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VIRIDOR POLYMER RECYCLING LIMITED

Company number 05499464

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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)
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
22 Jul 2016 CS01 Confirmation statement made on 12 July 2016 with updates
01 Apr 2016 TM02 Termination of appointment of Kenneth David Woodier as a secretary on 25 March 2016
01 Apr 2016 AP03 Appointment of Mrs Helen Patricia Barrett-Hague as a secretary on 25 March 2016
18 Dec 2015 AA Audit exemption subsidiary accounts made up to 31 March 2015
18 Dec 2015 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/15
18 Dec 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/15
18 Dec 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company 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
10 Jul 2015 AR01 Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 4,300,000
07 Jul 2015 TM01 Termination of appointment of Mark Burrows Smith as a director on 30 June 2015
01 Apr 2015 AUD Auditor's resignation
20 Mar 2015 MISC Sect 519
15 Jan 2015 CH01 Director's details changed for Mark Burrows Smith on 29 September 2014
17 Dec 2014 AA Audit exemption subsidiary accounts made up to 31 March 2014
17 Dec 2014 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/14
17 Dec 2014 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/14
17 Dec 2014 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/14
12 Nov 2014 AP03 Appointment of Miss Karen Gale as a secretary on 1 November 2014
07 Aug 2014 TM02 Termination of appointment of Margaret Lilian Heeley as a secretary on 28 July 2014