VIRIDOR AVONMOUTH POLYMERS RECYCLING LIMITED filing history - Find and update company information

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VIRIDOR AVONMOUTH POLYMERS RECYCLING LIMITED

Company number 12890930

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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)
13 Apr 2024	AD01	Registered office address changed from Viridor House Priory Bridge Road Taunton TA1 1AP England to Ashford House Grenadier Road Exeter Business Park Exeter EX1 3LH on 13 April 2024	View PDF Registered office address changed from Viridor House Priory Bridge Road Taunton TA1 1AP England to Ashford House Grenadier Road Exeter Business Park Exeter EX1 3LH on 13 April 2024 - link opens in a new window - 1 page (1 page)
12 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages)
12 Nov 2023	AP01	Appointment of Mr Lee James Hodder as a director on 12 November 2023	View PDF Appointment of Mr Lee James Hodder as a director on 12 November 2023 - link opens in a new window - 2 pages (2 pages)
12 Nov 2023	TM01	Termination of appointment of Kevin Michael Bradshaw as a director on 12 November 2023	View PDF Termination of appointment of Kevin Michael Bradshaw as a director on 12 November 2023 - link opens in a new window - 1 page (1 page)
28 Sep 2023	TM01	Termination of appointment of Pierre Guy Dorel as a director on 28 September 2023	View PDF Termination of appointment of Pierre Guy Dorel as a director on 28 September 2023 - link opens in a new window - 1 page (1 page)
18 Sep 2023	CS01	Confirmation statement made on 17 September 2023 with no updates	View PDF Confirmation statement made on 17 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2023	AP03	Appointment of Mr Andrew Howson as a secretary on 14 July 2023	View PDF Appointment of Mr Andrew Howson as a secretary on 14 July 2023 - link opens in a new window - 2 pages (2 pages)
16 Jul 2023	AP01	Appointment of Mr Ian Laurence Mairs as a director on 14 July 2023	View PDF Appointment of Mr Ian Laurence Mairs as a director on 14 July 2023 - link opens in a new window - 2 pages (2 pages)
16 Jul 2023	TM02	Termination of appointment of Lyndi Margaret Hughes as a secretary on 14 July 2023	View PDF Termination of appointment of Lyndi Margaret Hughes as a secretary on 14 July 2023 - link opens in a new window - 1 page (1 page)
28 Jun 2023	AP01	Appointment of Mr Dominic Howson as a director on 28 June 2023	View PDF Appointment of Mr Dominic Howson as a director on 28 June 2023 - link opens in a new window - 2 pages (2 pages)
22 Jun 2023	TM01	Termination of appointment of Nicholas William Maddock as a director on 16 June 2023	View PDF Termination of appointment of Nicholas William Maddock as a director on 16 June 2023 - link opens in a new window - 1 page (1 page)
29 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages)
20 Sep 2022	CS01	Confirmation statement made on 17 September 2022 with updates	View PDF Confirmation statement made on 17 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
07 Feb 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
07 Feb 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
01 Feb 2022	MR01	Registration of charge 128909300001, created on 31 January 2022	View PDF Registration of charge 128909300001, created on 31 January 2022 - link opens in a new window - 24 pages (24 pages)
24 Jan 2022	PSC02	Notification of Viridor Polymer Recycling Limited as a person with significant control on 1 October 2021	View PDF Notification of Viridor Polymer Recycling Limited as a person with significant control on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
24 Jan 2022	PSC07	Cessation of Viridor Energy Limited as a person with significant control on 1 October 2021	View PDF Cessation of Viridor Energy Limited as a person with significant control on 1 October 2021 - link opens in a new window - 1 page (1 page)
20 Dec 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 6 pages (6 pages)
13 Oct 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
13 Oct 2021	SH01	Statement of capital following an allotment of shares on 1 October 2021 GBP 2	View PDF Statement of capital following an allotment of shares on 1 October 2021 GBP 2 - link opens in a new window - 4 pages (4 pages)
17 Sep 2021	CS01	Confirmation statement made on 17 September 2021 with no updates	View PDF Confirmation statement made on 17 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2021	AP01	Appointment of Mr Pierre Guy Dorel as a director on 1 April 2021	View PDF Appointment of Mr Pierre Guy Dorel as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
01 Apr 2021	TM01	Termination of appointment of Richard James Pennells as a director on 1 April 2021	View PDF Termination of appointment of Richard James Pennells as a director on 1 April 2021 - link opens in a new window - 1 page (1 page)
05 Nov 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)

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