VEOLIA WATER TECHNOLOGIES & SOLUTIONS UNITED KINGDOM - History of Changes


DateDescription
2023-09-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/23, NO UPDATES
2023-04-07 insert company_previous_name SUEZ WATER TECHNOLOGIES & SOLUTIONS UNITED KINGDOM
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update name SUEZ WATER TECHNOLOGIES & SOLUTIONS UNITED KINGDOM => VEOLIA WATER TECHNOLOGIES & SOLUTIONS UNITED KINGDOM
2023-03-23 update statutory_documents COMPANY NAME CHANGED SUEZ WATER TECHNOLOGIES & SOLUTIONS UNITED KINGDOM CERTIFICATE ISSUED ON 23/03/23
2023-02-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21
2023-02-10 update statutory_documents PSC'S CHANGE OF PARTICULARS / ONDEO INDUSTRIAL SOLUTIONS UK LIMITED / 10/02/2023
2022-09-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/22, NO UPDATES
2022-08-07 delete company_previous_name BETZDEARBORN LIMITED
2022-07-13 update statutory_documents SECOND FILING OF TM01 FOR CHARLES ALEXANDER CAMPBELL
2022-07-07 update statutory_documents DIRECTOR APPOINTED RICHARD JAMES BROOK
2022-07-07 update statutory_documents SECOND FILING OF AP01 FOR CHRISTOPHER MICHAEL ALAN JEFFERY
2022-07-07 update statutory_documents SECOND FILING OF AP01 FOR MARK VINCENT SMITH
2022-07-07 update statutory_documents SECOND FILING OF AP01 FOR RICHARD JAMES GRAY
2022-05-10 update statutory_documents DIRECTOR APPOINTED CHRISTOPHER MICHAEL ALAN JEFFERY
2022-05-10 update statutory_documents DIRECTOR APPOINTED MR MARK VINCENT SMITH
2022-05-10 update statutory_documents DIRECTOR APPOINTED MR RICHARD JAMES GRAY
2022-05-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES GRAY / 05/05/2022
2022-05-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES CAMPBELL
2022-05-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD BROOK
2021-12-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20
2021-09-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/21, NO UPDATES
2021-04-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-02-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19
2020-09-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/20, NO UPDATES
2020-03-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2020-02-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18
2019-10-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/19, NO UPDATES
2019-05-10 update statutory_documents DIRECTOR APPOINTED MR CHARLES ALEXANDER CAMPBELL
2019-05-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JEFFERY
2018-12-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-11-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17
2018-10-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/18, WITH UPDATES
2018-02-16 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ONDEO INDUSTRIAL SOLUTIONS UK LIMITED
2018-02-16 update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 16/02/2018
2017-12-10 insert company_previous_name GE BETZ
2017-12-10 update name GE BETZ => SUEZ WATER TECHNOLOGIES & SOLUTIONS UNITED KINGDOM
2017-11-29 update statutory_documents COMPANY NAME CHANGED GE BETZ CERTIFICATE ISSUED ON 29/11/17
2017-11-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/17, WITH UPDATES
2017-10-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2017-05-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KRISZTIAN MOLNAR
2016-12-20 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-09-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES
2016-08-07 delete company_previous_name BETZ LIMITED
2015-12-18 update statutory_documents DIRECTOR APPOINTED KRISZTIAN MOLNAR
2015-12-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUDY VAN BAELEN
2015-12-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-11-07 update returns_last_madeup_date 2014-09-28 => 2015-09-28
2015-11-07 update returns_next_due_date 2015-10-26 => 2016-10-26
2015-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-10-21 update statutory_documents 28/09/15 FULL LIST
2014-10-07 delete address 3RD FLOOR 1 ASHLEY ROAD ALTRINCHAM CHESHIRE UNITED KINGDOM WA14 2DT
2014-10-07 insert address 3RD FLOOR 1 ASHLEY ROAD ALTRINCHAM CHESHIRE WA14 2DT
2014-10-07 update registered_address
2014-10-07 update returns_last_madeup_date 2013-09-28 => 2014-09-28
2014-10-07 update returns_next_due_date 2014-10-26 => 2015-10-26
2014-09-30 update statutory_documents 28/09/14 FULL LIST
2014-08-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-07-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-07-01 update statutory_documents REDUCE ISSUED CAPITAL 23/06/2014
2014-07-01 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-06-24 update statutory_documents DIRECTOR APPOINTED CHRISTOPHER MICHAEL ALAN JEFFERY
2013-12-19 update statutory_documents DIRECTOR APPOINTED RICHARD JAMES BROOK
2013-12-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERALD EDIS
2013-11-20 update statutory_documents AUDITOR'S RESIGNATION
2013-11-07 delete address WEBBER HOUSE 26-28 MARKET STREET ALTRINCHAM CHESHIRE WA14 1PF
2013-11-07 insert address 3RD FLOOR 1 ASHLEY ROAD ALTRINCHAM CHESHIRE UNITED KINGDOM WA14 2DT
2013-11-07 update registered_address
2013-11-07 update returns_last_madeup_date 2012-09-28 => 2013-09-28
2013-11-07 update returns_next_due_date 2013-10-26 => 2014-10-26
2013-10-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/10/2013 FROM WEBBER HOUSE 26-28 MARKET STREET ALTRINCHAM CHESHIRE WA14 1PF
2013-10-02 update statutory_documents 28/09/13 FULL LIST
2013-08-13 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OAKWOOD CORPORATE SECRETARY LIMITED / 13/08/2013
2013-08-01 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-07-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-06-23 delete sic_code 2466 - Manufacture of other chemical products
2013-06-23 insert sic_code 20590 - Manufacture of other chemical products n.e.c.
2013-06-23 update returns_last_madeup_date 2011-09-28 => 2012-09-28
2013-06-23 update returns_next_due_date 2012-10-26 => 2013-10-26
2013-06-21 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2012-10-02 update statutory_documents 28/09/12 FULL LIST
2012-06-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-03-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD EDIS / 30/12/2009
2012-01-24 update statutory_documents DECREASE AUTHORISED SHARE CAPITAL 17/01/2012
2012-01-16 update statutory_documents CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
2012-01-16 update statutory_documents FORM OF ASSENT TO RE-REGISTRATION
2012-01-16 update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES
2012-01-16 update statutory_documents APPLICATION BY A PRIVATE LIMITED COMPANY FOR RE-REGISTRATION AS A PRIVATE UNLIMITED COMPANY
2011-12-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HILARY WAKE
2011-12-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER EVERETT
2011-09-30 update statutory_documents 28/09/11 FULL LIST
2011-09-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALYSON CLARK
2011-07-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-03-11 update statutory_documents DIRECTOR APPOINTED HILARY ANNE WAKE
2011-03-04 update statutory_documents DIRECTOR APPOINTED ALYSON MARGARET CLARK
2011-03-04 update statutory_documents DIRECTOR APPOINTED PETER DARYL EVERETT
2011-01-26 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2011-01-20 update statutory_documents ADOPT ARTICLES 16/12/2010
2010-10-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-09-29 update statutory_documents 28/09/10 FULL LIST
2010-07-23 update statutory_documents CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED
2010-07-21 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROGER DIXON
2010-06-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/2010 FROM FOUNDRY LANE WIDNES CHESHIRE WA8 8UD
2010-03-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2010-01-18 update statutory_documents DIRECTOR APPOINTED GERALD EDIS
2010-01-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL COLLETT
2009-10-23 update statutory_documents 28/09/09 FULL LIST
2009-10-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-10-23 update statutory_documents RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS
2008-06-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2008-05-28 update statutory_documents APPOINTMENT TERMINATED DIRECTOR WALTER HENDERSON JR
2007-12-14 update statutory_documents DIRECTOR RESIGNED
2007-12-06 update statutory_documents NEW DIRECTOR APPOINTED
2007-10-25 update statutory_documents RETURN MADE UP TO 28/09/07; NO CHANGE OF MEMBERS
2007-06-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2007-04-28 update statutory_documents NEW DIRECTOR APPOINTED
2007-04-19 update statutory_documents DIRECTOR RESIGNED
2007-01-17 update statutory_documents NEW DIRECTOR APPOINTED
2006-10-31 update statutory_documents RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS
2006-04-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2005-11-01 update statutory_documents RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS
2005-09-14 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/04
2005-01-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-10-19 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/03
2004-09-21 update statutory_documents RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS
2003-10-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-10-28 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/02
2003-10-28 update statutory_documents NEW DIRECTOR APPOINTED
2003-10-28 update statutory_documents DIRECTOR RESIGNED
2003-10-28 update statutory_documents RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS
2003-08-11 update statutory_documents DIRECTOR RESIGNED
2003-07-07 update statutory_documents NEW SECRETARY APPOINTED
2003-07-07 update statutory_documents SECRETARY RESIGNED
2003-01-30 update statutory_documents FULL ACCOUNTS MADE UP TO 28/12/01
2003-01-08 update statutory_documents ACC. REF. DATE EXTENDED FROM 28/12/02 TO 31/12/02
2002-11-02 update statutory_documents NC INC ALREADY ADJUSTED 19/12/01
2002-11-02 update statutory_documents RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS
2002-11-02 update statutory_documents NC INC ALREADY ADJUSTED 19/12/01
2002-11-02 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-10-22 update statutory_documents DELIVERY EXT'D 3 MTH 28/12/01
2002-07-24 update statutory_documents NEW DIRECTOR APPOINTED
2002-07-24 update statutory_documents NEW DIRECTOR APPOINTED
2002-07-24 update statutory_documents DIRECTOR RESIGNED
2002-07-24 update statutory_documents DIRECTOR RESIGNED
2002-07-24 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2002-07-23 update statutory_documents COMPANY NAME CHANGED BETZDEARBORN LIMITED CERTIFICATE ISSUED ON 23/07/02
2002-06-26 update statutory_documents NC INC ALREADY ADJUSTED 19/12/01
2002-06-26 update statutory_documents £ NC 19000000/26000000 19/
2002-06-26 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-06-26 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS
2002-05-10 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-02-04 update statutory_documents FULL ACCOUNTS MADE UP TO 28/12/00
2001-11-16 update statutory_documents RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS
2001-10-29 update statutory_documents DELIVERY EXT'D 3 MTH 28/12/00
2001-03-09 update statutory_documents NEW DIRECTOR APPOINTED
2000-12-13 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/00 TO 28/12/00
2000-10-31 update statutory_documents RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS
2000-08-18 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/99
2000-06-27 update statutory_documents DIRECTOR RESIGNED
2000-06-09 update statutory_documents DIRECTOR RESIGNED
1999-11-01 update statutory_documents RETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS
1999-09-30 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/98
1999-07-12 update statutory_documents NEW DIRECTOR APPOINTED
1999-03-13 update statutory_documents DIRECTOR RESIGNED
1999-03-13 update statutory_documents DIRECTOR RESIGNED
1998-11-23 update statutory_documents RETURN MADE UP TO 28/09/98; FULL LIST OF MEMBERS
1998-10-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/97
1998-07-06 update statutory_documents DIRECTOR RESIGNED
1998-07-06 update statutory_documents DIRECTOR RESIGNED
1998-01-26 update statutory_documents NEW DIRECTOR APPOINTED
1997-10-23 update statutory_documents RETURN MADE UP TO 28/09/97; FULL LIST OF MEMBERS
1997-10-20 update statutory_documents DIRECTOR RESIGNED
1997-10-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/96
1997-01-14 update statutory_documents NEW DIRECTOR APPOINTED
1997-01-14 update statutory_documents NEW DIRECTOR APPOINTED
1997-01-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/97 FROM: NAT LANE WINSFORD CHESHIRE CW7 3BS
1996-11-05 update statutory_documents RETURN MADE UP TO 28/09/96; FULL LIST OF MEMBERS
1996-11-05 update statutory_documents NC INC ALREADY ADJUSTED 21/06/96
1996-07-28 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/95
1996-07-05 update statutory_documents COMPANY NAME CHANGED BETZ LIMITED CERTIFICATE ISSUED ON 08/07/96
1996-04-22 update statutory_documents NEW DIRECTOR APPOINTED
1996-03-29 update statutory_documents DIRECTOR RESIGNED
1996-03-29 update statutory_documents DIRECTOR RESIGNED
1995-10-09 update statutory_documents RETURN MADE UP TO 28/09/95; FULL LIST OF MEMBERS
1995-09-28 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/94
1994-10-04 update statutory_documents DIRECTOR RESIGNED
1994-10-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/93
1994-10-04 update statutory_documents DIRECTOR RESIGNED
1994-10-04 update statutory_documents RETURN MADE UP TO 28/09/94; NO CHANGE OF MEMBERS
1993-09-23 update statutory_documents RETURN MADE UP TO 28/09/93; NO CHANGE OF MEMBERS
1993-09-23 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/92
1992-10-02 update statutory_documents RETURN MADE UP TO 28/09/92; FULL LIST OF MEMBERS
1992-10-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/91
1992-01-22 update statutory_documents £ NC 142500/3000000 15/11/91
1992-01-22 update statutory_documents NC INC ALREADY ADJUSTED 15/11/91
1992-01-16 update statutory_documents RESOLUTION PASSED ON
1991-10-02 update statutory_documents RETURN MADE UP TO 28/09/91; NO CHANGE OF MEMBERS
1991-10-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/90
1990-10-04 update statutory_documents DIRECTOR RESIGNED
1990-10-04 update statutory_documents RETURN MADE UP TO 28/09/90; FULL LIST OF MEMBERS
1990-10-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/89
1989-10-02 update statutory_documents RETURN MADE UP TO 25/09/89; FULL LIST OF MEMBERS
1989-10-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/88
1988-10-28 update statutory_documents RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS
1988-10-28 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/87
1988-08-03 update statutory_documents NEW DIRECTOR APPOINTED
1988-08-03 update statutory_documents NEW DIRECTOR APPOINTED
1987-09-22 update statutory_documents DIRECTOR RESIGNED
1987-09-22 update statutory_documents DIRECTOR RESIGNED
1987-09-22 update statutory_documents RETURN MADE UP TO 12/08/87; FULL LIST OF MEMBERS
1987-09-22 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/86
1987-01-19 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1986-10-29 update statutory_documents RETURN MADE UP TO 29/09/86; FULL LIST OF MEMBERS
1986-10-24 update statutory_documents NEW DIRECTOR APPOINTED
1986-10-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/85
1973-12-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1973-03-05 update statutory_documents MEMORANDUM OF ASSOCIATION
1969-03-20 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION