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BIOMASS RECOVERY LIMITED

Company number 04695691

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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)
09 Jul 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Mar 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Mar 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
09 Jan 2013	TM02	Termination of appointment of Karen Venni as a secretary on 1 January 2013	View PDF Termination of appointment of Karen Venni as a secretary on 1 January 2013 - link opens in a new window - 1 page (1 page)
07 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
24 Jul 2012	TM01	Termination of appointment of Andrew Ware as a director on 3 July 2012	View PDF Termination of appointment of Andrew Ware as a director on 3 July 2012 - link opens in a new window - 1 page (1 page)
11 Jun 2012	TM01	Termination of appointment of Karen Venni as a director on 16 March 2012	View PDF Termination of appointment of Karen Venni as a director on 16 March 2012 - link opens in a new window - 1 page (1 page)
21 May 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-05-01	View PDF Resolutions RES15 ‐ Change company name resolution on 2012-05-01 - link opens in a new window - 2 pages (2 pages)
11 May 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
26 Mar 2012	AP01	Appointment of Mr Andrew Ware as a director on 1 March 2012	View PDF Appointment of Mr Andrew Ware as a director on 1 March 2012 - link opens in a new window - 2 pages (2 pages)
26 Mar 2012	AR01	Annual return made up to 12 March 2012 with full list of shareholders Statement of capital on 2012-03-26 GBP 100	View PDF Annual return made up to 12 March 2012 with full list of shareholders Statement of capital on 2012-03-26 GBP 100 - link opens in a new window - 5 pages (5 pages)
11 Jan 2012	AP01	Appointment of Karen Venni as a director on 1 January 2012	View PDF Appointment of Karen Venni as a director on 1 January 2012 - link opens in a new window - 3 pages (3 pages)
08 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 6 pages (6 pages)
16 May 2011	AR01	Annual return made up to 12 March 2011 with full list of shareholders	View PDF Annual return made up to 12 March 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
16 May 2011	CH03	Secretary's details changed for Karen Venni on 1 April 2011	View PDF Secretary's details changed for Karen Venni on 1 April 2011 - link opens in a new window - 2 pages (2 pages)
16 May 2011	CH01	Director's details changed for Mr Adrian Kurt Seymour Venni on 1 April 2011	View PDF Director's details changed for Mr Adrian Kurt Seymour Venni on 1 April 2011 - link opens in a new window - 2 pages (2 pages)
30 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 4 pages (4 pages)
01 Apr 2010	AR01	Annual return made up to 12 March 2010 with full list of shareholders	View PDF Annual return made up to 12 March 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 5 pages (5 pages)
21 Aug 2009	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
14 Aug 2009	CERTNM	Company name changed anthill enviro-rental LIMITED\certificate issued on 18/08/09	View PDF Company name changed anthill enviro-rental LIMITED\certificate issued on 18/08/09 - link opens in a new window - 2 pages (2 pages)
25 Mar 2009	363a	Return made up to 12/03/09; full list of members	View PDF Return made up to 12/03/09; full list of members - link opens in a new window - 3 pages (3 pages)
09 Oct 2008	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 4 pages (4 pages)
29 Apr 2008	363a	Return made up to 12/03/08; full list of members	View PDF Return made up to 12/03/08; full list of members - link opens in a new window - 3 pages (3 pages)
13 Dec 2007	AA	Accounts made up to 31 March 2007	View PDF Accounts made up to 31 March 2007 - link opens in a new window - 8 pages (8 pages)

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