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BIO-ENERGY INGREDIENTS LIMITED

Company number 06515715

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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)
16 Mar 2015 AR01 Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 200
06 Jun 2014 AA Total exemption small company accounts made up to 28 February 2014
27 Feb 2014 AR01 Annual return made up to 27 February 2014 with full list of shareholders
Statement of capital on 2014-02-27
  • GBP 200
03 Jun 2013 AA Total exemption small company accounts made up to 28 February 2013
21 Mar 2013 AR01 Annual return made up to 27 February 2013 with full list of shareholders
18 Jul 2012 AA Total exemption small company accounts made up to 29 February 2012
20 Mar 2012 AR01 Annual return made up to 27 February 2012 with full list of shareholders
14 Jun 2011 AP01 Appointment of Daniel Peter Nicholas Tierney as a director
14 Jun 2011 AP01 Appointment of Jonathan James Tierney as a director
17 May 2011 AA Total exemption small company accounts made up to 28 February 2011
15 Mar 2011 AR01 Annual return made up to 27 February 2011 with full list of shareholders
14 Mar 2011 SH01 Statement of capital following an allotment of shares on 18 November 2009
  • GBP 200
14 Mar 2011 CH01 Director's details changed for Mr Peter Edgar Duckworth on 1 January 2011
14 Mar 2011 CH01 Director's details changed for Alexander James Duckworth on 1 January 2011
19 Aug 2010 AD03 Register(s) moved to registered inspection location
18 Aug 2010 AD02 Register inspection address has been changed
08 Jul 2010 AA Total exemption small company accounts made up to 28 February 2010
15 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Mar 2010 AR01 Annual return made up to 27 February 2010 with full list of shareholders
12 Mar 2010 CH01 Director's details changed for Alexander James Duckworth on 1 October 2009
25 Aug 2009 AA Total exemption small company accounts made up to 28 February 2009
12 May 2009 288b Appointment terminated secretary jason riddle
12 Mar 2009 363a Return made up to 27/02/09; full list of members
25 Jul 2008 288c Director's change of particulars / peter duckworth / 25/07/2008
15 May 2008 88(2) Ad 21/04/08\gbp si 99@1=99\gbp ic 1/100\