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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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) holdings 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 |
PSC02 |
Notification of A1 Recycling and Renewables Nw Ltd as a person with significant control on 1 May 2024
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02 May 2024 |
PSC07 |
Cessation of Viridor Energy Limited as a person with significant control on 1 May 2024
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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 Ardley Erf Middleton Stoney Road Ardley Bicester OX27 7AA on 13 April 2024
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29 Feb 2024 |
CS01 |
Confirmation statement made on 29 February 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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28 Feb 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with no updates
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28 Feb 2023 |
CS01 |
Confirmation statement made on 25 February 2023 with no updates
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29 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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01 Mar 2022 |
CS01 |
Confirmation statement made on 25 February 2022 with updates
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17 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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14 Jul 2021 |
SH20 |
Statement by Directors
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14 Jul 2021 |
SH19 |
Statement of capital on 14 July 2021
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14 Jul 2021 |
CAP-SS |
Solvency Statement dated 17/06/21
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