VALENCIA WASTE (THAMES) LIMITED

Company number 02990277

Date	Type	Description	View / Download
10 Oct 2016	CS01	Confirmation statement made on 10 October 2016 with updates	(5 pages)
31 Mar 2016	AP03	Appointment of Mrs Helen Patricia Barrett-Hague as a secretary on 25 March 2016	(2 pages)
31 Mar 2016	TM02	Termination of appointment of Kenneth David Woodier as a secretary on 25 March 2016	(1 page)
17 Dec 2015	AA	Audit exemption subsidiary accounts made up to 31 March 2015	(30 pages)
17 Dec 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/15	(103 pages)
17 Dec 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/15	(3 pages)
17 Dec 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/15	(1 page)
10 Nov 2015	CH03	Secretary's details changed for Miss Karen Gale on 24 October 2015	(1 page)
05 Oct 2015	AR01	Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 4,000,002	(4 pages)
02 Oct 2015	TM01	Termination of appointment of Andrew Michael David Kirkman as a director on 18 September 2015	(1 page)
31 Jul 2015	AP01	Appointment of Mr Phillip Charles Piddington as a director on 31 July 2015	(2 pages)
31 Jul 2015	AP01	Appointment of Elliot Arthur James Rees as a director on 31 July 2015	(2 pages)
07 Jul 2015	TM01	Termination of appointment of Mark Burrows Smith as a director on 30 June 2015	(1 page)
01 Apr 2015	AUD	Auditor's resignation	(2 pages)
20 Mar 2015	MISC	Sect 519	(1 page)
15 Jan 2015	CH01	Director's details changed for Mark Burrows Smith on 29 September 2014	(2 pages)
17 Dec 2014	AA	Audit exemption subsidiary accounts made up to 31 March 2014	(32 pages)
17 Dec 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/14	(98 pages)
17 Dec 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/14	(1 page)
17 Dec 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/14	(3 pages)
12 Nov 2014	AP03	Appointment of Miss Karen Gale as a secretary on 1 November 2014	(2 pages)
07 Oct 2014	AR01	Annual return made up to 2 October 2014 with full list of shareholders Statement of capital on 2014-10-07 GBP 4,000,002	(4 pages)
07 Aug 2014	TM02	Termination of appointment of Margaret Lilian Heeley as a secretary on 28 July 2014	(1 page)
06 Jan 2014	AA	Audit exemption subsidiary accounts made up to 31 March 2013	(31 pages)
06 Jan 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/13	(107 pages)