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VIRIDOR LIMITED

Company number 02456473

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Apr 2012 AP01 Appointment of Robert David Holden as a director
19 Apr 2012 MEM/ARTS Memorandum and Articles of Association
19 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Conflict of interest and cap increase 30/03/2012
  • RES10 ‐ Resolution of allotment of securities
12 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Apr 2012 TM01 Termination of appointment of Alan Fletcher as a director
04 Apr 2012 SH01 Statement of capital following an allotment of shares on 30 March 2012
  • GBP 197,015,898.00
29 Mar 2012 CH01 Director's details changed for Andrew Michael David Kirkman on 23 March 2012
27 Mar 2012 AP03 Appointment of Margaret Lilian Heeley as a secretary
27 Mar 2012 AP03 Appointment of Richard Cyril Zmuda as a secretary
13 Jan 2012 AR01 Annual return made up to 2 January 2012 with full list of shareholders
10 Jan 2012 AP01 Appointment of Mr Howard Thurston Ellard as a director
06 Jan 2012 TM01 Termination of appointment of Barrie Hurley as a director
12 Oct 2011 AA Group of companies' accounts made up to 31 March 2011
07 Apr 2011 AP01 Appointment of Andrew Michael David Kirkman as a director
07 Apr 2011 AP01 Appointment of Mark Burrows Smith as a director
04 Apr 2011 TM01 Termination of appointment of David Robertson as a director
18 Mar 2011 MEM/ARTS Memorandum and Articles of Association
13 Jan 2011 AR01 Annual return made up to 2 January 2011 with full list of shareholders
14 Dec 2010 AP01 Appointment of Mr Felix Joseph Schwager as a director
14 Dec 2010 AP01 Appointment of Simon Leslie Catford as a director
11 Nov 2010 AA Group of companies' accounts made up to 31 March 2010
27 Feb 2010 CH01 Director's details changed for Kenneth George Harvey on 26 February 2010
27 Feb 2010 CH03 Secretary's details changed for Mr Kenneth David Woodier on 26 February 2010
26 Feb 2010 CH01 Director's details changed for Colin Irwin John Hamilton Drummond on 26 February 2010
26 Feb 2010 CH01 Director's details changed for Mr Alan Thomas Fletcher on 26 February 2010