WESTERN BIO-ENERGY (FUELS) LIMITED

Company number 05210135

Date	Type	Description	View / Download
28 Mar 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/17	(28 pages)
28 Mar 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/17	(1 page)
28 Mar 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/17	(3 pages)
06 Mar 2018	PSC09	Withdrawal of a person with significant control statement on 6 March 2018	(2 pages)
21 Dec 2017	AA01	Previous accounting period shortened from 29 March 2017 to 28 March 2017	(1 page)
29 Aug 2017	CS01	Confirmation statement made on 16 August 2017 with no updates	(3 pages)
29 Aug 2017	PSC02	Notification of Greensphere Biomass 1 Limited as a person with significant control on 6 April 2016	(1 page)
29 Aug 2017	PSC01	Notification of Divya Seshamani as a person with significant control on 6 April 2016	(2 pages)
03 Apr 2017	AA	Accounts for a small company made up to 31 March 2016	(12 pages)
19 Dec 2016	AA01	Previous accounting period shortened from 31 March 2016 to 29 March 2016	(1 page)
30 Aug 2016	AD02	Register inspection address has been changed from C/O Western Bio-Energy 17 High Street 17 High Street Forward House Henley-in-Arden West Midlands B95 5AA England to C/O C/Oduranta Energy Ltd Duranta Energy Ltd Forty Foot Road Middlesbrough TS2 1HG	(1 page)
26 Aug 2016	CS01	Confirmation statement made on 16 August 2016 with updates	(6 pages)
26 Aug 2016	AD03	Register(s) moved to registered inspection location C/O Western Bio-Energy 17 High Street 17 High Street Forward House Henley-in-Arden West Midlands B95 5AA	(1 page)
03 Aug 2016	AUD	Auditor's resignation	(2 pages)
04 Jun 2016	AP03	Appointment of Mr Barry David Collins as a secretary on 1 June 2016	(2 pages)
09 May 2016	AD01	Registered office address changed from C/O Greensphere Capital Llp Pavilion 96 Kensington High Street London W8 4SG to Western Bio Energy Ltd Longland Lane Port Talbot West Glamorgan SA13 2NR on 9 May 2016	(1 page)
15 Apr 2016	AA	Full accounts made up to 31 March 2015	(12 pages)
07 Apr 2016	AP02	Appointment of Greensphere Capital Llp as a director on 29 March 2016	(2 pages)
29 Mar 2016	TM01	Termination of appointment of Edward John Andrews as a director on 29 March 2016	(1 page)
25 Aug 2015	AR01	Annual return made up to 19 August 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 1	(4 pages)
25 Aug 2015	AD02	Register inspection address has been changed to C/O Western Bio-Energy 17 High Street 17 High Street Forward House Henley-in-Arden West Midlands B95 5AA	(1 page)
24 Aug 2015	CH01	Director's details changed for Ms Divya Seshamani on 28 March 2015	(2 pages)
31 Mar 2015	AD01	Registered office address changed from 7Th Floor Kings Building 16 Smith Square London SW1P 3HQ to C/O Greensphere Capital Llp Pavilion 96 Kensington High Street London W8 4SG on 31 March 2015	(1 page)
24 Nov 2014	TM01	Termination of appointment of Vincent Guy Julier as a director on 24 November 2014	(1 page)
21 Nov 2014	AP01	Appointment of Mr Edward John Andrews as a director on 21 November 2014	(2 pages)