VIRIDOR POLYMER RECYCLING LIMITED



Company Documents

DateDescription
25/02/2425 February 2024 NewConfirmation statement made on 2024-02-25 with no updates

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12/12/2312 December 2023 Audit exemption subsidiary accounts made up to 2023-03-31

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12/12/2312 December 2023

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12/12/2312 December 2023

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12/12/2312 December 2023

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12/11/2312 November 2023 Appointment of Mr Lee James Hodder as a director on 2023-11-12

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12/11/2312 November 2023 Termination of appointment of Kevin Michael Bradshaw as a director on 2023-11-12

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17/07/2317 July 2023 Appointment of Mr Andrew Howson as a secretary on 2023-07-14

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16/07/2316 July 2023 Appointment of Mr Ian Laurence Mairs as a director on 2023-07-14

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16/07/2316 July 2023 Termination of appointment of Lyndi Margaret Hughes as a secretary on 2023-07-14

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28/06/2328 June 2023 Appointment of Mr Dominic Howson as a director on 2023-06-28

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22/06/2322 June 2023 Termination of appointment of Nicholas William Maddock as a director on 2023-06-16

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28/02/2328 February 2023 Confirmation statement made on 2023-02-25 with no updates

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30/12/2230 December 2022 Audit exemption subsidiary accounts made up to 2022-03-31

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30/12/2230 December 2022

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30/12/2230 December 2022

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30/12/2230 December 2022

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01/03/221 March 2022 Confirmation statement made on 2022-02-25 with updates

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07/02/227 February 2022 Memorandum and Articles of Association

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07/02/227 February 2022 Resolutions

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07/02/227 February 2022 Resolutions

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01/02/221 February 2022 Registration of charge 054994640004, created on 2022-01-31

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24/01/2224 January 2022 Notification of Viridor Polymer Holding Limited as a person with significant control on 2021-10-01

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24/01/2224 January 2022 Cessation of Viridor Energy Limited as a person with significant control on 2021-10-01

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17/01/2217 January 2022 Audit exemption subsidiary accounts made up to 2021-03-31

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17/01/2217 January 2022

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10/01/2210 January 2022

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10/01/2210 January 2022

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10/01/2210 January 2022

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13/10/2113 October 2021 Resolutions

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13/10/2113 October 2021 Resolutions

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13/10/2113 October 2021 Statement of capital following an allotment of shares on 2021-10-01

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20/07/2020 July 2020 CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES

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17/07/2017 July 2020 REGISTERED OFFICE CHANGED ON 17/07/2020 FROM PENINSULA HOUSE RYDON LANE EXETER DEVON EX2 7HR

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17/07/2017 July 2020 SECRETARY APPOINTED MRS LYNDI MARGARET HUGHES

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08/07/208 July 2020 APPOINTMENT TERMINATED, SECRETARY KAREN SENIOR

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08/07/208 July 2020 APPOINTMENT TERMINATED, SECRETARY SIMON PUGSLEY

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08/07/208 July 2020 APPOINTMENT TERMINATED, SECRETARY SCOTT MASSIE

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20/12/1920 December 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/19

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20/12/1920 December 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/19

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20/12/1920 December 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/19

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17/07/1917 July 2019 CONFIRMATION STATEMENT MADE ON 17/07/19, WITH UPDATES

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31/03/1931 March 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/19

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06/02/196 February 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/18

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10/01/1910 January 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/18

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10/01/1910 January 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/18

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28/11/1828 November 2018 SECRETARY APPOINTED MR SCOTT EDWARD MASSIE

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28/11/1828 November 2018 SECRETARY APPOINTED MR SIMON ANTHONY FOLLETT PUGSLEY

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28/11/1828 November 2018 APPOINTMENT TERMINATED, SECRETARY HELEN BARRETT-HAGUE

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27/07/1827 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ELLIOT ARTHUR JAMES REES / 23/07/2018

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12/07/1812 July 2018 CONFIRMATION STATEMENT MADE ON 12/07/18, WITH UPDATES

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31/03/1831 March 2018 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/18

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02/01/182 January 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/17

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02/01/182 January 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/17

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02/01/182 January 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/17

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12/07/1712 July 2017 CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES

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31/03/1731 March 2017 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/17

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11/01/1711 January 2017 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/16

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11/01/1711 January 2017 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/16

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11/01/1711 January 2017 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/16

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09/12/169 December 2016 APPOINTMENT TERMINATED, SECRETARY RICHARD ZMUDA

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22/07/1622 July 2016 CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES

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01/04/161 April 2016 SECRETARY APPOINTED MRS HELEN PATRICIA BARRETT-HAGUE

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01/04/161 April 2016 APPOINTMENT TERMINATED, SECRETARY KENNETH WOODIER

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31/03/1631 March 2016 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/16

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18/12/1518 December 2015 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/15

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18/12/1518 December 2015 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/15

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18/12/1518 December 2015 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/15

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10/11/1510 November 2015 SECRETARY'S CHANGE OF PARTICULARS / MISS KAREN GALE / 24/10/2015

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02/10/152 October 2015 APPOINTMENT TERMINATED, DIRECTOR ANDREW KIRKMAN

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31/07/1531 July 2015 DIRECTOR APPOINTED MR PHILLIP CHARLES PIDDINGTON

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31/07/1531 July 2015 DIRECTOR APPOINTED ELLIOT ARTHUR JAMES REES

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10/07/1510 July 2015 Annual return made up to 5 July 2015 with full list of shareholders

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07/07/157 July 2015 APPOINTMENT TERMINATED, DIRECTOR MARK BURROWS SMITH

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01/04/151 April 2015 AUDITOR'S RESIGNATION

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31/03/1531 March 2015 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/15

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20/03/1520 March 2015 SECT 519

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15/01/1515 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MARK BURROWS SMITH / 29/09/2014

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17/12/1417 December 2014 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/14

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17/12/1417 December 2014 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/14

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17/12/1417 December 2014 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/14

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12/11/1412 November 2014 SECRETARY APPOINTED MISS KAREN GALE

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07/08/147 August 2014 APPOINTMENT TERMINATED, SECRETARY MARGARET HEELEY

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11/07/1411 July 2014 Annual return made up to 5 July 2014 with full list of shareholders

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31/03/1431 March 2014 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/14

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06/01/146 January 2014 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/13

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06/01/146 January 2014 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/13

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06/01/146 January 2014 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/13

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03/01/143 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MARK BURROWS SMITH / 24/12/2013

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10/07/1310 July 2013 Annual return made up to 5 July 2013 with full list of shareholders

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31/03/1331 March 2013 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/13

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08/10/128 October 2012 DIRECTOR APPOINTED MARK BURROWS SMITH

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01/10/121 October 2012 APPOINTMENT TERMINATED, DIRECTOR MICHAEL HELLINGS

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31/07/1231 July 2012 Annual return made up to 5 July 2012 with full list of shareholders

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31/03/1231 March 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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28/03/1228 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL DAVID KIRKMAN / 23/03/2012

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27/03/1227 March 2012 SECRETARY APPOINTED KENNETH DAVID WOODIER

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27/03/1227 March 2012 SECRETARY APPOINTED RICHARD CYRIL ZMUDA

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06/01/126 January 2012 APPOINTMENT TERMINATED, DIRECTOR BARRIE HURLEY

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06/07/116 July 2011 Annual return made up to 5 July 2011 with full list of shareholders

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08/04/118 April 2011 DIRECTOR APPOINTED ANDREW MICHAEL DAVID KIRKMAN

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04/04/114 April 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERTSON

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31/03/1131 March 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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19/07/1019 July 2010 Annual return made up to 5 July 2010 with full list of shareholders

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31/03/1031 March 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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26/02/1026 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR BARRIE SIDNEY HURLEY / 26/02/2010

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26/02/1026 February 2010 SECRETARY'S CHANGE OF PARTICULARS / MARGARET LILIAN HEELEY / 26/02/2010

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25/02/1025 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID BALFOUR ROBERTSON / 24/02/2010

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24/02/1024 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HELLINGS / 24/02/2010

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08/09/098 September 2009 CURREXT FROM 31/12/2009 TO 31/03/2010

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07/09/097 September 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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07/09/097 September 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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07/09/097 September 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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20/08/0920 August 2009 SECRETARY APPOINTED MARGARET LILIAN HEELEY

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20/08/0920 August 2009 DIRECTOR APPOINTED DAVID BALFOUR ROBERTSON

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13/08/0913 August 2009 REGISTERED OFFICE CHANGED ON 13/08/2009 FROM GERRARD PLACE OFF GILLIBRANDS ROAD SKELMERSDALE WN8 9SF

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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

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13/08/0913 August 2009 DIRECTOR APPOINTED BARRIE SIDNEY HURLEY

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13/08/0913 August 2009 DIRECTOR APPOINTED MICHAEL HELLINGS

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13/08/0913 August 2009 APPOINTMENT TERMINATED DIRECTOR RAVI CHANRAI

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13/08/0913 August 2009 APPOINTMENT TERMINATED DIRECTOR IQBAL HIRJI

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13/08/0913 August 2009 APPOINTMENT TERMINATED DIRECTOR NAGARAJAN MURALIDHARAN

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13/08/0913 August 2009 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY KIRAN BHOJWANI

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13/08/0913 August 2009 LOCATION OF REGISTER OF MEMBERS

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13/08/0913 August 2009 AUDITOR'S RESIGNATION

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13/08/0913 August 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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08/08/098 August 2009 COMPANY NAME CHANGED INTERCONTINENTAL RECYCLING LIMITED CERTIFICATE ISSUED ON 10/08/09

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07/07/097 July 2009 RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS

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12/03/0912 March 2009 DIRECTOR APPOINTED NAGARAJAN MURALIDHARAN

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31/12/0831 December 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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28/07/0828 July 2008 RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS

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23/07/0823 July 2008 LOCATION OF REGISTER OF MEMBERS

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08/05/088 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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09/02/089 February 2008 PARTICULARS OF MORTGAGE/CHARGE

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31/12/0731 December 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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23/09/0723 September 2007 ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07

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05/07/075 July 2007 RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS

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31/03/0731 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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23/03/0723 March 2007 NC INC ALREADY ADJUSTED 27/02/07

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23/03/0723 March 2007 £ NC 1000/10000000 27/

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23/03/0723 March 2007 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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17/03/0717 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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12/02/0712 February 2007 ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/03/06

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25/07/0625 July 2006 RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS

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26/06/0626 June 2006 NEW DIRECTOR APPOINTED

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26/04/0626 April 2006 REGISTERED OFFICE CHANGED ON 26/04/06 FROM: 11 UPPER GOSVERNOR STREET MAYFAIR LONDON W1K 2ND

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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

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31/03/0631 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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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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