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VEOLIA VODA (SOFIA) LIMITED - C/O DELOITTE LLP, PO BOX 500 2 Hardman Street, Manchester, M60 2AT, United Kingdom
Company Information
- Company registration number
- 04978605
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- C/O DELOITTE LLP
- PO BOX 500 2 Hardman Street
- Manchester
- M60 2AT C/O DELOITTE LLP, PO BOX 500 2 Hardman Street, Manchester, M60 2AT UK
Management
- Managing Directors
- MILUSE POLAKOVA
- Company secretaries
- CAROLINE GARRETT
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-11-27
- Dissolved on
- 2018-12-25
- SIC/NACE
- 64209 - Activities of other holding companies not elsewhere classified
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- UNITED UTILITIES (SOFIA) LIMITED
- Filing of Accounts
- Due Date: 2018-09-30
- Last Date: 2016-12-31
✓
- Last Return Made Up To:
- 2012-12-25
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VEOLIA VODA (SOFIA) LIMITED Company Description
- VEOLIA VODA (SOFIA) LIMITED is a ltd registered in United Kingdom with the Company reg no 04978605. Its current trading status is "closed". It was registered 2003-11-27. It was previously called UNITED UTILITIES (SOFIA) LIMITED. It has declared SIC or NACE codes as "64209 - Activities of other holding companies not elsewhere classified". It has 1 director and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-12-25.It can be contacted at C/o Deloitte Llp .
Get VEOLIA VODA (SOFIA) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Veolia Voda (Sofia) Limited - C/O DELOITTE LLP, PO BOX 500 2 Hardman Street, Manchester, M60 2AT, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04978605#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04978605#ADDSLCHUK
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.
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keyboard_arrow_down 2018
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CONFIRMATION STATEMENT MADE ON 25/12/17, NO UPDATES (2018-01-03) - CS01
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keyboard_arrow_right 2017
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PREVEXT FROM 30/06/2016 TO 31/12/2016 (2017-01-09) - AA01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 (2017-07-24) - AA
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keyboard_arrow_right 2016
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FULL ACCOUNTS MADE UP TO 30/06/15 (2016-04-01) - AA
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25/12/15 FULL LIST (2016-01-12) - AR01
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CONFIRMATION STATEMENT MADE ON 25/12/16, WITH UPDATES (2016-12-28) - CS01
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keyboard_arrow_right 2015
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SECRETARY APPOINTED MRS CAROLINE GARRETT (2015-04-23) - AP03
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APPOINTMENT TERMINATED, SECRETARY NICHOLAS CRAIG (2015-04-23) - TM02
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FULL ACCOUNTS MADE UP TO 30/06/14 (2015-04-14) - AA
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keyboard_arrow_right 2014
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25/12/14 FULL LIST (2014-12-30) - AR01
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25/12/13 FULL LIST (2014-01-16) - AR01
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APPOINTMENT TERMINATED, DIRECTOR MICHAL SVALB (2014-01-15) - TM01
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DIRECTOR APPOINTED MRS MILUSE POLAKOVA (2014-01-15) - AP01
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keyboard_arrow_right 2013
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25/12/12 FULL LIST (2013-03-04) - AR01
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CURREXT FROM 31/03/2013 TO 30/06/2013 (2013-06-05) - AA01
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REDUCTION OF SHARE PREM A/C 27/06/2013 (2013-07-01) - RES13
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SOLVENCY STATEMENT DATED 27/06/13 (2013-07-01) - CAP-SS
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REGISTERED OFFICE CHANGED ON 15/07/2013 FROM (2013-07-15) - AD01
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STATEMENT BY DIRECTORS (2013-07-01) - SH20
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FULL ACCOUNTS MADE UP TO 30/06/13 (2013-09-23) - AA
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01/07/13 STATEMENT OF CAPITAL EUR 110 (2013-07-01) - SH19
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keyboard_arrow_right 2012
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FULL ACCOUNTS MADE UP TO 31/03/12 (2012-12-17) - AA
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25/12/11 FULL LIST (2012-01-13) - AR01
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keyboard_arrow_right 2011
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25/12/10 FULL LIST (2011-02-03) - AR01
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APPOINTMENT TERMINATED, DIRECTOR PIERRE BRUNET (2011-05-20) - TM01
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ALTER ARTICLES 09/06/2011 (2011-06-16) - RES01
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FULL ACCOUNTS MADE UP TO 31/03/11 (2011-12-20) - AA
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APPOINTMENT TERMINATED, DIRECTOR FRANCOIS GAUDET (2011-05-27) - TM01
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keyboard_arrow_right 2010
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DIRECTOR'S CHANGE OF PARTICULARS / FRANCOIS GAUDET / 08/02/2010 (2010-02-09) - CH01
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APPOINTMENT TERMINATED, DIRECTOR LESLIE BELL (2010-04-14) - TM01
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APPOINTMENT TERMINATED, DIRECTOR IAN PLENDERLEITH (2010-11-09) - TM01
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APPOINTMENT TERMINATED, SECRETARY UU SECRETARIAT LIMITED (2010-11-09) - TM02
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DIRECTOR APPOINTED MR PIERRE EDOUARD BRUNET (2010-11-11) - AP01
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SECRETARY APPOINTED MR NICHOLAS CHARLES DAVID CRAIG (2010-11-11) - AP03
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DIRECTOR APPOINTED MR MICHAL SVALB (2010-11-11) - AP01
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REGISTERED OFFICE CHANGED ON 11/11/2010 FROM (2010-11-11) - AD01
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APPOINTMENT TERMINATED, DIRECTOR PIERRE BRUNET (2010-11-12) - TM01
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APPOINTMENT TERMINATED, DIRECTOR MICHAL SVALB (2010-11-12) - TM01
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APPOINTMENT TERMINATED, SECRETARY NICHOLAS CRAIG (2010-11-12) - TM02
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SECRETARY APPOINTED MR NICHOLAS CHARLES DAVID CRAIG (2010-11-12) - AP03
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DIRECTOR APPOINTED MR MICHAL SVALB (2010-11-15) - AP01
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DIRECTOR APPOINTED MR PIERRE EDOUARD BRUNET (2010-11-15) - AP01
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FULL ACCOUNTS MADE UP TO 31/03/10 (2010-11-16) - AA
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COMPANY NAME CHANGED UNITED UTILITIES (SOFIA) LIMITED (2010-11-11) - CERTNM
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keyboard_arrow_right 2009
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25/12/09 FULL LIST (2009-12-29) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / FRANCOIS GAUDET / 01/10/2009 (2009-10-20) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / IAN JOHN ALEXANDER PLENDERLEITH / 07/10/2009 (2009-10-08) - CH01
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RETURN MADE UP TO 25/12/08; FULL LIST OF MEMBERS (2009-01-05) - 363a
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FULL ACCOUNTS MADE UP TO 31/03/08 (2009-03-23) - AA
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DIRECTOR APPOINTED FRANCOIS GAUDET (2009-03-25) - 288a
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APPOINTMENT TERMINATED DIRECTOR HENRY RUSSELL (2009-03-25) - 288b
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DIRECTOR'S CHANGE OF PARTICULARS / LESLIE ANTHONY BELL / 07/10/2009 (2009-10-08) - CH01
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DIRECTOR APPOINTED LESLIE ANTHONY BELL (2009-05-19) - 288a
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DIRECTOR APPOINTED IAN JOHN ALEXANDER PLENDERLEITH (2009-06-06) - 288a
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FULL ACCOUNTS MADE UP TO 31/03/09 (2009-09-18) - AA
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APPOINTMENT TERMINATED DIRECTOR IAN PLENDERLEITH (2009-05-18) - 288b
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keyboard_arrow_right 2008
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DIRECTOR'S CHANGE OF PARTICULARS / IAN PLENDERLEITH / 01/11/2008 (2008-12-08) - 288c
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DIRECTOR APPOINTED MR DAVID JOHN KILGOUR (2008-05-14) - 288a
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APPOINTMENT TERMINATED DIRECTOR LESLIE BELL (2008-05-14) - 288b
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DIRECTOR APPOINTED IAN JOHN ALEXANDER PLENDERLEITH (2008-05-14) - 288a
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FULL ACCOUNTS MADE UP TO 31/03/07 (2008-01-31) - AA
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RETURN MADE UP TO 25/12/07; FULL LIST OF MEMBERS (2008-01-09) - 363a
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APPOINTMENT TERMINATED DIRECTOR DAVID JOHN KILGOUR (2008-05-15) - 288b
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keyboard_arrow_right 2007
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SECRETARY'S PARTICULARS CHANGED (2007-04-04) - 288c
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REGISTERED OFFICE CHANGED ON 03/04/07 FROM: (2007-04-03) - 287
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FULL ACCOUNTS MADE UP TO 31/03/06 (2007-02-06) - AA
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RETURN MADE UP TO 25/12/06; FULL LIST OF MEMBERS (2007-01-04) - 363a
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keyboard_arrow_right 2006
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RETURN MADE UP TO 25/12/05; FULL LIST OF MEMBERS (2006-01-09) - 363a
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DIRECTOR RESIGNED (2006-04-24) - 288b
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NEW DIRECTOR APPOINTED (2006-04-27) - 288a
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keyboard_arrow_right 2005
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FULL ACCOUNTS MADE UP TO 31/03/05 (2005-10-31) - AA
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REMUNERATION OF AUDITOS 03/10/05 (2005-10-31) - RES13
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keyboard_arrow_right 2004
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RETURN MADE UP TO 25/12/04; FULL LIST OF MEMBERS (2004-12-24) - 363a
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DIRECTOR'S PARTICULARS CHANGED (2004-03-25) - 288c
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AD 03/02/04--------- (2004-03-02) - 88(2)R
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SECRETARY'S PARTICULARS CHANGED (2004-02-04) - 288c
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keyboard_arrow_right 2003
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SECRETARY RESIGNED (2003-12-30) - 288b
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NEW DIRECTOR APPOINTED (2003-12-30) - 288a
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ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/03/05 (2003-12-30) - 225
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REGISTERED OFFICE CHANGED ON 30/12/03 FROM: (2003-12-30) - 287
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NEW SECRETARY APPOINTED (2003-12-30) - 288a
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AD 16/12/03--------- (2003-12-30) - 88(2)R
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DIRECTOR RESIGNED (2003-12-30) - 288b
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ALTERATION TO MEMORANDUM AND ARTICLES (2003-12-30) - RES01
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INCORPORATION DOCUMENTS (2003-11-27) - NEWINC
