VEOLIA WATER ORGANICS RECYCLING LIMITED

Company number 06972519

Date	Type	Description	View / Download
09 Sep 2013	AP03	Appointment of Miss Pritika Grewal as a secretary	(1 page)
09 Sep 2013	TM02	Termination of appointment of Caroline Garrett as a secretary	(1 page)
26 Jul 2013	AR01	Annual return made up to 25 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26	(5 pages)
15 Jul 2013	AD01	Registered office address changed from Fifth Floor, Kings Place 90 York Way London N1 9AG United Kingdom on 15 July 2013	(1 page)
26 Sep 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
18 Sep 2012	AP01	Appointment of Mr Nigel John Earnshaw as a director	(2 pages)
18 Sep 2012	AP03	Appointment of Ms Caroline Garrett as a secretary	(1 page)
18 Sep 2012	TM01	Termination of appointment of Olivier Bret as a director	(1 page)
18 Sep 2012	TM02	Termination of appointment of Nicholas Craig as a secretary	(1 page)
01 Aug 2012	AR01	Annual return made up to 25 July 2012 with full list of shareholders	(5 pages)
11 Jan 2012	AA01	Previous accounting period shortened from 31 March 2012 to 31 December 2011	(1 page)
08 Jan 2012	AA	Full accounts made up to 31 March 2011	(17 pages)
01 Sep 2011	CH01	Director's details changed for Mr Olivier Marie Bret on 22 August 2011	(2 pages)
27 Jul 2011	AR01	Annual return made up to 25 July 2011 with full list of shareholders	(4 pages)
21 Feb 2011	AP03	Appointment of Mr Nicholas Charles David Craig as a secretary	(1 page)
28 Jan 2011	TM02	Termination of appointment of Barbara Boyewska as a secretary	(1 page)
18 Oct 2010	AA	Full accounts made up to 31 March 2010	(14 pages)
06 Aug 2010	CH01	Director's details changed for Mr Olivier Marie Btet on 6 August 2010	(2 pages)
06 Aug 2010	AR01	Annual return made up to 25 July 2010 with full list of shareholders	(5 pages)
06 Aug 2010	CH01	Director's details changed for Mr Olivier Marie Btet on 25 July 2010	(2 pages)
10 Nov 2009	AP01	Appointment of Mr Malcolm Richard Saunders as a director	(2 pages)
10 Nov 2009	TM01	Termination of appointment of Frederic Devos as a director	(1 page)
06 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
06 Nov 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
06 Nov 2009	SH10	Particulars of variation of rights attached to shares	(3 pages)