VALENCIA WASTE (THAMES) LIMITED

Company number 02990277

Date	Type	Description	View / Download
02 Feb 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	(3 pages)
01 Feb 2022	MR01	Registration of charge 029902770001, created on 31 January 2022	(24 pages)
26 Jan 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	(1 page)
24 Jan 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21	(97 pages)
24 Jan 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	(1 page)
10 Jan 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21	(97 pages)
13 Oct 2021	CS01	Confirmation statement made on 10 October 2021 with updates	(4 pages)
02 Feb 2021	AA	Audit exemption subsidiary accounts made up to 31 March 2020	(40 pages)
02 Feb 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20	(1 page)
02 Feb 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20	(3 pages)
14 Dec 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20	(102 pages)
20 Nov 2020	SH19	Statement of capital on 20 November 2020 GBP 1	(5 pages)
20 Nov 2020	RESOLUTIONS	Resolutions RES13 ‐ Share premium account be cancelled 11/11/2020 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
20 Nov 2020	SH20	Statement by Directors	(1 page)
20 Nov 2020	CAP-SS	Solvency Statement dated 11/11/20	(1 page)
20 Nov 2020	MA	Memorandum and Articles of Association	(7 pages)
20 Nov 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
20 Oct 2020	TM01	Termination of appointment of Elliot Arthur James Rees as a director on 12 October 2020	(1 page)
20 Oct 2020	TM01	Termination of appointment of Phillip Charles Piddington as a director on 12 October 2020	(1 page)
20 Oct 2020	AP01	Appointment of Mr Nicholas William Maddock as a director on 12 October 2020	(2 pages)
20 Oct 2020	AP01	Appointment of Mr Kevin Michael Bradshaw as a director on 12 October 2020	(2 pages)
12 Oct 2020	CS01	Confirmation statement made on 10 October 2020 with no updates	(3 pages)
18 Aug 2020	PSC05	Change of details for Viridor Waste Management Limited as a person with significant control on 8 July 2020	(2 pages)
17 Jul 2020	AP03	Appointment of Mrs Lyndi Margaret Hughes as a secretary on 9 July 2020	(2 pages)
17 Jul 2020	AD01	Registered office address changed from Peninsula House Rydon Lane Exeter Devon EX2 7HR to Viridor House Priory Bridge Road Taunton TA1 1AP on 17 July 2020	(1 page)

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