VEOLIA ES MONTENAY LTD - 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
2023-04-07 update account_category FULL => DORMANT
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2023-03-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/23, NO UPDATES
2023-01-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21
2022-04-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/22, NO UPDATES
2021-12-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-12-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20
2021-07-01 update statutory_documents DIRECTOR APPOINTED MS VALERIE ISABELLE MARIE CLAVIE
2021-07-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID GERRARD
2021-03-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/21, NO UPDATES
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
2020-12-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19
2020-12-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN HOWARD GRAVESON / 10/12/2020
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-03-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES
2019-11-07 update account_category DORMANT => FULL
2019-11-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-11-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-10-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18
2019-03-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES
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
2018-03-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/18, NO 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
2017-05-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-03-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES
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
2016-05-14 delete sic_code 74990 - Non-trading company
2016-05-14 delete sic_code 99999 - Dormant Company
2016-05-14 insert sic_code 64209 - Activities of other holding companies n.e.c.
2016-05-14 update returns_last_madeup_date 2015-03-21 => 2016-03-21
2016-05-14 update returns_next_due_date 2016-04-18 => 2017-04-18
2016-03-31 update statutory_documents 21/03/16 FULL LIST
2016-03-02 update statutory_documents DIRECTOR APPOINTED MISS CELIA ROSALIND GOUGH
2015-11-09 update num_mort_outstanding 2 => 0
2015-11-09 update num_mort_satisfied 0 => 2
2015-09-30 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-09-30 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-05-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-05-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-05-08 update returns_last_madeup_date 2014-03-21 => 2015-03-21
2015-05-08 update returns_next_due_date 2015-04-18 => 2016-04-18
2015-04-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-04-07 update statutory_documents 21/03/15 FULL LIST
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-22 update statutory_documents SECRETARY APPOINTED MISS CELIA ROSALIND GOUGH
2014-09-22 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT HUNT
2014-09-18 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 insert sic_code 74990 - Non-trading company
2014-05-07 update registered_address
2014-05-07 update returns_last_madeup_date 2013-03-21 => 2014-03-21
2014-05-07 update returns_next_due_date 2014-04-18 => 2015-04-18
2014-04-09 update statutory_documents 21/03/14 FULL LIST
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
2013-08-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH RILEY
2013-08-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
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 2012-03-21 => 2013-03-21
2013-06-25 update returns_next_due_date 2013-04-18 => 2014-04-18
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-04-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/04/2013 FROM 8TH FLOOR 210 PENTONVILLE ROAD LONDON N1 9JY ENGLAND
2013-04-10 update statutory_documents 21/03/13 FULL LIST
2013-04-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH RILEY / 10/04/2013
2013-04-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS SPAUL / 10/04/2013
2012-08-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-03-21 update statutory_documents 21/03/12 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
2011-06-28 update statutory_documents 14/06/11 FULL LIST
2011-06-22 update statutory_documents DIRECTOR APPOINTED MR KEITH RILEY
2011-06-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
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
2010-06-25 update statutory_documents 14/06/10 FULL LIST
2010-05-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-11-11 update statutory_documents DIRECTOR APPOINTED MR DAVID ANDREW GERRARD
2009-11-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN HOWARD GRAVESON / 01/10/2009
2009-11-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL LEVETT / 01/10/2009
2009-11-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS SPAUL / 01/10/2009
2009-11-10 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD DOUGLAS BERRY / 01/10/2009
2009-11-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AXEL DE SAINT QUENTIN
2009-08-02 update statutory_documents 31/12/08 TOTAL EXEMPTION FULL
2009-07-13 update statutory_documents RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS
2009-03-18 update statutory_documents DIRECTOR APPOINTED GAVIN HOWARD GRAVESON
2009-01-31 update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN KUTNER
2009-01-30 update statutory_documents DIRECTOR APPOINTED THOMAS SPAUL
2009-01-19 update statutory_documents APPOINTMENT TERMINATED DIRECTOR CLAUDE LE GUIDEC
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
2008-08-12 update statutory_documents 31/12/07 TOTAL EXEMPTION FULL
2008-06-19 update statutory_documents RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS
2007-09-27 update statutory_documents NEW DIRECTOR APPOINTED
2007-09-24 update statutory_documents DIRECTOR RESIGNED
2007-09-19 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-06-15 update statutory_documents RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS
2006-07-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-07-17 update statutory_documents RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS
2006-07-10 update statutory_documents NEW DIRECTOR APPOINTED
2006-06-27 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-05-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/05/06 FROM: ONYX HOUSE 154A PENTONVILLE ROAD LONDON N1 9PE
2006-02-03 update statutory_documents COMPANY NAME CHANGED ONYX ESYS MONTENAY LIMITED CERTIFICATE ISSUED ON 03/02/06
2005-11-08 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-07-21 update statutory_documents RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS
2004-08-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-06-14 update statutory_documents RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS
2003-11-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-08-08 update statutory_documents RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS
2003-07-30 update statutory_documents DIRECTOR RESIGNED
2003-02-05 update statutory_documents NEW SECRETARY APPOINTED
2003-02-05 update statutory_documents SECRETARY RESIGNED
2003-01-23 update statutory_documents DIRECTOR RESIGNED
2003-01-21 update statutory_documents NEW DIRECTOR APPOINTED
2002-11-19 update statutory_documents DIRECTOR RESIGNED
2002-11-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-08-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/08/02 FROM: ONYX HOUSE 401 MILE END ROAD LONDON E3 4PB
2002-07-04 update statutory_documents DIRECTOR RESIGNED
2002-07-04 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2002-07-04 update statutory_documents RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS
2001-11-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-07-17 update statutory_documents RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS
2000-07-18 update statutory_documents RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS
2000-05-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-03-02 update statutory_documents NEW DIRECTOR APPOINTED
1999-07-21 update statutory_documents RETURN MADE UP TO 14/06/99; NO CHANGE OF MEMBERS
1999-05-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-03-04 update statutory_documents AUDITOR'S RESIGNATION
1998-11-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-08-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-08-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-07-21 update statutory_documents RETURN MADE UP TO 14/06/98; FULL LIST OF MEMBERS
1997-07-15 update statutory_documents RETURN MADE UP TO 14/06/97; FULL LIST OF MEMBERS
1997-06-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1996-07-29 update statutory_documents RETURN MADE UP TO 14/06/96; NO CHANGE OF MEMBERS
1996-07-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1995-11-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-07-07 update statutory_documents RETURN MADE UP TO 14/06/95; NO CHANGE OF MEMBERS
1995-01-16 update statutory_documents DIRECTOR RESIGNED
1995-01-16 update statutory_documents NEW DIRECTOR APPOINTED
1994-10-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1994-06-28 update statutory_documents RETURN MADE UP TO 14/06/94; FULL LIST OF MEMBERS
1994-02-02 update statutory_documents NEW DIRECTOR APPOINTED
1994-02-02 update statutory_documents NEW DIRECTOR APPOINTED
1994-02-02 update statutory_documents NEW DIRECTOR APPOINTED
1993-07-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/07/93 FROM: C/O RM COMPANY SERVICES LIMITED 3RD FLOOR, 124-130 TABERNACLE ST REET LONDON EC2A 4SD
1993-07-09 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-07-09 update statutory_documents NEW DIRECTOR APPOINTED
1993-07-09 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1993-07-04 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1993-06-14 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION