WESTERN BIO-ENERGY (FUELS) LIMITED

Company number 05210135

Date	Type	Description	View / Download
19 Aug 2014	AR01	Annual return made up to 19 August 2014 with full list of shareholders Statement of capital on 2014-08-19 GBP 1	(4 pages)
31 Jul 2014	AA01	Current accounting period extended from 31 December 2014 to 31 March 2015	(1 page)
16 Jun 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
01 Oct 2013	TM01	Termination of appointment of Bernard Brenninkmeijer as a director	(1 page)
01 Oct 2013	AP01	Appointment of Mr Vincent Guy Julier as a director	(2 pages)
01 Oct 2013	AP01	Appointment of Ms Divya Seshamani as a director	(2 pages)
01 Oct 2013	AD01	Registered office address changed from Michelin House Third Floor 81 Fulham Road London SW3 6RD England on 1 October 2013	(1 page)
01 Oct 2013	MR04	Satisfaction of charge 1 in full	(7 pages)
17 Sep 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
22 Aug 2013	AR01	Annual return made up to 19 August 2013 with full list of shareholders Statement of capital on 2013-08-22 GBP 1	(3 pages)
12 Aug 2013	AD01	Registered office address changed from Standbrook House First Floor 2-5 Old Bond Street London W1S 4PD United Kingdom on 12 August 2013	(1 page)
17 Apr 2013	TM01	Termination of appointment of David Iliff as a director	(1 page)
27 Feb 2013	AP01	Appointment of Mr Bernard Anthony Brenninkmeijer as a director	(2 pages)
27 Sep 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
20 Aug 2012	AR01	Annual return made up to 19 August 2012 with full list of shareholders	(3 pages)
20 Dec 2011	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
20 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
07 Dec 2011	TM01	Termination of appointment of Adrian Whittall as a director	(1 page)
07 Oct 2011	TM01	Termination of appointment of Wayne Woo as a director	(1 page)
07 Oct 2011	TM02	Termination of appointment of Farida Ahkim as a secretary	(1 page)
12 Sep 2011	AR01	Annual return made up to 19 August 2011 with full list of shareholders	(4 pages)
30 Aug 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
17 Aug 2011	AP01	Appointment of Mr. David Mc Morris Iliff as a director	(2 pages)
16 Aug 2011	TM01	Termination of appointment of Joost Becker as a director	(1 page)
20 Oct 2010	TM01	Termination of appointment of Andrew Lee as a director	(1 page)