VEOLIA WATER RETAIL (UK) LIMITED

Company number 06774861

Date	Type	Description	View / Download
19 Jan 2017	AP03	Appointment of Mrs Caroline Garrett as a secretary on 16 January 2017	(2 pages)
19 Jan 2017	TM01	Termination of appointment of David Andrew Gerrard as a director on 16 January 2017	(1 page)
19 Jan 2017	TM01	Termination of appointment of Celia Rosalind Gough as a director on 16 January 2017	(1 page)
21 Dec 2016	CS01	Confirmation statement made on 17 December 2016 with updates	(5 pages)
11 Oct 2016	CH01	Director's details changed for Ms Caroline Garrett on 22 September 2016	(2 pages)
07 Sep 2016	CERTNM	Company name changed utiliserv LIMITED\certificate issued on 07/09/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-05	(3 pages)
11 Aug 2016	AA	Accounts for a dormant company made up to 31 December 2015	(4 pages)
18 Dec 2015	AR01	Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 1	(4 pages)
01 Jul 2015	AP01	Appointment of Mr David Andrew Gerrard as a director on 19 June 2015	(2 pages)
01 Jul 2015	AP01	Appointment of Miss Celia Rosalind Gough as a director on 19 June 2015	(2 pages)
28 May 2015	AA	Accounts for a dormant company made up to 31 December 2014	(7 pages)
13 Mar 2015	TM01	Termination of appointment of David Wright as a director on 6 March 2015	(1 page)
18 Dec 2014	AR01	Annual return made up to 17 December 2014 with full list of shareholders Statement of capital on 2014-12-18 GBP 1	(4 pages)
18 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)
18 Dec 2013	AR01	Annual return made up to 17 December 2013 with full list of shareholders Statement of capital on 2013-12-18 GBP 1	(4 pages)
15 Jul 2013	AD01	Registered office address changed from Fifth Floor Kings Place 90 York Way London N1 9AG England on 15 July 2013	(1 page)
12 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	(7 pages)
18 Dec 2012	AR01	Annual return made up to 17 December 2012 with full list of shareholders	(4 pages)
12 Dec 2012	AA01	Current accounting period shortened from 31 March 2013 to 31 December 2012	(1 page)
07 Dec 2012	AA	Accounts for a dormant company made up to 31 March 2012	(7 pages)
30 Jan 2012	TM01	Termination of appointment of Frederic Devos as a director	(1 page)
05 Jan 2012	AR01	Annual return made up to 17 December 2011 with full list of shareholders	(4 pages)
03 Jan 2012	AP03	Appointment of Ms Elaine Margaret Aitken as a secretary	(1 page)
03 Jan 2012	AA	Accounts for a dormant company made up to 31 March 2011	(7 pages)
03 Jan 2012	AP01	Appointment of Ms Caroline Garrett as a director	(2 pages)