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BICKER FEN ENERGY STORAGE LIMITED

Company number 04300047

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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)
15 Mar 2018 TM02 Termination of appointment of Philip Catherall as a secretary on 15 March 2018
15 Mar 2018 AP03 Appointment of Mr Tom Cowling as a secretary on 15 March 2018
17 Oct 2017 CS01 Confirmation statement made on 5 October 2017 with no updates
02 Oct 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-09-19
02 Oct 2017 CONNOT Change of name notice
03 Mar 2017 TM01 Termination of appointment of Paul David Wheatcroft as a director on 22 February 2017
30 Jan 2017 AA Accounts for a dormant company made up to 30 April 2016
09 Nov 2016 CS01 Confirmation statement made on 5 October 2016 with updates
01 Jun 2016 CH03 Secretary's details changed for Mr Philip Catherall on 7 April 2016
21 Jan 2016 AA Accounts for a dormant company made up to 30 April 2015
22 Oct 2015 AR01 Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 100
22 Oct 2015 CH01 Director's details changed for Mr Paul David Wheatcroft on 2 June 2015
02 Jun 2015 AP01 Appointment of Mr Paul David Wheatcroft as a director on 31 March 2015
28 Jan 2015 AA Accounts for a dormant company made up to 30 April 2014
16 Oct 2014 AR01 Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 100
19 Nov 2013 AR01 Annual return made up to 5 October 2013 with full list of shareholders
Statement of capital on 2013-11-19
  • GBP 100
07 Nov 2013 AA Accounts for a dormant company made up to 30 April 2013
10 Jan 2013 AA Accounts for a dormant company made up to 30 April 2012
30 Oct 2012 AR01 Annual return made up to 5 October 2012 with full list of shareholders
11 Jan 2012 AA Accounts for a dormant company made up to 30 April 2011
14 Nov 2011 AR01 Annual return made up to 5 October 2011 with full list of shareholders
03 Nov 2010 AA Accounts for a dormant company made up to 30 April 2010
26 Oct 2010 AR01 Annual return made up to 5 October 2010 with full list of shareholders
18 Dec 2009 AA Accounts for a dormant company made up to 30 April 2009
25 Nov 2009 AR01 Annual return made up to 5 October 2009 with full list of shareholders