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WESTERN BIOMASS OPERATING COMPANY LIMITED

Company number 06381244

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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)
07 Dec 2018 PSC07 Cessation of Mitsui & Co. Ltd. as a person with significant control on 18 September 2018
04 Oct 2018 AA Full accounts made up to 31 December 2017
06 Dec 2017 AA Full accounts made up to 31 December 2016
25 Sep 2017 CS01 Confirmation statement made on 25 September 2017 with no updates
30 Aug 2017 AD01 Registered office address changed from 21 st Thomas Street Bristol BS1 6JS to First Floor Templeback 10 Temple Back Bristol BS1 6FL on 30 August 2017
16 Aug 2017 CH04 Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017
13 Oct 2016 AA Full accounts made up to 31 December 2015
26 Sep 2016 CS01 Confirmation statement made on 25 September 2016 with updates
12 Oct 2015 AA Full accounts made up to 31 December 2014
30 Sep 2015 AR01 Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 25,000
01 Oct 2014 AR01 Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 25,000
21 Jul 2014 AA Full accounts made up to 31 December 2013
08 Oct 2013 AR01 Annual return made up to 25 September 2013 with full list of shareholders
Statement of capital on 2013-10-08
  • GBP 25,000
12 Sep 2013 CH01 Director's details changed for Jan Herloev on 12 September 2013
12 Sep 2013 CH01 Director's details changed for Hans Erik Askou on 12 September 2013
19 Jun 2013 AA Full accounts made up to 31 December 2012
25 Sep 2012 AR01 Annual return made up to 25 September 2012 with full list of shareholders
14 May 2012 AA Full accounts made up to 31 December 2011
28 Sep 2011 AR01 Annual return made up to 25 September 2011 with full list of shareholders
13 Apr 2011 AA Full accounts made up to 31 December 2010
05 Oct 2010 AR01 Annual return made up to 25 September 2010 with full list of shareholders
01 Apr 2010 AA Full accounts made up to 31 December 2009
17 Mar 2010 AP01 Appointment of Andreas Christian Grundtvig as a director
09 Mar 2010 AP01 Appointment of Jan Herloev as a director
05 Mar 2010 TM01 Termination of appointment of Soren Barkholt as a director