Veolia Es Weee Compliance Scheme (UK) Limited. Head office in London. Check Director.

Veolia Es Weee Compliance Scheme (UK) Limited, London

Veolia Es Weee Compliance Scheme (Uk) Limited is a private limited company. Located at 210 Pentonville Road, London N1 9JY, the above-mentioned 17 years old firm was incorporated on 2007-01-22 and is officially classified as "treatment and disposal of hazardous waste" (SIC code: 38220), "collection of hazardous waste" (SIC code: 38120).
4 directors can be found in this business: Valerie C. (appointed on 30 June 2021), Mark K. (appointed on 02 July 2020), Celia G. (appointed on 25 February 2016). Among the secretaries (1 in total), we can name: Benjamin L. (appointed on 09 August 2017).

About
Name: Veolia Es Weee Compliance Scheme (UK) Limited
Number: 06060997
Incorporation date: 2007-01-22
End of financial year: 31 December


Address:	210 Pentonville Road London N1 9JY
SIC code:	38220 - Treatment and disposal of hazardous waste 38120 - Collection of hazardous waste

Company staff

People with significant control

Veolia Environmental Services Group (Uk) Limited

30 June 2016

Address	210 Pentonville Road, London, N1 9JY, England
Legal authority	Companies Act 1985 As Amended By Companies Act 2006
Legal form	Public Limited Company
Country registered	England
Place registered	England
Registration number	02215767
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Veolia Es Weee Compliance Scheme (Uk) Limited confirmation statement filing is 2024-09-13. The most recent one was sent on 2023-08-30. The target date for a subsequent statutory accounts filing is 30 September 2024. Last accounts filing was sent for the time up until 31 December 2022.

1 person of significant control is indexed in the Companies House, a solitary firm Veolia Environmental Services Group (Uk) Limited who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Pentonville Road, N1 9JY London.

Company filing

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Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 11th, October 2023 \| accounts	Free Download (33 pages)

Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 11th, October 2023 \| accounts	Free Download (33 pages)
TM01	Director's appointment terminated on 2023/05/31 filed on: 1st, June 2023 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2021/12/31 filed on: 23rd, September 2022 \| accounts	Free Download (34 pages)
AP01	New director appointment on 2022/01/31. filed on: 7th, February 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/12/31 filed on: 6th, January 2022 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2020/12/31 filed on: 8th, July 2021 \| accounts	Free Download (33 pages)
TM01	Director's appointment terminated on 2021/06/30 filed on: 1st, July 2021 \| officers	Free Download (1 page)
AP01	New director appointment on 2021/06/30. filed on: 1st, July 2021 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 15th, December 2020 \| accounts	Free Download (37 pages)
AP01	New director appointment on 2020/07/02. filed on: 10th, July 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/06/30 filed on: 1st, July 2020 \| officers	Free Download (1 page)
AP01	New director appointment on 2020/02/21. filed on: 24th, February 2020 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 9th, July 2019 \| accounts	Free Download (30 pages)
TM01	Director's appointment terminated on 2019/01/02 filed on: 17th, January 2019 \| officers	Free Download (1 page)
AP01	New director appointment on 2019/01/16. filed on: 17th, January 2019 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 15th, June 2018 \| accounts	Free Download (26 pages)
TM02	Secretary's appointment terminated on 2017/08/09 filed on: 11th, August 2017 \| officers	Free Download (1 page)
AP03	On 2017/08/09, company appointed a new person to the position of a secretary filed on: 11th, August 2017 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 23rd, June 2017 \| accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 5th, October 2016 \| accounts	Free Download (27 pages)
AP01	New director appointment on 2016/02/25. filed on: 2nd, March 2016 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/08/30 filed on: 2nd, September 2015 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/09/02 capital
AA	Full accounts for the period ending 2014/12/31 filed on: 25th, August 2015 \| accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 2014/08/30 filed on: 22nd, September 2014 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 16th, August 2014 \| accounts	Free Download (19 pages)
TM01	Director's appointment terminated on 2014/04/16 filed on: 16th, April 2014 \| officers	Free Download (1 page)
AP01	New director appointment on 2014/04/16. filed on: 16th, April 2014 \| officers	Free Download (2 pages)
AP01	New director appointment on 2013/11/06. filed on: 6th, November 2013 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2013/10/07 filed on: 7th, October 2013 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2012/12/31 filed on: 4th, October 2013 \| accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 2013/08/30 filed on: 26th, September 2013 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2013/09/26 capital
CH01	On 2013/09/25 director's details were changed filed on: 25th, September 2013 \| officers	Free Download (2 pages)
AD01	Change of registered office on 2013/09/25 from 8Th Floor 210 Pentonville Road London N1 9JY England filed on: 25th, September 2013 \| address	Free Download (1 page)
AA	Full accounts for the period ending 2011/12/31 filed on: 4th, October 2012 \| accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2012/08/30 filed on: 30th, August 2012 \| annual return	Free Download (4 pages)
AP01	New director appointment on 2012/08/03. filed on: 3rd, August 2012 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/04 filed on: 15th, February 2012 \| annual return	Free Download (3 pages)
TM02	Secretary's appointment terminated on 2012/01/04 filed on: 4th, January 2012 \| officers	Free Download (1 page)
AP03	On 2011/12/23, company appointed a new person to the position of a secretary filed on: 23rd, December 2011 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2010/12/31 filed on: 20th, June 2011 \| accounts	Free Download (15 pages)
AD01	Change of registered office on 2011/04/11 from Veolia House 154a Pentonville Road London N1 9PE filed on: 11th, April 2011 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/02/04 filed on: 14th, February 2011 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 23rd, September 2010 \| accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2010/02/04 filed on: 12th, February 2010 \| annual return	Free Download (4 pages)
AP01	New director appointment on 2009/11/17. filed on: 17th, November 2009 \| officers	Free Download (2 pages)
CH01	On 2009/10/01 director's details were changed filed on: 17th, November 2009 \| officers	Free Download (2 pages)
CH03	On 2009/10/01 secretary's details were changed filed on: 17th, November 2009 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2009/11/17 filed on: 17th, November 2009 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2008/12/31 filed on: 24th, September 2009 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 14th, April 2009 \| accounts	Free Download (14 pages)
363a	Annual return drawn up to 2009/02/27 with complete member list filed on: 27th, February 2009 \| annual return	Free Download (3 pages)
288b	On 2009/01/14 Appointment terminated secretary filed on: 14th, January 2009 \| officers	Free Download (1 page)
288a	On 2009/01/14 Secretary appointed filed on: 14th, January 2009 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 14th, January 2009 \| resolution	Free Download (1 page)
363a	Annual return drawn up to 2008/02/04 with complete member list filed on: 4th, February 2008 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2008/02/04 with complete member list filed on: 4th, February 2008 \| annual return	Free Download (2 pages)
287	Registered office changed on 04/02/08 from: 154A pentonville road london N1 9PE filed on: 4th, February 2008 \| address	Free Download (1 page)
287	Registered office changed on 04/02/08 from: 154A pentonville road london N1 9PE filed on: 4th, February 2008 \| address	Free Download (1 page)
288b	On 2007/09/24 Director resigned filed on: 24th, September 2007 \| officers	Free Download (1 page)
288b	On 2007/09/24 Director resigned filed on: 24th, September 2007 \| officers	Free Download (1 page)
88(2)R	Alloted 1 shares on 2007/01/22. Value of each share 1 £, total number of shares: 2. filed on: 9th, March 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2007/01/22. Value of each share 1 £, total number of shares: 2. filed on: 9th, March 2007 \| capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/01/08 to 31/12/07 filed on: 9th, March 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/08 to 31/12/07 filed on: 9th, March 2007 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 5th, March 2007 \| resolution	Free Download (29 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 5th, March 2007 \| resolution	Free Download (29 pages)
288a	On 2007/01/26 New director appointed filed on: 26th, January 2007 \| officers	Free Download (1 page)
288a	On 2007/01/26 New director appointed filed on: 26th, January 2007 \| officers	Free Download (1 page)
288a	On 2007/01/26 New director appointed filed on: 26th, January 2007 \| officers	Free Download (1 page)
288a	On 2007/01/26 New director appointed filed on: 26th, January 2007 \| officers	Free Download (1 page)
287	Registered office changed on 25/01/07 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0TW filed on: 25th, January 2007 \| address	Free Download (1 page)
287	Registered office changed on 25/01/07 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0TW filed on: 25th, January 2007 \| address	Free Download (1 page)
288a	On 2007/01/25 New secretary appointed filed on: 25th, January 2007 \| officers	Free Download (1 page)
288b	On 2007/01/25 Director resigned filed on: 25th, January 2007 \| officers	Free Download (1 page)
288a	On 2007/01/25 New director appointed filed on: 25th, January 2007 \| officers	Free Download (1 page)
288b	On 2007/01/25 Director resigned filed on: 25th, January 2007 \| officers	Free Download (1 page)
288b	On 2007/01/25 Secretary resigned filed on: 25th, January 2007 \| officers	Free Download (1 page)
288a	On 2007/01/25 New secretary appointed filed on: 25th, January 2007 \| officers	Free Download (1 page)
288a	On 2007/01/25 New director appointed filed on: 25th, January 2007 \| officers	Free Download (1 page)
288b	On 2007/01/25 Secretary resigned filed on: 25th, January 2007 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 22nd, January 2007 \| incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 22nd, January 2007 \| incorporation	Free Download (14 pages)

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