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VALENCIA WASTE (THAMES) LIMITED

Company number 02990277

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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)
06 Jan 2014 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/13
06 Jan 2014 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/13
03 Jan 2014 CH01 Director's details changed for Mark Burrows Smith on 24 December 2013
04 Oct 2013 AR01 Annual return made up to 2 October 2013 with full list of shareholders
Statement of capital on 2013-10-04
  • GBP 4,000,002
03 Jan 2013 AA Full accounts made up to 31 March 2012
08 Oct 2012 AP01 Appointment of Mark Burrows Smith as a director
02 Oct 2012 AR01 Annual return made up to 2 October 2012 with full list of shareholders
01 Oct 2012 TM01 Termination of appointment of Michael Hellings as a director
29 Mar 2012 CH01 Director's details changed for Andrew Michael David Kirkman on 23 March 2012
27 Mar 2012 AP03 Appointment of Margaret Lilian Heeley as a secretary
27 Mar 2012 AP03 Appointment of Richard Cyril Zmuda as a secretary
06 Jan 2012 TM01 Termination of appointment of Barrie Hurley as a director
30 Dec 2011 AA Full accounts made up to 31 March 2011
18 Oct 2011 AR01 Annual return made up to 2 October 2011 with full list of shareholders
07 Apr 2011 AP01 Appointment of Andrew Michael David Kirkman as a director
04 Apr 2011 TM01 Termination of appointment of David Robertson as a director
21 Dec 2010 AA Full accounts made up to 31 March 2010
07 Oct 2010 AR01 Annual return made up to 2 October 2010 with full list of shareholders
27 Feb 2010 CH03 Secretary's details changed for Mr Kenneth David Woodier on 26 February 2010
26 Feb 2010 CH01 Director's details changed for Mr Barrie Sidney Hurley on 26 February 2010
25 Feb 2010 CH01 Director's details changed for David Balfour Robertson on 24 February 2010
24 Feb 2010 CH01 Director's details changed for Mr Michael Hellings on 24 February 2010
27 Jan 2010 AA Full accounts made up to 31 March 2009
10 Nov 2009 AR01 Annual return made up to 2 October 2009 with full list of shareholders
26 Jan 2009 AA Full accounts made up to 31 March 2008