VEOLIA ES RECOVERY NOTTINGHAMSHIRE LIMITED

Company number 05822038

Date	Type	Description	View / Download
13 May 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Feb 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(9 pages)
11 Oct 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-09-27	(1 page)
11 Oct 2019	LIQ01	Declaration of solvency	(5 pages)
30 Sep 2019	AD01	Registered office address changed from 210 Pentonville Road London N1 9JY to 6 Snow Hill London EC1A 2AY on 30 September 2019	(1 page)
24 Sep 2019	AP01	Appointment of Mr David Andrew Gerrard as a director on 19 September 2019	(2 pages)
02 Aug 2019	TM01	Termination of appointment of Gavin Howard Graveson as a director on 29 July 2019	(1 page)
18 Mar 2019	CS01	Confirmation statement made on 15 March 2019 with no updates	(3 pages)
01 Nov 2018	TM01	Termination of appointment of Robert Charles Hunt as a director on 31 October 2018	(1 page)
25 Apr 2018	AA	Accounts for a dormant company made up to 31 December 2017	(4 pages)
15 Mar 2018	CS01	Confirmation statement made on 15 March 2018 with no updates	(3 pages)
18 May 2017	AA	Accounts for a dormant company made up to 31 December 2016	(4 pages)
17 Mar 2017	CS01	Confirmation statement made on 15 March 2017 with updates	(5 pages)
11 Aug 2016	AA	Accounts for a dormant company made up to 31 December 2015	(4 pages)
16 Mar 2016	AR01	Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 2	(4 pages)
02 Mar 2016	AP01	Appointment of Miss Celia Rosalind Gough as a director on 25 February 2016	(2 pages)
26 Apr 2015	AA	Accounts for a dormant company made up to 31 December 2014	(3 pages)
02 Apr 2015	AR01	Annual return made up to 15 March 2015 with full list of shareholders Statement of capital on 2015-04-02 GBP 2	(4 pages)
10 Sep 2014	AP03	Appointment of Miss Elaine Margaret Aitken as a secretary on 4 September 2014	(2 pages)
10 Sep 2014	TM02	Termination of appointment of Robert Charles Hunt as a secretary on 4 September 2014	(1 page)
04 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(3 pages)
09 Apr 2014	AR01	Annual return made up to 15 March 2014 with full list of shareholders Statement of capital on 2014-04-09 GBP 2	(4 pages)
07 Oct 2013	TM01	Termination of appointment of Thomas Spaul as a director	(1 page)
16 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	(3 pages)
25 Apr 2013	AR01	Annual return made up to 15 March 2013 with full list of shareholders	(4 pages)