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AGEN BIOMASS LIMITED

Company number 06957882

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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)
13 Aug 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 May 2014	L64.07	Completion of winding up	View PDF Completion of winding up - link opens in a new window - 1 page (1 page)
26 Sep 2013	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)
21 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
11 Jul 2012	AR01	Annual return made up to 9 July 2012 with full list of shareholders Statement of capital on 2012-07-11 GBP 1	View PDF Annual return made up to 9 July 2012 with full list of shareholders Statement of capital on 2012-07-11 GBP 1 - link opens in a new window - 3 pages (3 pages)
17 Apr 2012	AA01	Previous accounting period extended from 31 July 2011 to 31 December 2011	View PDF Previous accounting period extended from 31 July 2011 to 31 December 2011 - link opens in a new window - 1 page (1 page)
05 Mar 2012	AD01	Registered office address changed from 26 Lower Kings Road Berkhamsted Hertfordshire HP4 2AE on 5 March 2012	View PDF Registered office address changed from 26 Lower Kings Road Berkhamsted Hertfordshire HP4 2AE on 5 March 2012 - link opens in a new window - 1 page (1 page)
26 Sep 2011	AR01	Annual return made up to 9 July 2011 with full list of shareholders	View PDF Annual return made up to 9 July 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
11 May 2011	TM01	Termination of appointment of Gavin Mailer as a director	View PDF Termination of appointment of Gavin Mailer as a director - link opens in a new window - 2 pages (2 pages)
28 Mar 2011	AA	Accounts for a dormant company made up to 31 July 2010	View PDF Accounts for a dormant company made up to 31 July 2010 - link opens in a new window - 3 pages (3 pages)
13 Jul 2010	AR01	Annual return made up to 9 July 2010 with full list of shareholders	View PDF Annual return made up to 9 July 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 Jul 2010	CH01	Director's details changed for Mr Paul Lupson on 1 July 2010	View PDF Director's details changed for Mr Paul Lupson on 1 July 2010 - link opens in a new window - 2 pages (2 pages)
13 Jul 2010	CH01	Director's details changed for Mr Gavin Mailer on 1 July 2010	View PDF Director's details changed for Mr Gavin Mailer on 1 July 2010 - link opens in a new window - 2 pages (2 pages)
18 Jun 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
26 May 2010	CERTNM	Company name changed agen LIMITED\certificate issued on 26/05/10 RES15 ‐ Change company name resolution on 2010-05-20	View PDF Company name changed agen LIMITED\certificate issued on 26/05/10 RES15 ‐ Change company name resolution on 2010-05-20 - link opens in a new window - 2 pages (2 pages)
26 May 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
09 Jul 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 10 pages (10 pages)

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