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VIRIDOR ENERGY (INVESTMENTS) LIMITED

Company number 13513326

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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 Ardley Erf Middleton Stoney Road Ardley Bicester OX27 7AA on 13 April 2024
27 Mar 2024 AP01 Appointment of Mr Abhimanyu Verma as a director on 1 March 2024
12 Dec 2023 AA Audit exemption subsidiary accounts made up to 31 March 2023
12 Dec 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
12 Dec 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
12 Dec 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
11 Dec 2023 PSC05 Change of details for Viridor Waste Limited as a person with significant control on 6 October 2022
28 Sep 2023 AP01 Appointment of Mr Mohammed Omar Shafi Khan as a director on 28 September 2023
28 Sep 2023 TM01 Termination of appointment of Pierre Guy Dorel as a director on 28 September 2023
16 Aug 2023 RP04CS01 Second filing of Confirmation Statement dated 14 July 2023
14 Jul 2023 CS01 Confirmation statement made on 14 July 2023 with updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 16/08/2023
20 Jun 2023 AP01 Appointment of Mr Pierre Guy Dorel as a director on 16 June 2023
20 Jun 2023 TM01 Termination of appointment of Nicholas William Maddock as a director on 16 June 2023
07 Mar 2023 AP01 Appointment of Miss Aisha Hamid as a director on 2 March 2023
07 Mar 2023 TM01 Termination of appointment of Achal Prakash Bhuwania as a director on 2 March 2023
30 Dec 2022 AA Audit exemption subsidiary accounts made up to 31 March 2022
30 Dec 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
30 Dec 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
30 Dec 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
15 Jul 2022 CS01 Confirmation statement made on 14 July 2022 with updates
11 Jul 2022 SH02 Statement of capital on 29 June 2022
  • GBP 3
13 Jun 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Feb 2022 MA Memorandum and Articles of Association
09 Feb 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Feb 2022 AP01 Appointment of Mr Achal Prakash Bhuwania as a director on 31 January 2022