as a secretary on 6 March 2015 (2 pages)
10 March 2015	Termination of appointment of Nicholas Charles David Craig as a secretary on 6 March 2015 (1 page)
10 March 2015	Appointment of Miss Celia Rosalind Gough as a secretary on 6 March 2015 (2 pages)
10 March 2015	Termination of appointment of Nicholas Charles David Craig as a secretary on 6 March 2015 (1 page)
21 January 2015	Termination of appointment of Deborah Jude Nolan as a secretary on 12 January 2015 (1 page)
21 January 2015	Appointment of Mr Nicholas Charles David Craig as a secretary on 15 January 2015 (2 pages)
21 January 2015	Termination of appointment of Deborah Jude Nolan as a secretary on 12 January 2015 (1 page)
21 January 2015	Appointment of Mr Nicholas Charles David Craig as a secretary on 15 January 2015 (2 pages)
8 August 2014	Full accounts made up to 31 December 2013 (26 pages)
8 August 2014	Full accounts made up to 31 December 2013 (26 pages)
31 July 2014	Registered office address changed from 56-60 London Road Staines-upon-Thames TW18 4BQ to 210 Pentonville Road London N1 9JY on 31 July 2014 (1 page)
31 July 2014	Registered office address changed from 56-60 London Road Staines-upon-Thames TW18 4BQ to 210 Pentonville Road London N1 9JY on 31 July 2014 (1 page)
30 July 2014	Appointment of Mr David Mark Thompson as a director on 30 July 2014 (2 pages)
30 July 2014	Appointment of Mr David Mark Thompson as a director on 30 July 2014 (2 pages)
30 June 2014	Termination of appointment of Kevin Korengold as a director (1 page)
30 June 2014	Termination of appointment of Kevin Korengold as a director (1 page)
13 May 2014	Termination of appointment of Julian Packer as a director (1 page)
13 May 2014	Termination of appointment of Julian Packer as a director (1 page)
3 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 1,366,670 (7 pages)
3 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 1,366,670 (7 pages)
3 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 1,366,670 (7 pages)
3 March 2014	Register inspection address has been changed from Elizabeth House 56-60 London Road Staines Middlesex TW18 4BQ (1 page)
3 March 2014	Register inspection address has been changed from Elizabeth House 56-60 London Road Staines Middlesex TW18 4BQ (1 page)
13 December 2013	Registered office address changed from Elizabeth House 56-60 London Road Staines Middlesex TW18 4BQ on 13 December 2013 (1 page)
13 December 2013	Registered office address changed from Elizabeth House 56-60 London Road Staines Middlesex TW18 4BQ on 13 December 2013 (1 page)
25 October 2013	Full accounts made up to 31 December 2012 (27 pages)
25 October 2013	Full accounts made up to 31 December 2012 (27 pages)
23 October 2013	Appointment of Mrs Sinead Patton as a director (2 pages)
23 October 2013	Appointment of Mrs Sinead Patton as a director (2 pages)
11 September 2013	Termination of appointment of Richard Bent as a director (1 page)
11 September 2013	Termination of appointment of Paul Stevens as a director (1 page)
11 September 2013	Termination of appointment of Richard Bent as a director (1 page)
11 September 2013	Termination of appointment of Paul Stevens as a secretary (1 page)
11 September 2013	Termination of appointment of Paul Stevens as a secretary (1 page)
11 September 2013	Termination of appointment of Paul Stevens as a director (1 page)
11 September 2013	Appointment of Mrs Deborah Jude Nolan as a secretary (1 page)
11 September 2013	Appointment of Mrs Deborah Jude Nolan as a secretary (1 page)
15 August 2013	Appointment of Mr Patrick Richard Gilroy as a director (2 pages)
15 August 2013	Appointment of Mr Patrick Richard Gilroy as a director (2 pages)
6 June 2013	Registration of charge 026705490009 (4 pages)
6 June 2013	Registration of charge 026705490009 (4 pages)
4 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (7 pages)
4 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (7 pages)
4 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (7 pages)
25 September 2012	Appointment of Mr Richard Michael Bent as a director (2 pages)
25 September 2012	Appointment of Mr Richard Michael Bent as a director (2 pages)
10 August 2012	Section 519 (2 pages)
10 August 2012	Section 519 (2 pages)
8 August 2012	Sect 519 aud (2 pages)
8 August 2012	Sect 519 aud (2 pages)
3 August 2012	Section 519 (1 page)
3 August 2012	Section 519 (1 page)
29 June 2012	Full accounts made up to 31 December 2011 (27 pages)
29 June 2012	Full accounts made up to 31 December 2011 (27 pages)
2 April 2012	Termination of appointment of Michael Sergeant as a director (1 page)
2 April 2012	Termination of appointment of Michael Sergeant as a director (1 page)
27 March 2012	Appointment of Mr Kevin Lloyd Korengold as a director (2 pages)
27 March 2012	Appointment of Mr Kevin Lloyd Korengold as a director (2 pages)
27 March 2012	Appointment of Mr Paul Barry Stevens as a director (2 pages)
27 March 2012	Appointment of Mr Paul Barry Stevens as a director (2 pages)
2 March 2012	Director's details changed for Mr Steven John Guttridge on 2 March 2012 (2 pages)
2 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (6 pages)
2 March 2012	Director's details changed for Mr Michael Robert Sergeant on 2 March 2012 (2 pages)
2 March 2012	Director's details changed for Mr Michael Robert Sergeant on 2 March 2012 (2 pages)
2 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (6 pages)
2 March 2012	Director's details changed for Mr Steven John Guttridge on 2 March 2012 (2 pages)
2 March 2012	Secretary's details changed for Mr Paul Barry Stevens on 2 March 2012 (1 page)
2 March 2012	Secretary's details changed for Mr Paul Barry Stevens on 2 March 2012 (1 page)
2 March 2012	Director's details changed for Doctor Julian Phipps Packer on 2 March 2012 (2 pages)
2 March 2012	Director's details changed for Doctor Julian Phipps Packer on 2 March 2012 (2 pages)
2 March 2012	Director's details changed for Doctor Julian Phipps Packer on 2 March 2012 (2 pages)
2 March 2012	Director's details changed for Mr Michael Robert Sergeant on 2 March 2012 (2 pages)
2 March 2012	Director's details changed for Mr Steven John Guttridge on 2 March 2012 (2 pages)
2 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (6 pages)
2 March 2012	Secretary's details changed for Mr Paul Barry Stevens on 2 March 2012 (1 page)
5 July 2011	Secretary's details changed for Mr Paul Barry Stevens on 26 May 2011 (2 pages)
5 July 2011	Secretary's details changed for Mr Paul Barry Stevens on 26 May 2011 (2 pages)
29 June 2011	Full accounts made up to 31 December 2010 (27 pages)
29 June 2011	Full accounts made up to 31 December 2010 (27 pages)
23 April 2011	Particulars of a mortgage or charge / charge no: 8 (8 pages)
23 April 2011	Particulars of a mortgage or charge / charge no: 8 (8 pages)
18 April 2011	Termination of appointment of Paul Stevens as a director (1 page)
18 April 2011	Appointment of Mr Paul Barry Stevens as a director (2 pages)
18 April 2011	Appointment of Mr Paul Barry Stevens as a director (2 pages)
18 April 2011	Termination of appointment of Paul Stevens as a director (1 page)
15 April 2011	Termination of appointment of Dudley Mcdonald as a director (1 page)
15 April 2011	Termination of appointment of Dudley Mcdonald as a director (1 page)
11 April 2011	Director's details changed for Dudley Charles Mcdonald on 8 February 2011 (2 pages)
11 April 2011	Director's details changed for Dudley Charles Mcdonald on 8 February 2011 (2 pages)
11 April 2011	Director's details changed for Dudley Charles Mcdonald on 8 February 2011 (2 pages)
1 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (4 pages)
1 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (4 pages)
28 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
28 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
3 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (8 pages)
3 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (8 pages)
3 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (8 pages)
3 August 2010	Full accounts made up to 31 December 2009 (24 pages)
3 August 2010	Full accounts made up to 31 December 2009 (24 pages)
5 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (6 pages)
5 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (6 pages)
5 March 2010	Register inspection address has been changed (1 page)
5 March 2010	Register inspection address has been changed (1 page)
5 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (6 pages)
15 September 2009	Full accounts made up to 31 December 2008 (24 pages)
15 September 2009	Full accounts made up to 31 December 2008 (24 pages)
2 March 2009	Return made up to 01/03/09; full list of members (4 pages)
2 March 2009	Return made up to 01/03/09; full list of members (4 pages)
11 September 2008	Auditor's resignation (1 page)
11 September 2008	Auditor's resignation (1 page)
7 July 2008	Full accounts made up to 31 December 2007 (20 pages)
7 July 2008	Full accounts made up to 31 December 2007 (20 pages)
3 March 2008	Return made up to 01/03/08; full list of members (4 pages)
3 March 2008	Return made up to 01/03/08; full list of members (4 pages)
3 March 2008	Location of register of members (1 page)
3 March 2008	Location of register of members (1 page)
1 October 2007	New secretary appointed (2 pages)
1 October 2007	Secretary resigned (1 page)
1 October 2007	Secretary resigned (1 page)
1 October 2007	New secretary appointed (2 pages)
17 September 2007	Registered office changed on 17/09/07 from: st brides house 10 salisbury square london EC4Y 8EH (1 page)
17 September 2007	Registered office changed on 17/09/07 from: st brides house 10 salisbury square london EC4Y 8EH (1 page)
12 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
12 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
9 July 2007	Full accounts made up to 31 December 2006 (19 pages)
9 July 2007	Full accounts made up to 31 December 2006 (19 pages)
21 March 2007	Return made up to 01/03/07; full list of members (3 pages)
21 March 2007	Return made up to 01/03/07; full list of members (3 pages)
26 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 October 2006	Particulars of mortgage/charge (3 pages)
12 October 2006	Particulars of mortgage/charge (3 pages)
6 September 2006	Full accounts made up to 31 December 2005 (20 pages)
6 September 2006	Full accounts made up to 31 December 2005 (20 pages)
1 August 2006	Director's particulars changed (1 page)
1 August 2006	Director's particulars changed (1 page)
19 July 2006	Particulars of mortgage/charge (3 pages)
19 July 2006	Particulars of mortgage/charge (3 pages)
17 March 2006	Return made up to 01/03/06; full list of members (6 pages)
17 March 2006	Return made up to 01/03/06; full list of members (6 pages)
26 January 2006	Particulars of mortgage/charge (6 pages)
26 January 2006	Particulars of mortgage/charge (6 pages)
25 October 2005	Full accounts made up to 31 December 2004 (22 pages)
25 October 2005	Full accounts made up to 31 December 2004 (22 pages)
10 March 2005	Location of register of members (1 page)
10 March 2005	Return made up to 01/03/05; full list of members (6 pages)
10 March 2005	Return made up to 01/03/05; full list of members (6 pages)
10 March 2005	Location of register of members (1 page)
1 December 2004	Director's particulars changed (1 page)
1 December 2004	Director's particulars changed (1 page)
1 October 2004	Registered office changed on 01/10/04 from: 25 new street square london EC4A 3LN (1 page)
1 October 2004	Registered office changed on 01/10/04 from: 25 new street square london EC4A 3LN (1 page)
21 September 2004	Company name changed nedalo (uk) LIMITED\certificate issued on 21/09/04 (2 pages)
21 September 2004	Company name changed nedalo (uk) LIMITED\certificate issued on 21/09/04 (2 pages)
21 May 2004	Return made up to 01/03/04; full list of members (6 pages)
21 May 2004	Return made up to 01/03/04; full list of members (6 pages)
13 May 2004	Full accounts made up to 31 December 2003 (24 pages)
13 May 2004	Full accounts made up to 31 December 2003 (24 pages)
11 May 2004	Ad 19/12/03--------- Â£ si 600000@1=600000 Â£ ic 766670/1366670 (2 pages)
11 May 2004	Ad 19/12/03--------- Â£ si 600000@1=600000 Â£ ic 766670/1366670 (2 pages)
30 January 2004	Director's particulars changed (1 page)
30 January 2004	Director's particulars changed (1 page)
12 December 2003	Declaration of assistance for shares acquisition (14 pages)
12 December 2003	Declaration of assistance for shares acquisition (14 pages)
11 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
11 December 2003	Ad 19/11/03--------- Â£ si 1@1=1 Â£ ic 766669/766670 (2 pages)
11 December 2003	Nc inc already adjusted 19/11/03 (1 page)
11 December 2003	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
11 December 2003	Ad 19/11/03--------- Â£ si 1@1=1 Â£ ic 766669/766670 (2 pages)
11 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
11 December 2003	Ad 19/11/03--------- Â£ si 1@1=1 Â£ ic 766668/766669 (2 pages)
11 December 2003	Nc inc already adjusted 19/11/03 (1 page)
11 December 2003	Ad 19/11/03--------- Â£ si 1@1=1 Â£ ic 766668/766669 (2 pages)
4 December 2003	Registered office changed on 04/12/03 from: the adelphi 1-11 john adam street london WC2N 6HT (1 page)
4 December 2003	New director appointed (2 pages)
4 December 2003	New director appointed (2 pages)
4 December 2003	New director appointed (2 pages)
4 December 2003	Secretary resigned (1 page)
4 December 2003	Director resigned (1 page)
4 December 2003	New director appointed (2 pages)
4 December 2003	New director appointed (2 pages)
4 December 2003	Director resigned (1 page)
4 December 2003	Registered office changed on 04/12/03 from: the adelphi 1-11 john adam street london WC2N 6HT (1 page)
4 December 2003	Director resigned (1 page)
4 December 2003	New director appointed (2 pages)
4 December 2003	Secretary resigned (1 page)
4 December 2003	New secretary appointed;new director appointed (2 pages)
4 December 2003	New secretary appointed;new director appointed (2 pages)
4 December 2003	Director resigned (1 page)
3 December 2003	Resolutions RES13 ‐ Re-deed of agreement 19/11/03 (3 pages)
3 December 2003	Resolutions RES13 ‐ Re-deed of agreement 19/11/03 (3 pages)
2 December 2003	Director resigned (1 page)
2 December 2003	Director resigned (1 page)
2 December 2003	Director resigned (1 page)
2 December 2003	Director resigned (1 page)
26 November 2003	Particulars of mortgage/charge (6 pages)
26 November 2003	Particulars of mortgage/charge (6 pages)
24 November 2003	Particulars of mortgage/charge (10 pages)
24 November 2003	Particulars of mortgage/charge (10 pages)
15 September 2003	Director resigned (1 page)
15 September 2003	Director resigned (1 page)
10 July 2003	Full accounts made up to 31 December 2002 (25 pages)
10 July 2003	Full accounts made up to 31 December 2002 (25 pages)
13 May 2003	Registered office changed on 13/05/03 from: wherstead park wherstead ipswich suffolk IP9 2AQ (1 page)
13 May 2003	Registered office changed on 13/05/03 from: wherstead park wherstead ipswich suffolk IP9 2AQ (1 page)
8 May 2003	Full accounts made up to 31 December 2001 (18 pages)
8 May 2003	Full accounts made up to 31 December 2001 (18 pages)
12 April 2003	Return made up to 01/03/03; full list of members (8 pages)
12 April 2003	Return made up to 01/03/03; full list of members (8 pages)
28 March 2003	Director's particulars changed (1 page)
28 March 2003	Director's particulars changed (1 page)
26 November 2002	New director appointed (4 pages)
26 November 2002	New director appointed (4 pages)
19 November 2002	New director appointed (4 pages)
19 November 2002	New director appointed (4 pages)
18 November 2002	Director's particulars changed (1 page)
18 November 2002	Director's particulars changed (1 page)
16 November 2002	New director appointed (4 pages)
16 November 2002	New director appointed (4 pages)
12 November 2002	New director appointed (3 pages)
12 November 2002	New director appointed (3 pages)
28 October 2002	Director resigned (1 page)
28 October 2002	Director resigned (1 page)
28 October 2002	Director resigned (1 page)
28 October 2002	Director resigned (1 page)
15 April 2002	Director's particulars changed (1 page)
15 April 2002	Director's particulars changed (1 page)
3 April 2002	Return made up to 01/03/02; full list of members (6 pages)
3 April 2002	Return made up to 01/03/02; full list of members (6 pages)
16 October 2001	Amended full accounts made up to 31 December 1999 (9 pages)
16 October 2001	Amended full accounts made up to 31 December 1999 (9 pages)
3 October 2001	Director resigned (1 page)
3 October 2001	Director resigned (1 page)
3 October 2001	New director appointed (7 pages)
3 October 2001	New director appointed (7 pages)
26 September 2001	Full accounts made up to 31 December 2000 (8 pages)
26 September 2001	Full accounts made up to 31 December 2000 (8 pages)
17 September 2001	Resolutions ELRES ‐ Elective resolution (1 page)
17 September 2001	Resolutions ELRES ‐ Elective resolution (1 page)
19 June 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 June 2001	Nc inc already adjusted 25/05/01 (1 page)
19 June 2001	Nc inc already adjusted 25/05/01 (1 page)
19 June 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 March 2001	Return made up to 01/03/01; full list of members (6 pages)
15 March 2001	Return made up to 01/03/01; full list of members (6 pages)
4 January 2001	Full accounts made up to 31 December 1999 (9 pages)
4 January 2001	Full accounts made up to 31 December 1999 (9 pages)
29 December 2000	New director appointed (2 pages)
29 December 2000	New director appointed (2 pages)
28 December 2000	Director's particulars changed (1 page)
28 December 2000	Director's particulars changed (1 page)
3 November 2000	Director resigned (1 page)
3 November 2000	Director resigned (1 page)
4 August 2000	New secretary appointed (2 pages)
4 August 2000	Secretary resigned (1 page)
4 August 2000	New secretary appointed (2 pages)
4 August 2000	Secretary resigned (1 page)
22 April 2000	Director resigned (1 page)
22 April 2000	Director resigned (1 page)
30 March 2000	Return made up to 01/03/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 March 2000	Return made up to 01/03/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 November 1999	Full accounts made up to 31 December 1998 (10 pages)
2 November 1999	Full accounts made up to 31 December 1998 (10 pages)
29 October 1999	Auditor's resignation (2 pages)
29 October 1999	Auditor's resignation (2 pages)
21 October 1999	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
21 October 1999	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
19 August 1999	Particulars of mortgage/charge (4 pages)
19 August 1999	Particulars of mortgage/charge (5 pages)
19 August 1999	Particulars of mortgage/charge (4 pages)
19 August 1999	Particulars of mortgage/charge (5 pages)
2 April 1999	Return made up to 01/03/99; full list of members (8 pages)
2 April 1999	Return made up to 01/03/99; full list of members (8 pages)
21 February 1999	New director appointed (2 pages)
21 February 1999	New director appointed (2 pages)
2 February 1999	Full accounts made up to 31 March 1998 (9 pages)
2 February 1999	Full accounts made up to 31 March 1998 (9 pages)
22 December 1998	Director resigned (1 page)
22 December 1998	Director resigned (1 page)
21 April 1998	Director resigned (1 page)
21 April 1998	New director appointed (2 pages)
21 April 1998	New director appointed (2 pages)
21 April 1998	Director resigned (1 page)
8 April 1998	New director appointed (2 pages)
8 April 1998	Director resigned (1 page)
8 April 1998	Director resigned (1 page)
8 April 1998	Return made up to 01/03/98; full list of members (8 pages)
8 April 1998	New director appointed (2 pages)
8 April 1998	Return made up to 01/03/98; full list of members (8 pages)
28 January 1998	Full accounts made up to 31 March 1997 (9 pages)
28 January 1998	Full accounts made up to 31 March 1997 (9 pages)
3 April 1997	Return made up to 01/03/97; full list of members (7 pages)
3 April 1997	Return made up to 01/03/97; full list of members (7 pages)
31 January 1997	Full accounts made up to 31 March 1996 (9 pages)
31 January 1997	Full accounts made up to 31 March 1996 (9 pages)
27 June 1996	Director resigned (1 page)
27 June 1996	Director resigned (1 page)
25 March 1996	Return made up to 01/03/96; full list of members (9 pages)
25 March 1996	Return made up to 01/03/96; full list of members (9 pages)
31 January 1996	Full accounts made up to 31 March 1995 (9 pages)
31 January 1996	Full accounts made up to 31 March 1995 (9 pages)
17 January 1996	New secretary appointed (2 pages)
17 January 1996	New secretary appointed (2 pages)
28 March 1995	Return made up to 01/03/95; full list of members (18 pages)
28 March 1995	Return made up to 01/03/95; full list of members (18 pages)
29 January 1995	Full accounts made up to 31 March 1994 (9 pages)
29 January 1995	Full accounts made up to 31 March 1994 (9 pages)
23 June 1994	Nc inc already adjusted 03/06/94 (1 page)
23 June 1994	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
23 June 1994	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
23 June 1994	Nc inc already adjusted 03/06/94 (1 page)
16 March 1994	Return made up to 01/03/94; full list of members (8 pages)
16 March 1994	Return made up to 01/03/94; full list of members (8 pages)
16 December 1993	Full accounts made up to 31 March 1993 (8 pages)
16 December 1993	Full accounts made up to 31 March 1993 (8 pages)
17 March 1993	Return made up to 01/03/93; full list of members (9 pages)
17 March 1993	Return made up to 01/03/93; full list of members (9 pages)
17 December 1992	Return made up to 12/12/92; full list of members (8 pages)
17 December 1992	Return made up to 12/12/92; full list of members (8 pages)
15 June 1992	Ad 05/02/92--------- Â£ si 98@1=98 Â£ ic 206570/206668 (2 pages)
15 June 1992	Ad 05/02/92--------- Â£ si 98@1=98 Â£ ic 206570/206668 (2 pages)
5 June 1992	Ad 01/06/92--------- Â£ si 6668@1=6668 Â£ ic 199902/206570 (2 pages)
5 June 1992	Ad 01/06/92--------- Â£ si 6668@1=6668 Â£ ic 199902/206570 (2 pages)
8 May 1992	Memorandum and Articles of Association (5 pages)
8 May 1992	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
8 May 1992	Memorandum and Articles of Association (5 pages)
8 May 1992	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
23 April 1992	Memorandum and Articles of Association (5 pages)
23 April 1992	Nc inc already adjusted 05/02/92 (2 pages)
23 April 1992	Memorandum and Articles of Association (5 pages)
23 April 1992	Nc inc already adjusted 05/02/92 (2 pages)
11 March 1992	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
11 March 1992	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
3 March 1992	Ad 05/02/92--------- Â£ si 199900@1=199900 Â£ ic 2/199902 (2 pages)
3 March 1992	Ad 05/02/92--------- Â£ si 199900@1=199900 Â£ ic 2/199902 (2 pages)
24 February 1992	Â£ nc 100/200000 05/12/91 (1 page)
24 February 1992	Â£ nc 100/200000 05/12/91 (1 page)
12 December 1991	Incorporation (10 pages)
12 December 1991	Incorporation (10 pages)
12 December 1991	Incorporation (10 pages)
12 December 1991	Incorporation (10 pages)

Veolia Chp UK Limited

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