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VEEDER-ROOT ENVIRONMENTAL SYSTEMS LIMITED

Learn more about VEEDER-ROOT ENVIRONMENTAL SYSTEMS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

19 JESSOPS RIVERSIDE, 800 BRIGHTSIDE LANE, SHEFFIELD, S9 2RX

VEEDER-ROOT ENVIRONMENTAL SYSTEMS LIMITED on the map

Company type: Private Limited Company
Company number: 00465880
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.03.17
last member list: 2015.08.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

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

Returns:

next due date: 2016.09.04
overdue: NO
last made update: 2015.08.07
documents available: 1

List of company documents:

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07/08/15 FULL LIST
Form type: AR01
Date: 2015.09.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.04
Form type: LATEST SOC
Document description: 04/09/15 STATEMENT OF CAPITAL;GBP 4311900
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.27
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APPOINTMENT TERMINATED, DIRECTOR FRANK MCFADEN
Form type: TM01
Date: 2014.11.20
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APPOINTMENT TERMINATED, DIRECTOR DEREK STONE
Form type: TM01
Date: 2014.11.20
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REGISTERED OFFICE CHANGED ON 20/11/2014 FROM, SUITE 31 THE QUADRANT, 99 PARKWAY AVENUE, SHEFFIELD, SOUTH YORKSHIRE, S9 4WG
Form type: AD01
Date: 2014.11.20
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07/08/14 FULL LIST
Form type: AR01
Date: 2014.09.03
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.16
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07/08/13 FULL LIST
Form type: AR01
Date: 2013.08.30
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.15
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07/08/12 FULL LIST
Form type: AR01
Date: 2012.08.29
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.02
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APPOINTMENT TERMINATED, DIRECTOR DAVID TUNLEY
Form type: TM01
Date: 2012.07.13
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APPOINTMENT TERMINATED, SECRETARY DAVID TUNLEY
Form type: TM02
Date: 2012.07.13
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DIRECTOR APPOINTED DEREK CHARLES STONE
Form type: AP01
Date: 2012.07.12
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07/08/11 FULL LIST
Form type: AR01
Date: 2011.08.24
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.11
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.05
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07/08/10 FULL LIST
Form type: AR01
Date: 2010.08.13
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RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.14
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.08.14
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REGISTERED OFFICE CHANGED ON 14/08/2009 FROM, C/O DANAHER UK INDUSTRIES LTD, SUITE 31 THE QUADRANT 99 PARKWAY AVENUE, PARKWAY BUSINESS PARK, SHEFFIELD, SOUTH YORKSHIRE, S9 4WG
Form type: 287
Date: 2009.08.14
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.08.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.04.03
£2.95
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REGISTERED OFFICE CHANGED ON 04/12/2008 FROM, UNIT 4 HOLMEWOOD BUSINESS PARK, CHESTERFIELD RD, HOLMEWOOD, CHESTERFIELD, DERBYSHIRE, S42 5US
Form type: 287
Date: 2008.12.04
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DIRECTOR APPOINTED DAVID WILLIAM TUNLEY
Form type: 288a
Date: 2008.12.03
£2.95
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APPOINTMENT TERMINATED DIRECTOR PHILLIP WHITEHEAD
Form type: 288b
Date: 2008.11.28
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APPOINTMENT TERMINATED DIRECTOR PATRICK FORSYTHE
Form type: 288b
Date: 2008.11.28
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APPOINTMENT TERMINATED DIRECTOR JAMES DITKOFF
Form type: 288b
Date: 2008.11.28
£2.95
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DIRECTOR APPOINTED FRANK TALBOT MCFADEN
Form type: 288a
Date: 2008.10.13
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RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.02
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHANNIS PLEVIER
Form type: 288b
Date: 2008.09.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.12.21
£2.95
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RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.18
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.09.18
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.09.18
£2.95
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REGISTERED OFFICE CHANGED ON 18/09/07 FROM:, UNIT 4 HOLMEWOOD BUSINESS PARK, CHESTERFIELD ROAD HOLMEWOOD, CHESTERFIELD, DERBYSHIRE S42 5US
Form type: 287
Date: 2007.09.18
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REGISTERED OFFICE CHANGED ON 13/09/07 FROM:, 5 WINDMILL BUSINESS VILLAGE, BROOKLANDS CLOSE, SUNBURY ON THAMES, MIDDLESEX TW16 7DY
Form type: 287
Date: 2007.09.13
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.09.11
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.09.10
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.16
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.10.16
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.10.16
£2.95
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REGISTERED OFFICE CHANGED ON 16/10/06 FROM:, 5 WINDMILL BUSINESS VILLAGE, BROOKLANDS CLOSE, SUNBURY ON THAMES, MIDDLESEX TW16 7DY
Form type: 287
Date: 2006.10.16
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REGISTERED OFFICE CHANGED ON 01/02/06 FROM:, HYDREX HSE 22/23 GARDEN RD, RICHMOND, SURREY, TW9 4NR
Form type: 287
Date: 2006.02.01
£2.95
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RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AAMD
Date: 2005.08.10
£2.95
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AD 30/06/03---------, £ SI [email protected]
Form type: 88(2)O
Date: 2005.06.18
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2005.06.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.03
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.10.26
£2.95
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RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.02
£2.95
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RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.21
£2.95
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AD 30/06/03---------, £ SI [email protected]=3291200, £ IC 1620492/4911692
Form type: 88(2)R
Date: 2003.10.21
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2003.10.21

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Company directors and board members:

KEITH GRAHAM WARD (current)
Director, FINANCE & ACCOUNTING, 1992.12.01
12 ROSEDENE GARDENS , FLEET
GU51 4NQ, HAMPSHIRE
JAMES HOWARD DITKOFF (resigned)
Secretary, 1992.08.07 - 2007.08.13
219 LONG NECK POINT ROAD , DARIEN
CONNECTICUT 06820
USA
DAVID WILLIAM TUNLEY (resigned)
Secretary, 2007.08.13 - 2012.06.29
27 MANOR FARM CLOSE AUGHTON , SHEFFIELD
S26 3XY, SOUTH YORKSHIRE
STEPHEN ALEXANDER (resigned)
Director, TECHNICAL DIRECTOR, 1999.11.23 - 2001.11.07
11 WINDERMERE WALK , CAMBERLEY
GU15 1RP, SURREY
PATRICK ALLENDER (resigned)
Director, FINANCE OFFICER, 1992.08.07 - 2005.05.31
5 HOLLY LEAF COURT BETHESDA , MARYLAND
20817, USA
PETER ERIC BILLINGTON (resigned)
Director, 1993.07.01 - 1994.09.01
3 QUORN AVENUE , MELTON MOWBRAY
LE13 0JE, LEICESTERSHIRE
RAYMOND PAUL BOUCHER (resigned)
Director, ACCOUNTANT, 1992.08.07 - 1994.02.28
69 TEMPLE ROAD , RICHMOND
TW9 2EB, SURREY
ALAN GEOFFREY BROOK (resigned)
Director, CUSTOMER CARE DIRECTOR, 1994.03.01 - 1995.01.24
EARLSWOOD HARE LANE LITTLE KINGSHILL , GREAT MISSENDEN
HP16 0EF, BUCKINGHAMSHIRE
HUGH RODERICK VICTOR CHAPMAN (resigned)
Director, ENGINEER, 1992.08.07 - 2002.10.16
WOODSIDE HOUSE DUDDENHOE END , SAFFRON WALDEN
CB11 4UU, ESSEX
HENRY LAWRENCE CULP JR (resigned)
Director, BUSINESS MANAGEMENT, 1993.07.01 - 2005.04.04
50 WINTERSET LANE SIMSBURY CONNECTICUT , 06070 USA
JAMES HOWARD DITKOFF (resigned)
Director, 1992.08.07 - 2008.11.28
219 LONG NECK POINT ROAD , DARIEN
CONNECTICUT 06820
USA
PATRICK FORSYTHE (resigned)
Director, MANAGER, 2000.09.11 - 2008.11.28
60 CHURCH STREET , KIDLINGTON
OX5 2BB, OXFORDSHIRE
MARTIN GAFINOWITZ (resigned)
Director, 1993.07.01 - 2000.09.01
20 THIRLMERE ROAD MUSWELL HILL , LONDON
N10 2DN
RONALD KALICH (resigned)
Director, 1992.08.07 - 1993.05.05
125 POWDER FOREST DRIVE , SIMSBURY
FOREIGN, CONNECTICUT 06070
USA
FRANK TALBOT MCFADEN (resigned)
Director, TREASURER, 2008.09.18 - 2014.10.24
9412 CRIMSON LEAF TERRACE POTOMAC MD , MARYLAND
06820
USA
JOHANNIS WILHELMUS PLEVIER (resigned)
Director, 1995.12.12 - 2008.04.01
SCHOOLWEG 12 3852 E2 ERMELO , THE NETHERLANDS
FOREIGN
MICHAEL LAWRENCE RIDGWAY (resigned)
Director, RESEARCH DIRECTOR, 1992.08.07 - 1994.05.31
5 1LEX CLOSE , HAZELMERE
HP15 2RF, BUCKS
ROBERT JOSEPH SCHILLER (resigned)
Director, TECH. DIRECTOR, 1995.01.09 - 1997.02.28
33 HILLBROW RICHMOND HILL , RICHMOND
TW10 6BH, SURREY
DEREK CHARLES STONE (resigned)
Director, CHIEF INTERNATIONAL COUNSEL, 2012.06.29 - 2014.10.24
WESTERN PENINSULA WESTERN ROAD , BRACKNELL
RG12 1RF, BERKSHIRE
ENGLAND
DELLA PATRICIA TAYLOR (resigned)
Director, SECRETARY, 1992.08.07 - 1992.09.01
WATERWAYS LEICESTER LANE GREAT BOWDEN , MARKET HARBOROUGH
LE16 7HA, LEICESTERSHIRE
PAUL REED TAYLOR (resigned)
Director, PRODUCTION DIRECTOR, 1992.08.07 - 1993.03.01
THE WATERWAYS LEICESTER LANE GREAT BOWDEN , MARKET HARBOROUGH
LE16 7HA, LEICS
DAVID WILLIAM TUNLEY (resigned)
Director, ACCOUNTANT, 2008.11.26 - 2012.06.29
27 MANOR FARM CLOSE AUGHTON , SHEFFIELD
S26 3XY, SOUTH YORKSHIRE
PHILIP BERNARD WHITEHEAD (resigned)
Director, MANAGING DIRECTOR, 1992.08.07 - 2008.11.28
DAIRY COTTAGE UPTON GREY , BASINGSTOKE
RG25 2RE, HAMPSHIRE
RICHARD WILKINSON (resigned)
Director, 1992.08.07 - 1993.03.01
125 POWDER FOREST DRIVE , SIMSBURY
FOREIGN, CONNECTICUT 06070
USA

Companies near to VEEDER-ROOT ENVIRONMENTAL SYSTEMS ltd.

Information about the Private Limited Company VEEDER-ROOT ENVIRONMENTAL SYSTEMS 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: 2016.05.07. Reload the data