About

Registered Number: 06060997
Date of Incorporation: 22/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 210 Pentonville Road, London, N1 9JY

 

Veolia Es Weee Compliance Scheme (UK) Ltd was registered on 22 January 2007. The organisation has 6 directors listed as Lambert, Benjamin Peter, Gerrard, David Andrew, Hunt, Robert Charles, De Saint Romain, Cyrille Du Peloux, Lusher, David Andrew, Spaul, Tom in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DE SAINT ROMAIN, Cyrille Du Peloux 22 January 2007 12 June 2007 1
Secretary Name Appointed Resigned Total Appointments
LAMBERT, Benjamin Peter 09 August 2017 - 1
HUNT, Robert Charles 01 December 2011 09 August 2017 1

Filing History

Document Type Date
CS01 - N/A 02 September 2019
AA - Annual Accounts 09 July 2019
AP01 - Appointment of director 17 January 2019
TM01 - Termination of appointment of director 17 January 2019
CS01 - N/A 03 September 2018
AA - Annual Accounts 15 June 2018
CS01 - N/A 30 August 2017
AP03 - Appointment of secretary 11 August 2017
TM02 - Termination of appointment of secretary 11 August 2017
AA - Annual Accounts 23 June 2017
AA - Annual Accounts 05 October 2016
CS01 - N/A 07 September 2016
AP01 - Appointment of director 02 March 2016
AR01 - Annual Return 02 September 2015
AA - Annual Accounts 25 August 2015
AR01 - Annual Return 22 September 2014
AA - Annual Accounts 16 August 2014
AP01 - Appointment of director 16 April 2014
TM01 - Termination of appointment of director 16 April 2014
AP01 - Appointment of director 06 November 2013
TM01 - Termination of appointment of director 07 October 2013
AA - Annual Accounts 04 October 2013
AR01 - Annual Return 26 September 2013
AD01 - Change of registered office address 25 September 2013
CH01 - Change of particulars for director 25 September 2013
AA - Annual Accounts 04 October 2012
AR01 - Annual Return 30 August 2012
AP01 - Appointment of director 03 August 2012
AR01 - Annual Return 15 February 2012
TM02 - Termination of appointment of secretary 04 January 2012
AP03 - Appointment of secretary 23 December 2011
AA - Annual Accounts 20 June 2011
AD01 - Change of registered office address 11 April 2011
AR01 - Annual Return 14 February 2011
AA - Annual Accounts 23 September 2010
AR01 - Annual Return 12 February 2010
AP01 - Appointment of director 17 November 2009
CH01 - Change of particulars for director 17 November 2009
CH03 - Change of particulars for secretary 17 November 2009
TM01 - Termination of appointment of director 17 November 2009
AA - Annual Accounts 24 September 2009
AA - Annual Accounts 14 April 2009
363a - Annual Return 27 February 2009
RESOLUTIONS - N/A 14 January 2009
288a - Notice of appointment of directors or secretaries 14 January 2009
288b - Notice of resignation of directors or secretaries 14 January 2009
363a - Annual Return 04 February 2008
287 - Change in situation or address of Registered Office 04 February 2008
288b - Notice of resignation of directors or secretaries 24 September 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 March 2007
225 - Change of Accounting Reference Date 09 March 2007
RESOLUTIONS - N/A 05 March 2007
288a - Notice of appointment of directors or secretaries 26 January 2007
288a - Notice of appointment of directors or secretaries 26 January 2007
288a - Notice of appointment of directors or secretaries 25 January 2007
288a - Notice of appointment of directors or secretaries 25 January 2007
288b - Notice of resignation of directors or secretaries 25 January 2007
287 - Change in situation or address of Registered Office 25 January 2007
288b - Notice of resignation of directors or secretaries 25 January 2007
NEWINC - New incorporation documents 22 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.