VEOLIA ENERGY CLEANPOWER TWO UK LIMITED

Company number 04171447

Date	Type	Description	View / Download
11 Oct 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Jul 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
13 Feb 2017	TM01	Termination of appointment of Sinead Isobel Patton as a director on 1 February 2017	(1 page)
07 Feb 2017	600	Appointment of a voluntary liquidator	(1 page)
07 Feb 2017	4.70	Declaration of solvency	(3 pages)
07 Feb 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-01-19	(1 page)
19 Jan 2017	AD01	Registered office address changed from 210 Pentonville Road London N1 9JY to 6 Snow Hill London EC1A 2AY on 19 January 2017	(1 page)
04 Aug 2016	TM01	Termination of appointment of Patrick Richard Gilroy as a director on 31 July 2016	(1 page)
14 Jun 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
03 Mar 2016	AR01	Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 280,000	(5 pages)
24 Sep 2015	CH01	Director's details changed for Mr David Mark Thompson on 23 September 2015	(2 pages)
23 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(34 pages)
19 Jun 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
19 Mar 2015	AR01	Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2015-03-19 GBP 280,000	(6 pages)
16 Dec 2014	CERTNM	Company name changed dalkia cleanpower two LTD\certificate issued on 16/12/14 RES15 ‐ Change company name resolution on 2014-11-26	(3 pages)
16 Dec 2014	CONNOT	Change of name notice	(2 pages)
02 Dec 2014	TM02	Termination of appointment of Deborah Jude Nolan as a secretary on 26 November 2014	(1 page)
02 Dec 2014	AP03	Appointment of Miss Celia Rosalind Gough as a secretary on 26 November 2014	(2 pages)
08 Aug 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
31 Jul 2014	AD01	Registered office address changed from 56-60 London Road Staines-upon-Thames TW18 4BQ to 210 Pentonville Road London N1 9JY on 31 July 2014	(1 page)
30 Jul 2014	TM01	Termination of appointment of Cecilia Marie-Louise Tejedor as a director on 30 July 2014	(1 page)
30 Jul 2014	AP01	Appointment of Mr David Mark Thompson as a director on 30 July 2014	(2 pages)
21 Jul 2014	AP01	Appointment of Ms Cecilia Marie-Louise Tejedor as a director on 7 July 2014	(2 pages)
30 Jun 2014	TM01	Termination of appointment of Kevin Korengold as a director	(1 page)
03 Mar 2014	AR01	Annual return made up to 1 March 2014 with full list of shareholders Statement of capital on 2014-03-03 GBP 280,000	(5 pages)