Veolia Es Lambeth Limited

Company Name	Veolia Es Lambeth Limited
Company Status	Active
Company Number	03291258
Category	Private Limited Company
Incorporation Date	12 December 1996(27 years, 4 months ago)
Previous Names	Pinco 885 Limited and Lambeth Serviceteam Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Pascal Hauret
Date of Birth	March 1966 (Born 58 years ago)
Nationality	French
Status	Current
Appointed	01 October 2009(12 years, 9 months after company formation)
Appointment Duration	14 years, 7 months
Role	Managing Director
Country of Residence	England
Correspondence Address	210 Pentonville Road London N1 9JY

Secretary Name	Miss Celia Rosalind Gough
Status	Current
Appointed	06 August 2014(17 years, 8 months after company formation)
Appointment Duration	9 years, 8 months
Role	Company Director
Correspondence Address	210 Pentonville Road London N1 9JY

Director Name	Miss Celia Rosalind Gough
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	31 July 2018(21 years, 7 months after company formation)
Appointment Duration	5 years, 9 months
Role	Solicitor
Country of Residence	England
Correspondence Address	210 Pentonville Road London N1 9JY

Director Name	Mr David Price
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	03 May 2021(24 years, 4 months after company formation)
Appointment Duration	2 years, 11 months
Role	Accountant
Country of Residence	England
Correspondence Address	210 Pentonville Road London N1 9JY

Director Name	Mushtaq Hussain Malik
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1997(1 month, 2 weeks after company formation)
Appointment Duration	5 months (resigned 30 June 1997)
Role	Executive
Correspondence Address	2 Quentin Road Blackheath London SE13 5DQ

Director Name	Philip Francis John Walker
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1997(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 12 months (resigned 24 January 2003)
Role	Executive
Correspondence Address	9 Gilmore Road London SE13 5AD

Secretary Name	Philip Francis John Walker
Nationality	British
Status	Resigned
Appointed	30 January 1997(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 12 months (resigned 24 January 2003)
Role	Executive
Correspondence Address	9 Gilmore Road London SE13 5AD

Director Name	Mr Richard Denby Raine
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1997(3 months, 3 weeks after company formation)
Appointment Duration	5 years, 6 months (resigned 07 October 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	19 Madrid Road London SW13 9PF

Director Name	Cllr James Chatteron Dickson
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1997(6 months, 1 week after company formation)
Appointment Duration	11 months, 2 weeks (resigned 05 June 1998)
Role	Policy & Research
Correspondence Address	19c Dulwich Road Herne Hill London SE24 0NT

Director Name	Mr Paul Laurence Nolan
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(6 months, 2 weeks after company formation)
Appointment Duration	4 years, 10 months (resigned 22 May 2002)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	Bridgend House 18 Goldrings Road Oxshott Surrey KT22 0QR

Director Name	Michael Gordon Boult
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1997(6 months, 3 weeks after company formation)
Appointment Duration	9 years, 2 months (resigned 27 September 2006)
Role	Executive
Correspondence Address	68 Hillside Banstead Surrey SM7 1HF

Director Name	Mr Kevin Fitzpatrick
Date of Birth	May 1962 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 December 1997(11 months, 3 weeks after company formation)
Appointment Duration	5 years, 7 months (resigned 30 June 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	17 Fishbourne Road East Chichester West Sussex PO19 3HS

Secretary Name	Mr Kevin Fitzpatrick
Nationality	Irish
Status	Resigned
Appointed	01 December 1997(11 months, 3 weeks after company formation)
Appointment Duration	5 years, 7 months (resigned 30 June 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	17 Fishbourne Road East Chichester West Sussex PO19 3HS

Director Name	Tim Sargeant
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1998(1 year, 5 months after company formation)
Appointment Duration	1 year, 12 months (resigned 01 June 2000)
Role	Public Affairs
Correspondence Address	28 Dalberg Road London SW2 1AN

Director Name	David John Kilonback
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1999(2 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 June 2003)
Role	Operations Director
Correspondence Address	12 Rivermead East Molesey Surrey KT8 9AZ

Director Name	Mr Michael Geoffrey Reed
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1999(2 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 09 August 2002)
Role	Human Resources Director
Country of Residence	England
Correspondence Address	Ormesby Cottage The Green Barrow Bury St. Edmunds Suffolk IP29 5AA

Director Name	Jeremy George Winterton Rudd
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2001(4 years, 12 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 01 December 2002)
Role	Chartered Accountant
Correspondence Address	Brabant, Gibbs Lane Offenham Evesham Worcestershire WR11 8RR

Secretary Name	Mr Patrick Guy Netterville Thompson
Nationality	British
Status	Resigned
Appointed	27 November 2002(5 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 June 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Shooters Hill Road London SE3 7BD

Director Name	Mr Stephen George Huxley
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2003(6 years, 6 months after company formation)
Appointment Duration	6 months (resigned 31 December 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Manor Farm House 33 High Street Ketton Stamford Lincolnshire PE9 3TA

Director Name	Gary James Mallett
Date of Birth	April 1966 (Born 58 years ago)
Nationality	Australian
Status	Resigned
Appointed	30 June 2003(6 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 13 December 2004)
Role	Finance Director
Correspondence Address	26 Chancellor Avenue Chelmsford Essex CM2 6WS

Director Name	Mr Patrick Guy Netterville Thompson
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2004(7 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 June 2006)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	30 Shooters Hill Road London SE3 7BD

Director Name	Brenden Mitchell
Date of Birth	November 1958 (Born 65 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 October 2004(7 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 07 September 2006)
Role	Company Director
Correspondence Address	Tudor Cottage Green Road Rickling Green Saffron Walden Essex CB11 3YD

Director Name	Paul Levett
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2004(7 years, 9 months after company formation)
Appointment Duration	6 years, 6 months (resigned 08 April 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	8th Floor 210 Pentonville Road London N1 9JY

Secretary Name	Mrs Kerry Anne Abigail Porritt
Nationality	British
Status	Resigned
Appointed	01 April 2005(8 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 27 September 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Brushwood House 22 Clarence Road Great Malvern Worcestershire WR14 3EH

Secretary Name	Micheal Geoffrey Cane
Nationality	British
Status	Resigned
Appointed	10 July 2006(9 years, 7 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 27 September 2006)
Role	Company Director
Correspondence Address	31 Falstaff Close Walmley Sutton Coldfield B76 1YG

Director Name	Cyrille Du Peloux De Saint Romain
Date of Birth	February 1954 (Born 70 years ago)
Nationality	French
Status	Resigned
Appointed	27 September 2006(9 years, 9 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 12 June 2007)
Role	Chief Executive
Correspondence Address	89 Kensington Court Mansions London W8 5DU

Director Name	Axel De Saint Quentin
Date of Birth	December 1963 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	27 September 2006(9 years, 9 months after company formation)
Appointment Duration	3 years (resigned 01 October 2009)
Role	Financial Director
Correspondence Address	5l Portman Mansions Chiltern Street London W1M 1PU

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

Secretary Name	Mr Richard Douglas Berry
Nationality	Australian
Status	Resigned
Appointed	01 January 2009(12 years after company formation)
Appointment Duration	3 years (resigned 01 January 2012)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	8th Floor 210 Pentonville Road London N1 9JY

Director Name	Mr Thomas Spaul
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(12 years, 9 months after company formation)
Appointment Duration	4 years (resigned 30 September 2013)
Role	Company 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	01 October 2009(12 years, 9 months after company formation)
Appointment Duration	11 years, 9 months (resigned 30 June 2021)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	210 Pentonville Road London N1 9JY

Director Name	Mr Robert Charles Hunt
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2011(14 years, 6 months after company formation)
Appointment Duration	7 years, 1 month (resigned 24 July 2018)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	210 Pentonville Road London N1 9JY

Secretary Name	Mr Robert Charles Hunt
Status	Resigned
Appointed	01 December 2011(14 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 06 August 2014)
Role	Company Director
Correspondence Address	210 Pentonville Road London N1 9JY

Director Name	Pinsent Masons Director Limited (Corporation)
Status	Resigned
Appointed	12 December 1996(same day as company formation)
Correspondence Address	41 Park Square Leeds LS1 2NS

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Resigned
Appointed	12 December 1996(same day as company formation)
Correspondence Address	41 Park Square Leeds LS1 2NS

Contact

Website	www.veolia.co.uk/
Telephone	020 78125038
Telephone region	London

Location

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

Accounts

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

Returns

Latest Return	5 April 2024 (2 weeks, 6 days ago)
Next Return Due	19 April 2025 (11 months, 4 weeks from now)

Charges

26 January 2000	Delivered on: 3 February 2000 Satisfied on: 16 August 2002 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
12 February 1999	Delivered on: 26 February 1999 Satisfied on: 16 August 2002 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or serviceteam holdings limited to the chargee on any account whatsoever. Particulars: 185/205 shakespeare rd,london borough of lambeth. Fully Satisfied
11 July 1997	Delivered on: 28 July 1997 Satisfied on: 15 January 2001 Persons entitled: 3I PLC for Itself and as Security Trustee for the Investors Classification: Debenture Secured details: All monies due or to become due from the company to the chargee in accordance with the investment agreement and/or the deed of guarantee and/or any agreement or other documents. 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
11 July 1997	Delivered on: 28 July 1997 Satisfied on: 15 January 2001 Persons entitled: Banque Paribasas Agent and Trustee for Itself and the Other Secured Parties (As Defined) Classification: Debenture Secured details: All and any of all obligations and liabilities of the company to any of the secured parties (as defined) under or in connection with any of the financing documents (as defined). 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

Filing History

3 October 2023	Accounts for a dormant company made up to 31 December 2022 (4 pages)
18 April 2023	Confirmation statement made on 5 April 2023 with no updates (3 pages)
14 April 2022	Confirmation statement made on 5 April 2022 with no updates (3 pages)
31 March 2022	Accounts for a dormant company made up to 31 December 2021 (4 pages)
1 July 2021	Termination of appointment of David Andrew Gerrard as a director on 30 June 2021 (1 page)
12 May 2021	Accounts for a dormant company made up to 31 December 2020 (4 pages)
6 May 2021	Appointment of Mr David Price as a director on 3 May 2021 (2 pages)
6 April 2021	Confirmation statement made on 5 April 2021 with no updates (3 pages)
14 December 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
6 April 2020	Confirmation statement made on 5 April 2020 with no updates (3 pages)
9 September 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
8 April 2019	Confirmation statement made on 5 April 2019 with no updates (3 pages)
20 December 2018	Director's details changed for Mr Pascal Hauret on 20 December 2018 (2 pages)
20 December 2018	Director's details changed for Mr Pascal Hauret on 20 December 2018 (2 pages)
8 August 2018	Appointment of Miss Celia Rosalind Gough as a director on 31 July 2018 (2 pages)
8 August 2018	Termination of appointment of Robert Charles Hunt as a director on 24 July 2018 (1 page)
12 April 2018	Confirmation statement made on 5 April 2018 with no updates (3 pages)
11 April 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
18 May 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
18 May 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
6 April 2017	Confirmation statement made on 5 April 2017 with updates (5 pages)
6 April 2017	Confirmation statement made on 5 April 2017 with updates (5 pages)
11 August 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
11 August 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
8 April 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 10,010,000 (5 pages)
8 April 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 10,010,000 (5 pages)
27 May 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
27 May 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
28 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 10,010,000 (5 pages)
28 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 10,010,000 (5 pages)
28 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 10,010,000 (5 pages)
8 August 2014	Termination of appointment of Robert Charles Hunt as a secretary on 6 August 2014 (1 page)
8 August 2014	Termination of appointment of Robert Charles Hunt as a secretary on 6 August 2014 (1 page)
8 August 2014	Termination of appointment of Robert Charles Hunt as a secretary on 6 August 2014 (1 page)
8 August 2014	Appointment of Miss Celia Rosalind Gough as a secretary on 6 August 2014 (2 pages)
8 August 2014	Appointment of Miss Celia Rosalind Gough as a secretary on 6 August 2014 (2 pages)
8 August 2014	Appointment of Miss Celia Rosalind Gough as a secretary on 6 August 2014 (2 pages)
6 August 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
6 August 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
2 May 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 10,010,000 (5 pages)
2 May 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 10,010,000 (5 pages)
2 May 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 10,010,000 (5 pages)
7 October 2013	Termination of appointment of Thomas Spaul as a director (1 page)
7 October 2013	Termination of appointment of Thomas Spaul as a director (1 page)
16 August 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
16 August 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
30 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (6 pages)
30 April 2013	Registered office address changed from 8Th Floor 210 Pentonville Road London N1 9JY England on 30 April 2013 (1 page)
30 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (6 pages)
30 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (6 pages)
30 April 2013	Director's details changed for Mr Thomas Spaul on 30 April 2013 (2 pages)
30 April 2013	Director's details changed for Mr Thomas Spaul on 30 April 2013 (2 pages)
30 April 2013	Registered office address changed from 8Th Floor 210 Pentonville Road London N1 9JY England on 30 April 2013 (1 page)
15 August 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
15 August 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
5 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (5 pages)
5 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (5 pages)
5 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (5 pages)
12 January 2012	Termination of appointment of Richard Berry as a secretary (1 page)
12 January 2012	Termination of appointment of Richard Berry as a secretary (1 page)
30 December 2011	Appointment of Mr Robert Charles Hunt as a secretary (1 page)
30 December 2011	Appointment of Mr Robert Charles Hunt as a secretary (1 page)
20 December 2011	Annual return made up to 11 December 2011 with a full list of shareholders (5 pages)
20 December 2011	Annual return made up to 11 December 2011 with a full list of shareholders (5 pages)
22 June 2011	Appointment of Mr Robert Charles Hunt as a director (2 pages)
22 June 2011	Appointment of Mr Robert Charles Hunt as a director (2 pages)
17 June 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
17 June 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
27 April 2011	Termination of appointment of Paul Levett as a director (1 page)
27 April 2011	Termination of appointment of Paul Levett as a director (1 page)
12 April 2011	Registered office address changed from Veolia House 154a Pentonville Road London N1 9PE on 12 April 2011 (1 page)
12 April 2011	Registered office address changed from Veolia House 154a Pentonville Road London N1 9PE on 12 April 2011 (1 page)
31 December 2010	Annual return made up to 11 December 2010 with a full list of shareholders (5 pages)
31 December 2010	Annual return made up to 11 December 2010 with a full list of shareholders (5 pages)
14 May 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
14 May 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
9 January 2010	Annual return made up to 11 December 2009 with a full list of shareholders (6 pages)
9 January 2010	Annual return made up to 11 December 2009 with a full list of shareholders (6 pages)
11 November 2009	Director's details changed for Mr David James Carrick Gerrard on 1 October 2009 (2 pages)
11 November 2009	Director's details changed for Mr David James Carrick Gerrard on 1 October 2009 (2 pages)
11 November 2009	Director's details changed for Mr David James Carrick Gerrard on 1 October 2009 (2 pages)
10 November 2009	Secretary's details changed for Mr Richard Douglas Berry on 1 October 2009 (1 page)
10 November 2009	Secretary's details changed for Mr Richard Douglas Berry on 1 October 2009 (1 page)
10 November 2009	Secretary's details changed for Mr Richard Douglas Berry on 1 October 2009 (1 page)
10 November 2009	Director's details changed for Paul Levett on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Paul Levett on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Paul Levett on 1 October 2009 (2 pages)
10 November 2009	Termination of appointment of Axel De Saint Quentin as a director (1 page)
10 November 2009	Termination of appointment of Axel De Saint Quentin as a director (1 page)
29 October 2009	Appointment of Mr Thomas Spaul as a director (2 pages)
29 October 2009	Appointment of Mr Pascal Hauret as a director (2 pages)
29 October 2009	Appointment of Mr Pascal Hauret as a director (2 pages)
29 October 2009	Appointment of Mr Thomas Spaul as a director (2 pages)
15 October 2009	Appointment of Mr David James Carrick Gerrard as a director (2 pages)
15 October 2009	Appointment of Mr David James Carrick Gerrard as a director (2 pages)
30 July 2009	Total exemption full accounts made up to 31 December 2008 (5 pages)
30 July 2009	Total exemption full accounts made up to 31 December 2008 (5 pages)
14 January 2009	Resolutions RES13 ‐ Resign and appoint secretary 20/10/2008 (1 page)
14 January 2009	Secretary appointed richard berry (2 pages)
14 January 2009	Appointment terminated secretary robert hunt (1 page)
14 January 2009	Secretary appointed richard berry (2 pages)
14 January 2009	Resolutions RES13 ‐ Resign and appoint secretary 20/10/2008 (1 page)
14 January 2009	Appointment terminated secretary robert hunt (1 page)
11 December 2008	Return made up to 11/12/08; full list of members (4 pages)
11 December 2008	Return made up to 11/12/08; full list of members (4 pages)
24 October 2008	Full accounts made up to 31 December 2007 (22 pages)
24 October 2008	Full accounts made up to 31 December 2007 (22 pages)
17 December 2007	Return made up to 12/12/07; full list of members (3 pages)
17 December 2007	Return made up to 12/12/07; full list of members (3 pages)
1 November 2007	Full accounts made up to 31 December 2006 (24 pages)
1 November 2007	Full accounts made up to 31 December 2006 (24 pages)
24 September 2007	Director resigned (1 page)
24 September 2007	Director resigned (1 page)
5 January 2007	Registered office changed on 05/01/07 from: veolia house 154 a pentonville road london N1 9PE (1 page)
5 January 2007	Location of register of members (1 page)
5 January 2007	Return made up to 12/12/06; full list of members (3 pages)
5 January 2007	Location of debenture register (1 page)
5 January 2007	Registered office changed on 05/01/07 from: veolia house 154 a pentonville road london N1 9PE (1 page)
5 January 2007	Location of debenture register (1 page)
5 January 2007	Location of register of members (1 page)
5 January 2007	Return made up to 12/12/06; full list of members (3 pages)
24 November 2006	Secretary resigned (1 page)
24 November 2006	Secretary resigned (1 page)
24 November 2006	Director resigned (1 page)
24 November 2006	Secretary resigned (1 page)
24 November 2006	Secretary resigned (1 page)
24 November 2006	Director resigned (1 page)
15 November 2006	Registered office changed on 15/11/06 from: the drive warley brentwood essex CM13 3BE (1 page)
15 November 2006	Registered office changed on 15/11/06 from: the drive warley brentwood essex CM13 3BE (1 page)
1 November 2006	New secretary appointed (2 pages)
1 November 2006	New director appointed (3 pages)
1 November 2006	New director appointed (4 pages)
1 November 2006	New director appointed (4 pages)
1 November 2006	New secretary appointed (2 pages)
1 November 2006	New director appointed (3 pages)
23 October 2006	Accounting reference date extended from 30/06/06 to 31/12/06 (1 page)
23 October 2006	Accounting reference date extended from 30/06/06 to 31/12/06 (1 page)
10 October 2006	Company name changed lambeth serviceteam LIMITED\certificate issued on 10/10/06 (2 pages)
10 October 2006	Company name changed lambeth serviceteam LIMITED\certificate issued on 10/10/06 (2 pages)
4 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
4 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
28 September 2006	Director resigned (1 page)
28 September 2006	Director resigned (1 page)
18 August 2006	New secretary appointed (2 pages)
18 August 2006	New secretary appointed (2 pages)
17 August 2006	Secretary resigned;director resigned (1 page)
17 August 2006	Secretary resigned;director resigned (1 page)
17 August 2006	Secretary's particulars changed (1 page)
17 August 2006	Secretary's particulars changed (1 page)
4 May 2006	Full accounts made up to 30 June 2005 (20 pages)
4 May 2006	Full accounts made up to 30 June 2005 (20 pages)
22 March 2006	Nc inc already adjusted 02/03/06 (1 page)
22 March 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
22 March 2006	Nc inc already adjusted 02/03/06 (1 page)
22 March 2006	Ad 02/03/06--------- Â£ si [email protected]=10000000 Â£ ic 10000/10010000 (2 pages)
22 March 2006	Ad 02/03/06--------- Â£ si [email protected]=10000000 Â£ ic 10000/10010000 (2 pages)
22 March 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
11 January 2006	Return made up to 12/12/05; full list of members (8 pages)
11 January 2006	Return made up to 12/12/05; full list of members (8 pages)
13 September 2005	Director's particulars changed (1 page)
13 September 2005	Director's particulars changed (1 page)
5 August 2005	Director resigned (1 page)
5 August 2005	Director resigned (1 page)
5 May 2005	Full accounts made up to 30 June 2004 (20 pages)
5 May 2005	Full accounts made up to 30 June 2004 (20 pages)
14 April 2005	New secretary appointed (2 pages)
14 April 2005	New secretary appointed (2 pages)
16 December 2004	Return made up to 12/12/04; full list of members (8 pages)
16 December 2004	Return made up to 12/12/04; full list of members (8 pages)
26 October 2004	New director appointed (2 pages)
26 October 2004	New director appointed (2 pages)
14 October 2004	New director appointed (2 pages)
14 October 2004	New director appointed (2 pages)
1 June 2004	Registered office changed on 01/06/04 from: serviceteam house 185-205 shakespeare road london SE24 0PZ (1 page)
1 June 2004	Registered office changed on 01/06/04 from: serviceteam house 185-205 shakespeare road london SE24 0PZ (1 page)
26 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
26 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
12 May 2004	New director appointed (2 pages)
12 May 2004	New director appointed (2 pages)
7 May 2004	Full accounts made up to 30 June 2003 (24 pages)
7 May 2004	Full accounts made up to 30 June 2003 (24 pages)
9 February 2004	Auditor's resignation (2 pages)
9 February 2004	Auditor's resignation (2 pages)
26 January 2004	Director resigned (1 page)
26 January 2004	Director resigned (1 page)
31 December 2003	Return made up to 12/12/03; full list of members (7 pages)
31 December 2003	Return made up to 12/12/03; full list of members (7 pages)
8 October 2003	Full accounts made up to 30 June 2002 (22 pages)
8 October 2003	Full accounts made up to 30 June 2002 (22 pages)
8 July 2003	New director appointed (2 pages)
8 July 2003	New director appointed (2 pages)
8 July 2003	New director appointed (2 pages)
8 July 2003	Secretary resigned;director resigned (1 page)
8 July 2003	New director appointed (2 pages)
8 July 2003	Secretary resigned;director resigned (1 page)
8 July 2003	Director resigned (1 page)
8 July 2003	Director resigned (1 page)
25 February 2003	Secretary resigned;director resigned (1 page)
25 February 2003	Secretary resigned;director resigned (1 page)
10 February 2003	Director resigned (1 page)
10 February 2003	Director resigned (1 page)
13 January 2003	Return made up to 12/12/02; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
13 January 2003	Return made up to 12/12/02; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
11 December 2002	New secretary appointed (2 pages)
11 December 2002	New secretary appointed (2 pages)
13 November 2002	Director resigned (1 page)
13 November 2002	Director resigned (1 page)
28 August 2002	Director resigned (1 page)
28 August 2002	Director resigned (1 page)
18 August 2002	Secretary's particulars changed;director's particulars changed (1 page)
18 August 2002	Secretary's particulars changed;director's particulars changed (1 page)
16 August 2002	Declaration of satisfaction of mortgage/charge (2 pages)
16 August 2002	Declaration of satisfaction of mortgage/charge (2 pages)
16 August 2002	Declaration of satisfaction of mortgage/charge (2 pages)
16 August 2002	Declaration of satisfaction of mortgage/charge (2 pages)
8 August 2002	Auditor's resignation (1 page)
8 August 2002	Auditor's resignation (1 page)
6 June 2002	Director resigned (1 page)
6 June 2002	Director resigned (1 page)
5 May 2002	Full accounts made up to 30 June 2001 (20 pages)
5 May 2002	Full accounts made up to 30 June 2001 (20 pages)
7 January 2002	New director appointed (2 pages)
7 January 2002	New director appointed (2 pages)
28 December 2001	Return made up to 12/12/01; full list of members (8 pages)
28 December 2001	Return made up to 12/12/01; full list of members (8 pages)
19 July 2001	Accounting reference date extended from 31/12/00 to 30/06/01 (1 page)
19 July 2001	Accounting reference date extended from 31/12/00 to 30/06/01 (1 page)
3 April 2001	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
3 April 2001	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
13 February 2001	Return made up to 12/12/00; full list of members (8 pages)
13 February 2001	Return made up to 12/12/00; full list of members (8 pages)
15 January 2001	Declaration of satisfaction of mortgage/charge (2 pages)
15 January 2001	Declaration of satisfaction of mortgage/charge (2 pages)
15 January 2001	Declaration of satisfaction of mortgage/charge (2 pages)
15 January 2001	Declaration of satisfaction of mortgage/charge (2 pages)
15 September 2000	Full accounts made up to 31 March 2000 (21 pages)
15 September 2000	Full accounts made up to 31 March 2000 (21 pages)
19 June 2000	Director resigned (1 page)
19 June 2000	Director resigned (1 page)
3 February 2000	Particulars of mortgage/charge (3 pages)
3 February 2000	Particulars of mortgage/charge (3 pages)
14 December 1999	Return made up to 12/12/99; full list of members 363(288) ‐ Director's particulars changed (9 pages)
14 December 1999	Return made up to 12/12/99; full list of members 363(288) ‐ Director's particulars changed (9 pages)
20 October 1999	Full accounts made up to 31 March 1999 (19 pages)
20 October 1999	Full accounts made up to 31 March 1999 (19 pages)
19 March 1999	New director appointed (2 pages)
19 March 1999	New director appointed (2 pages)
10 March 1999	New director appointed (2 pages)
10 March 1999	New director appointed (2 pages)
26 February 1999	Particulars of mortgage/charge (3 pages)
26 February 1999	Particulars of mortgage/charge (3 pages)
29 December 1998	Return made up to 12/12/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
29 December 1998	Return made up to 12/12/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
12 October 1998	Full accounts made up to 31 March 1998 (18 pages)
12 October 1998	Full accounts made up to 31 March 1998 (18 pages)
14 July 1998	Registered office changed on 14/07/98 from: mandela house 61-65 paulet road camberwell london SE5 9HW (1 page)
14 July 1998	Registered office changed on 14/07/98 from: mandela house 61-65 paulet road camberwell london SE5 9HW (1 page)
22 June 1998	New director appointed (2 pages)
22 June 1998	New director appointed (2 pages)
22 June 1998	Director resigned (1 page)
22 June 1998	Director resigned (1 page)
22 December 1997	Return made up to 12/12/97; full list of members (8 pages)
22 December 1997	New secretary appointed;new director appointed (2 pages)
22 December 1997	New secretary appointed;new director appointed (2 pages)
22 December 1997	Return made up to 12/12/97; full list of members (8 pages)
1 September 1997	Director's particulars changed (1 page)
1 September 1997	Director's particulars changed (1 page)
14 August 1997	New director appointed (2 pages)
14 August 1997	New director appointed (2 pages)
8 August 1997	New director appointed (2 pages)
8 August 1997	New director appointed (2 pages)
28 July 1997	Particulars of mortgage/charge (11 pages)
28 July 1997	Particulars of mortgage/charge (11 pages)
28 July 1997	Particulars of mortgage/charge (10 pages)
28 July 1997	Particulars of mortgage/charge (10 pages)
9 July 1997	Director resigned (1 page)
9 July 1997	Registered office changed on 09/07/97 from: mandela house 61-65 paulet road london SE5 9HW (1 page)
9 July 1997	Registered office changed on 09/07/97 from: mandela house 61-65 paulet road london SE5 9HW (1 page)
9 July 1997	Director resigned (1 page)
1 July 1997	New director appointed (2 pages)
1 July 1997	New director appointed (2 pages)
30 April 1997	New director appointed (2 pages)
30 April 1997	New director appointed (2 pages)
25 April 1997	Â£ nc 1000/10000 07/04/97 (1 page)
25 April 1997	Â£ nc 1000/10000 07/04/97 (1 page)
25 April 1997	Ad 08/04/97--------- Â£ si 1@1=1 Â£ si [email protected]=9998 Â£ ic 1/10000 (2 pages)
25 April 1997	Ad 08/04/97--------- Â£ si 1@1=1 Â£ si [email protected]=9998 Â£ ic 1/10000 (2 pages)
25 April 1997	Memorandum and Articles of Association (17 pages)
25 April 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
25 April 1997	Registered office changed on 25/04/97 from: park lane nuthampstead royston hertfordshire (1 page)
25 April 1997	Registered office changed on 25/04/97 from: park lane nuthampstead royston hertfordshire (1 page)
25 April 1997	Memorandum and Articles of Association (17 pages)
25 April 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
5 February 1997	New secretary appointed;new director appointed (2 pages)
5 February 1997	New director appointed (2 pages)
5 February 1997	New secretary appointed;new director appointed (2 pages)
5 February 1997	New director appointed (2 pages)
1 February 1997	Director resigned (1 page)
1 February 1997	Accounting reference date extended from 31/12/97 to 31/03/98 (1 page)
1 February 1997	Registered office changed on 01/02/97 from: 41 park square north leeds LS1 2NS (1 page)
1 February 1997	Secretary resigned (1 page)
1 February 1997	Accounting reference date extended from 31/12/97 to 31/03/98 (1 page)
1 February 1997	Secretary resigned (1 page)
1 February 1997	Registered office changed on 01/02/97 from: 41 park square north leeds LS1 2NS (1 page)
1 February 1997	Director resigned (1 page)
30 January 1997	Company name changed pinco 885 LIMITED\certificate issued on 31/01/97 (2 pages)
30 January 1997	Company name changed pinco 885 LIMITED\certificate issued on 31/01/97 (2 pages)
12 December 1996	Incorporation (15 pages)
12 December 1996	Incorporation (15 pages)

Veolia Es Lambeth Limited

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