VALENCIA WASTE MANAGEMENT LIMITED

Company number 00575069

Date	Type	Description	View / Download
01 Sep 2016	AP01	Appointment of Mr Paul Michael Ringham as a director on 16 August 2016	(2 pages)
01 Sep 2016	TM01	Termination of appointment of Ian James Mcaulay as a director on 31 August 2016	(1 page)
01 Apr 2016	TM02	Termination of appointment of Kenneth David Woodier as a secretary on 25 March 2016	(1 page)
01 Apr 2016	AP03	Appointment of Mrs Helen Patricia Barrett-Hague as a secretary on 25 March 2016	(2 pages)
10 Nov 2015	CH03	Secretary's details changed for Miss Karen Gale on 24 October 2015	(1 page)
09 Nov 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 130,929,390.555	(21 pages)
28 Oct 2015	AA	Full accounts made up to 31 March 2015	(55 pages)
02 Oct 2015	TM01	Termination of appointment of Andrew Michael David Kirkman as a director on 18 September 2015	(1 page)
31 Jul 2015	AP01	Appointment of Mr Phillip Charles Piddington as a director on 31 July 2015	(2 pages)
31 Jul 2015	AP01	Appointment of Elliot Arthur James Rees as a director on 31 July 2015	(2 pages)
07 Jul 2015	TM01	Termination of appointment of Mark Burrows Smith as a director on 30 June 2015	(1 page)
22 Apr 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Date of allotment is 27/03/2015	(7 pages)
07 Apr 2015	SH01	Statement of capital following an allotment of shares on 16 March 2015 GBP 310,927,112.444	(5 pages)
07 Apr 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
31 Mar 2015	SH01	Statement of capital following an allotment of shares on 27 March 2015 GBP 310,927,112.44 ANNOTATION Clarification a second filed SH01 was registered on 22ND April 2015	(5 pages)
26 Mar 2015	SH19	Statement of capital on 26 March 2015 GBP 130,927,112.44	(5 pages)
26 Mar 2015	SH20	Statement by Directors	(1 page)
26 Mar 2015	CAP-SS	Solvency Statement dated 16/03/15	(1 page)
26 Mar 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
15 Jan 2015	CH01	Director's details changed for Mr Ian James Mcaulay on 31 October 2014	(2 pages)
15 Jan 2015	CH01	Director's details changed for Mark Burrows Smith on 29 September 2014	(2 pages)
19 Dec 2014	MISC	Section 519	(1 page)
12 Nov 2014	AP03	Appointment of Miss Karen Gale as a secretary on 1 November 2014	(2 pages)
12 Nov 2014	AA	Full accounts made up to 31 March 2014	(55 pages)
06 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-06 GBP 210,927,112.44	(8 pages)