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BIOMASS SERVICING LIMITED

Company number 03346656

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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)
21 May 2015 CH03 Secretary's details changed for Lynda Anne Ware on 10 April 2015
02 Apr 2015 AD01 Registered office address changed from Thornbury House the Woodlands Gerrards Cross Buckinghamshire SL9 8DD to Denmark House High Street Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 9QL on 2 April 2015
22 Aug 2014 AA Accounts for a dormant company made up to 30 April 2014
10 Apr 2014 AR01 Annual return made up to 7 April 2014 with full list of shareholders
Statement of capital on 2014-04-10
  • GBP 2
08 Nov 2013 CERTNM Company name changed biomass serving LIMITED\certificate issued on 08/11/13
  • RES15 ‐ Change company name resolution on 2013-10-18
  • NM01 ‐ Change of name by resolution
07 Nov 2013 CERTNM Company name changed aston cord solar LIMITED\certificate issued on 07/11/13
  • RES15 ‐ Change company name resolution on 2013-10-18
  • NM01 ‐ Change of name by resolution
07 Nov 2013 AP01 Appointment of Mr Simon Hayes as a director
23 May 2013 AA Accounts for a dormant company made up to 30 April 2013
24 Apr 2013 AR01 Annual return made up to 7 April 2013 with full list of shareholders
29 Jun 2012 AA Accounts for a dormant company made up to 30 April 2012
23 Apr 2012 AR01 Annual return made up to 7 April 2012 with full list of shareholders
16 Aug 2011 AA Accounts for a dormant company made up to 30 April 2011
19 Apr 2011 AR01 Annual return made up to 7 April 2011 with full list of shareholders
13 May 2010 AA Accounts for a dormant company made up to 30 April 2010
15 Apr 2010 AR01 Annual return made up to 7 April 2010 with full list of shareholders
15 Apr 2010 CH01 Director's details changed for Lynda Anne Ware on 7 April 2010
05 Mar 2010 AA Accounts for a dormant company made up to 30 April 2009
01 Jun 2009 363a Return made up to 07/04/09; full list of members
12 Dec 2008 AA Accounts for a dormant company made up to 30 April 2008
11 Apr 2008 363a Return made up to 07/04/08; full list of members
21 Jan 2008 AA Accounts for a dormant company made up to 30 April 2007
25 Apr 2007 363a Return made up to 07/04/07; full list of members
25 Apr 2007 288c Director's particulars changed
25 Apr 2007 288c Secretary's particulars changed;director's particulars changed
20 Dec 2006 AA Accounts for a dormant company made up to 30 April 2006