VALENCIA WASTE MANAGEMENT LIMITED

Company number 00575069

Date	Type	Description	View / Download
15 Oct 2024	TM01	Termination of appointment of Joseph Peter Parry as a director on 15 October 2024	(1 page)
10 Oct 2024	CS01	Confirmation statement made on 10 October 2024 with no updates	(3 pages)
12 Apr 2024	AP01	Appointment of Mr Joseph Peter Parry as a director on 11 October 2023	(2 pages)
13 Jan 2024	AA	Full accounts made up to 30 September 2022	(66 pages)
16 Oct 2023	CS01	Confirmation statement made on 10 October 2023 with no updates	(3 pages)
05 May 2023	MR04	Satisfaction of charge 005750690006 in full	(1 page)
17 Feb 2023	AD01	Registered office address changed from Ardley Cottage Brackley Road Ardley Bicester OX27 7PH England to Oil Depot 242 London Road Stretton on Dunsmore CV23 9JA on 17 February 2023	(1 page)
23 Dec 2022	MR04	Satisfaction of charge 005750690005 in full	(1 page)
23 Dec 2022	MR04	Satisfaction of charge 005750690004 in full	(1 page)
12 Dec 2022	AA01	Previous accounting period extended from 31 March 2022 to 30 September 2022	(1 page)
18 Oct 2022	CS01	Confirmation statement made on 10 October 2022 with updates	(5 pages)
13 Sep 2022	PSC07	Cessation of Viridor Waste Limited as a person with significant control on 31 March 2022	(1 page)
13 Sep 2022	PSC02	Notification of Valencia Waste Management Holdings Ltd as a person with significant control on 31 March 2022	(2 pages)
16 May 2022	MA	Memorandum and Articles of Association	(7 pages)
16 May 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
21 Apr 2022	MR01	Registration of charge 005750690006, created on 31 March 2022	(26 pages)
13 Apr 2022	CERTNM	Company name changed viridor waste management LIMITED\certificate issued on 13/04/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-31	(3 pages)
13 Apr 2022	MR01	Registration of charge 005750690005, created on 31 March 2022	(75 pages)
12 Apr 2022	AP01	Appointment of Mr Patrick Joseph Hughes as a director on 31 March 2022	(2 pages)
12 Apr 2022	TM01	Termination of appointment of Kevin Michael Bradshaw as a director on 31 March 2022	(1 page)
12 Apr 2022	TM01	Termination of appointment of Nicholas William Maddock as a director on 31 March 2022	(1 page)
12 Apr 2022	TM02	Termination of appointment of Lyndi Margaret Hughes as a secretary on 31 March 2022	(1 page)
12 Apr 2022	AD01	Registered office address changed from Viridor House Priory Bridge Road Taunton Somerset TA1 1AP England to Ardley Cottage Brackley Road Ardley Bicester OX27 7PH on 12 April 2022	(1 page)
29 Mar 2022	SH19	Statement of capital on 29 March 2022 GBP 1,362,796.245	(3 pages)
29 Mar 2022	SH20	Statement by Directors	(3 pages)