TALBOTT'S BIOMASS ENERGY SYSTEMS LTD

Company number 06340312

Date	Type	Description	View / Download
05 Feb 2015	AA01	Current accounting period extended from 31 January 2015 to 31 July 2015	(1 page)
05 Feb 2015	TM01	Termination of appointment of Mark Antony Grimes as a director on 15 January 2015	(1 page)
05 Feb 2015	TM02	Termination of appointment of Mark Antony Grimes as a secretary on 15 January 2015	(1 page)
05 Nov 2014	AA	Accounts for a small company made up to 31 January 2014	(7 pages)
04 Sep 2014	AR01	Annual return made up to 10 August 2014 with full list of shareholders Statement of capital on 2014-09-04 GBP 500	(8 pages)
13 Jun 2014	MR01	Registration of charge 063403120003	(20 pages)
12 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
01 Mar 2014	MR01	Registration of charge 063403120002	(46 pages)
06 Sep 2013	AR01	Annual return made up to 10 August 2013 with full list of shareholders Statement of capital on 2013-09-06 GBP 500	(8 pages)
26 Apr 2013	AA	Accounts for a small company made up to 31 January 2013	(8 pages)
29 Oct 2012	AA	Accounts for a small company made up to 31 January 2012	(6 pages)
31 Aug 2012	AR01	Annual return made up to 10 August 2012 with full list of shareholders	(8 pages)
01 Jun 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
29 Sep 2011	AR01	Annual return made up to 10 August 2011 with full list of shareholders	(8 pages)
28 Jun 2011	AA	Accounts for a small company made up to 31 January 2011	(6 pages)
22 Feb 2011	CH01	Director's details changed for Mark Antony Grimes on 31 August 2010	(2 pages)
22 Feb 2011	CH03	Secretary's details changed for Mark Antony Grimes on 31 August 2010	(2 pages)
22 Feb 2011	TM01	Termination of appointment of Richard Fielding as a director	(1 page)
22 Oct 2010	AA	Accounts for a small company made up to 31 January 2010	(7 pages)
08 Sep 2010	AR01	Annual return made up to 10 August 2010 with full list of shareholders	(9 pages)
07 Sep 2010	CH01	Director's details changed for Michael William Johnson on 10 August 2010	(2 pages)
29 Jul 2010	SH01	Statement of capital following an allotment of shares on 30 June 2010 GBP 200,100	(3 pages)
27 Jul 2010	AP01	Appointment of Mr Richard Fielding as a director	(2 pages)
26 Jul 2010	TM01	Termination of appointment of Robert Talbott as a director	(1 page)
29 Sep 2009	363a	Return made up to 10/08/09; full list of members	(5 pages)