WASTE (ATHERTON) HOLDINGS LIMITED

Company number 05411147

Date	Type	Description	View / Download
14 Jul 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem 17/06/2021 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
02 Jul 2021	CAP-SS	Solvency Statement dated 17/06/21	(1 page)
19 Apr 2021	MA	Memorandum and Articles of Association	(9 pages)
19 Apr 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
19 Apr 2021	CC04	Statement of company's objects	(2 pages)
25 Feb 2021	CS01	Confirmation statement made on 25 February 2021 with updates	(4 pages)
17 Feb 2021	PSC02	Notification of Viridor Energy Limited as a person with significant control on 28 January 2021	(4 pages)
16 Feb 2021	PSC07	Cessation of Viridor Waste Management Limited as a person with significant control on 28 January 2021	(3 pages)
19 Oct 2020	TM01	Termination of appointment of Phillip Charles Piddington as a director on 12 October 2020	(1 page)
19 Oct 2020	TM01	Termination of appointment of Elliot Arthur James Rees as a director on 12 October 2020	(1 page)
19 Oct 2020	AP01	Appointment of Mr Nicholas William Maddock as a director on 12 October 2020	(2 pages)
19 Oct 2020	AP01	Appointment of Mr Kevin Michael Bradshaw as a director on 12 October 2020	(2 pages)
07 Oct 2020	AA	Accounts for a dormant company made up to 31 March 2020	(8 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)
20 Jul 2020	AP03	Appointment of Mrs Lyndi Margaret Hughes as a secretary on 9 July 2020	(2 pages)
20 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 20 July 2020	(1 page)
08 Jul 2020	TM02	Termination of appointment of Karen Senior as a secretary on 8 July 2020	(1 page)
08 Jul 2020	TM02	Termination of appointment of Scott Edward Massie as a secretary on 8 July 2020	(1 page)
15 Apr 2020	CS01	Confirmation statement made on 11 April 2020 with no updates	(3 pages)
04 Nov 2019	AA	Accounts for a dormant company made up to 31 March 2019	(8 pages)
11 Apr 2019	CS01	Confirmation statement made on 11 April 2019 with updates	(4 pages)
29 Nov 2018	AP03	Appointment of Mr Scott Edward Massie as a secretary on 22 November 2018	(2 pages)
16 Nov 2018	AA	Accounts for a dormant company made up to 31 March 2018	(8 pages)
27 Jul 2018	CH01	Director's details changed for Mr Elliot Arthur James Rees on 23 July 2018	(2 pages)
09 Apr 2018	CS01	Confirmation statement made on 9 April 2018 with updates	(4 pages)