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TALBOTT'S BIOMASS ENERGY SYSTEMS LTD

Company number 06340312

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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)
18 Oct 2024 AP01 Appointment of Mr Oliver Brooks as a director on 1 October 2024
18 Oct 2024 AP01 Appointment of Mr Christopher Trem as a director on 1 October 2024
30 Jul 2024 TM01 Termination of appointment of Adrian Philip Hunter as a director on 30 June 2024
10 Jun 2024 AA Full accounts made up to 30 September 2023
10 May 2024 CS01 Confirmation statement made on 6 April 2024 with updates
25 Apr 2023 AA Full accounts made up to 30 September 2022
06 Apr 2023 CS01 Confirmation statement made on 6 April 2023 with no updates
06 Dec 2022 PSC09 Withdrawal of a person with significant control statement on 6 December 2022
06 Dec 2022 PSC08 Notification of a person with significant control statement
06 Dec 2022 PSC02 Notification of Air Plants Dust Extraction Limited as a person with significant control on 6 December 2022
06 Dec 2022 PSC07 Cessation of Christopher John Smith as a person with significant control on 6 December 2022
18 Nov 2022 AP01 Appointment of Mrs Margaret Jane Beasley as a director on 18 November 2022
18 Nov 2022 AP01 Appointment of Mr Grahame Cole as a director on 18 November 2022
05 Oct 2022 MR04 Satisfaction of charge 063403120003 in full
05 Oct 2022 MR04 Satisfaction of charge 063403120002 in full
06 Apr 2022 CS01 Confirmation statement made on 6 April 2022 with updates
23 Dec 2021 AA Full accounts made up to 30 September 2021
06 Apr 2021 CS01 Confirmation statement made on 6 April 2021 with updates
06 Apr 2021 CH01 Director's details changed for Mr Adrian Philip Hunter on 2 April 2021
22 Jan 2021 AA Full accounts made up to 30 September 2020
19 May 2020 CS01 Confirmation statement made on 19 May 2020 with updates
20 Mar 2020 AA Full accounts made up to 30 September 2019
21 Nov 2019 MR01 Registration of charge 063403120005, created on 14 November 2019
08 Aug 2019 SH19 Statement of capital on 8 August 2019
  • GBP 500
23 Jul 2019 SH20 Statement by Directors