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VEOLIA ES LANDFILL LIMITED

Learn more about VEOLIA ES LANDFILL 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 LANDFILL LIMITED on the map

Company type: Private Limited Company
Company number: 00997695
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.12.22
last member list: 2016.06.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Previous names:

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: 2017.07.04
overdue: NO
last made update: 2016.06.20
documents available: 1

List of company documents:

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20/06/16 FULL LIST
Form type: AR01
Date: 2016.06.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.22
Form type: LATEST SOC
Document description: 22/06/16 STATEMENT OF CAPITAL;GBP 20000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.25
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20/06/15 FULL LIST
Form type: AR01
Date: 2015.07.02
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SECRETARY APPOINTED MR JAMES THOMAS CONDLIFFE
Form type: AP03
Date: 2014.07.09
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APPOINTMENT TERMINATED, SECRETARY ROBERT HUNT
Form type: TM02
Date: 2014.07.09
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.08
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20/06/14 FULL LIST
Form type: AR01
Date: 2014.07.04
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DIRECTOR APPOINTED MISS CELIA ROSALIND GOUGH
Form type: AP01
Date: 2014.01.09
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DIRECTOR APPOINTED MR DONALD JOHN FRASER MACPHAIL
Form type: AP01
Date: 2013.11.21
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APPOINTMENT TERMINATED, DIRECTOR THOMAS SPAUL
Form type: TM01
Date: 2013.10.07
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.04
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20/06/13 FULL LIST
Form type: AR01
Date: 2013.06.25
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REGISTERED OFFICE CHANGED ON 25/06/2013 FROM, 8TH FLOOR 210, PENTONVILLE ROAD, LONDON, N1 9JY, ENGLAND
Form type: AD01
Date: 2013.06.25
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.04
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20/06/12 FULL LIST
Form type: AR01
Date: 2012.06.21
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05/04/12 FULL LIST
Form type: AR01
Date: 2012.04.05
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APPOINTMENT TERMINATED, SECRETARY RICHARD BERRY
Form type: TM02
Date: 2012.01.04
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SECRETARY APPOINTED MR ROBERT CHARLES HUNT
Form type: AP03
Date: 2011.12.22
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15/11/11 FULL LIST
Form type: AR01
Date: 2011.12.01
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.17
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REGISTERED OFFICE CHANGED ON 11/04/2011 FROM, VEOLIA HOUSE, 154A PENTONVILLE ROAD, LONDON, N1 9PE
Form type: AD01
Date: 2011.04.11
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15/11/10 FULL LIST
Form type: AR01
Date: 2010.11.22
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.23
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15/11/09 FULL LIST
Form type: AR01
Date: 2010.01.08
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DIRECTOR APPOINTED MR DAVID ANDREW GERRARD
Form type: AP01
Date: 2009.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS SPAUL / 01/10/2009
Form type: CH01
Date: 2009.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY MICHAEL PEARSON / 01/10/2009
Form type: CH01
Date: 2009.11.10
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APPOINTMENT TERMINATED, DIRECTOR AXEL DE SAINT QUENTIN
Form type: TM01
Date: 2009.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN HOWARD GRAVESON / 01/10/2009
Form type: CH01
Date: 2009.11.10
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SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD DOUGLAS BERRY / 01/10/2009
Form type: CH03
Date: 2009.11.10
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.24
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APPOINTMENT TERMINATED DIRECTOR JOHN KUTNER
Form type: 288b
Date: 2009.01.31
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DIRECTOR APPOINTED GAVIN HOWARD GRAVESON
Form type: 288a
Date: 2009.01.30
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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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RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.04
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RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.24
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.12
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RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.28
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.29
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.27
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REGISTERED OFFICE CHANGED ON 02/05/06 FROM:, ONYX HOUSE, 154A PENTONVILLE ROAD, LONDON, N1 9PE
Form type: 287
Date: 2006.05.02
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COMPANY NAME CHANGED, ONYX LANDFILL LIMITED, CERTIFICATE ISSUED ON 03/02/06
Form type: CERTNM
Date: 2006.02.03
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RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.25
£2.95
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RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.03
£2.95
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RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.02.05
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.02.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.21
£2.95
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RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.22
Child documents:
Document type: ANNOTATION
Date: 2002.11.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.05

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Company directors and board members:

JAMES THOMAS CONDLIFFE (current)
Secretary, 2014.06.28
210 PENTONVILLE ROAD , LONDON
N1 9JY
DAVID ANDREW GERRARD (current)
Director, EXECUTIVE DIRECTOR, 2009.10.01
210 PENTONVILLE ROAD , LONDON
N1 9JY
ENGLAND
CELIA ROSALIND GOUGH (current)
Director, SOLICITOR, 2014.01.06
210 PENTONVILLE ROAD , LONDON
N1 9JY
ENGLAND
GAVIN HOWARD GRAVESON (current)
Director, MANAGING DIRECTOR, 2008.12.31
210 PENTONVILLE ROAD , LONDON
N1 9JY
ENGLAND
DONALD JOHN FRASER MACPHAIL (current)
Director, REGIONAL DIRECTOR, 2013.11.13
210 PENTONVILLE ROAD , LONDON
N1 9JY
ENGLAND
JEFFREY MICHAEL PEARSON (current)
Director, ACCOUNTANT, 1997.04.07
210 PENTONVILLE ROAD , LONDON
N1 9JY
ENGLAND
DERRICK JOHN ARMSTRONG (resigned)
Secretary, 1991.11.15 - 1994.09.01
6 QUEENS DRIVE , NEWPORT
TF10 7EU, SHROPSHIRE
RICHARD DOUGLAS BERRY (resigned)
Secretary, EXECUTIVE DIRECTOR, 2009.01.01 - 2012.01.01
8TH FLOOR 210 PENTONVILLE ROAD , LONDON
N1 9JY
ENGLAND
CHRISTOPHER JOHN HORTON (resigned)
Secretary, 1994.09.01 - 1998.08.31
ASHWOOD 37 ELLIOTTS LANE CODSALL , WOLVERHAMPTON
WV8 1PG
ROBERT CHARLES HUNT (resigned)
Secretary, 2011.12.01 - 2014.06.28
210 PENTONVILLE ROAD , LONDON
N1 9JY
ENGLAND
ROBERT CHARLES HUNT (resigned)
Secretary, DIRECTOR OF LEGAL SERVICES, 2003.01.02 - 2009.01.01
THE CHESTNUTS THE LEY BOX , CORSHAM
SN13 8JX, WILTSHIRE
JOHN MICHAEL KUTNER (resigned)
Secretary, 1998.08.31 - 2003.01.02
34 THE FAIRWAY NEW BARNET , BARNET
EN5 1HN, HERTFORDSHIRE
PHILIP KEITH BAYLEY (resigned)
Director, 1991.11.15 - 1995.01.01
56 BROOKSIDE AVENUE OFFERTON , STOCKPORT
CHESHIRE
SHAUN MICHAEL PETER BOWDEN (resigned)
Director, 1995.03.01 - 1997.11.20
BEECHBANK VICARAGE LANE BOWDON , ALTRINCHAM
WA14 3AR, CHESHIRE
PATRICK JAMES CUSTIS (resigned)
Director, 1993.11.01 - 1995.03.01
WEST BARN WESTMANCOTE , TEWKESBURY
GL20 7ES, GLOUCESTERSHIRE
AXEL DE SAINT QUENTIN (resigned)
Director, GROUP FINANCE DIRECTOR, 2006.05.19 - 2009.10.01
5L PORTMAN MANSIONS CHILTERN STREET , LONDON
W1M 1PU
CYRILLE DU PELOUX DE SAINT ROMAIN (resigned)
Director, CHIEF EXECUTIVE, 2003.01.02 - 2007.06.12
89 KENSINGTON COURT MANSIONS , LONDON
W8 5DU
EDOUARD JACQUES DUPONT MADINIER (resigned)
Director, MANAGER, 1997.11.05 - 2000.02.17
235 SOUTH LODGE KNIGHTSBRIDGE , LONDON
SW7 1DG
MICHEL JEAN JACQUES GOURVENNEC (resigned)
Director, CHIEF EXECUTIVE, 1999.12.08 - 2003.01.02
133 BICKENHALL MANSIONS BICKENHALL STREET , LONDON
W1U 6BT
SIMON HINDMARSH (resigned)
Director, 1991.12.17 - 1995.09.08
65 KETTLESTONE MAINS , LINGLITHGOW
WEST LOTHIAN
IAN GORDON JOHNS (resigned)
Director, ACCOUNTANT, 1996.07.12 - 1997.12.30
THE OLD BARN HULME LANE LOWER PEOVER , KNUTSFORD
WA16 9QH, CHESHIRE
KENNETH JOHNSON (resigned)
Director, ACCOUNTANT, 1991.11.15 - 1995.05.22
29 PATCH CROFT ROAD PEEL HALL WYTHENSHAWE , MANCHESTER
M22 5JR
ARTHUR KENT (resigned)
Director, FINANCE DIRECTOR, 1991.11.15 - 1996.06.13
9 CLAVERDON DRIVE LITTLE ASTON , SUTTON COLDFIELD
B74 3AH, WEST MIDLANDS
JOHN MICHAEL KUTNER (resigned)
Director, CHARTERED ACCOUNTANT, 1997.11.05 - 2008.12.31
34 THE FAIRWAY NEW BARNET , BARNET
EN5 1HN, HERTFORDSHIRE
THOMAS HOWARD MYERS (resigned)
Director, 1992.06.26 - 1995.02.28
8 TREVONE CLOSE , KNUTSFORD
WA16 9EJ, CHESHIRE
DEREK STEPHEN NEWMAN (resigned)
Director, 1991.05.16 - 1995.10.31
MONTEM HIGH STREET GRINGLEY ON THE HILL , DONCASTER
DN10 4RF, YORKSHIRE
JOHN PARRY (resigned)
Director, ACCOUNTANT, 1995.08.25 - 1996.07.12
88 GAIA LANE , LICHFIELD
WS13 7LS, STAFFORDSHIRE
GRAHAM RHODES (resigned)
Director, 1991.11.15 - 1992.05.08
2 WINSFORD GROVE GREAT SUTTON , SOUTH WIRRAL
L66 4XL, MERSEYSIDE
THOMAS SPAUL (resigned)
Director, 1993.01.27 - 2013.09.30
210 PENTONVILLE ROAD , LONDON
N1 9JY
ENGLAND
MALCOLM WOOD (resigned)
Director, CHAIRMAN, 1991.11.15 - 1993.10.29
HOLLY BANK HOUSE BURSNIPS ROAD ESSINGTON , WOLVERHAMPTON
WV11 2RD, WEST MIDLANDS

Companies near to VEOLIA ES LANDFILL ltd.

Information about the Private Limited Company VEOLIA ES LANDFILL 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: 2016.07.12. Reload the data