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VIRIDOR EFW (RUNCORN) LIMITED

Company number 06864784

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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)
17 Feb 2021 PSC07 Cessation of Viridor Waste Management Limited as a person with significant control on 28 January 2021
14 Dec 2020 AA Audit exemption subsidiary accounts made up to 31 March 2020
14 Dec 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/20
14 Dec 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/20
14 Dec 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/20
19 Oct 2020 AP01 Appointment of Mr Nicholas William Maddock as a director on 12 October 2020
19 Oct 2020 TM01 Termination of appointment of Phillip Charles Piddington as a director on 12 October 2020
19 Oct 2020 TM01 Termination of appointment of Elliot Arthur James Rees as a director on 12 October 2020
19 Oct 2020 AP01 Appointment of Mr Kevin Michael Bradshaw as a director on 12 October 2020
13 Oct 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
13 Oct 2020 MA Memorandum and Articles of Association
28 Sep 2020 MR01 Registration of charge 068647840001, created on 25 September 2020
18 Aug 2020 PSC05 Change of details for Viridor Waste Management Limited as a person with significant control on 8 July 2020
17 Jul 2020 AP03 Appointment of Mrs Lyndi Margaret Hughes as a secretary on 9 July 2020
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
08 Jul 2020 TM02 Termination of appointment of Karen Senior as a secretary on 8 July 2020
08 Jul 2020 TM02 Termination of appointment of Simon Anthony Follett Pugsley as a secretary on 8 July 2020
08 Jul 2020 TM02 Termination of appointment of Scott Edward Massie as a secretary on 8 July 2020
15 Apr 2020 CS01 Confirmation statement made on 11 April 2020 with no updates
20 Dec 2019 AA Audit exemption subsidiary accounts made up to 31 March 2019
20 Dec 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/19
20 Dec 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/19
20 Dec 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/19
11 Apr 2019 CS01 Confirmation statement made on 11 April 2019 with updates
06 Feb 2019 AA Audit exemption subsidiary accounts made up to 31 March 2018