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LOWER REULE BIOENERGY LIMITED

Company number 06759707

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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)
10 Jul 2018 MR04 Satisfaction of charge 2 in full
06 Feb 2018 TM01 Termination of appointment of Joanna Clare Critchley-Vickers as a director on 21 December 2017
06 Feb 2018 TM01 Termination of appointment of Rebecca Anne Horgan as a director on 21 December 2017
06 Feb 2018 PSC02 Notification of Lower Reule Bidco Limited as a person with significant control on 21 December 2017
06 Feb 2018 PSC07 Cessation of Carol Elizabeth Critchley as a person with significant control on 21 December 2017
06 Feb 2018 AP03 Appointment of Mr Graham Philip May as a secretary on 21 December 2017
06 Feb 2018 TM01 Termination of appointment of Helen Sarah Franklin as a director on 21 December 2017
06 Feb 2018 TM01 Termination of appointment of Helen Sarah Franklin as a director on 21 December 2017
06 Feb 2018 TM01 Termination of appointment of Carol Elizabeth Critchley as a director on 21 December 2017
06 Feb 2018 TM02 Termination of appointment of Carol Elizabeth Critchley as a secretary on 21 December 2017
06 Feb 2018 AD01 Registered office address changed from Brookfield Farm Cowley Gnosall Staffordshire ST20 0BG to Inglenook Grub Street High Offley Stafford ST20 0NE on 6 February 2018
06 Feb 2018 AP01 Appointment of Mr Gerry Keegan as a director on 21 December 2017
06 Feb 2018 AP01 Appointment of Mr Robert Alan Greenow as a director on 21 December 2017
19 Jan 2018 MR01 Registration of charge 067597070006, created on 18 January 2018
  • ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
08 Jan 2018 MR04 Satisfaction of charge 1 in full
22 Dec 2017 MR01 Registration of charge 067597070004, created on 21 December 2017
22 Dec 2017 MR01 Registration of charge 067597070005, created on 21 December 2017
29 Nov 2017 CS01 Confirmation statement made on 27 November 2017 with updates
22 Nov 2017 SH02 Sub-division of shares on 1 April 2011
20 Sep 2017 MR04 Satisfaction of charge 3 in full
18 Sep 2017 AA Full accounts made up to 31 December 2016
25 May 2017 SH10 Particulars of variation of rights attached to shares
05 May 2017 SH08 Change of share class name or designation
02 Dec 2016 CS01 Confirmation statement made on 27 November 2016 with updates
25 May 2016 AA Accounts for a small company made up to 31 December 2015