VALENCIA WASTE KENT LIMITED

Company number 02751074

Date	Type	Description	View / Download
04 Oct 2024	CS01	Confirmation statement made on 4 October 2024 with updates	(3 pages)
16 Jan 2024	AA	Audit exemption subsidiary accounts made up to 30 September 2022	(34 pages)
16 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22	(51 pages)
16 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/22	(3 pages)
16 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/22	(1 page)
16 Oct 2023	CS01	Confirmation statement made on 4 October 2023 with updates	(4 pages)
05 Jun 2023	PSC05	Change of details for Viridor Waste Management Limited as a person with significant control on 5 June 2023	(2 pages)
17 Feb 2023	AD01	Registered office address changed from Ardley Cottage 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 027510740005 in full	(1 page)
23 Dec 2022	MR04	Satisfaction of charge 027510740004 in full	(1 page)
12 Dec 2022	AA01	Previous accounting period extended from 31 March 2022 to 30 September 2022	(1 page)
11 Oct 2022	CS01	Confirmation statement made on 4 October 2022 with updates	(3 pages)
16 May 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
16 May 2022	MA	Memorandum and Articles of Association	(26 pages)
13 Apr 2022	CERTNM	Company name changed viridor waste kent 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 027510740005, 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	AD01	Registered office address changed from Viridor House Priory Bridge Road Taunton TA1 1AP England to Ardley Cottage Ardley Bicester OX27 7PH on 12 April 2022	(1 page)
12 Apr 2022	TM02	Termination of appointment of Lyndi Margaret Hughes as a secretary on 31 March 2022	(1 page)
07 Feb 2022	MA	Memorandum and Articles of Association	(26 pages)
07 Feb 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
01 Feb 2022	MR01	Registration of charge 027510740004, created on 31 January 2022	(24 pages)
10 Jan 2022	AA	Audit exemption subsidiary accounts made up to 31 March 2021	(40 pages)