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VALENCIA WASTE (LANDFILL RESTORATION) LIMITED

Company number 03411260

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Aug 2018 CS01 Confirmation statement made on 16 August 2018 with updates
27 Jul 2018 CH01 Director's details changed for Mr Elliot Arthur James Rees on 23 July 2018
02 Jan 2018 AA Audit exemption subsidiary accounts made up to 31 March 2017
02 Jan 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/17
02 Jan 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/17
02 Jan 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/17
08 Aug 2017 CS01 Confirmation statement made on 8 August 2017 with updates
11 Jan 2017 AA Audit exemption subsidiary accounts made up to 31 March 2016
11 Jan 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/16
11 Jan 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/16
11 Jan 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/16
09 Dec 2016 TM02 Termination of appointment of Richard Cyril Zmuda as a secretary on 30 November 2016
18 Aug 2016 CS01 Confirmation statement made on 4 August 2016 with updates
01 Apr 2016 AP03 Appointment of Mrs Helen Patricia Barrett-Hague as a secretary on 25 March 2016
01 Apr 2016 TM02 Termination of appointment of Kenneth David Woodier as a secretary on 25 March 2016
17 Dec 2015 AA Audit exemption subsidiary accounts made up to 31 March 2015
17 Dec 2015 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/15
17 Dec 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/15
17 Dec 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/15
10 Nov 2015 CH03 Secretary's details changed for Miss Karen Gale on 24 October 2015
02 Oct 2015 TM01 Termination of appointment of Andrew Michael David Kirkman as a director on 18 September 2015
31 Jul 2015 AP01 Appointment of Mr Phillip Charles Piddington as a director on 31 July 2015
31 Jul 2015 AP01 Appointment of Elliot Arthur James Rees as a director on 31 July 2015
31 Jul 2015 AR01 Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 2
07 Jul 2015 TM01 Termination of appointment of Mark Burrows Smith as a director on 30 June 2015