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BIOMASS POWER LIMITED

Company number 06340386

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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)
05 Oct 2017 TM02 Termination of appointment of Matthew James Bullock as a secretary on 29 September 2017
29 Sep 2017 AD01 Registered office address changed from 15-17 Church Street Stourbridge West Midlands DY8 1LU to Dsd Building Lichfield Road Stafford ST17 4BQ on 29 September 2017
29 Sep 2017 AP03 Appointment of Mr Carl Bennett as a secretary on 29 September 2017
02 May 2017 AA Total exemption small company accounts made up to 31 March 2016
02 May 2017 CS01 Confirmation statement made on 14 April 2017 with updates
15 Sep 2016 CH01 Director's details changed for Mr Yao Bin Yang on 15 September 2016
28 Apr 2016 CH01 Director's details changed for Mr Benjamin Churchill Talbott on 21 April 2016
15 Apr 2016 AR01 Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 1,000.4
29 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
08 Sep 2015 AR01 Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 1,000.4
12 Aug 2015 AP01 Appointment of Mr. Martin Riley as a director on 1 April 2015
30 Jan 2015 CH01 Director's details changed for Mr Benjamin Churchill Talbott on 30 January 2015
19 Jan 2015 AP01 Appointment of Mr Marco Cereste as a director on 10 June 2014
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
15 Sep 2014 AR01 Annual return made up to 8 August 2014 with full list of shareholders
20 Feb 2014 TM01 Termination of appointment of Steve Read as a director
29 Jan 2014 AP01 Appointment of Mr Tom Doyle as a director
27 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
14 Jan 2014 TM01 Termination of appointment of John Smallwood as a director
05 Sep 2013 AR01 Annual return made up to 10 August 2013 with full list of shareholders
Statement of capital on 2013-09-05
  • GBP 1,000.4
18 Feb 2013 TM01 Termination of appointment of Martin Riley as a director
20 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
23 Aug 2012 AR01 Annual return made up to 10 August 2012 with full list of shareholders
22 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
19 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 2