Veolia Water Technologies & Solutions Holdings UK Limited

Company Name	Veolia Water Technologies & Solutions Holdings UK Limited
Company Status	Active
Company Number	03794207
Category	Private Limited Company
Incorporation Date	18 June 1999(24 years, 10 months ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Richard James Brook
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	16 December 2013(14 years, 6 months after company formation)
Appointment Duration	10 years, 4 months
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Hydrohouse Newcombe Way Orton Southgate Peterborough PE2 6SE

Director Name	Mr Richard James Gray
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	12 May 2022(22 years, 11 months after company formation)
Appointment Duration	1 year, 11 months
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Mark Vincent Smith
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	12 May 2022(22 years, 11 months after company formation)
Appointment Duration	1 year, 11 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Christopher Michael Alan Jeffery
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British,Canadian
Status	Current
Appointed	12 May 2022(22 years, 11 months after company formation)
Appointment Duration	1 year, 11 months
Role	Sales Director (Es) - Europe
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Secretary Name	Oakwood Corporate Secretary Limited (Corporation)
Status	Current
Appointed	15 July 2010(11 years, 1 month after company formation)
Appointment Duration	13 years, 9 months
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Mr John Crosthwaite Nattrass
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1999(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	29 Ollerbarrow Road Hale Altrincham Cheshire WA15 9PP

Director Name	Bruce Jester
Date of Birth	August 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	18 June 1999(same day as company formation)
Role	Manager
Correspondence Address	210 Deergrass Road Hockssin Delaware 19707

Secretary Name	Mr John Crosthwaite Nattrass
Nationality	British
Status	Resigned
Appointed	18 June 1999(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	29 Ollerbarrow Road Hale Altrincham Cheshire WA15 9PP

Director Name	Kevin Cassidy
Date of Birth	September 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	24 May 2002(2 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 September 2003)
Role	Quality Leader
Correspondence Address	3535 Lake View Circle Doylestown Pennsylvania 18901 United States

Secretary Name	Roger Graham Dixon
Nationality	British
Status	Resigned
Appointed	27 June 2003(4 years after company formation)
Appointment Duration	7 years (resigned 15 July 2010)
Role	Accountant
Correspondence Address	4 Hutton Close Newlands Village Culcheth Warrington Cheshire WA3 4DW

Director Name	Andrew Bushell
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2003(4 years, 2 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 05 March 2004)
Role	Accountant
Correspondence Address	Ridgefoot Cottage Jarman Lane Sutton Macclesfield Cheshire SK11 0HJ

Director Name	William Jackson
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2003(4 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 07 December 2007)
Role	Sales Manager
Correspondence Address	17 Comber Way Knutsford Cheshire WA16 9BT

Director Name	Walter Terrell Henderson Jr
Date of Birth	September 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	05 March 2004(4 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 15 May 2008)
Role	Attorney
Correspondence Address	8 Merlins Lane Newtown Fairfield 06470 United States

Director Name	Roger Graham Dixon
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2004(4 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 April 2008)
Role	Accountant
Correspondence Address	4 Hutton Close Newlands Village Culcheth Warrington Cheshire WA3 4DW

Director Name	Rudy Van Baelen
Date of Birth	September 1962 (Born 61 years ago)
Nationality	Belgian
Status	Resigned
Appointed	04 April 2007(7 years, 9 months after company formation)
Appointment Duration	8 years, 8 months (resigned 17 December 2015)
Role	Controller
Correspondence Address	Hoelenbergstratt 11 Hoegaarden 3320 Belgium

Director Name	Mr Paul Alan Collett
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2007(8 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 02 January 2010)
Role	Country Manager
Country of Residence	England
Correspondence Address	11 Chatsworth Drive Wetherby West Yorkshire LS22 6XY

Director Name	Mr Gerald Edis
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2009(10 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 16 December 2013)
Role	Regional Manager Uk, Ireland, Nordic
Country of Residence	United Kingdom
Correspondence Address	Hydrohouse Newcombe Way Orton Southgate Peterborough PE2 6SE

Director Name	Ms Alyson Margaret Clark
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2011(11 years, 8 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 12 September 2011)
Role	Legal Counsel
Country of Residence	United Kingdom
Correspondence Address	The Arena Downshire Way Bracknell Berkshire RG12 1PU

Director Name	Mrs Hilary Anne Wake
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2011(11 years, 8 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 14 December 2011)
Role	Tax Manager
Country of Residence	United Kingdom
Correspondence Address	The Arena Downshire Way Bracknell Berkshire RG12 1PU

Director Name	Mr Peter Daryl Everett
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2011(11 years, 8 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 14 December 2011)
Role	Tax Manager
Country of Residence	England
Correspondence Address	The Arena Downshire Way Bracknell Berkshire RG12 1PU

Director Name	Christopher Michael Alan Jeffery
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British,Canadian
Status	Resigned
Appointed	23 June 2014(15 years after company formation)
Appointment Duration	4 years, 10 months (resigned 07 May 2019)
Role	Sales Director (Es) - Europe
Country of Residence	United Kingdom
Correspondence Address	Hydrohouse Newcombe Way Orton Southgate Peterborough PE2 6SE

Director Name	Krisztian Molnar
Date of Birth	August 1977 (Born 46 years ago)
Nationality	Hungarian
Status	Resigned
Appointed	17 December 2015(16 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 March 2017)
Role	Company Director
Country of Residence	Hungary
Correspondence Address	Vaci Ut 117-119 Budapest 1138

Director Name	Mr Charles Alexander Campbell
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2019(19 years, 10 months after company formation)
Appointment Duration	3 years (resigned 12 May 2022)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	18 June 1999(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	18 June 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	geinstruments.com

Location

Registered Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Bowdon
Built Up Area	Greater Manchester
Address Matches	Over 600 other UK companies use this postal address

Shareholders

126.6m at £1	Ge Betz International Inc. 100.00% Ordinary

Financials

Year	2014
Net Worth	-£40,780,000
Current Liabilities	£4,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	18 May 2023 (11 months, 1 week ago)
Next Return Due	1 June 2024 (1 month, 1 week from now)

Filing History

5 October 2023	Cessation of Suez Sa as a person with significant control on 18 January 2022 (1 page)
5 October 2023	Notification of Veolia Environnement Sa as a person with significant control on 18 January 2022 (2 pages)
22 May 2023	Confirmation statement made on 18 May 2023 with no updates (3 pages)
16 March 2023	Company name changed suez water technologies & solutions holdings uk LIMITED\certificate issued on 16/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-16 (3 pages)
21 February 2023	Full accounts made up to 31 December 2021 (21 pages)
10 February 2023	Director's details changed for Christopher Michael Alan Jeffery on 1 February 2023 (2 pages)
10 February 2023	Director's details changed for Mr Richard James Gray on 1 February 2023 (2 pages)
13 July 2022	Second filing for the termination of Charles Alexander Campbell as a director (4 pages)
8 July 2022	Second filing for the appointment of Mark Vincent Smith as a director (3 pages)
8 July 2022	Second filing for the appointment of Richard James Gray as a director (3 pages)
8 July 2022	Second filing for the appointment of Christopher Michael Alan Jeffery as a director (3 pages)
19 May 2022	Confirmation statement made on 18 May 2022 with no updates (3 pages)
10 May 2022	Appointment of Mr Mark Vincent Smith as a director on 1 May 2022 ANNOTATION Clarification a second filed AP01 was registered on 08/07/2022. (3 pages)
10 May 2022	Appointment of Christopher Michael Alan Jeffery as a director on 1 May 2022 ANNOTATION Clarification a second filed AP01 was registered on 08/07/2022. (3 pages)
10 May 2022	Appointment of Mr Richard James Gray as a director on 1 May 2022 ANNOTATION Clarification a second filed AP01 was registered on 08/07/2022. (3 pages)
10 May 2022	Director's details changed for Mr Richard James Gray on 5 May 2022 (2 pages)
9 May 2022	Termination of appointment of Charles Alexander Campbell as a director on 1 May 2022 ANNOTATION Clarification a second filed TM01 was registered on 13/07/2022. (2 pages)
7 October 2021	Full accounts made up to 31 December 2020 (60 pages)
21 May 2021	Confirmation statement made on 18 May 2021 with no updates (3 pages)
8 February 2021	Full accounts made up to 31 December 2019 (23 pages)
18 May 2020	Confirmation statement made on 18 May 2020 with no updates (3 pages)
19 February 2020	Full accounts made up to 31 December 2018 (22 pages)
20 May 2019	Confirmation statement made on 18 May 2019 with no updates (3 pages)
10 May 2019	Appointment of Mr Charles Alexander Campbell as a director on 7 May 2019 (2 pages)
10 May 2019	Termination of appointment of Christopher Michael Alan Jeffery as a director on 7 May 2019 (1 page)
13 November 2018	Full accounts made up to 31 December 2017 (21 pages)
22 October 2018	Withdrawal of a person with significant control statement on 22 October 2018 (2 pages)
22 October 2018	Notification of Suez Sa as a person with significant control on 30 September 2017 (2 pages)
18 May 2018	Confirmation statement made on 18 May 2018 with updates (4 pages)
29 November 2017	Change of name notice (2 pages)
29 November 2017	Resolutions RES15 ‐ Change company name resolution on 2017-11-29 (3 pages)
29 November 2017	Change of name notice (2 pages)
29 November 2017	Resolutions RES15 ‐ Change company name resolution on 2017-11-29 (3 pages)
4 October 2017	Full accounts made up to 31 December 2016 (17 pages)
4 October 2017	Full accounts made up to 31 December 2016 (17 pages)
28 September 2017	Statement of capital following an allotment of shares on 22 September 2017 GBP 183,567,765 (3 pages)
28 September 2017	Statement of capital following an allotment of shares on 22 September 2017 GBP 183,567,765 (3 pages)
24 May 2017	Confirmation statement made on 18 May 2017 with updates (6 pages)
24 May 2017	Confirmation statement made on 18 May 2017 with updates (6 pages)
18 May 2017	Termination of appointment of Krisztian Molnar as a director on 31 March 2017 (1 page)
18 May 2017	Termination of appointment of Krisztian Molnar as a director on 31 March 2017 (1 page)
17 January 2017	Statement of capital following an allotment of shares on 19 December 2016 GBP 183,567,755.00 (4 pages)
17 January 2017	Statement of company's objects (2 pages)
17 January 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (33 pages)
17 January 2017	Statement of capital following an allotment of shares on 19 December 2016 GBP 183,567,755.00 (4 pages)
17 January 2017	Statement of company's objects (2 pages)
17 January 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (33 pages)
11 October 2016	Full accounts made up to 31 December 2015 (17 pages)
11 October 2016	Full accounts made up to 31 December 2015 (17 pages)
6 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 126,631,769 (7 pages)
6 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 126,631,769 (7 pages)
18 December 2015	Termination of appointment of Rudy Van Baelen as a director on 17 December 2015 (1 page)
18 December 2015	Appointment of Krisztian Molnar as a director on 17 December 2015 (2 pages)
18 December 2015	Termination of appointment of Rudy Van Baelen as a director on 17 December 2015 (1 page)
18 December 2015	Appointment of Krisztian Molnar as a director on 17 December 2015 (2 pages)
2 November 2015	Full accounts made up to 31 December 2014 (14 pages)
2 November 2015	Full accounts made up to 31 December 2014 (14 pages)
29 July 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 126,631,769 (7 pages)
29 July 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 126,631,769 (7 pages)
24 November 2014	Full accounts made up to 31 December 2013 (15 pages)
24 November 2014	Full accounts made up to 31 December 2013 (15 pages)
24 June 2014	Appointment of Christopher Michael Alan Jeffery as a director (2 pages)
24 June 2014	Appointment of Christopher Michael Alan Jeffery as a director (2 pages)
20 June 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 126,631,769 (6 pages)
20 June 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 126,631,769 (6 pages)
19 February 2014	Statement of capital following an allotment of shares on 12 February 2014 GBP 126,631,769 (4 pages)
19 February 2014	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
19 February 2014	Statement of capital following an allotment of shares on 12 February 2014 GBP 126,631,769 (4 pages)
19 February 2014	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
19 December 2013	Termination of appointment of Gerald Edis as a director (1 page)
19 December 2013	Termination of appointment of Gerald Edis as a director (1 page)
19 December 2013	Appointment of Richard James Brook as a director (2 pages)
19 December 2013	Appointment of Richard James Brook as a director (2 pages)
20 November 2013	Auditor's resignation (2 pages)
20 November 2013	Auditor's resignation (2 pages)
14 October 2013	Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF on 14 October 2013 (1 page)
14 October 2013	Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF on 14 October 2013 (1 page)
13 August 2013	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 (2 pages)
13 August 2013	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 (2 pages)
4 July 2013	Full accounts made up to 31 December 2012 (32 pages)
4 July 2013	Full accounts made up to 31 December 2012 (32 pages)
21 June 2013	Annual return made up to 18 June 2013 with a full list of shareholders (6 pages)
21 June 2013	Annual return made up to 18 June 2013 with a full list of shareholders (6 pages)
4 February 2013	Statement of capital following an allotment of shares on 31 January 2013 GBP 123,131,769 (3 pages)
4 February 2013	Statement of capital following an allotment of shares on 31 January 2013 GBP 123,131,769 (3 pages)
5 July 2012	Full accounts made up to 31 December 2011 (53 pages)
5 July 2012	Full accounts made up to 31 December 2011 (53 pages)
18 June 2012	Annual return made up to 18 June 2012 with a full list of shareholders (6 pages)
18 June 2012	Annual return made up to 18 June 2012 with a full list of shareholders (6 pages)
20 March 2012	Director's details changed for Mr Gerald Edis on 30 December 2009 (2 pages)
20 March 2012	Director's details changed for Mr Gerald Edis on 30 December 2009 (2 pages)
19 December 2011	Termination of appointment of Hilary Wake as a director (1 page)
19 December 2011	Termination of appointment of Hilary Wake as a director (1 page)
19 December 2011	Termination of appointment of Peter Everett as a director (1 page)
19 December 2011	Termination of appointment of Peter Everett as a director (1 page)
13 September 2011	Termination of appointment of Alyson Clark as a director (1 page)
13 September 2011	Termination of appointment of Alyson Clark as a director (1 page)
6 July 2011	Full accounts made up to 31 December 2010 (33 pages)
6 July 2011	Full accounts made up to 31 December 2010 (33 pages)
24 June 2011	Annual return made up to 18 June 2011 with a full list of shareholders (9 pages)
24 June 2011	Annual return made up to 18 June 2011 with a full list of shareholders (9 pages)
11 March 2011	Appointment of Hilary Anne Wake as a director (3 pages)
11 March 2011	Appointment of Hilary Anne Wake as a director (3 pages)
4 March 2011	Appointment of Alyson Margaret Clark as a director (3 pages)
4 March 2011	Appointment of Peter Daryl Everett as a director (3 pages)
4 March 2011	Appointment of Peter Daryl Everett as a director (3 pages)
4 March 2011	Appointment of Alyson Margaret Clark as a director (3 pages)
28 January 2011	Statement of capital following an allotment of shares on 28 January 2011 GBP 119,911,769 (3 pages)
28 January 2011	Statement of capital following an allotment of shares on 28 January 2011 GBP 119,911,769 (3 pages)
1 October 2010	Full accounts made up to 31 December 2009 (14 pages)
1 October 2010	Full accounts made up to 31 December 2009 (14 pages)
23 July 2010	Appointment of Oakwood Corporate Secretary Limited as a secretary (3 pages)
23 July 2010	Appointment of Oakwood Corporate Secretary Limited as a secretary (3 pages)
21 July 2010	Termination of appointment of Roger Dixon as a secretary (1 page)
21 July 2010	Termination of appointment of Roger Dixon as a secretary (1 page)
13 July 2010	Registered office address changed from Foundry Lane Widnes Cheshire WA8 8UD on 13 July 2010 (1 page)
13 July 2010	Registered office address changed from Foundry Lane Widnes Cheshire WA8 8UD on 13 July 2010 (1 page)
13 July 2010	Annual return made up to 18 June 2010 with a full list of shareholders (5 pages)
13 July 2010	Annual return made up to 18 June 2010 with a full list of shareholders (5 pages)
2 March 2010	Full accounts made up to 31 December 2008 (15 pages)
2 March 2010	Full accounts made up to 31 December 2008 (15 pages)
26 January 2010	Appointment of Mr Gerald Edis as a director (2 pages)
26 January 2010	Appointment of Mr Gerald Edis as a director (2 pages)
25 January 2010	Termination of appointment of Paul Collett as a director (1 page)
25 January 2010	Termination of appointment of Paul Collett as a director (1 page)
14 November 2009	Annual return made up to 18 June 2009 with a full list of shareholders (5 pages)
14 November 2009	Annual return made up to 18 June 2009 with a full list of shareholders (5 pages)
15 October 2009	Full accounts made up to 31 December 2007 (14 pages)
15 October 2009	Full accounts made up to 31 December 2007 (14 pages)
6 July 2009	Return made up to 18/06/09; full list of members (4 pages)
6 July 2009	Return made up to 18/06/09; full list of members (4 pages)
4 December 2008	Ad 25/11/08\gbp si 3750000@1=3750000\gbp ic 103978983/107728983\ (2 pages)
4 December 2008	Ad 25/11/08\gbp si 3750000@1=3750000\gbp ic 103978983/107728983\ (2 pages)
15 July 2008	Return made up to 18/06/08; full list of members (4 pages)
15 July 2008	Return made up to 18/06/08; full list of members (4 pages)
12 June 2008	Full accounts made up to 31 December 2006 (15 pages)
12 June 2008	Full accounts made up to 31 December 2006 (15 pages)
28 May 2008	Appointment terminated director roger dixon (1 page)
28 May 2008	Appointment terminated director walter henderson (1 page)
28 May 2008	Appointment terminated director walter henderson (1 page)
28 May 2008	Appointment terminated director roger dixon (1 page)
13 February 2008	Ad 07/02/08--------- Â£ si 6242785@1=6242785 Â£ ic 103978984/110221769 (2 pages)
13 February 2008	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
13 February 2008	Ad 07/02/08--------- Â£ si 6242785@1=6242785 Â£ ic 103978984/110221769 (2 pages)
13 February 2008	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
14 December 2007	Director resigned (1 page)
14 December 2007	Director resigned (1 page)
6 December 2007	New director appointed (2 pages)
6 December 2007	New director appointed (2 pages)
18 July 2007	Return made up to 18/06/07; no change of members (8 pages)
18 July 2007	Return made up to 18/06/07; no change of members (8 pages)
25 June 2007	Full accounts made up to 31 December 2005 (13 pages)
25 June 2007	Full accounts made up to 31 December 2005 (13 pages)
28 April 2007	New director appointed (2 pages)
28 April 2007	New director appointed (2 pages)
30 January 2007	Ad 31/12/06--------- Â£ si 1@1=1 Â£ ic 103978983/103978984 (2 pages)
30 January 2007	Statement of affairs (7 pages)
30 January 2007	Ad 31/12/06--------- Â£ si 1@1=1 Â£ ic 103978983/103978984 (2 pages)
30 January 2007	Statement of affairs (7 pages)
17 January 2007	Resolutions ELRES ‐ Elective resolution (1 page)
17 January 2007	Resolutions ELRES ‐ Elective resolution (1 page)
21 September 2006	Group of companies' accounts made up to 31 December 2004 (25 pages)
21 September 2006	Group of companies' accounts made up to 31 December 2004 (25 pages)
14 July 2006	Return made up to 18/06/06; full list of members (7 pages)
14 July 2006	Return made up to 18/06/06; full list of members (7 pages)
19 December 2005	Ad 02/12/05--------- Â£ si 8078983@1=8078983 Â£ ic 95900000/103978983 (2 pages)
19 December 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
19 December 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
19 December 2005	Ad 02/12/05--------- Â£ si 8078983@1=8078983 Â£ ic 95900000/103978983 (2 pages)
14 September 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
14 September 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
14 July 2005	Return made up to 18/06/05; full list of members (7 pages)
14 July 2005	Return made up to 18/06/05; full list of members (7 pages)
29 January 2005	Group of companies' accounts made up to 31 December 2003 (24 pages)
29 January 2005	Group of companies' accounts made up to 31 December 2003 (24 pages)
11 November 2004	Group of companies' accounts made up to 31 December 2002 (29 pages)
11 November 2004	Group of companies' accounts made up to 31 December 2002 (29 pages)
19 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
19 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
19 July 2004	Return made up to 18/06/04; full list of members (7 pages)
19 July 2004	Return made up to 18/06/04; full list of members (7 pages)
19 March 2004	New director appointed (2 pages)
19 March 2004	New director appointed (2 pages)
19 March 2004	Director resigned (1 page)
19 March 2004	New director appointed (2 pages)
19 March 2004	Director resigned (1 page)
19 March 2004	New director appointed (2 pages)
29 October 2003	New director appointed (2 pages)
29 October 2003	New director appointed (2 pages)
28 October 2003	New director appointed (2 pages)
28 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
28 October 2003	Director resigned (1 page)
28 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
28 October 2003	New director appointed (2 pages)
28 October 2003	Director resigned (1 page)
21 August 2003	Return made up to 18/06/03; full list of members (6 pages)
21 August 2003	Return made up to 18/06/03; full list of members (6 pages)
11 August 2003	Director resigned (1 page)
11 August 2003	Director resigned (1 page)
7 August 2003	Group of companies' accounts made up to 28 December 2001 (25 pages)
7 August 2003	Group of companies' accounts made up to 28 December 2001 (25 pages)
20 July 2003	Secretary resigned (1 page)
20 July 2003	Secretary resigned (1 page)
8 July 2003	Auditor's resignation (1 page)
8 July 2003	New secretary appointed (2 pages)
8 July 2003	Auditor's resignation (1 page)
8 July 2003	New secretary appointed (2 pages)
3 January 2003	Accounting reference date extended from 28/12/02 to 31/12/02 (1 page)
3 January 2003	Accounting reference date extended from 28/12/02 to 31/12/02 (1 page)
22 October 2002	Delivery ext'd 3 mth 28/12/01 (1 page)
22 October 2002	Delivery ext'd 3 mth 28/12/01 (1 page)
7 August 2002	Ad 19/12/01--------- Â£ si 11159612@1=11159612 Â£ ic 95900000/107059612 (2 pages)
7 August 2002	Ad 25/04/02--------- Â£ si 900000@1=900000 Â£ ic 111059612/111959612 (2 pages)
7 August 2002	Director resigned (1 page)
7 August 2002	Return made up to 18/06/02; full list of members (7 pages)
7 August 2002	New director appointed (2 pages)
7 August 2002	Ad 25/04/02--------- Â£ si 900000@1=900000 Â£ ic 111059612/111959612 (2 pages)
7 August 2002	Ad 18/04/02--------- Â£ si 4000000@1=4000000 Â£ ic 107059612/111059612 (2 pages)
7 August 2002	Ad 18/04/02--------- Â£ si 4000000@1=4000000 Â£ ic 107059612/111059612 (2 pages)
7 August 2002	Director resigned (1 page)
7 August 2002	New director appointed (2 pages)
7 August 2002	Return made up to 18/06/02; full list of members (7 pages)
7 August 2002	Ad 19/12/01--------- Â£ si 11159612@1=11159612 Â£ ic 95900000/107059612 (2 pages)
5 August 2002	Company name changed hercules GB holdings LIMITED\certificate issued on 05/08/02 (3 pages)
5 August 2002	Company name changed hercules GB holdings LIMITED\certificate issued on 05/08/02 (3 pages)
30 May 2002	Ad 18/04/02--------- Â£ si 4000000@1=4000000 Â£ ic 91000000/95000000 (2 pages)
30 May 2002	Ad 19/12/01--------- Â£ si 11159612@1=11159612 Â£ ic 79840388/91000000 (2 pages)
30 May 2002	Ad 25/04/02--------- Â£ si 900000@1=900000 Â£ ic 95000000/95900000 (2 pages)
30 May 2002	Ad 19/12/01--------- Â£ si 11159612@1=11159612 Â£ ic 79840388/91000000 (2 pages)
30 May 2002	Ad 18/04/02--------- Â£ si 4000000@1=4000000 Â£ ic 91000000/95000000 (2 pages)
30 May 2002	Ad 25/04/02--------- Â£ si 900000@1=900000 Â£ ic 95000000/95900000 (2 pages)
5 May 2002	Group of companies' accounts made up to 28 December 2000 (22 pages)
5 May 2002	Group of companies' accounts made up to 28 December 2000 (22 pages)
29 October 2001	Delivery ext'd 3 mth 28/12/00 (1 page)
29 October 2001	Delivery ext'd 3 mth 28/12/00 (1 page)
18 July 2001	Group of companies' accounts made up to 28 December 1999 (17 pages)
18 July 2001	Group of companies' accounts made up to 28 December 1999 (17 pages)
9 July 2001	Return made up to 18/06/01; full list of members (6 pages)
9 July 2001	Return made up to 18/06/01; full list of members (6 pages)
19 April 2001	Accounting reference date shortened from 30/06/00 to 28/12/99 (1 page)
19 April 2001	Accounting reference date shortened from 30/06/00 to 28/12/99 (1 page)
12 December 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
12 December 2000	Ad 22/12/99--------- Â£ si 65217391@1 (2 pages)
12 December 2000	Ad 24/12/99--------- Â£ si 14622995@1 (2 pages)
12 December 2000	Ad 22/12/99--------- Â£ si 65217391@1 (2 pages)
12 December 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
12 December 2000	Â£ nc 1000/160000000 17/12/99 (1 page)
12 December 2000	Ad 24/12/99--------- Â£ si 14622995@1 (2 pages)
12 December 2000	Â£ nc 1000/160000000 17/12/99 (1 page)
18 July 2000	Return made up to 18/06/00; full list of members (6 pages)
18 July 2000	Return made up to 18/06/00; full list of members (6 pages)
21 July 1999	Registered office changed on 21/07/99 from: suite 134 2 lansdowne row london W1X 8HL (1 page)
21 July 1999	Secretary resigned (1 page)
21 July 1999	Director resigned (1 page)
21 July 1999	New secretary appointed;new director appointed (2 pages)
21 July 1999	Secretary resigned (1 page)
21 July 1999	Registered office changed on 21/07/99 from: suite 134 2 lansdowne row london W1X 8HL (1 page)
21 July 1999	Director resigned (1 page)
21 July 1999	New director appointed (2 pages)
21 July 1999	New director appointed (2 pages)
21 July 1999	New secretary appointed;new director appointed (2 pages)
18 June 1999	Incorporation (19 pages)
18 June 1999	Incorporation (19 pages)

Veolia Water Technologies & Solutions Holdings UK Limited

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