VIRIDOR POLYMER RECYCLING LIMITED
Company Documents
Date | Description |
---|---|
25/02/2425 February 2024 New | Confirmation statement made on 2024-02-25 with no updates |
12/12/2312 December 2023 | Audit exemption subsidiary accounts made up to 2023-03-31 |
12/12/2312 December 2023 | |
12/12/2312 December 2023 | |
12/12/2312 December 2023 | |
12/11/2312 November 2023 | Appointment of Mr Lee James Hodder as a director on 2023-11-12 |
12/11/2312 November 2023 | Termination of appointment of Kevin Michael Bradshaw as a director on 2023-11-12 |
17/07/2317 July 2023 | Appointment of Mr Andrew Howson as a secretary on 2023-07-14 |
16/07/2316 July 2023 | Appointment of Mr Ian Laurence Mairs as a director on 2023-07-14 |
16/07/2316 July 2023 | Termination of appointment of Lyndi Margaret Hughes as a secretary on 2023-07-14 |
28/06/2328 June 2023 | Appointment of Mr Dominic Howson as a director on 2023-06-28 |
22/06/2322 June 2023 | Termination of appointment of Nicholas William Maddock as a director on 2023-06-16 |
28/02/2328 February 2023 | Confirmation statement made on 2023-02-25 with no updates |
30/12/2230 December 2022 | Audit exemption subsidiary accounts made up to 2022-03-31 |
30/12/2230 December 2022 | |
30/12/2230 December 2022 | |
30/12/2230 December 2022 | |
01/03/221 March 2022 | Confirmation statement made on 2022-02-25 with updates |
07/02/227 February 2022 | Memorandum and Articles of Association |
07/02/227 February 2022 | Resolutions |
07/02/227 February 2022 | Resolutions |
01/02/221 February 2022 | Registration of charge 054994640004, created on 2022-01-31 |
24/01/2224 January 2022 | Notification of Viridor Polymer Holding Limited as a person with significant control on 2021-10-01 |
24/01/2224 January 2022 | Cessation of Viridor Energy Limited as a person with significant control on 2021-10-01 |
17/01/2217 January 2022 | Audit exemption subsidiary accounts made up to 2021-03-31 |
17/01/2217 January 2022 | |
10/01/2210 January 2022 | |
10/01/2210 January 2022 | |
10/01/2210 January 2022 | |
13/10/2113 October 2021 | Resolutions |
13/10/2113 October 2021 | Resolutions |
13/10/2113 October 2021 | Statement of capital following an allotment of shares on 2021-10-01 |
20/07/2020 July 2020 | CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES |
17/07/2017 July 2020 | REGISTERED OFFICE CHANGED ON 17/07/2020 FROM PENINSULA HOUSE RYDON LANE EXETER DEVON EX2 7HR |
17/07/2017 July 2020 | SECRETARY APPOINTED MRS LYNDI MARGARET HUGHES |
08/07/208 July 2020 | APPOINTMENT TERMINATED, SECRETARY KAREN SENIOR |
08/07/208 July 2020 | APPOINTMENT TERMINATED, SECRETARY SIMON PUGSLEY |
08/07/208 July 2020 | APPOINTMENT TERMINATED, SECRETARY SCOTT MASSIE |
20/12/1920 December 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/19 |
20/12/1920 December 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/19 |
20/12/1920 December 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/19 |
17/07/1917 July 2019 | CONFIRMATION STATEMENT MADE ON 17/07/19, WITH UPDATES |
31/03/1931 March 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/19 |
06/02/196 February 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/18 |
10/01/1910 January 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/18 |
10/01/1910 January 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/18 |
28/11/1828 November 2018 | SECRETARY APPOINTED MR SCOTT EDWARD MASSIE |
28/11/1828 November 2018 | SECRETARY APPOINTED MR SIMON ANTHONY FOLLETT PUGSLEY |
28/11/1828 November 2018 | APPOINTMENT TERMINATED, SECRETARY HELEN BARRETT-HAGUE |
27/07/1827 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ELLIOT ARTHUR JAMES REES / 23/07/2018 |
12/07/1812 July 2018 | CONFIRMATION STATEMENT MADE ON 12/07/18, WITH UPDATES |
31/03/1831 March 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/18 |
02/01/182 January 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/17 |
02/01/182 January 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/17 |
02/01/182 January 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/17 |
12/07/1712 July 2017 | CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES |
31/03/1731 March 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/17 |
11/01/1711 January 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/16 |
11/01/1711 January 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/16 |
11/01/1711 January 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/16 |
09/12/169 December 2016 | APPOINTMENT TERMINATED, SECRETARY RICHARD ZMUDA |
22/07/1622 July 2016 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES |
01/04/161 April 2016 | SECRETARY APPOINTED MRS HELEN PATRICIA BARRETT-HAGUE |
01/04/161 April 2016 | APPOINTMENT TERMINATED, SECRETARY KENNETH WOODIER |
31/03/1631 March 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/16 |
18/12/1518 December 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/15 |
18/12/1518 December 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/15 |
18/12/1518 December 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/15 |
10/11/1510 November 2015 | SECRETARY'S CHANGE OF PARTICULARS / MISS KAREN GALE / 24/10/2015 |
02/10/152 October 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW KIRKMAN |
31/07/1531 July 2015 | DIRECTOR APPOINTED MR PHILLIP CHARLES PIDDINGTON |
31/07/1531 July 2015 | DIRECTOR APPOINTED ELLIOT ARTHUR JAMES REES |
10/07/1510 July 2015 | Annual return made up to 5 July 2015 with full list of shareholders |
07/07/157 July 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK BURROWS SMITH |
01/04/151 April 2015 | AUDITOR'S RESIGNATION |
31/03/1531 March 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/15 |
20/03/1520 March 2015 | SECT 519 |
15/01/1515 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MARK BURROWS SMITH / 29/09/2014 |
17/12/1417 December 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/14 |
17/12/1417 December 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/14 |
17/12/1417 December 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/14 |
12/11/1412 November 2014 | SECRETARY APPOINTED MISS KAREN GALE |
07/08/147 August 2014 | APPOINTMENT TERMINATED, SECRETARY MARGARET HEELEY |
11/07/1411 July 2014 | Annual return made up to 5 July 2014 with full list of shareholders |
31/03/1431 March 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/14 |
06/01/146 January 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/13 |
06/01/146 January 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/13 |
06/01/146 January 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/13 |
03/01/143 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARK BURROWS SMITH / 24/12/2013 |
10/07/1310 July 2013 | Annual return made up to 5 July 2013 with full list of shareholders |
31/03/1331 March 2013 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/13 |
08/10/128 October 2012 | DIRECTOR APPOINTED MARK BURROWS SMITH |
01/10/121 October 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HELLINGS |
31/07/1231 July 2012 | Annual return made up to 5 July 2012 with full list of shareholders |
31/03/1231 March 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
28/03/1228 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL DAVID KIRKMAN / 23/03/2012 |
27/03/1227 March 2012 | SECRETARY APPOINTED KENNETH DAVID WOODIER |
27/03/1227 March 2012 | SECRETARY APPOINTED RICHARD CYRIL ZMUDA |
06/01/126 January 2012 | APPOINTMENT TERMINATED, DIRECTOR BARRIE HURLEY |
06/07/116 July 2011 | Annual return made up to 5 July 2011 with full list of shareholders |
08/04/118 April 2011 | DIRECTOR APPOINTED ANDREW MICHAEL DAVID KIRKMAN |
04/04/114 April 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERTSON |
31/03/1131 March 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
19/07/1019 July 2010 | Annual return made up to 5 July 2010 with full list of shareholders |
31/03/1031 March 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRIE SIDNEY HURLEY / 26/02/2010 |
26/02/1026 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARGARET LILIAN HEELEY / 26/02/2010 |
25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BALFOUR ROBERTSON / 24/02/2010 |
24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HELLINGS / 24/02/2010 |
08/09/098 September 2009 | CURREXT FROM 31/12/2009 TO 31/03/2010 |
07/09/097 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
07/09/097 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
07/09/097 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
20/08/0920 August 2009 | SECRETARY APPOINTED MARGARET LILIAN HEELEY |
20/08/0920 August 2009 | DIRECTOR APPOINTED DAVID BALFOUR ROBERTSON |
13/08/0913 August 2009 | REGISTERED OFFICE CHANGED ON 13/08/2009 FROM GERRARD PLACE OFF GILLIBRANDS ROAD SKELMERSDALE WN8 9SF |
13/08/0913 August 2009 | REGISTERED OFFICE CHANGED ON 13/08/09 FROM: GISTERED OFFICE CHANGED ON 13/08/2009 FROM GERRARD PLACE OFF GILLIBRANDS ROAD SKELMERSDALE WN8 9SF |
13/08/0913 August 2009 | DIRECTOR APPOINTED BARRIE SIDNEY HURLEY |
13/08/0913 August 2009 | DIRECTOR APPOINTED MICHAEL HELLINGS |
13/08/0913 August 2009 | APPOINTMENT TERMINATED DIRECTOR RAVI CHANRAI |
13/08/0913 August 2009 | APPOINTMENT TERMINATED DIRECTOR IQBAL HIRJI |
13/08/0913 August 2009 | APPOINTMENT TERMINATED DIRECTOR NAGARAJAN MURALIDHARAN |
13/08/0913 August 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY KIRAN BHOJWANI |
13/08/0913 August 2009 | LOCATION OF REGISTER OF MEMBERS |
13/08/0913 August 2009 | AUDITOR'S RESIGNATION |
13/08/0913 August 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
08/08/098 August 2009 | COMPANY NAME CHANGED INTERCONTINENTAL RECYCLING LIMITED CERTIFICATE ISSUED ON 10/08/09 |
07/07/097 July 2009 | RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS |
12/03/0912 March 2009 | DIRECTOR APPOINTED NAGARAJAN MURALIDHARAN |
31/12/0831 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
28/07/0828 July 2008 | RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS |
23/07/0823 July 2008 | LOCATION OF REGISTER OF MEMBERS |
08/05/088 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
09/02/089 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
31/12/0731 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
23/09/0723 September 2007 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 |
05/07/075 July 2007 | RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS |
31/03/0731 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
23/03/0723 March 2007 | NC INC ALREADY ADJUSTED 27/02/07 |
23/03/0723 March 2007 | £ NC 1000/10000000 27/ |
23/03/0723 March 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
17/03/0717 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
12/02/0712 February 2007 | ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/03/06 |
25/07/0625 July 2006 | RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS |
26/06/0626 June 2006 | NEW DIRECTOR APPOINTED |
26/04/0626 April 2006 | REGISTERED OFFICE CHANGED ON 26/04/06 FROM: 11 UPPER GOSVERNOR STREET MAYFAIR LONDON W1K 2ND |
26/04/0626 April 2006 | REGISTERED OFFICE CHANGED ON 26/04/06 FROM: G OFFICE CHANGED 26/04/06 11 UPPER GOSVERNOR STREET MAYFAIR LONDON W1K 2ND |
31/03/0631 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
05/07/055 July 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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