BOSTON BIOMASS LIMITED

Company number 05833464

Date	Type	Description	View / Download
16 Sep 2020	AA	Accounts for a dormant company made up to 31 December 2019	(5 pages)
28 Jun 2020	CS01	Confirmation statement made on 12 June 2020 with no updates	(3 pages)
11 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(3 pages)
12 Jun 2019	CS01	Confirmation statement made on 12 June 2019 with updates	(4 pages)
06 Oct 2018	AA	Full accounts made up to 31 December 2017	(18 pages)
09 Jul 2018	CS01	Confirmation statement made on 5 June 2018 with updates	(4 pages)
06 Dec 2017	AA	Full accounts made up to 31 December 2016	(9 pages)
07 Jul 2017	TM01	Termination of appointment of Veronique Leroy as a director on 6 July 2017	(1 page)
07 Jun 2017	CS01	Confirmation statement made on 5 June 2017 with updates	(7 pages)
31 Jan 2017	SH19	Statement of capital on 31 January 2017 GBP 1	(3 pages)
31 Jan 2017	SH20	Statement by Directors	(1 page)
31 Jan 2017	CAP-SS	Solvency Statement dated 09/01/17	(1 page)
31 Jan 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
19 Dec 2016	AD01	Registered office address changed from No 1 Poultry London EC2R 8EJ to St Helen's 1 Undershaft London EC3P 3DQ on 19 December 2016	(1 page)
06 Sep 2016	AP01	Appointment of Ms Veronique Leroy as a director on 24 August 2016	(2 pages)
06 Sep 2016	AP01	Appointment of Mr Frederick Henry Murray as a director on 24 August 2016	(2 pages)
06 Sep 2016	TM01	Termination of appointment of Helen Mary Murphy as a director on 24 August 2016	(1 page)
12 Jul 2016	MAR	Re-registration of Memorandum and Articles	(36 pages)
12 Jul 2016	CERT11	Certificate of change of name and re-registration from Public Limited Company to Private	(1 page)
12 Jul 2016	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
12 Jul 2016	RR02	Re-registration from a public company to a private limited company	(2 pages)
12 Jul 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-05-24	(1 page)
12 Jul 2016	CONNOT	Change of name notice	(2 pages)
11 Jul 2016	AR01	Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-07-11 GBP 53,700.57	(9 pages)
01 Jul 2016	AA	Full accounts made up to 31 December 2015	(22 pages)