VEOLIA UK PENSION TRUSTEES LIMITED

Company number 02957327

Date	Type	Description	View / Download
24 Apr 2014	AP01	Appointment of Mr Christophe Bellynck as a director	(2 pages)
15 Oct 2013	CH01	Director's details changed for Mr Donal Michael Crowley on 10 October 2013	(2 pages)
15 Oct 2013	AP01	Appointment of Mr Donal Michael Crowley as a director	(2 pages)
08 Oct 2013	TM01	Termination of appointment of Paul Stevens as a director	(1 page)
07 Aug 2013	AR01	Annual return made up to 6 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07	(7 pages)
15 Jul 2013	AD01	Registered office address changed from Fifth Floor Kings Place 90 York Way London N1 9AG on 15 July 2013	(1 page)
15 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	(8 pages)
10 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
04 Jul 2013	TM01	Termination of appointment of George Carmichael as a director	(1 page)
28 Mar 2013	TM01	Termination of appointment of Karen Austin as a director	(1 page)
19 Nov 2012	TM01	Termination of appointment of Neil Butcher as a director	(1 page)
08 Aug 2012	AR01	Annual return made up to 6 August 2012 with full list of shareholders	(9 pages)
17 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	(9 pages)
11 May 2012	AP03	Appointment of Miss Celia Rosalind Gough as a secretary	(1 page)
11 May 2012	TM02	Termination of appointment of Michael Butcher as a secretary	(1 page)
17 Apr 2012	TM01	Termination of appointment of Stephen Redfern as a director	(1 page)
20 Feb 2012	AP01	Appointment of Mr Neil Vincent Gallagher as a director	(2 pages)
20 Feb 2012	TM01	Termination of appointment of Axel De Saint-Quentin as a director	(1 page)
26 Jan 2012	AP01	Appointment of Mr Timothy Arthur Ames as a director	(2 pages)
26 Jan 2012	AP01	Appointment of Mr George Melville Hannon Carmichael as a director	(2 pages)
19 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
01 Dec 2011	TM01	Termination of appointment of Mark Baxendale as a director	(1 page)
17 Nov 2011	TM01	Termination of appointment of George Carmichael as a director	(1 page)
18 Oct 2011	AP01	Appointment of Mr John Vernon Novy as a director	(2 pages)
27 Sep 2011	AP01	Appointment of Mr Douglas Alexander Skirving as a director	(2 pages)