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VEOLIA ES CLEANAWAY (UK) LIMITED

Learn more about VEOLIA ES CLEANAWAY (UK) 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 (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00806128
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.05.21
last member list: 2016.03.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading 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: 2017.04.27
overdue: NO
last made update: 2016.03.30
documents available: 1

Mortgages:

DERBYSHIRE DALES DISTRICT COUNCIL
AGREEMENT - Outstanding on 2003.01.31

List of company documents:

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30/03/16 FULL LIST
Form type: AR01
Date: 2016.04.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.01
Form type: LATEST SOC
Document description: 01/04/16 STATEMENT OF CAPITAL;GBP 89530909.2
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30/03/15 FULL LIST
Form type: AR01
Date: 2015.04.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.03.13
£2.95
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SECRETARY APPOINTED MISS ELAINE MARGARET AITKEN
Form type: AP03
Date: 2014.10.22
£2.95
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APPOINTMENT TERMINATED, SECRETARY ROBERT HUNT
Form type: TM02
Date: 2014.10.22
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.22
£2.95
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30/03/14 FULL LIST
Form type: AR01
Date: 2014.04.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR THOMAS SPAUL
Form type: TM01
Date: 2013.10.07
£2.95
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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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30/03/13 FULL LIST
Form type: AR01
Date: 2013.04.17
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS SPAUL / 16/04/2013
Form type: CH01
Date: 2013.04.16
£2.95
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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
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.11.06
£2.95
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30/03/12 FULL LIST
Form type: AR01
Date: 2012.03.30
£2.95
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APPOINTMENT TERMINATED, SECRETARY RICHARD BERRY
Form type: TM02
Date: 2012.01.12
£2.95
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SECRETARY APPOINTED MR ROBERT CHARLES HUNT
Form type: AP03
Date: 2011.12.30
£2.95
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12/10/11 FULL LIST
Form type: AR01
Date: 2011.10.13
£2.95
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DIRECTOR APPOINTED MR ROBERT CHARLES HUNT
Form type: AP01
Date: 2011.06.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.20
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APPOINTMENT TERMINATED, DIRECTOR PAUL LEVETT
Form type: TM01
Date: 2011.04.27
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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: 2010.10.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.14
£2.95
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12/10/09 FULL LIST
Form type: AR01
Date: 2009.11.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW GERRARD / 01/10/2009
Form type: CH01
Date: 2009.10.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW GERRARD / 01/10/2009
Form type: CH01
Date: 2009.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS SPAUL / 01/10/2009
Form type: CH01
Date: 2009.10.26
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL LEVETT / 01/10/2009
Form type: CH01
Date: 2009.10.26
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APPOINTMENT TERMINATED, DIRECTOR AXEL DE SAINT QUENTIN
Form type: TM01
Date: 2009.10.26
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD DOUGLAS BERRY / 01/10/2009
Form type: CH03
Date: 2009.10.26
£2.95
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.07.03
£2.95
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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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DIRECTOR APPOINTED THOMAS SPAUL
Form type: 288a
Date: 2008.06.06
£2.95
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RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.03
£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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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.12.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.13
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RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.27
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.11.24
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REGISTERED OFFICE CHANGED ON 16/11/06 FROM:, VEOLIA HOUSE, 145A PENTONVILLE ROAD, LONDON, N1 9PE
Form type: 287
Date: 2006.11.16
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REGISTERED OFFICE CHANGED ON 02/11/06 FROM:, THE DRIVE, WARLEY, BRENTWOOD, ESSEX CM13 3BE
Form type: 287
Date: 2006.11.02
£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
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.11.01
£2.95
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ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/12/06
Form type: 225
Date: 2006.10.31
£2.95
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COMPANY NAME CHANGED, CLEANAWAY LIMITED, CERTIFICATE ISSUED ON 10/10/06
Form type: CERTNM
Date: 2006.10.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.08.18
£2.95
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SECRETARY'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: 2006.03.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.15

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Company directors and board members:

ELAINE MARGARET AITKEN (current)
Secretary, 2014.09.22
210 PENTONVILLE ROAD , LONDON
N1 9JY
DAVID ANDREW GERRARD (current)
Director, CHARTERED CERTIFIED ACCOUNTANT, 2004.12.17
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
MICHEAL GEOFFREY CANE (resigned)
Secretary, 2006.07.10 - 2006.09.27
31 FALSTAFF CLOSE WALMLEY , SUTTON COLDFIELD
B76 1YG
COLIN MARTIN GILLIGAN (resigned)
Secretary, CERTIFIED ACCOUNTANT, 1995.03.31 - 1999.10.01
GREGORY'S SPORTSMAN LANE, HATFIELD PEVEREL , CHELMSFORD
CM3 2NP, ESSEX
ROBERT CHARLES HUNT (resigned)
Secretary, 2011.12.01 - 2014.09.22
210 PENTONVILLE ROAD , LONDON
N1 9JY
ENGLAND
ROBERT CHARLES HUNT (resigned)
Secretary, DIRECTOR OF LEGAL SERVICES, 2006.09.27 - 2009.01.01
THE CHESTNUTS THE LEY BOX , CORSHAM
SN13 8JX, WILTSHIRE
PAUL MITCHELL LEVETT (resigned)
Secretary, 1992.10.12 - 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, 1999.10.01 - 2006.06.30
30 SHOOTERS HILL ROAD , LONDON
SE3 7BD
DOUGLAS WILLIAM BENJAFIELD (resigned)
Director, COMPANY DIRECTOR, 1992.10.12 - 1997.08.26
SUNNINGDALE FAMBRIDGE ROAD ALTHORNE , CHELMSFORD
CM3 6DB, ESSEX
ROGER CARE (resigned)
Director, 1996.06.19 - 1997.08.26
20 THE SPINNEY DELAMERE , CUDDINGTON
CW8 2UH, CHESHIRE
DAVID EDWARD COOK (resigned)
Director, COMPANY DIRECTOR, 1992.10.12 - 1995.01.24
RICHMOND LODGE 2A HALE ROAD , HALE
WA15 8RD, CHESHIRE
AXEL DE SAINT QUENTIN (resigned)
Director, FINANCIAL DIRECTOR, 2006.09.27 - 2009.10.01
5L PORTMAN MANSIONS CHILTERN STREET , LONDON
W1M 1PU
ANTHONY PAUL RAYMOND DEAN (resigned)
Director, COMPANY DIRECTOR, 1992.10.12 - 2000.12.22
8 TREVONE CLOSE , KNUTSFORD
WA16 9EJ, CHESHIRE
CYRILLE DU PELOUX DE SAINT ROMAIN (resigned)
Director, CHIEF EXECUTIVE, 2006.09.27 - 2007.06.12
89 KENSINGTON COURT MANSIONS , LONDON
W8 5DU
MICHAEL ENGSTED (resigned)
Director, DIRECTOR OF ENVIRONMENTAL SERV, 2004.02.18 - 2005.09.12
12 RUSHBURY CLOSE SHIRLEY , SOLIHILL
B90 3LD, WEST MIDLANDS
PAUL EVERALL (resigned)
Director, COMPANY DIRECTOR, 1992.10.12 - 1999.10.29
5 BRUNNER CLOSE , LONDON
NW11 6NP
ITA NOELLE FLYNN (resigned)
Director, HUMAN RESOURCES DIRECTOR, 1999.10.25 - 2002.08.31
30A ROSEMONT ROAD , LONDON
NW3 6NE
KEITH GARDNER (resigned)
Director, CHARTERED ACCOUNTANT, 2001.05.22 - 2005.01.05
RED ROOFS TRAPS LANE , NEW MALDEN
KT3 4RY, SURREY
COLIN MARTIN GILLIGAN (resigned)
Director, CERTIFIED ACCOUNTANT, 1995.03.31 - 2004.12.08
GREGORY'S SPORTSMAN LANE, HATFIELD PEVEREL , CHELMSFORD
CM3 2NP, ESSEX
PETER ALEXANDER MILNES HEATH (resigned)
Director, COMPANY DIRECTOR, 1992.10.12 - 1996.12.10
11 SECKFORD STREET , WOODBRIDGE
IP12 4LY, SUFFOLK
GREGORY VINCENT HOLT (resigned)
Director, COMPANY DIRECTOR, 2006.01.16 - 2006.09.27
C/O CLEANAWAY LTD THE DRIVE WARLEY , BRENTWOOD
CM13 3BE, ESSEX
STEPHEN GEORGE HUXLEY (resigned)
Director, MANAGING DIRECTOR, 2001.04.01 - 2003.12.31
MANOR FARM HOUSE 33 HIGH STREET KETTON , STAMFORD
PE9 3TA, LINCOLNSHIRE
ALAN JONES (resigned)
Director, 1992.10.12 - 1997.08.26
4 THE LARCHES SHOOTERS WAY , BERKHAMSTED
HP4 3TX, HERTFORDSHIRE
LINDA HELEN KENNEDY (resigned)
Director, HR DIRECTOR, 2002.12.09 - 2006.01.20
128 HOPTON ROAD ROYAL ARSENAL , WOOLWICH
SE18 6TJ, LONDON
JEAN LOUIS LAURENT (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2004.12.24 - 2006.09.27
32 AVENUE DES PINSONS , WATERLOO
B1410
BELGIUM
PAUL MITCHELL LEVETT (resigned)
Director, COMPANY DIRECTOR, 1992.10.12 - 1995.03.31
5 KINGS COURT KINGSWHARF KINGS ROAD , BURNHAM ON CROUCH
CM0 8PP, ESSEX
PAUL LEVETT (resigned)
Director, COMPANY DIRECTOR, 2004.10.05 - 2011.04.08
8TH FLOOR 210 PENTONVILLE ROAD , LONDON
N1 9JY
ENGLAND
GARY JAMES MALLETT (resigned)
Director, FINANCE DIRECTOR, 2004.01.28 - 2004.12.13
26 CHANCELLOR AVENUE , CHELMSFORD
CM2 6WS, ESSEX
DUNCAN STUART MCGREGOR (resigned)
Director, COMPANY DIRECTOR, 1992.10.12 - 1997.08.26
GODFREYS SHEEPCOATES LANE GREAT TOTHAM , MALDON
CM9 8NT, ESSEX
BRENDAN MITCHELL (resigned)
Director, COMPANY DIRECTOR, 2004.07.29 - 2006.09.07
TUDOR COTTAGE GREEN ROAD RICKLING GREEN , SAFFRON WALDEN
CB11 3YD, ESSEX
PHILIP MORTON (resigned)
Director, CHEMIST, 2000.12.22 - 2003.11.30
THE BARN LITTLE HOLCOMBE HOLCOMBE BROOK , BURY
BL8 4NJ, LANCASHIRE
PAUL LAURENCE NOLAN (resigned)
Director, EXECUTIVE, 2001.06.18 - 2002.04.09
BRIDGEND HOUSE 18 GOLDRINGS ROAD , OXSHOTT
KT22 0QR, SURREY

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Information about the Private Limited Company VEOLIA ES CLEANAWAY (UK) 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: 2016.06.06. Reload the data