Veolia Es Aurora Limited

Company Name	Veolia Es Aurora Limited
Company Status	Active
Company Number	03297034
Category	Private Limited Company
Incorporation Date	20 December 1996(27 years, 4 months ago)
Previous Names	Onyx Aurora Limited and Veolia Aurora Limited

Business Activity

Section E	Water supply, sewerage, waste management and remediation activities
SIC 9002	Collection & treatment of other waste
SIC 38110	Collection of non-hazardous waste
SIC 38120	Collection of hazardous waste
SIC 38210	Treatment and disposal of non-hazardous waste
SIC 38220	Treatment and disposal of hazardous waste

Directors

Director Name	Mr Gavin Howard Graveson
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 March 2009(12 years, 2 months after company formation)
Appointment Duration	15 years, 1 month
Role	Executive Vice-President
Country of Residence	England
Correspondence Address	210 Pentonville Road London N1 9JY

Director Name	Miss Celia Rosalind Gough
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	22 November 2013(16 years, 11 months after company formation)
Appointment Duration	10 years, 5 months
Role	Solicitor
Country of Residence	England
Correspondence Address	210 Pentonville Road London N1 9JY

Secretary Name	Mrs Celia Rosalind Gough
Status	Current
Appointed	07 June 2014(17 years, 5 months after company formation)
Appointment Duration	9 years, 10 months
Role	Company Director
Correspondence Address	210 Pentonville Road London N1 9JY

Director Name	Mr Christophe Bellynck
Date of Birth	May 1961 (Born 63 years ago)
Nationality	French
Status	Current
Appointed	24 November 2016(19 years, 11 months after company formation)
Appointment Duration	7 years, 5 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(24 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	Edouard Jacques Dupont Madinier
Date of Birth	September 1954 (Born 69 years ago)
Nationality	French
Status	Resigned
Appointed	20 December 1996(same day as company formation)
Role	Manager
Correspondence Address	235 South Lodge Knightsbridge London SW7 1DG

Director Name	Mr John Michael Kutner
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	34 The Fairway New Barnet Barnet Hertfordshire EN5 1HN

Secretary Name	Mr John Michael Kutner
Nationality	British
Status	Resigned
Appointed	20 December 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	34 The Fairway New Barnet Barnet Hertfordshire EN5 1HN

Director Name	Denis Gasquet
Date of Birth	March 1954 (Born 70 years ago)
Nationality	French
Status	Resigned
Appointed	18 March 1997(2 months, 4 weeks after company formation)
Appointment Duration	5 years, 11 months (resigned 13 February 2003)
Role	Manager
Country of Residence	France
Correspondence Address	8 Allee Chevreuils 78120 Le Vesinet Foreign France

Director Name	Gerald Atkins
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1997(5 months, 1 week after company formation)
Appointment Duration	2 years, 7 months (resigned 31 December 1999)
Role	Company Director
Correspondence Address	18 Custom House Lane Plymouth Devon PL1 3TG

Director Name	Mr Bernard Saint-Andre
Date of Birth	March 1947 (Born 77 years ago)
Nationality	French
Status	Resigned
Appointed	28 May 1997(5 months, 1 week after company formation)
Appointment Duration	3 years, 6 months (resigned 21 December 2000)
Role	International Operations Direc
Correspondence Address	19 Rue De Meulan 78250 Mezy Sur Seine Foreign

Director Name	Ian Anthony Sexton
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1997(5 months, 1 week after company formation)
Appointment Duration	2 years (resigned 01 June 1999)
Role	Finance Director
Correspondence Address	Flat 4 1 Avenue Elmers Surbiton Surrey KT6 4SP

Director Name	Michel Jean Jacques Gourvennec
Date of Birth	May 1944 (Born 80 years ago)
Nationality	French
Status	Resigned
Appointed	08 December 1999(2 years, 11 months after company formation)
Appointment Duration	3 years (resigned 02 January 2003)
Role	Chief Executive
Correspondence Address	133 Bickenhall Mansions Bickenhall Street London W1U 6BT

Director Name	Cyrille Du Peloux De Saint Romain
Date of Birth	February 1954 (Born 70 years ago)
Nationality	French
Status	Resigned
Appointed	02 January 2003(6 years after company formation)
Appointment Duration	4 years, 5 months (resigned 12 June 2007)
Role	Chief Executive
Correspondence Address	89 Kensington Court Mansions London W8 5DU

Director Name	Axel De Saint Quentin
Date of Birth	December 1963 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	19 May 2006(9 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 October 2009)
Role	Group Finance Director
Correspondence Address	5l Portman Mansions Chiltern Street London W1M 1PU

Secretary Name	Mr Robert Charles Hunt
Nationality	British
Status	Resigned
Appointed	26 January 2007(10 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 01 January 2009)
Role	Legal Director
Country of Residence	United Kingdom
Correspondence Address	The Chestnuts The Ley Box Corsham Wiltshire SN13 8JX

Director Name	Jean Dominique Mallet
Date of Birth	April 1952 (Born 72 years ago)
Nationality	French
Status	Resigned
Appointed	12 June 2007(10 years, 5 months after company formation)
Appointment Duration	6 years (resigned 07 July 2013)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	8th Floor 210 Pentonville Road London N1 9JY

Director Name	Mr Paul Michael Levett
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2007(10 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 08 April 2011)
Role	Managing 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	31 December 2008(12 years after company formation)
Appointment Duration	4 years, 9 months (resigned 30 September 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	210 Pentonville Road London N1 9JY

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 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, 4 months (resigned 31 October 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, 6 months (resigned 07 June 2014)
Role	Company Director
Correspondence Address	210 Pentonville Road London N1 9JY

Director Name	Ms Estelle Karine Brachlianoff
Date of Birth	July 1972 (Born 51 years ago)
Nationality	French
Status	Resigned
Appointed	29 August 2012(15 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (resigned 15 October 2018)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	210 Pentonville Road London N1 9JY

Director Name	RM Nominees Limited (Corporation)
Status	Resigned
Appointed	20 December 1996(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Secretary Name	RM Registrars Limited (Corporation)
Status	Resigned
Appointed	20 December 1996(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Contact

Website	www.veolia.co.uk
Telephone	020 78125000
Telephone region	London

Location

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

Financials

Year	2012
Net Worth	£58,991,000
Current Liabilities	£43,563,000

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	30 August 2023 (7 months, 3 weeks ago)
Next Return Due	13 September 2024 (4 months, 3 weeks from now)

Filing History

12 October 2023	Full accounts made up to 31 December 2022 (30 pages)
30 August 2023	Change of details for Veolia Environmental Services (Uk) Plc as a person with significant control on 14 February 2023 (2 pages)
30 August 2023	Confirmation statement made on 30 August 2023 with updates (4 pages)
5 October 2022	Full accounts made up to 31 December 2021 (32 pages)
2 September 2022	Confirmation statement made on 30 August 2022 with no updates (3 pages)
1 September 2021	Confirmation statement made on 30 August 2021 with no updates (3 pages)
8 July 2021	Full accounts made up to 31 December 2020 (32 pages)
1 July 2021	Termination of appointment of David Andrew Gerrard as a director on 30 June 2021 (1 page)
1 July 2021	Appointment of Ms Valerie Isabelle Marie Clavie as a director on 30 June 2021 (2 pages)
11 December 2020	Director's details changed for Mr Gavin Howard Graveson on 10 December 2020 (2 pages)
28 September 2020	Full accounts made up to 31 December 2019 (33 pages)
1 September 2020	Confirmation statement made on 30 August 2020 with no updates (3 pages)
15 October 2019	Amended full accounts made up to 31 December 2018 (28 pages)
2 September 2019	Confirmation statement made on 30 August 2019 with no updates (3 pages)
8 July 2019	Full accounts made up to 31 December 2018 (26 pages)
1 November 2018	Termination of appointment of Robert Charles Hunt as a director on 31 October 2018 (1 page)
16 October 2018	Termination of appointment of Estelle Karine Brachlianoff as a director on 15 October 2018 (1 page)
3 September 2018	Confirmation statement made on 30 August 2018 with no updates (3 pages)
13 June 2018	Full accounts made up to 31 December 2017 (27 pages)
30 August 2017	Confirmation statement made on 30 August 2017 with no updates (3 pages)
30 August 2017	Confirmation statement made on 30 August 2017 with no updates (3 pages)
17 July 2017	Full accounts made up to 31 December 2016 (26 pages)
17 July 2017	Full accounts made up to 31 December 2016 (26 pages)
11 May 2017	Director's details changed for Ms Estelle Karine Brachlianoff on 4 April 2017 (2 pages)
11 May 2017	Director's details changed for Ms Estelle Karine Brachlianoff on 4 April 2017 (2 pages)
17 January 2017	Director's details changed for Ms Estelle Brachlianoff on 11 January 2017 (2 pages)
17 January 2017	Director's details changed for Ms Estelle Brachlianoff on 11 January 2017 (2 pages)
15 December 2016	Full accounts made up to 31 December 2015 (30 pages)
15 December 2016	Full accounts made up to 31 December 2015 (30 pages)
25 November 2016	Appointment of Mr Christophe Bellynck as a director on 24 November 2016 (2 pages)
25 November 2016	Appointment of Mr Christophe Bellynck as a director on 24 November 2016 (2 pages)
14 September 2016	Statement of capital following an allotment of shares on 27 July 2016 GBP 37,000,000 (4 pages)
14 September 2016	Statement of capital following an allotment of shares on 27 July 2016 GBP 37,000,000 (4 pages)
14 September 2016	Confirmation statement made on 30 August 2016 with updates (6 pages)
14 September 2016	Confirmation statement made on 30 August 2016 with updates (6 pages)
3 August 2016	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
3 August 2016	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
2 September 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 12,500,000 (5 pages)
2 September 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 12,500,000 (5 pages)
23 July 2015	Full accounts made up to 31 December 2014 (17 pages)
23 July 2015	Full accounts made up to 31 December 2014 (17 pages)
24 September 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 12,500,000 (5 pages)
24 September 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 12,500,000 (5 pages)
9 July 2014	Termination of appointment of Robert Hunt as a secretary (1 page)
9 July 2014	Termination of appointment of Robert Hunt as a secretary (1 page)
9 July 2014	Appointment of Mrs Celia Rosalind Gough as a secretary (2 pages)
9 July 2014	Appointment of Mrs Celia Rosalind Gough as a secretary (2 pages)
13 June 2014	Full accounts made up to 31 December 2013 (17 pages)
13 June 2014	Full accounts made up to 31 December 2013 (17 pages)
2 December 2013	Appointment of Mrs Celia Rosalind Gough as a director (2 pages)
2 December 2013	Appointment of Mrs Celia Rosalind Gough as a director (2 pages)
7 October 2013	Termination of appointment of Thomas Spaul as a director (1 page)
7 October 2013	Termination of appointment of Thomas Spaul as a director (1 page)
26 September 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 12,500,000 (5 pages)
26 September 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 12,500,000 (5 pages)
25 September 2013	Director's details changed for Mr Thomas Spaul on 25 September 2013 (2 pages)
25 September 2013	Director's details changed for Mr Thomas Spaul on 25 September 2013 (2 pages)
25 September 2013	Director's details changed for Ms Estelle Brachlianoff on 25 September 2013 (2 pages)
25 September 2013	Registered office address changed from 8Th Floor 210 Pentonville Road London N1 9JY England on 25 September 2013 (1 page)
25 September 2013	Registered office address changed from 8Th Floor 210 Pentonville Road London N1 9JY England on 25 September 2013 (1 page)
25 September 2013	Director's details changed for Ms Estelle Brachlianoff on 25 September 2013 (2 pages)
24 September 2013	Full accounts made up to 31 December 2012 (15 pages)
24 September 2013	Full accounts made up to 31 December 2012 (15 pages)
12 July 2013	Termination of appointment of Jean Mallet as a director (1 page)
12 July 2013	Termination of appointment of Jean Mallet as a director (1 page)
30 August 2012	Annual return made up to 30 August 2012 with a full list of shareholders (6 pages)
30 August 2012	Annual return made up to 30 August 2012 with a full list of shareholders (6 pages)
29 August 2012	Appointment of Ms Estelle Brachlianoff as a director (2 pages)
29 August 2012	Appointment of Ms Estelle Brachlianoff as a director (2 pages)
4 July 2012	Group of companies' accounts made up to 31 December 2011 (37 pages)
4 July 2012	Group of companies' accounts made up to 31 December 2011 (37 pages)
21 June 2012	Annual return made up to 21 June 2012 with a full list of shareholders (5 pages)
21 June 2012	Annual return made up to 21 June 2012 with a full list of shareholders (5 pages)
15 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders (5 pages)
15 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders (5 pages)
15 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders (5 pages)
4 January 2012	Termination of appointment of Richard Berry as a secretary (1 page)
4 January 2012	Termination of appointment of Richard Berry as a secretary (1 page)
23 December 2011	Appointment of Mr Robert Charles Hunt as a secretary (1 page)
23 December 2011	Appointment of Mr Robert Charles Hunt as a secretary (1 page)
21 June 2011	Appointment of Mr Robert Charles Hunt as a director (2 pages)
21 June 2011	Appointment of Mr Robert Charles Hunt as a director (2 pages)
20 June 2011	Group of companies' accounts made up to 31 December 2010 (40 pages)
20 June 2011	Group of companies' accounts made up to 31 December 2010 (40 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)
11 April 2011	Registered office address changed from Veolia House 154a Pentonville Road London N1 9PE on 11 April 2011 (1 page)
11 April 2011	Registered office address changed from Veolia House 154a Pentonville Road London N1 9PE on 11 April 2011 (1 page)
14 February 2011	Annual return made up to 4 February 2011 with a full list of shareholders (5 pages)
14 February 2011	Annual return made up to 4 February 2011 with a full list of shareholders (5 pages)
14 February 2011	Annual return made up to 4 February 2011 with a full list of shareholders (5 pages)
23 September 2010	Group of companies' accounts made up to 31 December 2009 (37 pages)
23 September 2010	Group of companies' accounts made up to 31 December 2009 (37 pages)
4 February 2010	Annual return made up to 4 February 2010 with a full list of shareholders (6 pages)
4 February 2010	Annual return made up to 4 February 2010 with a full list of shareholders (6 pages)
4 February 2010	Annual return made up to 4 February 2010 with a full list of shareholders (6 pages)
10 November 2009	Appointment of Mr David Andrew Gerrard as a director (2 pages)
10 November 2009	Appointment of Mr David Andrew Gerrard as a director (2 pages)
29 October 2009	Director's details changed for Mr Paul Levett on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Gavin Howard Graveson on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Paul Levett on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Paul Levett on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Thomas Spaul on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Gavin Howard Graveson on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Thomas Spaul on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Jean Dominique Mallet on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Jean Dominique Mallet on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Jean Dominique Mallet on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Gavin Howard Graveson on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Thomas Spaul on 1 October 2009 (2 pages)
26 October 2009	Secretary's details changed for Mr Richard Douglas Berry on 1 October 2009 (1 page)
26 October 2009	Secretary's details changed for Mr Richard Douglas Berry on 1 October 2009 (1 page)
26 October 2009	Termination of appointment of Axel De Saint Quentin as a director (1 page)
26 October 2009	Termination of appointment of Axel De Saint Quentin as a director (1 page)
26 October 2009	Secretary's details changed for Mr Richard Douglas Berry on 1 October 2009 (1 page)
2 August 2009	Group of companies' accounts made up to 31 December 2008 (38 pages)
2 August 2009	Group of companies' accounts made up to 31 December 2008 (38 pages)
26 March 2009	Director appointed gavin howard graveson (3 pages)
26 March 2009	Director appointed gavin howard graveson (3 pages)
27 February 2009	Return made up to 04/02/09; full list of members (4 pages)
27 February 2009	Return made up to 04/02/09; full list of members (4 pages)
31 January 2009	Appointment terminated director john kutner (1 page)
31 January 2009	Appointment terminated director john kutner (1 page)
30 January 2009	Director appointed thomas spaul (3 pages)
30 January 2009	Director appointed thomas spaul (3 pages)
14 January 2009	Appointment terminated secretary robert hunt (1 page)
14 January 2009	Resolutions RES13 ‐ Resign and appoint secretary 20/10/2008 (1 page)
14 January 2009	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)
4 November 2008	Group of companies' accounts made up to 31 December 2007 (43 pages)
4 November 2008	Group of companies' accounts made up to 31 December 2007 (43 pages)
4 February 2008	Return made up to 04/02/08; full list of members (2 pages)
4 February 2008	Return made up to 04/02/08; full list of members (2 pages)
2 November 2007	Full accounts made up to 31 December 2006 (42 pages)
2 November 2007	Full accounts made up to 31 December 2006 (42 pages)
27 September 2007	New director appointed (3 pages)
27 September 2007	New director appointed (3 pages)
24 September 2007	Director resigned (1 page)
24 September 2007	Director resigned (1 page)
19 July 2007	New director appointed (1 page)
19 July 2007	New director appointed (1 page)
16 February 2007	New secretary appointed (1 page)
16 February 2007	New secretary appointed (1 page)
26 January 2007	Secretary resigned (1 page)
26 January 2007	Secretary resigned (1 page)
26 January 2007	Return made up to 20/12/06; full list of members (2 pages)
26 January 2007	Return made up to 20/12/06; full list of members (2 pages)
6 November 2006	Group of companies' accounts made up to 31 December 2005 (42 pages)
6 November 2006	Group of companies' accounts made up to 31 December 2005 (42 pages)
10 July 2006	New director appointed (2 pages)
10 July 2006	New director appointed (2 pages)
27 June 2006	Director's particulars changed (1 page)
27 June 2006	Director's particulars changed (1 page)
2 May 2006	Registered office changed on 02/05/06 from: onyx house 154A pentonville road london N1 9PE (1 page)
2 May 2006	Registered office changed on 02/05/06 from: onyx house 154A pentonville road london N1 9PE (1 page)
24 February 2006	Company name changed veolia aurora LIMITED\certificate issued on 24/02/06 (3 pages)
24 February 2006	Company name changed veolia aurora LIMITED\certificate issued on 24/02/06 (3 pages)
3 February 2006	Company name changed onyx aurora LIMITED\certificate issued on 03/02/06 (2 pages)
3 February 2006	Company name changed onyx aurora LIMITED\certificate issued on 03/02/06 (2 pages)
24 January 2006	Return made up to 20/12/05; full list of members (2 pages)
24 January 2006	Return made up to 20/12/05; full list of members (2 pages)
3 November 2005	Group of companies' accounts made up to 31 December 2004 (46 pages)
3 November 2005	Group of companies' accounts made up to 31 December 2004 (46 pages)
14 January 2005	Return made up to 20/12/04; full list of members (7 pages)
14 January 2005	Return made up to 20/12/04; full list of members (7 pages)
25 November 2004	Group of companies' accounts made up to 31 December 2003 (42 pages)
25 November 2004	Group of companies' accounts made up to 31 December 2003 (42 pages)
20 January 2004	Return made up to 20/12/03; full list of members (7 pages)
20 January 2004	Return made up to 20/12/03; full list of members (7 pages)
3 November 2003	Group of companies' accounts made up to 31 December 2002 (33 pages)
3 November 2003	Group of companies' accounts made up to 31 December 2002 (33 pages)
11 April 2003	Director resigned (1 page)
11 April 2003	Director resigned (1 page)
23 January 2003	Director resigned (1 page)
23 January 2003	Director resigned (1 page)
21 January 2003	New director appointed (2 pages)
21 January 2003	New director appointed (2 pages)
30 December 2002	Return made up to 20/12/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 December 2002	Return made up to 20/12/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 November 2002	Group of companies' accounts made up to 31 December 2001 (30 pages)
5 November 2002	Group of companies' accounts made up to 31 December 2001 (30 pages)
6 August 2002	Registered office changed on 06/08/02 from: c/o onyx uk LTD onyx house 401 mile end road london E3 4PB (1 page)
6 August 2002	Registered office changed on 06/08/02 from: c/o onyx uk LTD onyx house 401 mile end road london E3 4PB (1 page)
15 January 2002	Return made up to 20/12/01; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
15 January 2002	Return made up to 20/12/01; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
19 November 2001	Group of companies' accounts made up to 31 December 2000 (26 pages)
19 November 2001	Group of companies' accounts made up to 31 December 2000 (26 pages)
18 January 2001	Return made up to 20/12/00; full list of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
18 January 2001	Return made up to 20/12/00; full list of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
9 August 2000	Full group accounts made up to 31 December 1999 (23 pages)
9 August 2000	Full group accounts made up to 31 December 1999 (23 pages)
2 March 2000	New director appointed (4 pages)
2 March 2000	New director appointed (4 pages)
12 January 2000	Return made up to 20/12/99; full list of members (9 pages)
12 January 2000	Return made up to 20/12/99; full list of members (9 pages)
8 August 1999	Full group accounts made up to 31 December 1998 (21 pages)
8 August 1999	Full group accounts made up to 31 December 1998 (21 pages)
19 January 1999	Return made up to 20/12/98; full list of members (8 pages)
19 January 1999	Return made up to 20/12/98; full list of members (8 pages)
19 October 1998	Full group accounts made up to 31 December 1997 (21 pages)
19 October 1998	Full group accounts made up to 31 December 1997 (21 pages)
20 January 1998	Return made up to 20/12/97; full list of members (8 pages)
20 January 1998	Return made up to 20/12/97; full list of members (8 pages)
26 June 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
26 June 1997	Â£ nc 1000/50000000 17/03/97 (1 page)
26 June 1997	Â£ nc 1000/50000000 17/03/97 (1 page)
26 June 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
26 June 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
26 June 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
12 June 1997	New director appointed (2 pages)
12 June 1997	New director appointed (2 pages)
12 June 1997	New director appointed (2 pages)
12 June 1997	New director appointed (2 pages)
12 June 1997	Ad 18/03/97--------- Â£ si 98@1=98 Â£ ic 4/102 (2 pages)
12 June 1997	New director appointed (2 pages)
12 June 1997	New director appointed (2 pages)
12 June 1997	New director appointed (2 pages)
12 June 1997	Ad 18/03/97--------- Â£ si 98@1=98 Â£ ic 4/102 (2 pages)
12 June 1997	New director appointed (2 pages)
13 March 1997	Secretary resigned (1 page)
13 March 1997	Registered office changed on 13/03/97 from: 401 mile end road london E3 4PB (1 page)
13 March 1997	Director resigned (1 page)
13 March 1997	Secretary resigned (1 page)
13 March 1997	Registered office changed on 13/03/97 from: 401 mile end road london E3 4PB (1 page)
13 March 1997	Director resigned (1 page)
31 January 1997	Secretary resigned (1 page)
31 January 1997	New secretary appointed (2 pages)
31 January 1997	Registered office changed on 31/01/97 from: 3RD floor c/o rm company services london EC2A 4SD (1 page)
31 January 1997	New secretary appointed (2 pages)
31 January 1997	Director resigned (1 page)
31 January 1997	New director appointed (2 pages)
31 January 1997	New director appointed (2 pages)
31 January 1997	New director appointed (2 pages)
31 January 1997	Director resigned (1 page)
31 January 1997	Ad 20/12/96--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
31 January 1997	New director appointed (2 pages)
31 January 1997	Secretary resigned (1 page)
31 January 1997	Ad 20/12/96--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
31 January 1997	New director appointed (2 pages)
31 January 1997	Registered office changed on 31/01/97 from: 3RD floor c/o rm company services london EC2A 4SD (1 page)
31 January 1997	New director appointed (2 pages)
20 December 1996	Incorporation (20 pages)
20 December 1996	Incorporation (20 pages)

Veolia Es Aurora Limited

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