About

Registered Number: 02215767
Date of Incorporation: 01/02/1988 (36 years and 3 months ago)
Company Status: Active
Registered Address: 210 Pentonville Road, London, N1 9JY

 

Veolia Environmental Services (UK) Plc was registered on 01 February 1988 and are based in London, it's status is listed as "Active". We don't know the number of employees at Veolia Environmental Services (UK) Plc. The current directors of the organisation are listed as Gough, Celia Rosalind, Kraus, Carine Isabelle, Hunt, Robert Charles, Bellon-serre, Pierre Rene Antoine, Contamine, Jerome Marie, Girre, Xavier, Jean-claude, Turion, Le Conte, Jerome, Piquemal, Thomas, Proglio, Henri Edouard, Rellet, Pierre at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KRAUS, Carine Isabelle 22 May 2014 - 1
BELLON-SERRE, Pierre Rene Antoine 13 December 2002 03 May 2011 1
CONTAMINE, Jerome Marie 29 March 2001 09 March 2009 1
GIRRE, Xavier 03 May 2011 04 November 2011 1
JEAN-CLAUDE, Turion N/A 28 July 1992 1
LE CONTE, Jerome 03 May 2011 21 June 2013 1
PIQUEMAL, Thomas 27 March 2009 10 February 2010 1
PROGLIO, Henri Edouard 12 December 1991 15 October 2009 1
RELLET, Pierre 03 April 2000 11 April 2003 1
Secretary Name Appointed Resigned Total Appointments
GOUGH, Celia Rosalind 28 November 2013 - 1
HUNT, Robert Charles 01 December 2011 28 November 2013 1

Filing History

Document Type Date
CS01 - N/A 16 March 2020
AP01 - Appointment of director 05 December 2019
AA - Annual Accounts 04 July 2019
CS01 - N/A 15 March 2019
TM01 - Termination of appointment of director 01 November 2018
CH01 - Change of particulars for director 17 October 2018
TM01 - Termination of appointment of director 05 September 2018
AAMD - Amended Accounts 24 August 2018
AA - Annual Accounts 03 July 2018
AP01 - Appointment of director 29 May 2018
CS01 - N/A 15 March 2018
AA - Annual Accounts 04 July 2017
CH01 - Change of particulars for director 11 May 2017
CS01 - N/A 14 March 2017
CH01 - Change of particulars for director 17 January 2017
SH01 - Return of Allotment of shares 03 January 2017
RESOLUTIONS - N/A 22 December 2016
AP01 - Appointment of director 25 November 2016
TM01 - Termination of appointment of director 02 September 2016
TM01 - Termination of appointment of director 02 September 2016
AA - Annual Accounts 12 August 2016
AR01 - Annual Return 11 April 2016
AA - Annual Accounts 03 July 2015
AR01 - Annual Return 18 March 2015
AA - Annual Accounts 28 October 2014
TM01 - Termination of appointment of director 31 July 2014
AA - Annual Accounts 03 July 2014
TM01 - Termination of appointment of director 30 June 2014
AP01 - Appointment of director 27 May 2014
TM01 - Termination of appointment of director 22 May 2014
AR01 - Annual Return 10 April 2014
AP01 - Appointment of director 05 December 2013
AP01 - Appointment of director 05 December 2013
AP03 - Appointment of secretary 05 December 2013
TM02 - Termination of appointment of secretary 05 December 2013
AP01 - Appointment of director 05 December 2013
AP01 - Appointment of director 05 December 2013
AP01 - Appointment of director 05 December 2013
AP01 - Appointment of director 05 December 2013
AA - Annual Accounts 22 October 2013
TM01 - Termination of appointment of director 30 August 2013
TM01 - Termination of appointment of director 12 July 2013
TM01 - Termination of appointment of director 04 July 2013
AA - Annual Accounts 04 July 2013
AP01 - Appointment of director 18 June 2013
AR01 - Annual Return 04 April 2013
CH01 - Change of particulars for director 04 April 2013
CH01 - Change of particulars for director 04 April 2013
CH01 - Change of particulars for director 04 April 2013
AD01 - Change of registered office address 04 April 2013
TM01 - Termination of appointment of director 30 October 2012
AP01 - Appointment of director 29 August 2012
AAMD - Amended Accounts 16 July 2012
AA - Annual Accounts 04 July 2012
TM01 - Termination of appointment of director 29 June 2012
AR01 - Annual Return 14 March 2012
TM01 - Termination of appointment of director 02 March 2012
TM02 - Termination of appointment of secretary 04 January 2012
AP03 - Appointment of secretary 22 December 2011
TM01 - Termination of appointment of director 29 November 2011
AA - Annual Accounts 20 June 2011
AP01 - Appointment of director 20 May 2011
TM01 - Termination of appointment of director 19 May 2011
AP01 - Appointment of director 18 May 2011
AP01 - Appointment of director 18 May 2011
AD01 - Change of registered office address 11 April 2011
CH01 - Change of particulars for director 30 March 2011
AP01 - Appointment of director 30 March 2011
AR01 - Annual Return 22 March 2011
TM01 - Termination of appointment of director 02 February 2011
AR01 - Annual Return 19 October 2010
AA - Annual Accounts 15 June 2010
TM01 - Termination of appointment of director 15 February 2010
TM01 - Termination of appointment of director 02 November 2009
CH01 - Change of particulars for director 19 October 2009
CH01 - Change of particulars for director 19 October 2009
CH01 - Change of particulars for director 19 October 2009
CH01 - Change of particulars for director 19 October 2009
CH01 - Change of particulars for director 19 October 2009
CH03 - Change of particulars for secretary 19 October 2009
CH01 - Change of particulars for director 19 October 2009
CH01 - Change of particulars for director 19 October 2009
CH01 - Change of particulars for director 19 October 2009
AR01 - Annual Return 19 October 2009
TM01 - Termination of appointment of director 15 October 2009
AP01 - Appointment of director 15 October 2009
288a - Notice of appointment of directors or secretaries 30 July 2009
AA - Annual Accounts 24 July 2009
288a - Notice of appointment of directors or secretaries 14 April 2009
288b - Notice of resignation of directors or secretaries 16 March 2009
RESOLUTIONS - N/A 22 January 2009
288a - Notice of appointment of directors or secretaries 14 January 2009
288b - Notice of resignation of directors or secretaries 14 January 2009
AA - Annual Accounts 06 October 2008
363a - Annual Return 03 October 2008
288c - Notice of change of directors or secretaries or in their particulars 07 February 2008
363a - Annual Return 27 November 2007
288b - Notice of resignation of directors or secretaries 27 November 2007
AA - Annual Accounts 01 August 2007
288a - Notice of appointment of directors or secretaries 01 August 2007
RESOLUTIONS - N/A 20 March 2007
123 - Notice of increase in nominal capital 20 March 2007
CERTNM - Change of name certificate 10 October 2006
363a - Annual Return 25 September 2006
AA - Annual Accounts 16 August 2006
288c - Notice of change of directors or secretaries or in their particulars 27 June 2006
287 - Change in situation or address of Registered Office 02 May 2006
288b - Notice of resignation of directors or secretaries 03 March 2006
CERTNM - Change of name certificate 03 February 2006
363s - Annual Return 27 October 2005
AA - Annual Accounts 04 August 2005
288a - Notice of appointment of directors or secretaries 05 February 2005
288b - Notice of resignation of directors or secretaries 05 February 2005
363s - Annual Return 11 October 2004
AA - Annual Accounts 04 August 2004
363s - Annual Return 02 October 2003
AA - Annual Accounts 07 August 2003
288a - Notice of appointment of directors or secretaries 30 July 2003
288b - Notice of resignation of directors or secretaries 30 July 2003
288a - Notice of appointment of directors or secretaries 30 July 2003
288a - Notice of appointment of directors or secretaries 06 February 2003
363s - Annual Return 15 October 2002
287 - Change in situation or address of Registered Office 06 August 2002
AA - Annual Accounts 05 August 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 January 2002
363s - Annual Return 23 October 2001
AAMD - Amended Accounts 09 October 2001
AA - Annual Accounts 28 September 2001
363s - Annual Return 25 October 2000
288a - Notice of appointment of directors or secretaries 17 July 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 July 2000
AA - Annual Accounts 06 July 2000
288a - Notice of appointment of directors or secretaries 02 March 2000
363s - Annual Return 26 October 1999
AA - Annual Accounts 24 August 1999
CERTNM - Change of name certificate 22 July 1999
RESOLUTIONS - N/A 16 July 1999
RESOLUTIONS - N/A 16 July 1999
CERT5 - Re-registration of a company from private to public 16 July 1999
AUDR - Auditor's report 16 July 1999
BS - Balance sheet 16 July 1999
AUDS - Auditor's statement 16 July 1999
MAR - Memorandum and Articles - used in re-registration 16 July 1999
43(3)e - Declaration on application by a private company for re-registration as a public company 16 July 1999
43(3) - Application by a private company for re-registration as a public company 16 July 1999
288a - Notice of appointment of directors or secretaries 19 March 1999
RESOLUTIONS - N/A 03 March 1999
RESOLUTIONS - N/A 03 March 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 March 1999
123 - Notice of increase in nominal capital 03 March 1999
363s - Annual Return 23 October 1998
AA - Annual Accounts 19 October 1998
RESOLUTIONS - N/A 30 September 1998
MISC - Miscellaneous document 30 September 1998
AUD - Auditor's letter of resignation 30 September 1998
363s - Annual Return 26 October 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 July 1997
AA - Annual Accounts 16 June 1997
288b - Notice of resignation of directors or secretaries 13 January 1997
363s - Annual Return 28 October 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 September 1996
AA - Annual Accounts 17 July 1996
363s - Annual Return 25 October 1995
AA - Annual Accounts 22 June 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 April 1995
288 - N/A 26 October 1994
363s - Annual Return 26 October 1994
AA - Annual Accounts 28 June 1994
RESOLUTIONS - N/A 12 May 1994
RESOLUTIONS - N/A 12 May 1994
288 - N/A 12 May 1994
123 - Notice of increase in nominal capital 12 May 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 May 1994
363s - Annual Return 13 October 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 October 1993
AA - Annual Accounts 29 September 1993
288 - N/A 19 November 1992
363s - Annual Return 26 October 1992
AA - Annual Accounts 21 September 1992
288 - N/A 09 September 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 June 1992
RESOLUTIONS - N/A 27 May 1992
RESOLUTIONS - N/A 27 May 1992
123 - Notice of increase in nominal capital 27 May 1992
288 - N/A 03 March 1992
288 - N/A 23 December 1991
363b - Annual Return 25 October 1991
AA - Annual Accounts 13 September 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 July 1991
RESOLUTIONS - N/A 12 July 1991
RESOLUTIONS - N/A 12 July 1991
123 - Notice of increase in nominal capital 12 July 1991
287 - Change in situation or address of Registered Office 13 June 1991
288 - N/A 16 April 1991
AUD - Auditor's letter of resignation 12 April 1991
288 - N/A 12 April 1991
288 - N/A 12 April 1991
363a - Annual Return 09 April 1991
288 - N/A 21 January 1991
288 - N/A 21 January 1991
AA - Annual Accounts 06 December 1990
AA - Annual Accounts 28 September 1989
363 - Annual Return 28 September 1989
287 - Change in situation or address of Registered Office 02 December 1988
288 - N/A 29 November 1988
RESOLUTIONS - N/A 18 November 1988
353 - Register of members 16 November 1988
RESOLUTIONS - N/A 14 November 1988
PUC 2 - N/A 14 November 1988
MEM/ARTS - N/A 14 November 1988
CERTNM - Change of name certificate 04 November 1988
123 - Notice of increase in nominal capital 31 October 1988
288 - N/A 31 October 1988
287 - Change in situation or address of Registered Office 31 October 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 31 October 1988
NEWINC - New incorporation documents 01 February 1988

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.