VALENCIA WASTE KENT LIMITED

Company number 02751074

Date	Type	Description	View / Download
10 Jan 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	(3 pages)
10 Jan 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	(1 page)
05 Oct 2021	CS01	Confirmation statement made on 4 October 2021 with updates	(4 pages)
30 Sep 2021	SH01	Statement of capital following an allotment of shares on 13 September 2021 GBP 950,001	(3 pages)
17 Sep 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
17 Sep 2021	MA	Memorandum and Articles of Association	(24 pages)
14 Sep 2021	SH19	Statement of capital on 14 September 2021 GBP 950,001	(5 pages)
14 Sep 2021	CAP-SS	Solvency Statement dated 13/09/21	(2 pages)
14 Sep 2021	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of amount standing to share premium account 13/09/2021	(1 page)
14 Dec 2020	AA	Audit exemption subsidiary accounts made up to 31 March 2020	(41 pages)
14 Dec 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20	(102 pages)
14 Dec 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20	(1 page)
14 Dec 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20	(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	CS01	Confirmation statement made on 4 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)
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 Simon Anthony Follett Pugsley 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)
20 Dec 2019	AA	Audit exemption subsidiary accounts made up to 31 March 2019	(38 pages)