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VEOLIA ES CLEANAWAY HOLDINGS LIMITED

Learn more about VEOLIA ES CLEANAWAY HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

210 PENTONVILLE ROAD, LONDON, N1 9JY

VEOLIA ES CLEANAWAY HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00072509
Company status: Active
country of origin: United Kingdom
incorporation date: 1902.01.20
last member list: 2015.06.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.07.09
overdue: NO
last made update: 2015.06.11
documents available: 1

List of company documents:

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11/06/15 FULL LIST
Form type: AR01
Date: 2015.06.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.12
Form type: LATEST SOC
Document description: 12/06/15 STATEMENT OF CAPITAL;GBP 48340000
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30/03/15 FULL LIST
Form type: AR01
Date: 2015.04.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.03.13
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SECRETARY APPOINTED MISS CELIA ROSALIND GOUGH
Form type: AP03
Date: 2014.08.08
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APPOINTMENT TERMINATED, SECRETARY ROBERT HUNT
Form type: TM02
Date: 2014.08.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.06
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30/03/14 FULL LIST
Form type: AR01
Date: 2014.04.24
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DIRECTOR APPOINTED MR DAVID ANDREW GERRARD
Form type: AP01
Date: 2013.11.25
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APPOINTMENT TERMINATED, DIRECTOR THOMAS SPAUL
Form type: TM01
Date: 2013.10.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.16
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APPOINTMENT TERMINATED, DIRECTOR JEAN MALLET
Form type: TM01
Date: 2013.07.12
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30/03/13 FULL LIST
Form type: AR01
Date: 2013.04.16
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DIRECTOR'S CHANGE OF PARTICULARS / MS ESTELLE BRACHLIANOFF / 16/04/2013
Form type: CH01
Date: 2013.04.16
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DIRECTOR'S CHANGE OF PARTICULARS / JEAN DOMINIQUE MALLET / 16/04/2013
Form type: CH01
Date: 2013.04.16
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REGISTERED OFFICE CHANGED ON 16/04/2013 FROM, 8TH FLOOR 210 PENTONVILLE ROAD, LONDON, N1 9JY, ENGLAND
Form type: AD01
Date: 2013.04.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.11.06
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DIRECTOR APPOINTED MS ESTELLE BRACHLIANOFF
Form type: AP01
Date: 2012.08.29
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30/03/12 FULL LIST
Form type: AR01
Date: 2012.03.30
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APPOINTMENT TERMINATED, SECRETARY RICHARD BERRY
Form type: TM02
Date: 2012.01.12
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SECRETARY APPOINTED MR ROBERT CHARLES HUNT
Form type: AP03
Date: 2011.12.30
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12/10/11 FULL LIST
Form type: AR01
Date: 2011.10.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.05
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DIRECTOR APPOINTED MR ROBERT CHARLES HUNT
Form type: AP01
Date: 2011.06.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL LEVETT
Form type: TM01
Date: 2011.04.27
£2.95
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REGISTERED OFFICE CHANGED ON 12/04/2011 FROM, VEOLIA HOUSE, 154A PENTONVILLE ROAD, LONDON, N1 9PE
Form type: AD01
Date: 2011.04.12
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12/10/10 FULL LIST
Form type: AR01
Date: 2010.10.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.14
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12/10/09 FULL LIST
Form type: AR01
Date: 2009.10.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS SPAUL / 01/10/2009
Form type: CH01
Date: 2009.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / JEAN DOMINIQUE MALLET / 01/10/2009
Form type: CH01
Date: 2009.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL LEVETT / 01/10/2009
Form type: CH01
Date: 2009.10.29
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SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD DOUGLAS BERRY / 01/10/2009
Form type: CH03
Date: 2009.10.26
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.07.03
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SECRETARY APPOINTED RICHARD BERRY
Form type: 288a
Date: 2009.01.14
£2.95
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RESIGN AND APPOINT SECRETARY 20/10/2008
Form type: RES13
Date: 2009.01.14
£2.95
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APPOINTMENT TERMINATED SECRETARY ROBERT HUNT
Form type: 288b
Date: 2009.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.02
£2.95
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RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.12
£2.95
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RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.11.24
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RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.16
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.11.16
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REGISTERED OFFICE CHANGED ON 15/11/06 FROM:, THE DRIVE, WARLEY, BRENTWOOD, ESSEX CM13 3BE
Form type: 287
Date: 2006.11.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.01
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ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/12/06
Form type: 225
Date: 2006.10.31
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COMPANY NAME CHANGED, CLEANAWAY HOLDINGS LIMITED, CERTIFICATE ISSUED ON 10/10/06
Form type: CERTNM
Date: 2006.10.10
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.10.05
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.10.05
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.08.17
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.04

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Company directors and board members:

CELIA ROSALIND GOUGH (current)
Secretary, 2014.08.06
210 PENTONVILLE ROAD , LONDON
N1 9JY
ESTELLE BRACHLIANOFF (current)
Director, CHIEF EXECUTIVE OFFICER, 2012.08.29
210 PENTONVILLE ROAD , LONDON
N1 9JY
ENGLAND
DAVID ANDREW GERRARD (current)
Director, EXECUTIVE DIRECTOR, 2013.11.21
210 PENTONVILLE ROAD , LONDON
N1 9JY
ENGLAND
ROBERT CHARLES HUNT (current)
Director, EXECUTIVE DIRECTOR, 2011.06.20
210 PENTONVILLE ROAD , LONDON
N1 9JY
ENGLAND
RICHARD DOUGLAS BERRY (resigned)
Secretary, EXECUTIVE DIRECTOR, 2009.01.01 - 2012.01.01
8TH FLOOR 210 PENTONVILLE ROAD , LONDON
N1 9JY
ENGLAND
COLIN MARTIN GILLIGAN (resigned)
Secretary, 1997.11.30 - 2004.12.08
GREGORY'S SPORTSMAN LANE, HATFIELD PEVEREL , CHELMSFORD
CM3 2NP, ESSEX
COLIN MARTIN GILLIGAN (resigned)
Secretary, CERTIFIED ACCOUNTANT, 1995.03.31 - 1996.09.11
CHESTNUTS 129A MAIN ROAD , DANBURY
CM3 4DL, ESSEX
ROBERT CHARLES HUNT (resigned)
Secretary, 2011.12.01 - 2014.08.06
210 PENTONVILLE ROAD , LONDON
N1 9JY
ENGLAND
ROBERT CHARLES HUNT (resigned)
Secretary, LEGAL DIRECTOR, 2006.09.27 - 2009.01.01
THE CHESTNUTS THE LEY BOX , CORSHAM
SN13 8JX, WILTSHIRE
PAUL MITCHELL LEVETT (resigned)
Secretary, 1991.10.12 - 1995.03.31
5 KINGS COURT KINGSWHARF KINGS ROAD , BURNHAM ON CROUCH
CM0 8PP, ESSEX
KERRY ANNE ABIGAIL PORRITT (resigned)
Secretary, 2005.04.01 - 2006.09.27
BRUSHWOOD HOUSE 22 CLARENCE ROAD , GREAT MALVERN
WR14 3EH, WORCESTERSHIRE
PATRICK GUY NETTERVILLE THOMPSON (resigned)
Secretary, 2004.12.08 - 2006.06.30
30 SHOOTERS HILL ROAD , LONDON
SE3 7BD
LYKELE SJOERD PIER ZITTEMA (resigned)
Secretary, COMPANY DIRECTOR, 1996.09.11 - 1997.11.30
HOFLAAN 111 , 3062 JE ROTTERDAM
NETHERLAND
MARCUS DE LA POER BERESFORD (resigned)
Director, COMPANY DIRECTOR, 1992.11.01 - 2001.08.06
32 THORNE STREET BARNES , LONDON
SW13 0PR
MICHAEL ROBERT BROWN (resigned)
Director, FINANCE DIRECTOR, 1995.09.01 - 2001.06.14
4 LOWER BOYLE STREET , MOSMAN
2088, NEW SOUTH WALES
AUSTRALIA
DOUGLAS ROY CORBEN (resigned)
Director, BUSINESS EXECUTIVE, 2001.06.14 - 2001.08.07
12 BELBOWRIE CLOSE , GALSTON
NSW 2159
AUSTRALIA
ROBERT VINCENT FARRELL (resigned)
Director, ACCOUNTANT, 2001.08.07 - 2004.03.09
27 CURRAN STREET , PRAIRIEWOOD
FOREIGN, SYDNEY NSW 2176
AUSTRALIA
JOHN EDWARD FLETCHER (resigned)
Director, COMPANY DIRECTOR, 1991.10.12 - 2001.08.07
APARTMENT 201 1 KIRRIBILLI AVENUE , KIRRIBILLI
2061, SYDNEY
AUSTRALIA
RICHARD JOHN HARRIS (resigned)
Director, GLOBAL TAX ADVISER, 2001.08.07 - 2006.09.27
82 BROAD OAKS ROAD , SOLIHULL
B91 1HZ, WEST MIDLANDS
PETER ALEXANDER MILNES HEATH (resigned)
Director, COMPANY DIRECTOR, 1992.11.01 - 1996.09.11
11 SECKFORD STREET , WOODBRIDGE
IP12 4LY, SUFFOLK
JOHN HARDEMAN HUGHES (resigned)
Director, 1991.10.12 - 1996.05.07
THE OLD RECTORY MARTIN HUSSINGTREE , WORCESTER
WR3 8TQ, WORCESTERSHIRE
ROBERT JOHN BROOKE JESSOP (resigned)
Director, 1991.10.12 - 1992.11.01
WILD CHERRY 2 NYEFIELD PARK , TADWORTH
KT20 7QR, SURREY
JEAN LOUIS LAURENT (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2004.12.24 - 2006.09.27
32 AVENUE DES PINSONS , WATERLOO
B1410
BELGIUM
PAUL MICHAEL LEVETT (resigned)
Director, 2006.09.27 - 2011.04.08
8TH FLOOR 210 PENTONVILLE ROAD , LONDON
N1 9JY
ENGLAND
JEAN DOMINIQUE MALLET (resigned)
Director, 2007.11.26 - 2013.07.07
210 PENTONVILLE ROAD , LONDON
N1 9JY
ENGLAND
RONALD CHARLES MILNE (resigned)
Director, COMPANY DIRECTOR, 1991.10.12 - 1995.09.01
2 TOOCOOYA ROAD HUNTERS HILL NEW SOUTH WALES 2210 , AUSTRALIA
GARY MILTON PEMBERTON (resigned)
Director, COMPANY DIRECTOR, 1991.10.12 - 1992.11.01
173 SEAFORTH CRESCENT , SEAFORTH
FOREIGN, NEW SOUTH WALES 2092
AUSTRALIA
KERRY ANNE ABIGAIL PORRITT (resigned)
Director, CHARTERED SECRETARY, 2003.08.11 - 2006.09.27
BRUSHWOOD HOUSE 22 CLARENCE ROAD , GREAT MALVERN
WR14 3EH, WORCESTERSHIRE
SUSAN NICOLA SCHOLES (resigned)
Director, ACCOUNTANT, 2006.04.13 - 2006.09.27
16 CROSBIE ROAD HARBORNE , BIRMINGHAM
B17 9BE
THOMAS SPAUL (resigned)
Director, 2006.09.27 - 2013.09.30
210 PENTONVILLE ROAD , LONDON
N1 9JY
ENGLAND
DAVID JOHN TURNER (resigned)
Director, CHIEF EXECUTIVE OFFICER, 1996.05.07 - 2006.04.12
11 MIDDLEHEAD ROAD , MOSMAN
NEW SOUTH WALES 2088
AUSTRALIA
BRIAN AUGUSTINE WALSH (resigned)
Director, 1991.10.12 - 1993.04.30
RYE LODGE COKES LANE , CHALFONT ST GILES
HP8 4TZ, BUCKINGHAMSHIRE
GERBEN RICHARD WESTRA (resigned)
Director, CHIEF EXECUTIVE, 1993.10.14 - 2005.07.11
8 GEORGETTE PLACE GREENWICH , LONDON
SE10 8QA
LORRAINE ELIZABETH YOUNG (resigned)
Director, CHARTERED SECRETARY, 2001.08.07 - 2003.08.11
3 VAUGHAN AVENUE , TONBRIDGE
TN10 4EB, KENT
LYKELE SJOERD PIER ZITTEMA (resigned)
Director, COMPANY DIRECTOR, 1996.09.11 - 1998.04.23
HOFLAAN 111 , 3062 JE ROTTERDAM
NETHERLAND

Companies near to VEOLIA ES CLEANAWAY HOLDINGS ltd.

Information about the Private Limited Company VEOLIA ES CLEANAWAY HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.02. Reload the data