- Company Overview for EUROPEAN BIOMASS CORPORATION LIMITED (04395083)
- Filing history for EUROPEAN BIOMASS CORPORATION LIMITED (04395083)
- People for EUROPEAN BIOMASS CORPORATION LIMITED (04395083)
- More for EUROPEAN BIOMASS CORPORATION LIMITED (04395083)
| 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) |
|---|---|---|---|
| 01 Apr 2008 | 288c | Secretary's Change of Particulars / e-co-secretary LIMITED / 01/06/2007 / HouseName/Number was: , now: 1ST; Street was: oceana house, now: floor northumbria house; Area was: industry road, now: oceana business park; Post Town was: newcastle upon tyne, now: davy bank; Region was: tyne and wear, now: wallsend; Post Code was: NE6 5XB, now: NE28 6UZ; c | |
| 29 Oct 2007 | AA | Full accounts made up to 31 March 2007 | |
| 05 Jul 2007 | AA | Full accounts made up to 31 March 2006 | |
| 24 May 2007 | 288a | New secretary appointed | |
| 28 Mar 2007 | 363a | Return made up to 14/03/07; full list of members | |
| 18 Jul 2006 | 363a | Return made up to 14/03/06; full list of members | |
| 18 Jul 2006 | 288b | Director resigned | |
| 18 Jul 2006 | 288b | Director resigned | |
| 04 Apr 2006 | 287 | Registered office changed on 04/04/06 from: oceana house industry road newcastle upon tyne NE6 5XB | |
| 24 Mar 2006 | 288a | New director appointed | |
| 23 Mar 2006 | 288a | New secretary appointed;new director appointed | |
| 23 Mar 2006 | 88(2)R | Ad 13/03/06--------- £ si 49999@1=49999 £ ic 2/50001 | |
| 21 Mar 2006 | CERT8 | Certificate of authorisation to commence business and borrow | |
| 21 Mar 2006 | 117 | Application to commence business | |
| 27 Apr 2005 | AA | Accounts made up to 31 March 2005 | |
| 19 Mar 2005 | 363s | Return made up to 14/03/05; full list of members | |
| 07 Mar 2005 | 287 | Registered office changed on 07/03/05 from: rosewood house 29 heaton road newcastle upon tyne tyne & wear NE6 1SA | |
| 21 Dec 2004 | CERTNM | Company name changed oceana group PLC\certificate issued on 21/12/04 | |
| 21 Dec 2004 | AAMD | Amended accounts made up to 31 March 2004 | |
| 15 Jul 2004 | AA | Accounts made up to 31 March 2004 | |
| 19 Mar 2004 | 363s | Return made up to 14/03/04; full list of members | |
| 02 Jun 2003 | AA | Accounts made up to 31 March 2003 | |
| 13 Apr 2003 | 363s | Return made up to 14/03/03; full list of members | |
| 14 Mar 2002 | NEWINC | Incorporation |