TALBOTT'S BIOMASS ENERGY SYSTEMS LTD

Company number 06340312

Date	Type	Description	View / Download
23 Jul 2019	CAP-SS	Solvency Statement dated 09/07/19	(1 page)
23 Jul 2019	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c to nil 09/07/2019	(8 pages)
01 Jul 2019	MR04	Satisfaction of charge 063403120004 in full	(1 page)
06 Jun 2019	AP01	Appointment of Mr Michael Quince as a director on 6 June 2019	(2 pages)
31 May 2019	CS01	Confirmation statement made on 31 May 2019 with updates	(5 pages)
13 May 2019	CS01	Confirmation statement made on 13 May 2019 with no updates	(3 pages)
13 May 2019	MR05	All of the property or undertaking has been released from charge 063403120002	(1 page)
13 May 2019	MR05	All of the property or undertaking has been released from charge 063403120003	(1 page)
14 Feb 2019	AA	Full accounts made up to 30 September 2018	(20 pages) Download iXBRL
02 Jul 2018	MR01	Registration of charge 063403120004, created on 2 July 2018	(19 pages)
08 Jun 2018	CS01	Confirmation statement made on 8 June 2018 with updates	(5 pages)
08 Jun 2018	TM01	Termination of appointment of Amy Fielding as a director on 31 May 2018	(1 page)
08 Mar 2018	AA	Accounts for a small company made up to 30 September 2017	(25 pages)
03 Oct 2017	AP01	Appointment of Mr Martin Forbes Heatlie as a director on 2 October 2017	(2 pages)
02 Oct 2017	AP01	Appointment of Mr Adrian Philip Hunter as a director on 2 October 2017	(2 pages)
02 Oct 2017	TM01	Termination of appointment of James Thomas Wilkinson as a director on 2 October 2017	(1 page)
08 Sep 2017	CH01	Director's details changed for Mrs Amy Fielding on 1 September 2017	(2 pages)
29 Aug 2017	CS01	Confirmation statement made on 10 August 2017 with no updates	(3 pages)
29 Jun 2017	AA	Full accounts made up to 30 September 2016	(25 pages)
21 Sep 2016	CS01	Confirmation statement made on 10 August 2016 with updates	(5 pages)
16 May 2016	AA	Accounts for a small company made up to 30 September 2015	(6 pages)
08 May 2016	AA	Accounts for a small company made up to 31 July 2015	(6 pages)
11 Aug 2015	AA01	Current accounting period shortened from 31 July 2016 to 30 September 2015	(1 page)
11 Aug 2015	AR01	Annual return made up to 10 August 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 500	(6 pages)
05 Feb 2015	AD01	Registered office address changed from Tollgate Drive Tollgate Industrial Estate Stafford Staffordshire ST16 3HS to Unit 13 Walton Industrial Estate Beacon Road Stone Staffordshire ST15 0NN on 5 February 2015	(1 page)