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BIO-ENERGY INVESTMENTS LIMITED

Company number 06742702

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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)
04 Mar 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Dec 2012	L64.07	Completion of winding up	View PDF Completion of winding up - link opens in a new window - 1 page (1 page)
09 Nov 2011	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 2 pages (2 pages)
18 Feb 2011	AR01	Annual return made up to 6 November 2010 with full list of shareholders Statement of capital on 2011-02-18 GBP 120	View PDF Annual return made up to 6 November 2010 with full list of shareholders Statement of capital on 2011-02-18 GBP 120 - link opens in a new window - 5 pages (5 pages)
24 Sep 2010	TM01	Termination of appointment of Roger Ferguson as a director	View PDF Termination of appointment of Roger Ferguson as a director - link opens in a new window - 2 pages (2 pages)
31 Aug 2010	TM02	Termination of appointment of Yvonne Ferguson as a secretary	View PDF Termination of appointment of Yvonne Ferguson as a secretary - link opens in a new window - 2 pages (2 pages)
31 Aug 2010	TM01	Termination of appointment of Yvonne Furguson as a director	View PDF Termination of appointment of Yvonne Furguson as a director - link opens in a new window - 2 pages (2 pages)
31 Aug 2010	AD01	Registered office address changed from M228 the Wilton Centre Redcar Cleveland TS10 4RF United Kingdom on 31 August 2010	View PDF Registered office address changed from M228 the Wilton Centre Redcar Cleveland TS10 4RF United Kingdom on 31 August 2010 - link opens in a new window - 2 pages (2 pages)
08 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 24 pages (24 pages)
30 Mar 2010	AD01	Registered office address changed from Claremont House Deans Court Bicester Oxfordshire OX26 6BW on 30 March 2010	View PDF Registered office address changed from Claremont House Deans Court Bicester Oxfordshire OX26 6BW on 30 March 2010 - link opens in a new window - 1 page (1 page)
26 Mar 2010	AA	Total exemption small company accounts made up to 30 November 2009	View PDF Total exemption small company accounts made up to 30 November 2009 - link opens in a new window - 4 pages (4 pages)
02 Mar 2010	AR01	Annual return made up to 6 November 2009 with full list of shareholders	View PDF Annual return made up to 6 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Feb 2010	SH01	Statement of capital following an allotment of shares on 2 February 2010 GBP 98	View PDF Statement of capital following an allotment of shares on 2 February 2010 GBP 98 - link opens in a new window - 4 pages (4 pages)
22 Feb 2010	SH01	Statement of capital following an allotment of shares on 2 February 2010 GBP 20	View PDF Statement of capital following an allotment of shares on 2 February 2010 GBP 20 - link opens in a new window - 4 pages (4 pages)
22 Feb 2010	AD01	Registered office address changed from M228 the Wilton Centre Redcar Cleveland TS10 4RF on 22 February 2010	View PDF Registered office address changed from M228 the Wilton Centre Redcar Cleveland TS10 4RF on 22 February 2010 - link opens in a new window - 2 pages (2 pages)
22 Feb 2010	RESOLUTIONS	Resolutions RES13 ‐ SC increased 02/02/2010	View PDF Resolutions RES13 ‐ SC increased 02/02/2010 - link opens in a new window - 1 page (1 page)
09 Feb 2010	AP01	Appointment of a director	View PDF Appointment of a director - link opens in a new window - 3 pages (3 pages)
09 Feb 2010	AP01	Appointment of Matthew Day as a director	View PDF Appointment of Matthew Day as a director - link opens in a new window - 3 pages (3 pages)
30 Oct 2009	AD01	Registered office address changed from 145-157 st. John Street London EC1V 4PY on 30 October 2009	View PDF Registered office address changed from 145-157 st. John Street London EC1V 4PY on 30 October 2009 - link opens in a new window - 2 pages (2 pages)
30 Jun 2009	88(2)	Ad 01/04/09 gbp si 1@1=1 gbp ic 1/2	View PDF Ad 01/04/09 gbp si 1@1=1 gbp ic 1/2 - link opens in a new window - 2 pages (2 pages)
28 Dec 2008	288b	Appointment Terminated Director ho sanderson	View PDF Appointment Terminated Director ho sanderson - link opens in a new window - 1 page (1 page)
28 Dec 2008	288b	Appointment Terminated Director nicholas brennand	View PDF Appointment Terminated Director nicholas brennand - link opens in a new window - 1 page (1 page)
28 Dec 2008	288b	Appointment Terminated	View PDF Appointment Terminated - link opens in a new window - 1 page (1 page)
28 Dec 2008	288a	Director appointed roger ferguson	View PDF Director appointed roger ferguson - link opens in a new window - 2 pages (2 pages)
24 Nov 2008	288a	Director appointed ho timothy nigel howard sanderson	View PDF Director appointed ho timothy nigel howard sanderson - link opens in a new window - 2 pages (2 pages)

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