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VEOLIA ES SOUTH DOWNS LTD - 210 Pentonville Road, London, N1 9JY, United Kingdom
Company Information
- Company registration number
- 03765422
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 210 Pentonville Road
- London
- N1 9JY 210 Pentonville Road, London, N1 9JY UK
Management
- Managing Directors
- BELLYNCK, Christophe
- MACPHAIL, Donald John Fraser
- SLATER, Benjamin
- SWANN, Katherine Anne
- CLAVIE, Valerie Isabelle Marie
- Company secretaries
- LAMBERT, Benjamin Peter
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-05-06
- Age Of Company 1999-05-06 25 years
- SIC/NACE
- 38110
Ownership
- Beneficial Owners
- Veolia Es Aurora Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ONYX SOUTH DOWNS LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-03-15
- Annual Return
- Due Date: 2024-03-29
- Last Date: 2023-03-15
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VEOLIA ES SOUTH DOWNS LTD Company Description
- VEOLIA ES SOUTH DOWNS LTD is a ltd registered in United Kingdom with the Company reg no 03765422. Its current trading status is "live". It was registered 1999-05-06. It was previously called ONYX SOUTH DOWNS LIMITED. It has declared SIC or NACE codes as "38110". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-03-15.It can be contacted at 210 Pentonville Road .
Get VEOLIA ES SOUTH DOWNS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Veolia Es South Downs Ltd - 210 Pentonville Road, London, N1 9JY, United Kingdom
- 1999-05-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-full (2024-03-03) - AA
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-03-22) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-18) - CS01
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accounts-with-accounts-type-full (2022-08-09) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-03-16) - CS01
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termination-director-company-with-name-termination-date (2021-07-01) - TM01
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appoint-person-director-company-with-name-date (2021-07-01) - AP01
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accounts-with-accounts-type-full (2021-07-08) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-16) - CS01
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appoint-person-director-company-with-name-date (2020-02-25) - AP01
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termination-director-company-with-name-termination-date (2020-07-01) - TM01
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appoint-person-director-company-with-name-date (2020-07-10) - AP01
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accounts-with-accounts-type-full (2020-09-22) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-06-04) - AA
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confirmation-statement-with-no-updates (2019-03-18) - CS01
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appoint-person-director-company-with-name-date (2019-01-29) - AP01
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termination-director-company-with-name-termination-date (2019-01-17) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-06-05) - AA
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termination-director-company-with-name-termination-date (2018-11-01) - TM01
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confirmation-statement-with-no-updates (2018-03-15) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-17) - CS01
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accounts-with-accounts-type-full (2017-07-27) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-12-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-16) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-02) - AR01
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accounts-with-accounts-type-full (2015-07-30) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-06-02) - AA
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termination-secretary-company-with-name (2014-07-09) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-09) - AR01
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appoint-person-secretary-company-with-name (2014-07-09) - AP03
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-04-08) - AD01
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change-person-director-company-with-change-date (2013-04-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-09) - AR01
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accounts-with-accounts-type-full (2013-05-10) - AA
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termination-director-company-with-name (2013-10-07) - TM01
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appoint-person-director-company-with-name (2013-11-08) - AP01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-16) - AR01
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termination-secretary-company-with-name (2012-01-04) - TM02
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-04-11) - AD01
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termination-director-company-with-name (2011-04-28) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-17) - AR01
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accounts-with-accounts-type-full (2011-06-20) - AA
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appoint-person-director-company-with-name (2011-06-21) - AP01
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appoint-person-secretary-company-with-name (2011-12-23) - AP03
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-19) - AR01
keyboard_arrow_right 2009
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termination-director-company-with-name (2009-10-29) - TM01
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change-person-director-company-with-change-date (2009-10-29) - CH01
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appoint-person-director-company-with-name (2009-10-15) - AP01
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change-person-secretary-company-with-change-date (2009-10-29) - CH03
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legacy (2009-05-08) - 363a
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change-person-director-company-with-change-date (2009-11-18) - CH01
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accounts-with-accounts-type-full (2009-06-23) - AA
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legacy (2009-02-12) - 288b
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legacy (2009-01-14) - 288b
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legacy (2009-01-19) - 288a
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resolution (2009-01-14) - RESOLUTIONS
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legacy (2009-01-14) - 288a
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legacy (2009-01-31) - 288b
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-24) - AA
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legacy (2008-06-16) - 363a
keyboard_arrow_right 2007
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legacy (2007-09-24) - 288b
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accounts-with-accounts-type-full (2007-10-31) - AA
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legacy (2007-09-27) - 288a
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legacy (2007-05-18) - 363a
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legacy (2007-04-18) - 288b
keyboard_arrow_right 2006
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certificate-change-of-name-company (2006-02-07) - CERTNM
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legacy (2006-05-02) - 287
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legacy (2006-05-26) - 363a
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legacy (2006-06-27) - 288c
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legacy (2006-07-06) - 288a
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accounts-with-accounts-type-full (2006-11-06) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-07-26) - AA
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legacy (2005-06-15) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-09-17) - AA
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legacy (2004-05-17) - 363s
keyboard_arrow_right 2003
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legacy (2003-01-23) - 288b
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certificate-change-of-name-company (2003-02-03) - CERTNM
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legacy (2003-01-21) - 288a
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legacy (2003-02-05) - 288a
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legacy (2003-02-05) - 288b
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legacy (2003-02-21) - 288b
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legacy (2003-02-25) - 288a
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legacy (2003-05-14) - 363s
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legacy (2003-04-10) - 288a
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legacy (2003-04-24) - 288a
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accounts-with-accounts-type-dormant (2003-06-29) - AA
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legacy (2003-04-01) - 288a
keyboard_arrow_right 2002
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legacy (2002-08-06) - 287
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accounts-with-accounts-type-dormant (2002-06-13) - AA
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legacy (2002-06-07) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-10-30) - AA
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legacy (2001-06-11) - 363s
keyboard_arrow_right 2000
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legacy (2000-03-02) - 288a
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legacy (2000-06-14) - 363s
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accounts-with-accounts-type-dormant (2000-05-22) - AA
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legacy (2000-05-09) - 225
keyboard_arrow_right 1999
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incorporation-company (1999-05-06) - NEWINC
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legacy (1999-05-18) - 287
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legacy (1999-05-18) - 288b
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legacy (1999-05-24) - 288a
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legacy (1999-05-18) - 288a