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BOSTON BIOMASS LIMITED

Company number 05833464

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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)
12 Jul 2012 CH01 Director's details changed for Jason Douglas Callen on 1 June 2011
12 Jul 2012 CH01 Director's details changed for Samantha Jane Wylie on 1 June 2011
12 Jul 2012 CH03 Secretary's details changed for Jason Douglas Callen on 1 June 2011
28 Nov 2011 AA Full accounts made up to 31 May 2011
20 Jul 2011 AR01 Annual return made up to 31 May 2011 with full list of shareholders
22 Mar 2011 SH01 Statement of capital following an allotment of shares on 11 January 2011
  • GBP 52,947.70
08 Feb 2011 SH01 Statement of capital following an allotment of shares on 22 December 2010
  • GBP 64,775.84
29 Nov 2010 AA Full accounts made up to 31 May 2010
26 Nov 2010 SH01 Statement of capital following an allotment of shares on 7 October 2010
  • GBP 52,775.84
14 Jul 2010 AR01 Annual return made up to 31 May 2010 with full list of shareholders
25 May 2010 SH01 Statement of capital following an allotment of shares on 7 May 2010
  • GBP 102,248.08
26 Nov 2009 AA Full accounts made up to 31 May 2009
23 Jun 2009 363a Return made up to 31/05/09; full list of members
23 Jun 2009 190 Location of debenture register
23 Jun 2009 353 Location of register of members
23 Jun 2009 287 Registered office changed on 23/06/2009 from unit 2 the dowsells mores lane brentwood essex CM14 5RZ
23 Jun 2009 288c Director and secretary's change of particulars / jason callen / 01/05/2009
12 May 2009 88(2) Ad 02/03/09\gbp si 116280@0.01=1162.8\gbp ic 50697.68/51860.48\
12 May 2009 88(2) Ad 14/04/09\gbp si 38760@0.01=387.6\gbp ic 50310.08/50697.68\
12 May 2009 88(2) Ad 20/04/09\gbp si 31008@0.01=310.08\gbp ic 50000/50310.08\
04 Mar 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Mar 2009 123 Gbp nc 50000/100000\17/02/09
04 Mar 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division of shares 16/02/2009
04 Mar 2009 122 S-div
02 Jan 2009 AA Full accounts made up to 31 May 2008