Veolia Chp Uk Ltd was registered on 12 December 1991 and has its registered office in London, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this organisation. The current directors of this business are Gough, Celia Rosalind, Craig, Nicholas Charles David, Nolan, Deborah Jude, Jenje, Andre, Van Gent, Martin Frank, Woolridge, Robert Allred.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JENJE, Andre | N/A | 05 December 1997 | 1 |
| VAN GENT, Martin Frank | 05 December 1997 | 02 March 2000 | 1 |
| WOOLRIDGE, Robert Allred | 15 October 2002 | 30 October 2003 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GOUGH, Celia Rosalind | 06 March 2015 | - | 1 |
| CRAIG, Nicholas Charles David | 15 January 2015 | 06 March 2015 | 1 |
| NOLAN, Deborah Jude | 05 September 2013 | 12 January 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 22 July 2020 | |
| TM01 - Termination of appointment of director | 21 July 2020 | |
| CS01 - N/A | 02 March 2020 | |
| AP01 - Appointment of director | 11 February 2020 | |
| AA - Annual Accounts | 12 June 2019 | |
| CS01 - N/A | 05 March 2019 | |
| AP01 - Appointment of director | 28 January 2019 | |
| TM01 - Termination of appointment of director | 17 January 2019 | |
| TM01 - Termination of appointment of director | 16 January 2019 | |
| AA - Annual Accounts | 04 July 2018 | |
| CS01 - N/A | 02 March 2018 | |
| AA - Annual Accounts | 17 July 2017 | |
| AP01 - Appointment of director | 15 March 2017 | |
| AP01 - Appointment of director | 15 March 2017 | |
| TM01 - Termination of appointment of director | 08 March 2017 | |
| CS01 - N/A | 03 March 2017 | |
| TM01 - Termination of appointment of director | 13 February 2017 | |
| TM01 - Termination of appointment of director | 05 January 2017 | |
| CERTNM - Change of name certificate | 14 December 2016 | |
| AP01 - Appointment of director | 26 October 2016 | |
| AP01 - Appointment of director | 26 October 2016 | |
| AP01 - Appointment of director | 26 October 2016 | |
| TM01 - Termination of appointment of director | 04 August 2016 | |
| AA - Annual Accounts | 14 June 2016 | |
| AR01 - Annual Return | 03 March 2016 | |
| CH01 - Change of particulars for director | 24 September 2015 | |
| AA - Annual Accounts | 19 June 2015 | |
| AR01 - Annual Return | 19 March 2015 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 19 March 2015 | |
| AP03 - Appointment of secretary | 10 March 2015 | |
| TM02 - Termination of appointment of secretary | 10 March 2015 | |
| AP03 - Appointment of secretary | 21 January 2015 | |
| TM02 - Termination of appointment of secretary | 21 January 2015 | |
| AA - Annual Accounts | 08 August 2014 | |
| AD01 - Change of registered office address | 31 July 2014 | |
| AP01 - Appointment of director | 30 July 2014 | |
| TM01 - Termination of appointment of director | 30 June 2014 | |
| TM01 - Termination of appointment of director | 13 May 2014 | |
| AR01 - Annual Return | 03 March 2014 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 03 March 2014 | |
| AD01 - Change of registered office address | 13 December 2013 | |
| AA - Annual Accounts | 25 October 2013 | |
| AP01 - Appointment of director | 23 October 2013 | |
| TM01 - Termination of appointment of director | 11 September 2013 | |
| AP03 - Appointment of secretary | 11 September 2013 | |
| TM01 - Termination of appointment of director | 11 September 2013 | |
| TM02 - Termination of appointment of secretary | 11 September 2013 | |
| AP01 - Appointment of director | 15 August 2013 | |
| MR01 - N/A | 06 June 2013 | |
| AR01 - Annual Return | 04 March 2013 | |
| AP01 - Appointment of director | 25 September 2012 | |
| MISC - Miscellaneous document | 10 August 2012 | |
| MISC - Miscellaneous document | 08 August 2012 | |
| MISC - Miscellaneous document | 03 August 2012 | |
| AA - Annual Accounts | 29 June 2012 | |
| TM01 - Termination of appointment of director | 02 April 2012 | |
| AP01 - Appointment of director | 27 March 2012 | |
| AP01 - Appointment of director | 27 March 2012 | |
| AR01 - Annual Return | 02 March 2012 | |
| CH01 - Change of particulars for director | 02 March 2012 | |
| CH01 - Change of particulars for director | 02 March 2012 | |
| CH01 - Change of particulars for director | 02 March 2012 | |
| CH03 - Change of particulars for secretary | 02 March 2012 | |
| CH03 - Change of particulars for secretary | 05 July 2011 | |
| AA - Annual Accounts | 29 June 2011 | |
| MG01 - Particulars of a mortgage or charge | 23 April 2011 | |
| TM01 - Termination of appointment of director | 18 April 2011 | |
| AP01 - Appointment of director | 18 April 2011 | |
| TM01 - Termination of appointment of director | 15 April 2011 | |
| CH01 - Change of particulars for director | 11 April 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 01 April 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 28 March 2011 | |
| AR01 - Annual Return | 03 March 2011 | |
| AA - Annual Accounts | 03 August 2010 | |
| AR01 - Annual Return | 05 March 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 05 March 2010 | |
| AA - Annual Accounts | 15 September 2009 | |
| 363a - Annual Return | 02 March 2009 | |
| AUD - Auditor's letter of resignation | 11 September 2008 | |
| AA - Annual Accounts | 07 July 2008 | |
| 363a - Annual Return | 03 March 2008 | |
| 353 - Register of members | 03 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 01 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 01 October 2007 | |
| 287 - Change in situation or address of Registered Office | 17 September 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 July 2007 | |
| AA - Annual Accounts | 09 July 2007 | |
| 363a - Annual Return | 21 March 2007 | |
| RESOLUTIONS - N/A | 26 October 2006 | |
| 395 - Particulars of a mortgage or charge | 12 October 2006 | |
| AA - Annual Accounts | 06 September 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 August 2006 | |
| 395 - Particulars of a mortgage or charge | 19 July 2006 | |
| 363a - Annual Return | 17 March 2006 | |
| 395 - Particulars of a mortgage or charge | 26 January 2006 | |
| AA - Annual Accounts | 25 October 2005 | |
| 363a - Annual Return | 10 March 2005 | |
| 353 - Register of members | 10 March 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 December 2004 | |
| 287 - Change in situation or address of Registered Office | 01 October 2004 | |
| CERTNM - Change of name certificate | 21 September 2004 | |
| 363a - Annual Return | 21 May 2004 | |
| AA - Annual Accounts | 13 May 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 May 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 January 2004 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 12 December 2003 | |
| RESOLUTIONS - N/A | 11 December 2003 | |
| RESOLUTIONS - N/A | 11 December 2003 | |
| RESOLUTIONS - N/A | 11 December 2003 | |
| RESOLUTIONS - N/A | 11 December 2003 | |
| RESOLUTIONS - N/A | 11 December 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 December 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 December 2003 | |
| 123 - Notice of increase in nominal capital | 11 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 04 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 04 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 04 December 2003 | |
| 287 - Change in situation or address of Registered Office | 04 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 04 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 04 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 04 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 04 December 2003 | |
| RESOLUTIONS - N/A | 03 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 02 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 02 December 2003 | |
| 395 - Particulars of a mortgage or charge | 26 November 2003 | |
| 395 - Particulars of a mortgage or charge | 24 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 15 September 2003 | |
| AA - Annual Accounts | 10 July 2003 | |
| 287 - Change in situation or address of Registered Office | 13 May 2003 | |
| AA - Annual Accounts | 08 May 2003 | |
| 363s - Annual Return | 12 April 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 26 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 19 November 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 16 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 12 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 28 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 28 October 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 April 2002 | |
| 363a - Annual Return | 03 April 2002 | |
| AAMD - Amended Accounts | 16 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 03 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 03 October 2001 | |
| AA - Annual Accounts | 26 September 2001 | |
| RESOLUTIONS - N/A | 17 September 2001 | |
| RESOLUTIONS - N/A | 17 September 2001 | |
| RESOLUTIONS - N/A | 17 September 2001 | |
| RESOLUTIONS - N/A | 19 June 2001 | |
| RESOLUTIONS - N/A | 19 June 2001 | |
| 123 - Notice of increase in nominal capital | 19 June 2001 | |
| 363a - Annual Return | 15 March 2001 | |
| AA - Annual Accounts | 04 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 29 December 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 03 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 04 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 04 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 22 April 2000 | |
| 363s - Annual Return | 30 March 2000 | |
| AA - Annual Accounts | 02 November 1999 | |
| AUD - Auditor's letter of resignation | 29 October 1999 | |
| 225 - Change of Accounting Reference Date | 21 October 1999 | |
| 395 - Particulars of a mortgage or charge | 19 August 1999 | |
| 395 - Particulars of a mortgage or charge | 19 August 1999 | |
| 363a - Annual Return | 02 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 21 February 1999 | |
| AA - Annual Accounts | 02 February 1999 | |
| 288b - Notice of resignation of directors or secretaries | 22 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 21 April 1998 | |
| 288b - Notice of resignation of directors or secretaries | 21 April 1998 | |
| 363a - Annual Return | 08 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 08 April 1998 | |
| 288b - Notice of resignation of directors or secretaries | 08 April 1998 | |
| AA - Annual Accounts | 28 January 1998 | |
| 363a - Annual Return | 03 April 1997 | |
| AA - Annual Accounts | 31 January 1997 | |
| 288 - N/A | 27 June 1996 | |
| 363x - Annual Return | 25 March 1996 | |
| 288 - N/A | 05 March 1996 | |
| AA - Annual Accounts | 31 January 1996 | |
| 288 - N/A | 17 January 1996 | |
| 288 - N/A | 20 October 1995 | |
| 363x - Annual Return | 28 March 1995 | |
| AA - Annual Accounts | 29 January 1995 | |
| RESOLUTIONS - N/A | 23 June 1994 | |
| 123 - Notice of increase in nominal capital | 23 June 1994 | |
| 288 - N/A | 18 April 1994 | |
| 363x - Annual Return | 16 March 1994 | |
| AA - Annual Accounts | 16 December 1993 | |
| 288 - N/A | 05 September 1993 | |
| 363x - Annual Return | 17 March 1993 | |
| 288 - N/A | 18 February 1993 | |
| 363s - Annual Return | 17 December 1992 | |
| 288 - N/A | 13 October 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 June 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 June 1992 | |
| RESOLUTIONS - N/A | 08 May 1992 | |
| RESOLUTIONS - N/A | 08 May 1992 | |
| RESOLUTIONS - N/A | 08 May 1992 | |
| MEM/ARTS - N/A | 08 May 1992 | |
| 123 - Notice of increase in nominal capital | 08 May 1992 | |
| MEM/ARTS - N/A | 23 April 1992 | |
| 123 - Notice of increase in nominal capital | 23 April 1992 | |
| RESOLUTIONS - N/A | 11 March 1992 | |
| RESOLUTIONS - N/A | 11 March 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 March 1992 | |
| 123 - Notice of increase in nominal capital | 24 February 1992 | |
| 288 - N/A | 20 February 1992 | |
| 288 - N/A | 20 February 1992 | |
| 288 - N/A | 20 February 1992 | |
| 288 - N/A | 20 February 1992 | |
| 288 - N/A | 20 February 1992 | |
| 287 - Change in situation or address of Registered Office | 17 February 1992 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 17 February 1992 | |
| 288 - N/A | 03 January 1992 | |
| NEWINC - New incorporation documents | 12 December 1991 | |
| NEWINC - New incorporation documents | 12 December 1991 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 03 June 2013 | Outstanding |
N/A |
| Charge | 21 April 2011 | Outstanding |
N/A |
| Charge of deposit | 10 October 2006 | Fully Satisfied |
N/A |
| Debenture | 11 July 2006 | Fully Satisfied |
N/A |
| Chattel morgage | 23 January 2006 | Outstanding |
N/A |
| Debenture | 19 November 2003 | Outstanding |
N/A |
| Debenture | 19 November 2003 | Fully Satisfied |
N/A |
| Assignment | 11 August 1999 | Outstanding |
N/A |
| Legal mortgage | 11 August 1999 | Outstanding |
N/A |
