VIRIDOR RESOURCE MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/12/2412 December 2024 | |
| 12/12/2412 December 2024 | |
| 12/12/2412 December 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 12/12/2412 December 2024 | |
| 25/10/2425 October 2024 | Register inspection address has been changed from Viridor House Priory Bridge Road Taunton TA1 1AP England to Ardley Erf Middleton Stoney Road Ardley OX27 7AA |
| 24/10/2424 October 2024 | Confirmation statement made on 2024-10-24 with no updates |
| 13/04/2413 April 2024 | Registered office address changed from First Floor Offices, Riverside House Sir Thomas Longley Road Medway City Estate Rochester Kent ME2 4FN United Kingdom to Ashford House Grenadier Road Exeter Business Park Exeter EX1 3LH on 2024-04-13 |
| 12/12/2312 December 2023 | |
| 12/12/2312 December 2023 | |
| 12/12/2312 December 2023 | |
| 12/12/2312 December 2023 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 12/11/2312 November 2023 | Termination of appointment of Kevin Michael Bradshaw as a director on 2023-11-12 |
| 12/11/2312 November 2023 | Appointment of Mr Lee James Hodder as a director on 2023-11-12 |
| 30/10/2330 October 2023 | Confirmation statement made on 2023-10-24 with no updates |
| 17/07/2317 July 2023 | Appointment of Mr Andrew Howson as a secretary on 2023-07-14 |
| 16/07/2316 July 2023 | Termination of appointment of Lyndi Margaret Hughes 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 |
| 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 |
| 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 | |
| 31/10/2231 October 2022 | Confirmation statement made on 2022-10-24 with updates |
| 07/02/227 February 2022 | Resolutions |
| 07/02/227 February 2022 | Memorandum and Articles of Association |
| 07/02/227 February 2022 | Resolutions |
| 02/02/222 February 2022 | Audit exemption subsidiary accounts made up to 2021-03-31 |
| 01/02/221 February 2022 | Registration of charge 036490690004, created on 2022-01-31 |
| 24/01/2224 January 2022 | |
| 10/01/2210 January 2022 | |
| 10/01/2210 January 2022 | |
| 08/11/218 November 2021 | Notification of Viridor Polymer Recycling Limited as a person with significant control on 2021-10-30 |
| 08/11/218 November 2021 | Cessation of Viridor Waste Management Limited as a person with significant control on 2021-10-30 |
| 25/10/2125 October 2021 | Confirmation statement made on 2021-10-24 with no updates |
| 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 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY 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 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/19 |
| 29/10/1929 October 2019 | CONFIRMATION STATEMENT MADE ON 24/10/19, WITH UPDATES |
| 29/01/1929 January 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/18 |
| 29/01/1929 January 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/18 |
| 10/01/1910 January 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/18 |
| 10/01/1910 January 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/18 |
| 28/11/1828 November 2018 | APPOINTMENT TERMINATED, SECRETARY HELEN BARRETT-HAGUE |
| 28/11/1828 November 2018 | SECRETARY APPOINTED MR SIMON ANTHONY FOLLETT PUGSLEY |
| 28/11/1828 November 2018 | SECRETARY APPOINTED MR SCOTT EDWARD MASSIE |
| 24/10/1824 October 2018 | CONFIRMATION STATEMENT MADE ON 24/10/18, WITH UPDATES |
| 27/07/1827 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ELLIOT ARTHUR JAMES REES / 23/07/2018 |
| 02/01/182 January 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/17 |
| 02/01/182 January 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 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 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/17 |
| 23/10/1723 October 2017 | CONFIRMATION STATEMENT MADE ON 23/10/17, WITH UPDATES |
| 03/04/173 April 2017 | APPOINTMENT TERMINATED, DIRECTOR HERMAN VAN DER MEIJ |
| 17/03/1717 March 2017 | DIRECTOR APPOINTED MR KEITH TROWER |
| 11/01/1711 January 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/16 |
| 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 |
| 24/10/1624 October 2016 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES |
| 02/10/162 October 2016 | SECRETARY'S CHANGE OF PARTICULARS / MISS KAREN SENIOR / 22/09/2016 |
| 19/05/1619 May 2016 | REGISTERED OFFICE CHANGED ON 19/05/2016 FROM 42 KINGS HILL AVENUE KINGS HILL WEST MALLING KENT ME19 4AJ |
| 31/03/1631 March 2016 | APPOINTMENT TERMINATED, SECRETARY KENNETH WOODIER |
| 31/03/1631 March 2016 | SECRETARY APPOINTED MRS HELEN PATRICIA BARRETT-HAGUE |
| 17/12/1517 December 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/15 |
| 17/12/1517 December 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/15 |
| 17/12/1517 December 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/15 |
| 17/12/1517 December 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/15 |
| 10/11/1510 November 2015 | SECRETARY'S CHANGE OF PARTICULARS / MISS KAREN GALE / 24/10/2015 |
| 29/10/1529 October 2015 | Annual return made up to 13 October 2015 with full list of shareholders |
| 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 |
| 07/07/157 July 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK BURROWS SMITH |
| 01/04/151 April 2015 | AUDITOR'S RESIGNATION |
| 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 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 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 |
| 28/10/1428 October 2014 | Annual return made up to 13 October 2014 with full list of shareholders |
| 08/08/148 August 2014 | APPOINTMENT TERMINATED, SECRETARY MARGRET HEELEY |
| 06/01/146 January 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY 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 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/13 |
| 06/01/146 January 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/13 |
| 03/01/143 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARK BURROWS SMITH / 24/12/2013 |
| 09/12/139 December 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN VIVIANI |
| 22/10/1322 October 2013 | Annual return made up to 13 October 2013 with full list of shareholders |
| 02/07/132 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / HERMAN VAN DER MEIJ / 27/06/2013 |
| 03/01/133 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 18/10/1218 October 2012 | Annual return made up to 13 October 2012 with full list of shareholders |
| 01/10/121 October 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HELLINGS |
| 28/03/1228 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL DAVID KIRKMAN / 23/03/2012 |
| 27/03/1227 March 2012 | SECRETARY APPOINTED MARGRET LILIAN HEELEY |
| 27/03/1227 March 2012 | SECRETARY APPOINTED RICHARD CYRIL ZMUDA |
| 30/12/1130 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 08/11/118 November 2011 | SAIL ADDRESS CREATED |
| 08/11/118 November 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 877-INST CREATE CHARGES:EW & NI |
| 18/10/1118 October 2011 | Annual return made up to 13 October 2011 with full list of shareholders |
| 10/06/1110 June 2011 | DIRECTOR APPOINTED MARK BURROWS SMITH |
| 10/06/1110 June 2011 | DIRECTOR APPOINTED HERMAN VAN DER MEIJ |
| 03/06/113 June 2011 | REGISTERED OFFICE CHANGED ON 03/06/2011 FROM PENINSULA HOUSE RYDON LANE EXETER DEVON EX2 7HR |
| 07/04/117 April 2011 | DIRECTOR APPOINTED ANDREW MICHAEL DAVID KIRKMAN |
| 05/04/115 April 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERTSON |
| 04/04/114 April 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERTSON |
| 21/12/1021 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 09/11/109 November 2010 | Annual return made up to 13 October 2010 with full list of shareholders |
| 09/08/109 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 26/02/1026 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR KENNETH DAVID WOODIER / 26/02/2010 |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRANCIS VIVIANI / 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 |
| 03/02/103 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 24/10/0924 October 2009 | Annual return made up to 13 October 2009 with full list of shareholders |
| 11/02/0911 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 29/10/0829 October 2008 | RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS |
| 15/10/0815 October 2008 | SECTION 175(5)A 30/09/2008 |
| 20/12/0720 December 2007 | NEW SECRETARY APPOINTED |
| 20/12/0720 December 2007 | NEW DIRECTOR APPOINTED |
| 20/12/0720 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/12/0720 December 2007 | NEW DIRECTOR APPOINTED |
| 20/12/0720 December 2007 | SECRETARY RESIGNED |
| 20/12/0720 December 2007 | DIRECTOR RESIGNED |
| 20/12/0720 December 2007 | DIRECTOR RESIGNED |
| 18/12/0718 December 2007 | REGISTERED OFFICE CHANGED ON 18/12/07 FROM: CENTURY WHARF CRAYFORD CREEK DARTFORD KENT DA1 4QG |
| 18/12/0718 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/12/0717 December 2007 | COMPANY NAME CHANGED GROSVENOR WASTE MANAGEMENT LTD CERTIFICATE ISSUED ON 17/12/07 |
| 30/11/0730 November 2007 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 13/11/0713 November 2007 | RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS |
| 23/10/0723 October 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 25/05/0725 May 2007 | NEW DIRECTOR APPOINTED |
| 25/05/0725 May 2007 | NEW DIRECTOR APPOINTED |
| 17/05/0717 May 2007 | DIRECTOR RESIGNED |
| 27/01/0727 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 08/12/068 December 2006 | DIRECTOR RESIGNED |
| 07/12/067 December 2006 | DIRECTOR RESIGNED |
| 07/12/067 December 2006 | RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS |
| 15/11/0615 November 2006 | NEW SECRETARY APPOINTED |
| 04/11/064 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/0626 October 2006 | SECRETARY RESIGNED |
| 07/08/067 August 2006 | DIRECTOR RESIGNED |
| 21/04/0621 April 2006 | NEW DIRECTOR APPOINTED |
| 17/01/0617 January 2006 | RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS |
| 21/11/0521 November 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05 |
| 13/04/0513 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/01/0527 January 2005 | RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS |
| 14/01/0514 January 2005 | NEW DIRECTOR APPOINTED |
| 24/11/0424 November 2004 | NEW DIRECTOR APPOINTED |
| 21/10/0421 October 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04 |
| 09/10/049 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/10/0319 October 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 |
| 16/10/0316 October 2003 | RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS |
| 31/10/0231 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 24/10/0224 October 2002 | RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS |
| 24/09/0224 September 2002 | NEW SECRETARY APPOINTED |
| 24/09/0224 September 2002 | SECRETARY RESIGNED |
| 03/05/023 May 2002 | DIRECTOR RESIGNED |
| 09/03/029 March 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01 |
| 19/10/0119 October 2001 | RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS |
| 29/08/0129 August 2001 | NEW SECRETARY APPOINTED |
| 29/08/0129 August 2001 | NEW DIRECTOR APPOINTED |
| 14/12/0014 December 2000 | RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS |
| 08/11/008 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 30/08/0030 August 2000 | REGISTERED OFFICE CHANGED ON 30/08/00 FROM: 67 WESTOW STREET UPPER NORWOOD LONDON SE19 3RW |
| 10/11/9910 November 1999 | RETURN MADE UP TO 13/10/99; FULL LIST OF MEMBERS |
| 17/03/9917 March 1999 | ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/03/00 |
| 20/01/9920 January 1999 | NEW DIRECTOR APPOINTED |
| 12/01/9912 January 1999 | REGISTERED OFFICE CHANGED ON 12/01/99 FROM: 67 WESTOW STREET LONDON SE19 3RW |
| 12/01/9912 January 1999 | NEW SECRETARY APPOINTED |
| 08/01/998 January 1999 | DIRECTOR RESIGNED |
| 08/01/998 January 1999 | SECRETARY RESIGNED |
| 08/01/998 January 1999 | REGISTERED OFFICE CHANGED ON 08/01/99 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF |
| 05/01/995 January 1999 | COMPANY NAME CHANGED EASYJOIN LIMITED CERTIFICATE ISSUED ON 06/01/99 |
| 13/10/9813 October 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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