VIRIDOR LIMITED

Company Documents

Date	Description
14/11/2414 November 2024	Change of details for Planets Uk Bidco Limited as a person with significant control on 2024-04-05 View Document
08/10/248 October 2024	Registered office address changed from Ardley Erf Middleton Stoney Road Ardley Bicester OX27 7AA England to Ardley Erf Middleton Stoney Road Ardley OX27 7AA on 2024-10-08 View Document
07/10/247 October 2024	Group of companies' accounts made up to 2024-03-31 View Document
07/10/247 October 2024	Confirmation statement made on 2024-10-05 with no updates View Document
13/04/2413 April 2024	Registered office address changed from Viridor House Youngman Place Priory Bridge Road Taunton Somerset TA1 1AP to Ardley Erf Middleton Stoney Road Ardley Bicester OX27 7AA on 2024-04-13 View Document
16/10/2316 October 2023	Confirmation statement made on 2023-10-05 with no updates View Document
17/07/2317 July 2023	Appointment of Mr Andrew Howson as a secretary on 2023-07-14 View Document
16/07/2316 July 2023	Termination of appointment of Lyndi Margaret Hughes as a secretary on 2023-07-14 View Document
21/06/2321 June 2023	Group of companies' accounts made up to 2023-03-31 View Document
20/06/2320 June 2023	Termination of appointment of Nicholas William Maddock as a director on 2023-06-16 View Document
20/06/2320 June 2023	Appointment of Mr Mohammed Omar Shafi Khan as a director on 2023-06-16 View Document
05/10/225 October 2022	Confirmation statement made on 2022-10-05 with no updates View Document
03/10/223 October 2022	Group of companies' accounts made up to 2022-03-31 View Document
01/02/221 February 2022	Registration of charge 024564730002, created on 2022-01-31 View Document
16/12/2116 December 2021	Satisfaction of charge 024564730001 in full View Document
15/11/2115 November 2021	Group of companies' accounts made up to 2021-03-31 View Document
05/10/215 October 2021	Confirmation statement made on 2021-10-05 with updates View Document
29/07/2129 July 2021	Statement of capital following an allotment of shares on 2021-06-01 View Document
29/07/2129 July 2021	Resolutions View Document
29/07/2129 July 2021	Resolutions View Document
28/07/2028 July 2020	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 View Document
17/07/2017 July 2020	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PLANETS UK BIDCO LIMITED View Document
17/07/2017 July 2020	REGISTERED OFFICE CHANGED ON 17/07/2020 FROM PENINSULA HOUSE RYDON LANE EXETER DEVON EX2 7HR View Document
17/07/2017 July 2020	Registered office address changed from , Peninsula House, Rydon Lane, Exeter, Devon, EX2 7HR to Ardley Erf Middleton Stoney Road Ardley OX27 7AA on 2020-07-17 View Document
17/07/2017 July 2020	APPOINTMENT TERMINATED, DIRECTOR SUSAN DAVY View Document
17/07/2017 July 2020	APPOINTMENT TERMINATED, DIRECTOR MR LOUGHLIN View Document
17/07/2017 July 2020	Registered office address changed from , Viridor House Priory Bridge Road, Taunton, TA1 1AP, England to Ardley Erf Middleton Stoney Road Ardley OX27 7AA on 2020-07-17 View Document
17/07/2017 July 2020	REGISTERED OFFICE CHANGED ON 17/07/2020 FROM VIRIDOR HOUSE PRIORY BRIDGE ROAD TAUNTON TA1 1AP ENGLAND View Document
16/07/2016 July 2020	SECRETARY APPOINTED MRS LYNDI MARGARET HUGHES View Document
08/07/208 July 2020	APPOINTMENT TERMINATED, SECRETARY KAREN SENIOR View Document
08/07/208 July 2020	APPOINTMENT TERMINATED, SECRETARY SIMON PUGSLEY View Document
08/07/208 July 2020	APPOINTMENT TERMINATED, SECRETARY SCOTT MASSIE View Document
08/07/208 July 2020	CESSATION OF PENNON GROUP PLC AS A PSC View Document
17/01/2017 January 2020	CONFIRMATION STATEMENT MADE ON 10/01/20, NO UPDATES View Document
01/10/191 October 2019	DIRECTOR APPOINTED MR CHRISTOPHER LOUGHLIN View Document
01/10/191 October 2019	DIRECTOR APPOINTED MRS SUSAN JANE DAVY View Document
13/08/1913 August 2019	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 View Document
11/01/1911 January 2019	CONFIRMATION STATEMENT MADE ON 11/01/19, WITH UPDATES View Document
28/11/1828 November 2018	SECRETARY APPOINTED MR SCOTT EDWARD MASSIE View Document
28/11/1828 November 2018	SECRETARY APPOINTED MR SIMON ANTHONY FOLLETT PUGSLEY View Document
28/11/1828 November 2018	APPOINTMENT TERMINATED, SECRETARY HELEN BARRETT-HAGUE View Document
27/07/1827 July 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR ELLIOT ARTHUR JAMES REES / 23/07/2018 View Document
11/07/1811 July 2018	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 View Document
03/04/183 April 2018	APPOINTMENT TERMINATED, DIRECTOR ALAN CUMMING View Document
03/04/183 April 2018	29/03/18 STATEMENT OF CAPITAL GBP 898234128 View Document
09/01/189 January 2018	CONFIRMATION STATEMENT MADE ON 09/01/18, WITH UPDATES View Document
27/07/1727 July 2017	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 View Document
06/01/176 January 2017	CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES View Document
09/12/169 December 2016	APPOINTMENT TERMINATED, SECRETARY RICHARD ZMUDA View Document
04/11/164 November 2016	APPOINTMENT TERMINATED, DIRECTOR SIMON CATFORD View Document
01/09/161 September 2016	APPOINTMENT TERMINATED, DIRECTOR IAN MCAULAY View Document
08/07/168 July 2016	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 View Document
12/05/1612 May 2016	DIRECTOR APPOINTED ELLIOT ARTHUR JAMES REES View Document
05/04/165 April 2016	APPOINTMENT TERMINATED, DIRECTOR KENNETH HARVEY View Document
05/04/165 April 2016	APPOINTMENT TERMINATED, DIRECTOR ROBERT HOLDEN View Document
05/04/165 April 2016	APPOINTMENT TERMINATED, DIRECTOR SUSAN DAVY View Document
31/03/1631 March 2016	APPOINTMENT TERMINATED, SECRETARY KENNETH WOODIER View Document
31/03/1631 March 2016	SECRETARY APPOINTED MRS HELEN PATRICIA BARRETT-HAGUE View Document
18/01/1618 January 2016	Annual return made up to 2 January 2016 with full list of shareholders View Document
10/11/1510 November 2015	SECRETARY'S CHANGE OF PARTICULARS / MISS KAREN GALE / 24/10/2015 View Document
15/10/1515 October 2015	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 View Document
02/10/152 October 2015	APPOINTMENT TERMINATED, DIRECTOR ANDREW KIRKMAN View Document
01/10/151 October 2015	APPOINTMENT TERMINATED, DIRECTOR FELIX SCHWAGER View Document
07/07/157 July 2015	APPOINTMENT TERMINATED, DIRECTOR MARK BURROWS SMITH View Document
01/04/151 April 2015	DIRECTOR APPOINTED MR PHILLIP CHARLES PIDDINGTON View Document
19/02/1519 February 2015	DIRECTOR APPOINTED SUSAN JANE DAVY View Document
02/02/152 February 2015	APPOINTMENT TERMINATED, DIRECTOR DAVID DUPONT View Document
15/01/1515 January 2015	DIRECTOR'S CHANGE OF PARTICULARS / MARK BURROWS SMITH / 29/09/2014 View Document
15/01/1515 January 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JAMES MCAULAY / 31/10/2014 View Document
09/01/159 January 2015	Annual return made up to 2 January 2015 with full list of shareholders View Document
19/12/1419 December 2014	DIRECTOR APPOINTED KENNETH GEORGE HARVEY View Document
19/12/1419 December 2014	SECTION 519 View Document
09/12/149 December 2014	APPOINTMENT TERMINATED, DIRECTOR COLIN DRUMMOND View Document
24/11/1424 November 2014	DIRECTOR APPOINTED MR PAUL MICHAEL RINGHAM View Document
12/11/1412 November 2014	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 View Document
12/11/1412 November 2014	SECRETARY APPOINTED MISS KAREN GALE View Document
25/09/1425 September 2014	10/09/14 STATEMENT OF CAPITAL GBP 548234128 View Document
07/08/147 August 2014	APPOINTMENT TERMINATED, SECRETARY MARGARET HEELEY View Document
09/04/149 April 2014	APPOINTMENT TERMINATED, DIRECTOR HOWARD ELLARD View Document
07/01/147 January 2014	Annual return made up to 2 January 2014 with full list of shareholders View Document
03/01/143 January 2014	DIRECTOR'S CHANGE OF PARTICULARS / MARK BURROWS SMITH / 24/12/2013 View Document
06/12/136 December 2013	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 View Document
03/10/133 October 2013	APPOINTMENT TERMINATED, DIRECTOR KENNETH HARVEY View Document
18/09/1318 September 2013	DIRECTOR APPOINTED IAN JAMES MCAULAY View Document
18/09/1318 September 2013	ARTICLES OF ASSOCIATION View Document
10/06/1310 June 2013	DIRECTOR APPOINTED DAVID JEREMY DUPONT View Document
04/06/134 June 2013	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
25/02/1325 February 2013	DIRECTOR APPOINTED ALAN DOUGLAS CUMMING View Document
03/01/133 January 2013	Annual return made up to 2 January 2013 with full list of shareholders View Document
21/11/1221 November 2012	02/01/12 STATEMENT OF CAPITAL GBP 348234128 View Document
12/10/1212 October 2012	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 View Document
01/10/121 October 2012	APPOINTMENT TERMINATED, DIRECTOR MICHAEL HELLINGS View Document
23/04/1223 April 2012	DIRECTOR APPOINTED ROBERT DAVID HOLDEN View Document
19/04/1219 April 2012	ALTER ARTICLES 30/03/2012 View Document
19/04/1219 April 2012	ARTICLES OF ASSOCIATION View Document
12/04/1212 April 2012	ALTER ARTICLES 30/03/2012 View Document
12/04/1212 April 2012	APPOINTMENT TERMINATED, DIRECTOR ALAN FLETCHER View Document
04/04/124 April 2012	30/03/12 STATEMENT OF CAPITAL GBP 197015898.00 View Document
29/03/1229 March 2012	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL DAVID KIRKMAN / 23/03/2012 View Document
27/03/1227 March 2012	SECRETARY APPOINTED MARGARET LILIAN HEELEY View Document
27/03/1227 March 2012	SECRETARY APPOINTED RICHARD CYRIL ZMUDA View Document
13/01/1213 January 2012	Annual return made up to 2 January 2012 with full list of shareholders View Document
10/01/1210 January 2012	DIRECTOR APPOINTED MR HOWARD THURSTON ELLARD View Document

06/01/126 January 2012	APPOINTMENT TERMINATED, DIRECTOR BARRIE HURLEY View Document
12/10/1112 October 2011	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 View Document
07/04/117 April 2011	DIRECTOR APPOINTED MARK BURROWS SMITH View Document
07/04/117 April 2011	DIRECTOR APPOINTED ANDREW MICHAEL DAVID KIRKMAN View Document
04/04/114 April 2011	APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERTSON View Document
18/03/1118 March 2011	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
13/01/1113 January 2011	Annual return made up to 2 January 2011 with full list of shareholders View Document
14/12/1014 December 2010	DIRECTOR APPOINTED MR FELIX JOSEPH SCHWAGER View Document
14/12/1014 December 2010	DIRECTOR APPOINTED SIMON LESLIE CATFORD View Document
11/11/1011 November 2010	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 View Document
27/02/1027 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / KENNETH GEORGE HARVEY / 26/02/2010 View Document
27/02/1027 February 2010	SECRETARY'S CHANGE OF PARTICULARS / MR KENNETH DAVID WOODIER / 26/02/2010 View Document
26/02/1026 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / COLIN IRWIN JOHN HAMILTON DRUMMOND / 26/02/2010 View Document
26/02/1026 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / DAVID BALFOUR ROBERTSON / 24/02/2010 View Document
26/02/1026 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN THOMAS FLETCHER / 26/02/2010 View Document
26/02/1026 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR BARRIE SIDNEY HURLEY / 26/02/2010 View Document
24/02/1024 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HELLINGS / 24/02/2010 View Document
20/01/1020 January 2010	Annual return made up to 2 January 2010 with full list of shareholders View Document
24/10/0924 October 2009	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 View Document
16/07/0916 July 2009	GBP NC 15000000/60000000 01/07/2009 View Document
16/07/0916 July 2009	NC INC ALREADY ADJUSTED 01/07/09 View Document
06/01/096 January 2009	RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS View Document
22/12/0822 December 2008	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 View Document
15/10/0815 October 2008	SECTION 175(5)A 30/09/2008 View Document
16/01/0816 January 2008	RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS View Document
27/11/0727 November 2007	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 View Document
10/01/0710 January 2007	RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS View Document
13/12/0613 December 2006	SECRETARY'S PARTICULARS CHANGED View Document
04/12/064 December 2006	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
24/11/0624 November 2006	NEW DIRECTOR APPOINTED View Document
24/11/0624 November 2006	FULL ACCOUNTS MADE UP TO 31/03/06 View Document
15/08/0615 August 2006	DIRECTOR'S PARTICULARS CHANGED View Document
28/04/0628 April 2006	NEW DIRECTOR APPOINTED View Document
25/04/0625 April 2006	NEW DIRECTOR APPOINTED View Document
25/04/0625 April 2006	NEW DIRECTOR APPOINTED View Document
11/04/0611 April 2006	£ NC 100/15000000 30/ View Document
11/04/0611 April 2006	NC INC ALREADY ADJUSTED 30/03/06 View Document
10/04/0610 April 2006	SHARES AGREEMENT OTC View Document
30/03/0630 March 2006	REDUCTION OF SHARE PREMIUM ACCOU View Document
30/03/0630 March 2006	REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM View Document
20/03/0620 March 2006	COMPANY NAME CHANGED VIRIDOR WASTE LIMITED CERTIFICATE ISSUED ON 20/03/06 View Document
02/03/062 March 2006	COMPANY NAME CHANGED VIRIDOR WASTE 2 LIMITED CERTIFICATE ISSUED ON 02/03/06 View Document
28/02/0628 February 2006	NEW SECRETARY APPOINTED View Document
28/02/0628 February 2006	NEW DIRECTOR APPOINTED View Document
28/02/0628 February 2006	NEW DIRECTOR APPOINTED View Document
21/02/0621 February 2006	REGISTERED OFFICE CHANGED ON 21/02/06 FROM: 39-49 COMMERCIAL ROAD SOUTHAMPTON HAMPSHIRE SO15 1GA View Document
21/02/0621 February 2006	View Document
21/02/0621 February 2006	SECRETARY RESIGNED View Document
21/02/0621 February 2006	DIRECTOR RESIGNED View Document
13/02/0613 February 2006	COMPANY NAME CHANGED PENNON RECREATION LIMITED CERTIFICATE ISSUED ON 13/02/06 View Document
23/01/0623 January 2006	RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS View Document
17/01/0617 January 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 View Document
13/01/0513 January 2005	RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS View Document
13/12/0413 December 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 View Document
18/01/0418 January 2004	RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS View Document
18/01/0418 January 2004	DIRECTOR'S PARTICULARS CHANGED View Document
18/01/0418 January 2004	SECRETARY'S PARTICULARS CHANGED View Document
23/07/0323 July 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 View Document
15/01/0315 January 2003	RETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS View Document
11/12/0211 December 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 View Document
12/11/0212 November 2002	REGISTERED OFFICE CHANGED ON 12/11/02 FROM: TOWN QUAY HOUSE 7 TOWN QUAY SOUTHAMPTON HAMPSHIRE SO14 2PT View Document
12/11/0212 November 2002	View Document
07/01/027 January 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 View Document
03/01/023 January 2002	RETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS View Document
27/03/0127 March 2001	RETURN MADE UP TO 02/01/01; FULL LIST OF MEMBERS View Document
15/01/0115 January 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 View Document
12/01/0012 January 2000	RETURN MADE UP TO 02/01/00; FULL LIST OF MEMBERS View Document
06/12/996 December 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 View Document
31/01/9931 January 1999	RETURN MADE UP TO 02/01/99; FULL LIST OF MEMBERS View Document
31/01/9931 January 1999	SECRETARY'S PARTICULARS CHANGED View Document
31/01/9931 January 1999	DIRECTOR'S PARTICULARS CHANGED View Document
29/01/9929 January 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 View Document
29/01/9929 January 1999	REGISTERED OFFICE CHANGED ON 29/01/99 FROM: DARWIN HOUSE SOUTHERNHAY GARDENS EXETER DEVON EX1 1LA View Document
29/01/9929 January 1999	View Document
01/06/981 June 1998	COMPANY NAME CHANGED PENINSULA RECREATION LIMITED CERTIFICATE ISSUED ON 02/06/98 View Document
12/01/9812 January 1998	RETURN MADE UP TO 02/01/98; NO CHANGE OF MEMBERS View Document
15/12/9715 December 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 View Document
16/01/9716 January 1997	RETURN MADE UP TO 02/01/97; FULL LIST OF MEMBERS View Document
05/08/965 August 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 View Document
09/01/969 January 1996	RETURN MADE UP TO 02/01/96; NO CHANGE OF MEMBERS View Document
01/05/951 May 1995	ALTER MEM AND ARTS 04/04/95 View Document
01/05/951 May 1995	EXEMPTION FROM APPOINTING AUDITORS 04/04/95 View Document
01/05/951 May 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 View Document
18/01/9518 January 1995	RETURN MADE UP TO 02/01/95; NO CHANGE OF MEMBERS View Document
20/12/9420 December 1994	EXEMPTION FROM APPOINTING AUDITORS 16/12/94 View Document
20/12/9420 December 1994	ALTER MEM AND ARTS 16/12/94 View Document
20/12/9420 December 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 View Document
20/01/9420 January 1994	RETURN MADE UP TO 02/01/94; FULL LIST OF MEMBERS View Document
25/04/9325 April 1993	S386 DISP APP AUDS 19/04/93 View Document
25/04/9325 April 1993	EXEMPTION FROM APPOINTING AUDITORS 19/04/93 View Document
25/04/9325 April 1993	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 View Document
26/01/9326 January 1993	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
26/01/9326 January 1993	RETURN MADE UP TO 02/01/93; NO CHANGE OF MEMBERS View Document
08/05/928 May 1992	EXEMPTION FROM APPOINTING AUDITORS 01/05/92 View Document
08/05/928 May 1992	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 View Document
22/04/9222 April 1992	COMPANY NAME CHANGED ROADFORD TRADING LIMITED CERTIFICATE ISSUED ON 22/04/92 View Document
21/01/9221 January 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
08/01/928 January 1992	RETURN MADE UP TO 02/01/92; FULL LIST OF MEMBERS View Document
27/06/9127 June 1991	View Document
27/06/9127 June 1991	REGISTERED OFFICE CHANGED ON 27/06/91 FROM: 36 SOUTHERNHAY EAST EXETER DEVON EX1 1LA View Document
07/06/917 June 1991	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 View Document
07/06/917 June 1991	EXEMPTION FROM APPOINTING AUDITORS 02/04/91 View Document
15/01/9115 January 1991	RETURN MADE UP TO 02/01/91; FULL LIST OF MEMBERS View Document
02/01/902 January 1990	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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VIRIDOR LIMITED

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