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VEOLIA ES (UK) LIMITED - 210, Pentonville Road, London, N1 9JY, United Kingdom
Company Information
- Company registration number
- 02481991
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 210
- Pentonville Road
- London
- N1 9JY 210, Pentonville Road, London, N1 9JY UK
Management
- Managing Directors
- ABRAHAM, John Patrick
- GERRARD, David Andrew
- GOUGH, Celia Rosalind
- GRAVESON, Gavin Howard
- HURST, Kevin Anthony
- MACPHAIL, Donald John Fraser
- Company secretaries
- GOUGH, Celia Rosalind
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-03-16
- Age Of Company 1990-03-16 34 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Veolia Environmental Services (Uk) Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- VEOLIA ES ONYX LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2012-03-23
- Annual Return
- Due Date: 2021-04-06
- Last Date: 2020-03-23
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VEOLIA ES (UK) LIMITED Company Description
- VEOLIA ES (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 02481991. Its current trading status is "live". It was registered 1990-03-16. It was previously called VEOLIA ES ONYX LIMITED. It has declared SIC or NACE codes as "64209". It has 6 directors and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-03-23.It can be contacted at 210 .
Get VEOLIA ES (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Veolia Es (Uk) Limited - 210, Pentonville Road, London, N1 9JY, United Kingdom
- 1990-03-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-03-24) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-03-26) - CS01
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accounts-with-accounts-type-full (2019-07-19) - AA
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appoint-person-director-company-with-name-date (2019-12-05) - AP01
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termination-director-company-with-name-termination-date (2019-09-02) - TM01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-11-01) - TM01
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termination-director-company-with-name-termination-date (2018-10-16) - TM01
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appoint-person-director-company-with-name-date (2018-07-17) - AP01
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accounts-with-accounts-type-full (2018-07-06) - AA
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confirmation-statement-with-no-updates (2018-04-03) - CS01
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mortgage-satisfy-charge-full (2018-01-09) - MR04
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-28) - MR01
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accounts-with-accounts-type-full (2017-06-23) - AA
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change-person-director-company-with-change-date (2017-05-11) - CH01
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confirmation-statement-with-updates (2017-03-24) - CS01
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change-person-director-company-with-change-date (2017-01-17) - CH01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-31) - AR01
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termination-director-company-with-name-termination-date (2016-08-04) - TM01
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accounts-with-accounts-type-full (2016-12-06) - AA
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appoint-person-director-company-with-name-date (2016-11-25) - AP01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-10-22) - TM01
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mortgage-satisfy-charge-full (2015-09-30) - MR04
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accounts-with-accounts-type-full (2015-08-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-07) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-01-09) - AP01
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termination-secretary-company-with-name (2014-04-25) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-11) - AR01
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appoint-person-secretary-company-with-name (2014-04-25) - AP03
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accounts-with-accounts-type-full (2014-07-16) - AA
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termination-director-company-with-name (2014-06-30) - TM01
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appoint-person-director-company-with-name-date (2014-07-28) - AP01
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appoint-person-director-company-with-name (2014-04-25) - AP01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-12-03) - AP01
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appoint-person-director-company-with-name (2013-12-02) - AP01
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termination-director-company-with-name (2013-10-07) - TM01
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termination-director-company-with-name (2013-07-12) - TM01
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accounts-with-accounts-type-full (2013-07-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-11) - AR01
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change-person-director-company-with-change-date (2013-04-11) - CH01
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change-registered-office-address-company-with-date-old-address (2013-04-11) - AD01
keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-01-04) - TM02
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accounts-with-accounts-type-full (2012-08-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-26) - AR01
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appoint-person-director-company-with-name (2012-08-15) - AP01
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appoint-person-director-company-with-name (2012-08-29) - AP01
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termination-director-company-with-name (2012-08-15) - TM01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-05) - AR01
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accounts-with-accounts-type-full (2011-06-20) - AA
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termination-director-company-with-name (2011-04-28) - TM01
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change-registered-office-address-company-with-date-old-address (2011-04-11) - AD01
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appoint-person-secretary-company-with-name (2011-12-23) - AP03
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-15) - AR01
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accounts-with-accounts-type-full (2010-09-23) - AA
keyboard_arrow_right 2009
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legacy (2009-01-14) - 288b
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legacy (2009-01-14) - 288a
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legacy (2009-01-31) - 288b
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memorandum-articles (2009-05-11) - MEM/ARTS
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accounts-with-accounts-type-full (2009-07-30) - AA
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appoint-person-director-company-with-name (2009-10-15) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-20) - AR01
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resolution (2009-01-14) - RESOLUTIONS
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termination-director-company-with-name (2009-11-17) - TM01
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change-person-secretary-company-with-change-date (2009-11-17) - CH03
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change-person-director-company-with-change-date (2009-11-18) - CH01
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change-person-director-company-with-change-date (2009-11-17) - CH01
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legacy (2009-01-19) - 288a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-04) - AA
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legacy (2008-10-24) - 363a
keyboard_arrow_right 2007
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legacy (2007-07-19) - 288a
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legacy (2007-08-20) - 288a
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accounts-with-accounts-type-full (2007-09-12) - AA
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legacy (2007-11-12) - 363a
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memorandum-articles (2007-11-28) - MEM/ARTS
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legacy (2007-09-24) - 288b
keyboard_arrow_right 2006
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legacy (2006-10-06) - 363a
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accounts-with-accounts-type-full (2006-07-13) - AA
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legacy (2006-06-27) - 288c
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legacy (2006-05-02) - 287
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certificate-change-of-name-company (2006-02-03) - CERTNM
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certificate-change-of-name-company (2006-10-10) - CERTNM
keyboard_arrow_right 2005
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legacy (2005-10-27) - 363s
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accounts-with-accounts-type-full (2005-10-25) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-28) - AA
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legacy (2004-10-22) - 363s
keyboard_arrow_right 2003
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legacy (2003-10-02) - 363s
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legacy (2003-02-05) - 288b
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legacy (2003-02-05) - 288a
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legacy (2003-01-23) - 288b
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legacy (2003-01-21) - 288a
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accounts-with-accounts-type-full (2003-11-03) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-11-05) - AA
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legacy (2002-10-15) - 363s
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legacy (2002-08-06) - 287
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legacy (2002-07-17) - 288b
keyboard_arrow_right 2001
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legacy (2001-02-07) - 288b
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legacy (2001-10-23) - 363s
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legacy (2001-10-23) - 288a
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accounts-with-accounts-type-full (2001-11-23) - AA
keyboard_arrow_right 2000
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legacy (2000-10-25) - 363s
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accounts-with-accounts-type-full (2000-08-02) - AA
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legacy (2000-07-17) - 88(2)R
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legacy (2000-07-17) - 123
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resolution (2000-07-17) - RESOLUTIONS
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legacy (2000-03-02) - 288a
keyboard_arrow_right 1999
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legacy (1999-03-03) - 88(2)R
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auditors-resignation-company (1999-03-04) - AUD
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legacy (1999-08-05) - 288a
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accounts-with-accounts-type-full (1999-08-08) - AA
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legacy (1999-10-26) - 363s
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legacy (1999-10-26) - 288b
keyboard_arrow_right 1998
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legacy (1998-10-23) - 363s
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accounts-with-accounts-type-full (1998-10-19) - AA
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legacy (1998-09-24) - 288a
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legacy (1998-08-19) - 395
keyboard_arrow_right 1997
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resolution (1997-03-12) - RESOLUTIONS
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legacy (1997-01-13) - 288b
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accounts-with-accounts-type-full (1997-06-16) - AA
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legacy (1997-10-26) - 363s
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legacy (1997-03-12) - 88(2)R
keyboard_arrow_right 1996
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legacy (1996-10-28) - 363s
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accounts-with-accounts-type-full (1996-07-17) - AA
keyboard_arrow_right 1995
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legacy (1995-10-25) - 363s
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accounts-with-accounts-type-full (1995-06-22) - AA
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legacy (1995-04-07) - 88(2)R
keyboard_arrow_right 1994
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resolution (1994-05-13) - RESOLUTIONS
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legacy (1994-03-07) - 288
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legacy (1994-04-01) - 395
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legacy (1994-05-13) - 288
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legacy (1994-08-31) - 395
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legacy (1994-05-13) - 88(2)R
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legacy (1994-10-13) - 363s
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legacy (1994-09-29) - 403a
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legacy (1994-05-13) - 123
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accounts-with-accounts-type-full (1994-06-28) - AA
keyboard_arrow_right 1993
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legacy (1993-10-13) - 363s
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accounts-with-accounts-type-full (1993-09-30) - AA
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legacy (1993-09-30) - 288
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legacy (1993-07-01) - 123
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legacy (1993-07-01) - 88(2)R
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resolution (1993-07-01) - RESOLUTIONS
keyboard_arrow_right 1992
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legacy (1992-11-25) - 288
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legacy (1992-10-26) - 363s
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accounts-with-accounts-type-full (1992-09-24) - AA
keyboard_arrow_right 1991
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legacy (1991-06-12) - 288
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legacy (1991-04-06) - 288
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auditors-resignation-company (1991-04-16) - AUD
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legacy (1991-06-12) - 287
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legacy (1991-07-03) - 363a
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legacy (1991-08-05) - 288
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legacy (1991-08-21) - 288
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legacy (1991-10-25) - 363a
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accounts-with-accounts-type-full (1991-07-30) - AA
keyboard_arrow_right 1990
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certificate-change-of-name-company (1990-04-25) - CERTNM
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legacy (1990-05-11) - 224
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legacy (1990-05-11) - 287
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legacy (1990-05-11) - 353
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resolution (1990-05-11) - RESOLUTIONS
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memorandum-articles (1990-05-11) - MEM/ARTS
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legacy (1990-05-11) - 123
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legacy (1990-05-11) - 88(2)R
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legacy (1990-05-30) - 288
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legacy (1990-06-05) - 288
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legacy (1990-11-06) - 288
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incorporation-company (1990-03-16) - NEWINC