VIRIDOR WASTE LIMITED
| Status | ACTIVE |
| Company No. | 02662755 |
| Category | Private Limited Company |
| Incorporated | 08 Nov 1991 |
| Age | 32 years, 6 months, 9 days |
| Jurisdiction | England Wales |
SUMMARY
VIRIDOR WASTE LIMITED is an active private limited company with number 02662755. It was incorporated 32 years, 6 months, 9 days ago, on 08 November 1991. The company address is Ardley Erf Middleton Stoney Road Ardley Erf Middleton Stoney Road, Bicester, OX27 7AA, England.
Company Fillings
Change registered office address company with date old address new address
Date: 13 Apr 2024
Action Date: 13 Apr 2024
Category: Address
Type: AD01
New address: Ardley Erf Middleton Stoney Road Ardley Bicester OX27 7AA
Old address: Viridor House Priory Bridge Road Taunton TA1 1AP England
Change date: 2024-04-13
Documents
Mortgage charge part both with charge number
Date: 16 Jan 2024
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 026627550002
Documents
Mortgage charge part both with charge number
Date: 16 Jan 2024
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 026627550002
Documents
Accounts with accounts type audit exemption subsiduary
Date: 12 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Legacy
Date: 12 Dec 2023
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/03/23
Documents
Legacy
Date: 12 Dec 2023
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/03/23
Documents
Legacy
Date: 12 Dec 2023
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/03/23
Documents
Confirmation statement with no updates
Date: 16 Oct 2023
Action Date: 10 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-10
Documents
Appoint person secretary company with name date
Date: 17 Jul 2023
Action Date: 14 Jul 2023
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2023-07-14
Officer name: Mr Andrew Howson
Documents
Termination secretary company with name termination date
Date: 16 Jul 2023
Action Date: 14 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2023-07-14
Officer name: Lyndi Margaret Hughes
Documents
Appoint person director company with name date
Date: 20 Jun 2023
Action Date: 16 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mohammed Omar Shafi Khan
Appointment date: 2023-06-16
Documents
Termination director company with name termination date
Date: 20 Jun 2023
Action Date: 16 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-06-16
Officer name: Nicholas William Maddock
Documents
Accounts with accounts type audit exemption subsiduary
Date: 30 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Legacy
Date: 30 Dec 2022
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/03/22
Documents
Legacy
Date: 30 Dec 2022
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/03/22
Documents
Legacy
Date: 30 Dec 2022
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/03/22
Documents
Confirmation statement with updates
Date: 22 Oct 2022
Action Date: 10 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-10
Documents
Accounts with accounts type full
Date: 21 Mar 2022
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Resolution
Date: 07 Feb 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Feb 2022
Action Date: 31 Jan 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-01-31
Charge number: 026627550002
Documents
Mortgage satisfy charge full
Date: 16 Dec 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 026627550001
Documents
Capital statement capital company with date currency figure
Date: 20 Oct 2021
Action Date: 20 Oct 2021
Category: Capital
Type: SH19
Date: 2021-10-20
Capital : 4,617.28900 GBP
Documents
Capital allotment shares
Date: 20 Oct 2021
Action Date: 12 Oct 2021
Category: Capital
Type: SH01
Capital : 461,728,900 GBP
Date: 2021-10-12
Documents
Legacy
Date: 19 Oct 2021
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 19 Oct 2021
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 12/10/21
Documents
Resolution
Date: 19 Oct 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 13 Oct 2021
Action Date: 10 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-10
Documents
Capital allotment shares
Date: 29 Jul 2021
Action Date: 01 Jun 2021
Category: Capital
Type: SH01
Capital : 161,728,900 GBP
Date: 2021-06-01
Documents
Resolution
Date: 29 Jul 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 23 Jul 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 17 Apr 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Statement of companys objects
Date: 20 Mar 2021
Category: Change-of-constitution
Type: CC04
Documents
Capital allotment shares
Date: 24 Dec 2020
Action Date: 14 Dec 2020
Category: Capital
Type: SH01
Date: 2020-12-14
Capital : 161,728,899 GBP
Documents
Resolution
Date: 24 Dec 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 19 Oct 2020
Action Date: 12 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nicholas William Maddock
Appointment date: 2020-10-12
Documents
Termination director company with name termination date
Date: 19 Oct 2020
Action Date: 12 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-10-12
Officer name: Phillip Charles Piddington
Documents
Termination director company with name termination date
Date: 19 Oct 2020
Action Date: 12 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-10-12
Officer name: Elliot Arthur James Rees
Documents
Appoint person director company with name date
Date: 19 Oct 2020
Action Date: 12 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Kevin Michael Bradshaw
Appointment date: 2020-10-12
Documents
Resolution
Date: 13 Oct 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 12 Oct 2020
Action Date: 10 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-10
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Sep 2020
Action Date: 25 Sep 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-09-25
Charge number: 026627550001
Documents
Change to a person with significant control
Date: 18 Aug 2020
Action Date: 08 Jul 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2020-07-08
Psc name: Viridor Limited
Documents
Appoint person secretary company with name date
Date: 17 Jul 2020
Action Date: 09 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2020-07-09
Officer name: Mrs Lyndi Margaret Hughes
Documents
Change registered office address company with date old address new address
Date: 17 Jul 2020
Action Date: 17 Jul 2020
Category: Address
Type: AD01
Old address: Peninsula House Rydon Lane Exeter Devon EX2 7HR
New address: Viridor House Priory Bridge Road Taunton TA1 1AP
Change date: 2020-07-17
Documents
Termination secretary company with name termination date
Date: 08 Jul 2020
Action Date: 08 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2020-07-08
Officer name: Karen Senior
Documents
Termination secretary company with name termination date
Date: 08 Jul 2020
Action Date: 08 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2020-07-08
Officer name: Simon Anthony Follett Pugsley
Documents
Termination secretary company with name termination date
Date: 08 Jul 2020
Action Date: 08 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2020-07-08
Officer name: Scott Edward Massie
Documents
Accounts with accounts type full
Date: 22 Oct 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with updates
Date: 16 Oct 2019
Action Date: 10 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-10
Documents
Accounts with accounts type full
Date: 05 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Appoint person secretary company with name date
Date: 28 Nov 2018
Action Date: 22 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2018-11-22
Officer name: Mr Scott Edward Massie
Documents
Appoint person secretary company with name date
Date: 28 Nov 2018
Action Date: 22 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Simon Anthony Follett Pugsley
Appointment date: 2018-11-22
Documents
Termination secretary company with name termination date
Date: 28 Nov 2018
Action Date: 22 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Helen Patricia Barrett-Hague
Termination date: 2018-11-22
Documents
Confirmation statement with updates
Date: 10 Oct 2018
Action Date: 10 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-10
Documents
Change person director company with change date
Date: 27 Jul 2018
Action Date: 23 Jul 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-07-23
Officer name: Mr Elliot Arthur James Rees
Documents
Accounts amended with accounts type audit exemption subsiduary
Date: 18 Apr 2018
Action Date: 31 Mar 2017
Category: Accounts
Type: AAMD
Made up date: 2017-03-31
Documents
Legacy
Date: 18 Apr 2018
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/03/17
Documents
Legacy
Date: 18 Apr 2018
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/03/17
Documents
Legacy
Date: 18 Apr 2018
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/03/17
Documents
Accounts with accounts type audit exemption subsiduary
Date: 02 Jan 2018
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Legacy
Date: 02 Jan 2018
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/03/17
Documents
Legacy
Date: 02 Jan 2018
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/03/17
Documents
Legacy
Date: 02 Jan 2018
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/03/17
Documents
Confirmation statement with updates
Date: 06 Oct 2017
Action Date: 06 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-06
Documents
Accounts with accounts type audit exemption subsiduary
Date: 11 Jan 2017
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Legacy
Date: 11 Jan 2017
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/03/16
Documents
Legacy
Date: 11 Jan 2017
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/03/16
Documents
Legacy
Date: 11 Jan 2017
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/03/16
Documents
Termination secretary company with name termination date
Date: 09 Dec 2016
Action Date: 30 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2016-11-30
Officer name: Richard Cyril Zmuda
Documents
Confirmation statement with updates
Date: 10 Oct 2016
Action Date: 10 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-10
Documents
Termination director company with name termination date
Date: 01 Sep 2016
Action Date: 31 Aug 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-08-31
Officer name: Ian James Mcaulay
Documents
Termination secretary company with name termination date
Date: 04 Apr 2016
Action Date: 25 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2016-03-25
Officer name: Kenneth David Woodier
Documents
Appoint person secretary company with name date
Date: 04 Apr 2016
Action Date: 25 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2016-03-25
Officer name: Mrs Helen Patricia Barrett-Hague
Documents
Accounts with accounts type audit exemption subsiduary
Date: 17 Dec 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Legacy
Date: 17 Dec 2015
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/03/15
Documents
Legacy
Date: 17 Dec 2015
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/03/15
Documents
Legacy
Date: 17 Dec 2015
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/03/15
Documents
Change person secretary company with change date
Date: 10 Nov 2015
Action Date: 24 Oct 2015
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Miss Karen Gale
Change date: 2015-10-24
Documents
Annual return company with made up date full list shareholders
Date: 05 Oct 2015
Action Date: 30 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-30
Documents
Termination director company with name termination date
Date: 02 Oct 2015
Action Date: 18 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Michael David Kirkman
Termination date: 2015-09-18
Documents
Appoint person director company with name date
Date: 31 Jul 2015
Action Date: 31 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Phillip Charles Piddington
Appointment date: 2015-07-31
Documents
Appoint person director company with name date
Date: 31 Jul 2015
Action Date: 31 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Elliot Arthur James Rees
Appointment date: 2015-07-31
Documents
Termination director company with name termination date
Date: 07 Jul 2015
Action Date: 30 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-06-30
Officer name: Mark Burrows Smith
Documents
Capital statement capital company with date currency figure
Date: 26 Mar 2015
Action Date: 26 Mar 2015
Category: Capital
Type: SH19
Date: 2015-03-26
Capital : 161,728,897 GBP
Documents
Legacy
Date: 26 Mar 2015
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 26 Mar 2015
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 16/03/15
Documents
Resolution
Date: 26 Mar 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Miscellaneous
Date: 20 Mar 2015
Category: Miscellaneous
Type: MISC
Description: Sect 519
Documents
Change person director company with change date
Date: 15 Jan 2015
Action Date: 31 Oct 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Ian James Mcaulay
Change date: 2014-10-31
Documents
Change person director company with change date
Date: 15 Jan 2015
Action Date: 29 Sep 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-09-29
Officer name: Mark Burrows Smith
Documents
Accounts with accounts type audit exemption subsiduary
Date: 17 Dec 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Legacy
Date: 17 Dec 2014
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/03/14
Documents
Legacy
Date: 17 Dec 2014
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/03/14
Documents
Legacy
Date: 17 Dec 2014
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/03/14
Documents
Appoint person secretary company with name date
Date: 12 Nov 2014
Action Date: 01 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2014-11-01
Officer name: Miss Karen Gale
Documents
Annual return company with made up date full list shareholders
Date: 03 Oct 2014
Action Date: 30 Sep 2014
Category: Annual-return
Type: AR01
Made up date: 2014-09-30
Documents
Termination secretary company with name termination date
Date: 07 Aug 2014
Action Date: 28 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Margaret Lilian Heeley
Termination date: 2014-07-28
Documents
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