VEOLIA ES CLEANAWAY HOLDINGS LIMITED - History of Changes


DateDescription
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-10-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22
2023-06-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/23, WITH UPDATES
2023-06-20 update statutory_documents PSC'S CHANGE OF PARTICULARS / VEOLIA ENVIRONMENTAL SERVICES (UK) PLC / 14/02/2023
2022-06-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/22, NO UPDATES
2022-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-03-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21
2021-07-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID GERRARD
2021-06-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/21, NO UPDATES
2021-06-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-06-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-05-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20
2021-05-06 update statutory_documents DIRECTOR APPOINTED MR DAVID PRICE
2021-02-08 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-02-08 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-12-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-06-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/20, NO UPDATES
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18
2019-06-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES
2018-10-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ESTELLE BRACHLIANOFF
2018-08-31 update statutory_documents DIRECTOR APPOINTED MISS CELIA ROSALIND GOUGH
2018-08-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT HUNT
2018-06-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES
2018-05-11 update account_category FULL => DORMANT
2018-05-11 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-05-11 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-04-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2017-09-07 update account_category DORMANT => FULL
2017-08-07 update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/16
2017-06-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES
2017-06-09 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-06-09 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-05-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-05-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ESTELLE KARINE BRACHLIANOFF / 04/04/2017
2017-01-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ESTELLE BRACHLIANOFF / 11/01/2017
2016-09-08 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-09-08 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-08-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-07-08 update returns_last_madeup_date 2015-06-11 => 2016-06-11
2016-07-08 update returns_next_due_date 2016-07-09 => 2017-07-09
2016-06-22 update statutory_documents 11/06/16 FULL LIST
2015-07-10 update returns_last_madeup_date 2015-03-30 => 2015-06-11
2015-07-10 update returns_next_due_date 2016-04-27 => 2016-07-09
2015-06-12 update statutory_documents 11/06/15 FULL LIST
2015-05-08 delete sic_code 70100 - Activities of head offices
2015-05-08 insert sic_code 99999 - Dormant Company
2015-05-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-05-08 update accounts_next_due_date 2015-10-31 => 2016-09-30
2015-05-08 update returns_last_madeup_date 2014-03-30 => 2015-03-30
2015-05-08 update returns_next_due_date 2015-04-27 => 2016-04-27
2015-04-08 update accounts_next_due_date 2015-09-30 => 2015-10-31
2015-04-08 update statutory_documents 30/03/15 FULL LIST
2015-03-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2014-09-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-09-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-08-08 update statutory_documents SECRETARY APPOINTED MISS CELIA ROSALIND GOUGH
2014-08-08 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT HUNT
2014-08-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-05-07 delete address 210 PENTONVILLE ROAD LONDON ENGLAND N1 9JY
2014-05-07 insert address 210 PENTONVILLE ROAD LONDON N1 9JY
2014-05-07 update registered_address
2014-05-07 update returns_last_madeup_date 2013-03-30 => 2014-03-30
2014-05-07 update returns_next_due_date 2014-04-27 => 2015-04-27
2014-04-24 update statutory_documents 30/03/14 FULL LIST
2013-11-25 update statutory_documents DIRECTOR APPOINTED MR DAVID ANDREW GERRARD
2013-10-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS SPAUL
2013-09-06 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-09-06 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-08-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-07-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN MALLET
2013-06-25 delete address 8TH FLOOR 210 PENTONVILLE ROAD LONDON ENGLAND N1 9JY
2013-06-25 insert address 210 PENTONVILLE ROAD LONDON ENGLAND N1 9JY
2013-06-25 update registered_address
2013-06-25 update returns_last_madeup_date 2012-03-30 => 2013-03-30
2013-06-25 update returns_next_due_date 2013-04-27 => 2014-04-27
2013-06-23 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-23 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-04-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/04/2013 FROM 8TH FLOOR 210 PENTONVILLE ROAD LONDON N1 9JY ENGLAND
2013-04-16 update statutory_documents 30/03/13 FULL LIST
2013-04-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEAN DOMINIQUE MALLET / 16/04/2013
2013-04-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ESTELLE BRACHLIANOFF / 16/04/2013
2012-11-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-08-29 update statutory_documents DIRECTOR APPOINTED MS ESTELLE BRACHLIANOFF
2012-03-30 update statutory_documents 30/03/12 FULL LIST
2012-01-12 update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD BERRY
2011-12-30 update statutory_documents SECRETARY APPOINTED MR ROBERT CHARLES HUNT
2011-10-13 update statutory_documents 12/10/11 FULL LIST
2011-07-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-06-22 update statutory_documents DIRECTOR APPOINTED MR ROBERT CHARLES HUNT
2011-04-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL LEVETT
2011-04-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/2011 FROM VEOLIA HOUSE 154A PENTONVILLE ROAD LONDON N1 9PE
2010-10-19 update statutory_documents 12/10/10 FULL LIST
2010-05-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-10-30 update statutory_documents 12/10/09 FULL LIST
2009-10-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEAN DOMINIQUE MALLET / 01/10/2009
2009-10-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL LEVETT / 01/10/2009
2009-10-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS SPAUL / 01/10/2009
2009-10-26 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD DOUGLAS BERRY / 01/10/2009
2009-07-03 update statutory_documents 31/12/08 TOTAL EXEMPTION FULL
2009-01-14 update statutory_documents SECRETARY APPOINTED RICHARD BERRY
2009-01-14 update statutory_documents APPOINTMENT TERMINATED SECRETARY ROBERT HUNT
2009-01-14 update statutory_documents RESIGN AND APPOINT SECRETARY 20/10/2008
2008-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-10-23 update statutory_documents RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS
2007-12-12 update statutory_documents NEW DIRECTOR APPOINTED
2007-11-08 update statutory_documents RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS
2007-11-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-09-24 update statutory_documents DIRECTOR RESIGNED
2006-11-24 update statutory_documents NEW SECRETARY APPOINTED
2006-11-16 update statutory_documents DIRECTOR RESIGNED
2006-11-16 update statutory_documents DIRECTOR RESIGNED
2006-11-16 update statutory_documents DIRECTOR RESIGNED
2006-11-16 update statutory_documents DIRECTOR RESIGNED
2006-11-16 update statutory_documents SECRETARY RESIGNED
2006-11-16 update statutory_documents RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS
2006-11-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/06 FROM: THE DRIVE, WARLEY, BRENTWOOD, ESSEX CM13 3BE
2006-11-01 update statutory_documents NEW DIRECTOR APPOINTED
2006-11-01 update statutory_documents NEW DIRECTOR APPOINTED
2006-10-31 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/12/06
2006-10-10 update statutory_documents COMPANY NAME CHANGED CLEANAWAY HOLDINGS LIMITED CERTIFICATE ISSUED ON 10/10/06
2006-10-05 update statutory_documents ARTICLES OF ASSOCIATION
2006-10-05 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2006-08-17 update statutory_documents SECRETARY RESIGNED
2006-08-17 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-05-04 update statutory_documents NEW DIRECTOR APPOINTED
2006-05-04 update statutory_documents DIRECTOR RESIGNED
2006-05-04 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05
2005-10-20 update statutory_documents RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS
2005-07-25 update statutory_documents DIRECTOR RESIGNED
2005-05-04 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04
2005-04-14 update statutory_documents NEW SECRETARY APPOINTED
2005-01-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/05 FROM: 3 MUIRFIELD CRESCENT, LONDON, E14 9SZ
2005-01-07 update statutory_documents NEW DIRECTOR APPOINTED
2004-12-16 update statutory_documents NEW SECRETARY APPOINTED
2004-12-16 update statutory_documents SECRETARY RESIGNED
2004-12-15 update statutory_documents RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS
2004-05-07 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03
2004-04-28 update statutory_documents DIRECTOR RESIGNED
2004-02-09 update statutory_documents AUDITOR'S RESIGNATION
2003-12-22 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2003-11-27 update statutory_documents RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS
2003-09-25 update statutory_documents NEW DIRECTOR APPOINTED
2003-09-25 update statutory_documents DIRECTOR RESIGNED
2003-05-06 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02
2002-10-21 update statutory_documents RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS
2002-08-07 update statutory_documents AUDITOR'S RESIGNATION
2002-02-02 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
2001-10-31 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/00
2001-10-17 update statutory_documents RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS
2001-10-03 update statutory_documents NEW DIRECTOR APPOINTED
2001-10-03 update statutory_documents NEW DIRECTOR APPOINTED
2001-10-03 update statutory_documents NEW DIRECTOR APPOINTED
2001-10-03 update statutory_documents DIRECTOR RESIGNED
2001-10-03 update statutory_documents DIRECTOR RESIGNED
2001-10-03 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2001-09-13 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/01 TO 30/06/02
2001-08-13 update statutory_documents DIRECTOR RESIGNED
2001-07-11 update statutory_documents NEW DIRECTOR APPOINTED
2001-07-11 update statutory_documents DIRECTOR RESIGNED
2000-11-02 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/99
2000-10-26 update statutory_documents RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS
1999-12-02 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1999-11-10 update statutory_documents RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS
1999-11-03 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/98
1999-04-30 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1998-11-03 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/97
1998-10-22 update statutory_documents RETURN MADE UP TO 12/10/98; FULL LIST OF MEMBERS
1998-05-11 update statutory_documents DIRECTOR RESIGNED
1998-05-11 update statutory_documents S252 DISP LAYING ACC 05/05/98
1998-05-11 update statutory_documents S366A DISP HOLDING AGM 05/05/98
1997-12-17 update statutory_documents NEW SECRETARY APPOINTED
1997-12-17 update statutory_documents SECRETARY RESIGNED
1997-10-27 update statutory_documents RETURN MADE UP TO 12/10/97; NO CHANGE OF MEMBERS
1997-10-26 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/96
1996-11-10 update statutory_documents RETURN MADE UP TO 12/10/96; NO CHANGE OF MEMBERS
1996-10-29 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/95
1996-10-03 update statutory_documents DIRECTOR RESIGNED
1996-10-03 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-10-03 update statutory_documents SECRETARY RESIGNED
1996-07-01 update statutory_documents DIRECTOR RESIGNED
1996-07-01 update statutory_documents NEW DIRECTOR APPOINTED
1995-11-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-10-24 update statutory_documents RETURN MADE UP TO 12/10/95; FULL LIST OF MEMBERS
1995-09-14 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-04-03 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-11-02 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/93
1994-10-25 update statutory_documents RETURN MADE UP TO 12/10/94; NO CHANGE OF MEMBERS
1993-11-04 update statutory_documents NEW DIRECTOR APPOINTED
1993-11-04 update statutory_documents NEW DIRECTOR APPOINTED
1993-11-04 update statutory_documents RETURN MADE UP TO 12/10/93; FULL LIST OF MEMBERS
1993-11-04 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/92
1993-05-07 update statutory_documents DIRECTOR RESIGNED
1993-04-04 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-03-09 update statutory_documents DIRECTOR RESIGNED
1993-03-09 update statutory_documents DIRECTOR RESIGNED
1992-11-25 update statutory_documents NEW DIRECTOR APPOINTED
1992-11-19 update statutory_documents NEW DIRECTOR APPOINTED
1992-11-02 update statutory_documents RETURN MADE UP TO 12/10/92; NO CHANGE OF MEMBERS
1992-10-28 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/91
1991-11-18 update statutory_documents RETURN MADE UP TO 12/10/91; NO CHANGE OF MEMBERS
1991-11-14 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/09/91
1991-11-05 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/90
1990-10-31 update statutory_documents RETURN MADE UP TO 12/10/90; FULL LIST OF MEMBERS
1990-10-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1990-10-26 update statutory_documents DIRECTOR RESIGNED
1990-10-23 update statutory_documents DIRECTOR RESIGNED
1990-10-23 update statutory_documents DIRECTOR RESIGNED
1990-10-23 update statutory_documents DIRECTOR RESIGNED
1990-10-23 update statutory_documents DIRECTOR RESIGNED
1990-10-23 update statutory_documents DIRECTOR RESIGNED
1990-10-23 update statutory_documents DIRECTOR RESIGNED
1990-10-23 update statutory_documents DIRECTOR RESIGNED
1990-10-23 update statutory_documents NEW DIRECTOR APPOINTED
1990-10-23 update statutory_documents NEW DIRECTOR APPOINTED
1990-10-23 update statutory_documents NEW DIRECTOR APPOINTED
1990-10-23 update statutory_documents NEW DIRECTOR APPOINTED
1990-10-23 update statutory_documents NEW DIRECTOR APPOINTED
1990-10-23 update statutory_documents NEW DIRECTOR APPOINTED
1990-10-19 update statutory_documents SECRETARY RESIGNED
1990-06-25 update statutory_documents DIRECTOR RESIGNED
1990-06-25 update statutory_documents NEW DIRECTOR APPOINTED
1990-06-25 update statutory_documents NEW DIRECTOR APPOINTED
1990-06-25 update statutory_documents NEW DIRECTOR APPOINTED
1990-06-25 update statutory_documents NEW DIRECTOR APPOINTED
1990-06-25 update statutory_documents NEW DIRECTOR APPOINTED
1990-06-25 update statutory_documents NEW DIRECTOR APPOINTED
1990-06-25 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1990-06-25 update statutory_documents SECRETARY RESIGNED
1990-06-21 update statutory_documents NEW SECRETARY APPOINTED
1990-01-26 update statutory_documents DIRECTOR RESIGNED
1989-11-01 update statutory_documents RETURN MADE UP TO 23/10/89; FULL LIST OF MEMBERS
1989-11-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1988-11-02 update statutory_documents RETURN MADE UP TO 03/10/88; FULL LIST OF MEMBERS
1988-11-02 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/87
1987-10-30 update statutory_documents RETURN MADE UP TO 16/10/87; FULL LIST OF MEMBERS
1987-10-30 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/86
1987-10-20 update statutory_documents DIRECTOR RESIGNED
1987-04-03 update statutory_documents NEW DIRECTOR APPOINTED
1987-02-19 update statutory_documents GAZETTABLE DOCUMENT
1987-02-12 update statutory_documents DIRECTOR RESIGNED
1987-02-10 update statutory_documents COMPANY NAME CHANGED CIRCE LIMITED CERTIFICATE ISSUED ON 10/02/87
1987-01-31 update statutory_documents GAZETTABLE DOCUMENT
1986-11-26 update statutory_documents RETURN MADE UP TO 10/11/86; FULL LIST OF MEMBERS
1986-11-26 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85
1986-06-04 update statutory_documents RETURN MADE UP TO 01/05/85; FULL LIST OF MEMBERS
1986-06-04 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/84
1986-05-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/05/86 FROM: C/O CLEANAWAY LIMITED, CLAYDONS LANE, RAYLEIGH, ESSEX SS6 7UW
1985-08-10 update statutory_documents ANNUAL RETURN MADE UP TO 23/07/84
1985-05-04 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/83
1984-06-29 update statutory_documents ANNUAL RETURN MADE UP TO 04/07/83
1984-06-29 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 25/12/82
1984-06-29 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 26/12/81
1984-06-28 update statutory_documents ANNUAL RETURN MADE UP TO 21/06/82
1982-03-03 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/80
1902-01-20 update statutory_documents CERTIFICATE OF INCORPORATION