VEOLIA ES PENSION TRUSTEE LIMITED

05537205
8TH FLOOR 210 PENTONVILLE ROAD LONDON N1 9JY

Documents

Documents
Date Category Description Pages
27 Dec 2011 gazette Gazette Dissolved Voluntary 1 Buy now
13 Sep 2011 gazette Gazette Notice Voluntary 1 Buy now
01 Sep 2011 dissolution Dissolution Application Strike Off Company 3 Buy now
30 Aug 2011 annual-return Annual Return 3 Buy now
04 Aug 2011 officers Change of particulars for director (Mr Vernon Novy) 2 Buy now
22 Jun 2011 officers Appointment of director (Mr Vernon Novy) 2 Buy now
21 Jun 2011 officers Appointment of director (Mr David Andrew Gerrard) 2 Buy now
20 Jun 2011 officers Termination of appointment of director (Paul Levett) 1 Buy now
12 Apr 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
23 Sep 2010 accounts Annual Accounts 7 Buy now
06 Sep 2010 annual-return Annual Return 3 Buy now
02 Aug 2010 officers Termination of appointment of director (John Siddons) 1 Buy now
02 Aug 2010 officers Termination of appointment of director (Richard Moss) 1 Buy now
02 Aug 2010 officers Termination of appointment of director (Terence Andrews) 1 Buy now
11 Nov 2009 officers Change of particulars for director (Mr Paul Levett) 2 Buy now
11 Nov 2009 officers Change of particulars for secretary (Mr Richard Douglas Berry) 1 Buy now
09 Sep 2009 annual-return Return made up to 16/08/09; full list of members 4 Buy now
02 Sep 2009 accounts Annual Accounts 7 Buy now
12 Feb 2009 officers Appointment Terminated Director stuart sim 1 Buy now
12 Feb 2009 officers Appointment Terminated Secretary robert hunt 1 Buy now
14 Jan 2009 officers Secretary appointed richard berry 2 Buy now
27 Aug 2008 annual-return Return made up to 16/08/08; full list of members 4 Buy now
27 Aug 2008 address Registered office changed on 27/08/2008 from veolia house, 154A pentonville road, london london N1 9PE 1 Buy now
03 May 2008 change-of-name Certificate Change Of Name Company 3 Buy now
17 Apr 2008 accounts Annual Accounts 7 Buy now
14 Jan 2008 resolution Resolution 6 Buy now
11 Sep 2007 annual-return Return made up to 16/08/07; full list of members 3 Buy now
10 May 2007 accounts Annual Accounts 8 Buy now
26 Mar 2007 officers Director resigned 1 Buy now
26 Mar 2007 officers Director resigned 1 Buy now
14 Mar 2007 officers Director resigned 1 Buy now
14 Mar 2007 officers Director resigned 1 Buy now
14 Mar 2007 accounts Accounting reference date extended from 30/06/07 to 31/12/07 1 Buy now
29 Nov 2006 address Registered office changed on 29/11/06 from: the drive warley brentwood essex CM13 3BE 1 Buy now
27 Nov 2006 annual-return Return made up to 16/08/06; full list of members 9 Buy now
24 Nov 2006 officers Director resigned 1 Buy now
24 Nov 2006 officers Secretary resigned 1 Buy now
20 Nov 2006 officers New secretary appointed 2 Buy now
16 Nov 2006 officers New secretary appointed 2 Buy now
14 Nov 2006 officers New secretary appointed 2 Buy now
01 Nov 2006 officers New director appointed 2 Buy now
01 Nov 2006 officers New director appointed 3 Buy now
01 Nov 2006 officers New director appointed 2 Buy now
01 Nov 2006 officers New director appointed 4 Buy now
21 Jun 2006 accounts Accounting reference date shortened from 31/08/06 to 30/06/06 1 Buy now
04 Apr 2006 officers Director resigned 1 Buy now
04 Apr 2006 officers New director appointed 1 Buy now
21 Mar 2006 officers Director resigned 1 Buy now
21 Mar 2006 officers New director appointed 1 Buy now
21 Mar 2006 officers New director appointed 1 Buy now
21 Mar 2006 officers Director resigned 1 Buy now
01 Sep 2005 officers New director appointed 2 Buy now
01 Sep 2005 officers New director appointed 3 Buy now
01 Sep 2005 officers New director appointed 3 Buy now
01 Sep 2005 officers New director appointed 3 Buy now
01 Sep 2005 officers New director appointed 3 Buy now
01 Sep 2005 officers New director appointed 3 Buy now
01 Sep 2005 officers New secretary appointed 3 Buy now
01 Sep 2005 officers Director resigned 1 Buy now
01 Sep 2005 officers Secretary resigned 1 Buy now
01 Sep 2005 address Registered office changed on 01/09/05 from: hammonds (ref : sdw), rutland house, 148 edmund street birmingham B3 2JR 1 Buy now
16 Aug 2005 incorporation Incorporation Company 14 Buy now