LINCOLNSHIRE BIOMASS LTD

Company number 05908285

Date	Type	Description	View / Download
11 Jun 2012	CH01	Director's details changed for Joost Hessel Louis Bergsma on 1 June 2012	(2 pages)
14 Feb 2012	AA01	Current accounting period shortened from 31 December 2012 to 30 September 2012	(1 page)
14 Feb 2012	AA01	Previous accounting period extended from 30 September 2011 to 31 December 2011	(1 page)
07 Feb 2012	TM01	Termination of appointment of Jordi Francesch as a director	(1 page)
07 Feb 2012	TM01	Termination of appointment of Henrik Urbansky as a director	(1 page)
21 Dec 2011	AD01	Registered office address changed from Vision House Oak Tree Court Mulberry Drive Cardiff Gate Business Park Cardiff CF23 8RS on 21 December 2011	(1 page)
15 Dec 2011	AP01	Appointment of Jordi Lopez Francesch as a director	(2 pages)
15 Dec 2011	AP01	Appointment of Peter Robert Dickson as a director	(2 pages)
15 Dec 2011	AP01	Appointment of Henrik Urbansky as a director	(2 pages)
14 Dec 2011	AA01	Previous accounting period shortened from 31 December 2011 to 30 September 2011	(1 page)
14 Dec 2011	AP04	Appointment of Eversecretary Limited as a secretary	(2 pages)
14 Dec 2011	AP01	Appointment of Joost Hessel Louis Bergsma as a director	(2 pages)
14 Dec 2011	TM01	Termination of appointment of David Williams as a director	(1 page)
14 Dec 2011	TM01	Termination of appointment of Peter Darwell as a director	(1 page)
14 Dec 2011	TM02	Termination of appointment of Charles Mcinnes as a secretary	(1 page)
14 Dec 2011	TM01	Termination of appointment of Nigel Viney as a director	(1 page)
14 Dec 2011	TM01	Termination of appointment of Fiona Viney as a director	(1 page)
12 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(15 pages)
16 Sep 2011	AR01	Annual return made up to 16 August 2011 with full list of shareholders	(8 pages)
08 Jun 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
26 May 2011	AR01	Annual return made up to 16 August 2010 with full list of shareholders	(8 pages)
24 Sep 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
04 Nov 2009	AA	Accounts for a small company made up to 31 December 2008	(12 pages)
18 Aug 2009	363a	Return made up to 16/08/09; full list of members	(4 pages)
06 Oct 2008	363a	Return made up to 16/08/08; full list of members	(4 pages)