VEOLIA UK PENSION TRUSTEES LIMITED filing history - Find and update company information

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VEOLIA UK PENSION TRUSTEES LIMITED

Company number 02957327

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
16 Oct 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages)
11 Aug 2023	CS01	Confirmation statement made on 6 August 2023 with no updates	View PDF Confirmation statement made on 6 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages)
17 Aug 2022	CS01	Confirmation statement made on 6 August 2022 with no updates	View PDF Confirmation statement made on 6 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2022	AP01	Appointment of Mr Stephen James Sidney Fryer as a director on 1 March 2022	View PDF Appointment of Mr Stephen James Sidney Fryer as a director on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
10 Mar 2022	TM01	Termination of appointment of Julian Bowden-Williams as a director on 1 March 2022	View PDF Termination of appointment of Julian Bowden-Williams as a director on 1 March 2022 - link opens in a new window - 1 page (1 page)
06 Jan 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
06 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
22 Dec 2021	TM01	Termination of appointment of Kenneth Blakely Hunter as a director on 20 December 2021	View PDF Termination of appointment of Kenneth Blakely Hunter as a director on 20 December 2021 - link opens in a new window - 1 page (1 page)
22 Dec 2021	TM01	Termination of appointment of Christophe Bellynck as a director on 20 December 2021	View PDF Termination of appointment of Christophe Bellynck as a director on 20 December 2021 - link opens in a new window - 1 page (1 page)
22 Dec 2021	TM01	Termination of appointment of Jane Louise Hughes as a director on 20 December 2021	View PDF Termination of appointment of Jane Louise Hughes as a director on 20 December 2021 - link opens in a new window - 1 page (1 page)
29 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages)
09 Aug 2021	CS01	Confirmation statement made on 6 August 2021 with no updates	View PDF Confirmation statement made on 6 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2021	AP01	Appointment of Mr Julian Bowden-Williams as a director on 1 July 2021	View PDF Appointment of Mr Julian Bowden-Williams as a director on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
06 Jul 2021	TM01	Termination of appointment of Robert Charles Hunt as a director on 1 July 2021	View PDF Termination of appointment of Robert Charles Hunt as a director on 1 July 2021 - link opens in a new window - 1 page (1 page)
06 Jan 2021	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages)
10 Aug 2020	CS01	Confirmation statement made on 6 August 2020 with no updates	View PDF Confirmation statement made on 6 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2020	CH02	Director's details changed for Indpendent Trustee Services Limited on 1 January 2020	View PDF Director's details changed for Indpendent Trustee Services Limited on 1 January 2020 - link opens in a new window - 1 page (1 page)
07 Jan 2020	AP02	Appointment of Indpendent Trustee Services Limited as a director on 1 January 2020	View PDF Appointment of Indpendent Trustee Services Limited as a director on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
07 Jan 2020	TM01	Termination of appointment of Pan Trustees Limited as a director on 1 January 2020	View PDF Termination of appointment of Pan Trustees Limited as a director on 1 January 2020 - link opens in a new window - 1 page (1 page)
17 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages)
07 Aug 2019	CS01	Confirmation statement made on 6 August 2019 with no updates	View PDF Confirmation statement made on 6 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 13 pages (13 pages)
04 Dec 2018	AP01	Appointment of Mr Kenneth Blakely Hunter as a director on 1 December 2018	View PDF Appointment of Mr Kenneth Blakely Hunter as a director on 1 December 2018 - link opens in a new window - 2 pages (2 pages)
03 Dec 2018	TM01	Termination of appointment of Alastair Gregor Turner as a director on 1 December 2018	View PDF Termination of appointment of Alastair Gregor Turner as a director on 1 December 2018 - link opens in a new window - 1 page (1 page)

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