Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Sep 2024 |
PSC05 |
Change of details for Viridor Waste (Atherton) Holdings Limited as a person with significant control on 1 May 2024
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16 May 2024 |
AD01 |
Registered office address changed from , Ardley Erf Middleton Stoney Road, Ardley, Bicester, OX27 7AA, England to Unit 9 Riverside Bolton Lancashire BL1 8TU on 16 May 2024
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13 May 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Name changed 01/05/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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13 May 2024 |
MA |
Memorandum and Articles of Association
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03 May 2024 |
CERTNM |
Company name changed viridor waste (atherton) LIMITED\certificate issued on 03/05/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-05-01
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02 May 2024 |
TM01 |
Termination of appointment of Julie Louise Haynes as a director on 1 May 2024
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02 May 2024 |
TM01 |
Termination of appointment of Pierre Guy Dorel as a director on 1 May 2024
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02 May 2024 |
TM02 |
Termination of appointment of Lyndi Margaret Hughes as a secretary on 1 May 2024
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02 May 2024 |
AP01 |
Appointment of Mr Simon Ince as a director on 1 May 2024
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13 Apr 2024 |
AD01 |
Registered office address changed from , Viridor House Priory Bridge Road, Taunton, TA1 1AP, England to Unit 9 Riverside Bolton Lancashire BL1 8TU on 13 April 2024
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10 Jan 2024 |
CS01 |
Confirmation statement made on 10 January 2024 with no updates
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12 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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12 Nov 2023 |
TM01 |
Termination of appointment of Kevin Michael Bradshaw as a director on 12 November 2023
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27 Sep 2023 |
AP01 |
Appointment of Mrs Julie Louise Haynes as a director on 25 September 2023
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20 Jun 2023 |
AP01 |
Appointment of Mr Pierre Guy Dorel as a director on 16 June 2023
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20 Jun 2023 |
TM01 |
Termination of appointment of Nicholas William Maddock as a director on 16 June 2023
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16 Jan 2023 |
CS01 |
Confirmation statement made on 10 January 2023 with no updates
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29 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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10 Jan 2022 |
CS01 |
Confirmation statement made on 10 January 2022 with no updates
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17 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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19 Apr 2021 |
MA |
Memorandum and Articles of Association
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19 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Apr 2021 |
CC04 |
Statement of company's objects
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11 Jan 2021 |
CS01 |
Confirmation statement made on 10 January 2021 with no updates
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19 Oct 2020 |
TM01 |
Termination of appointment of Elliot Arthur James Rees as a director on 12 October 2020
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