VIRIDIS ENERGY (NORGEN) LIMITED

03059500
1030 CENTRE PARK SLUTCHERS LANE WARRINGTON WA1 1QL

Documents

Documents
Date Category Description Pages
07 Nov 2024 mortgage Statement of satisfaction of a charge 1 Buy now
07 Nov 2024 mortgage Statement of satisfaction of a charge 1 Buy now
30 Oct 2024 accounts Annual Accounts 25 Buy now
30 Oct 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 38 Buy now
30 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
30 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
26 Sep 2024 officers Termination of appointment of director (Anne Foster) 1 Buy now
20 Apr 2024 mortgage Statement of satisfaction of a charge 4 Buy now
12 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Feb 2024 accounts Annual Accounts 25 Buy now
10 Feb 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 39 Buy now
10 Feb 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
10 Feb 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
18 Apr 2023 accounts Annual Accounts 28 Buy now
18 Apr 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 38 Buy now
18 Apr 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
18 Apr 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
13 Apr 2023 accounts Annual Accounts 30 Buy now
13 Apr 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 42 Buy now
27 Mar 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
27 Mar 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
17 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Feb 2023 gazette Gazette Filings Brought Up To Date 1 Buy now
07 Feb 2023 gazette Gazette Notice Compulsory 1 Buy now
28 Apr 2022 officers Appointment of director (Mrs Anne Foster) 2 Buy now
21 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Mar 2021 accounts Annual Accounts 25 Buy now
05 Mar 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
22 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2020 accounts Change Account Reference Date Company Current Extended 1 Buy now
24 Sep 2020 officers Termination of appointment of director (Kirsty Louise Usher) 1 Buy now
22 Sep 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Sep 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Sep 2020 officers Appointment of director (Mr Rory John Quinlan) 2 Buy now
22 Sep 2020 officers Termination of appointment of director (Adrian Waine Robinson) 1 Buy now
22 Sep 2020 officers Termination of appointment of director (Simon Richard Eaves) 1 Buy now
22 Sep 2020 officers Termination of appointment of director (John William Breckenridge) 1 Buy now
22 Sep 2020 officers Appointment of director (Mr Keith Stephen Gains) 2 Buy now
12 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2019 accounts Annual Accounts 31 Buy now
18 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2018 accounts Annual Accounts 31 Buy now
15 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2017 accounts Annual Accounts 29 Buy now
20 Apr 2017 officers Appointment of director (Mrs Kirsty Louise Usher) 2 Buy now
20 Apr 2017 officers Termination of appointment of director (Keith Stephen Gains) 1 Buy now
15 Mar 2017 officers Appointment of director (Mr Adrian Waine Robinson) 2 Buy now
20 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Oct 2016 accounts Annual Accounts 30 Buy now
10 Feb 2016 annual-return Annual Return 5 Buy now
16 Sep 2015 officers Appointment of director (Mr Simon Eaves) 2 Buy now
03 Jul 2015 accounts Annual Accounts 26 Buy now
12 May 2015 officers Appointment of director (Mr John William Breckenridge) 2 Buy now
12 May 2015 officers Termination of appointment of director (David Andrew Scaysbrook) 1 Buy now
12 May 2015 officers Termination of appointment of director (Rory John Quinlan) 1 Buy now
06 Mar 2015 annual-return Annual Return 6 Buy now
23 Jul 2014 accounts Annual Accounts 26 Buy now
18 Feb 2014 annual-return Annual Return 6 Buy now
04 Oct 2013 accounts Annual Accounts 25 Buy now
04 Mar 2013 annual-return Annual Return 6 Buy now
30 Aug 2012 mortgage Particulars of a mortgage or charge 8 Buy now
30 Aug 2012 mortgage Particulars of a mortgage or charge 8 Buy now
30 Aug 2012 mortgage Particulars of a mortgage or charge 8 Buy now
30 Aug 2012 mortgage Particulars of a mortgage or charge 8 Buy now
30 Aug 2012 mortgage Particulars of a mortgage or charge 8 Buy now
30 Aug 2012 mortgage Particulars of a mortgage or charge 8 Buy now
07 Aug 2012 mortgage Particulars of a mortgage or charge 5 Buy now
07 Aug 2012 mortgage Particulars of a mortgage or charge 5 Buy now
26 Jun 2012 officers Appointment of secretary (Ms Elizabeth Alexandra Oldroyd) 1 Buy now
26 Apr 2012 accounts Annual Accounts 27 Buy now
20 Apr 2012 mortgage Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 3 Buy now
20 Apr 2012 mortgage Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 3 Buy now
20 Apr 2012 mortgage Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 3 Buy now
12 Apr 2012 officers Appointment of director (Mr David Andrew Scaysbrook) 2 Buy now
29 Feb 2012 accounts Change Account Reference Date Company Previous Extended 1 Buy now
09 Feb 2012 annual-return Annual Return 5 Buy now
09 Feb 2012 address Change Sail Address Company With Old Address 1 Buy now
09 Feb 2012 officers Change of particulars for director (Mr Rory John Quinlan) 2 Buy now
01 Nov 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
09 Sep 2011 address Move Registers To Registered Office Company 1 Buy now
08 Sep 2011 address Change Sail Address Company With Old Address 1 Buy now
08 Sep 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
22 Jul 2011 mortgage Particulars of a mortgage or charge 11 Buy now
19 Jul 2011 officers Appointment of director (Mr Keith Gains) 2 Buy now
18 Jul 2011 officers Termination of appointment of secretary (Oakwood Corporate Secretary Limited) 1 Buy now
18 Jul 2011 officers Termination of appointment of director (David Duggins) 1 Buy now
18 Jul 2011 officers Termination of appointment of director (Edward Northam) 1 Buy now
18 Jul 2011 officers Termination of appointment of director (Michael Guy) 1 Buy now
18 Jul 2011 officers Appointment of director (Mr Rory John Quinlan) 2 Buy now
14 Jul 2011 resolution Resolution 15 Buy now
24 May 2011 annual-return Annual Return 7 Buy now
06 Apr 2011 officers Appointment of director (David Kenneth Duggins) 3 Buy now
06 Apr 2011 accounts Annual Accounts 26 Buy now
04 Apr 2011 officers Appointment of director (David Kenneth Duggins) 4 Buy now
04 Apr 2011 officers Appointment of director (David Kenneth Duggins) 4 Buy now
21 Jul 2010 officers Change of particulars for director (Edward Patrick Northam) 2 Buy now
18 Jun 2010 officers Appointment of corporate secretary (Oakwood Corporate Secretary Limited) 3 Buy now
04 Jun 2010 officers Termination of appointment of secretary (Wfw Legal Services Limited) 1 Buy now
27 May 2010 address Move Registers To Sail Company 1 Buy now
27 May 2010 address Change Sail Address Company 1 Buy now