AVONMOUTH BIO POWER CONTRACTING LIMITED

Company number 07061917

Date	Type	Description	View / Download
15 Sep 2016	AD03	Register(s) moved to registered inspection location 3rd Floor 86 Brook Street London W1K 5AY	(1 page)
24 Aug 2016	CS01	Confirmation statement made on 15 August 2016 with updates	(5 pages)
04 Jul 2016	TM01	Termination of appointment of Jeff James Holder as a director on 24 June 2016	(1 page)
18 Apr 2016	AP01	Appointment of Mr David Pike as a director on 13 April 2016	(2 pages)
18 Apr 2016	AP01	Appointment of Mr Ian Charles Brooking as a director on 13 April 2016	(2 pages)
30 Mar 2016	TM01	Termination of appointment of Karen Angela Gould as a director on 24 March 2016	(1 page)
30 Mar 2016	TM01	Termination of appointment of Matthew James Spencer Booth as a director on 24 March 2016	(1 page)
15 Feb 2016	AUD	Auditor's resignation	(1 page)
17 Nov 2015	AA	Full accounts made up to 31 January 2015	(16 pages)
17 Sep 2015	AR01	Annual return made up to 15 August 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 1	(8 pages)
11 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
01 Aug 2015	MR01	Registration of charge 070619170001, created on 25 July 2015	(38 pages)
31 Jul 2015	AP01	Appointment of Mr Navyjot Singh Dhillon as a director on 25 July 2015	(2 pages)
31 Jul 2015	AP01	Appointment of Mr Matthew James Spencer Booth as a director on 25 July 2015	(2 pages)
31 Jul 2015	AP01	Appointment of Ms Karen Angela Gould as a director on 25 July 2015	(2 pages)
31 Jul 2015	AP01	Appointment of Mr Mark Stephen Scobie as a director on 25 July 2015	(2 pages)
31 Jul 2015	AP01	Appointment of Mr Jeff James Holder as a director on 25 July 2015	(2 pages)
31 Jul 2015	AP01	Appointment of Mr Robert Hamish Mcpherson as a director on 25 July 2015	(2 pages)
31 Jul 2015	AD01	Registered office address changed from 86 Brook Street London W1K 5AY England to 3rd Floor 86 Brook Street London W1K 5AY on 31 July 2015	(1 page)
31 Jul 2015	TM01	Termination of appointment of David John Whitaker as a director on 25 July 2015	(1 page)
31 Jul 2015	TM01	Termination of appointment of Jonathan Fogg as a director on 25 July 2015	(1 page)
31 Jul 2015	AD01	Registered office address changed from Key House 35 Black Moor Road Ebblake Industrial Estate Verwood Dorset BH31 6AT to 3rd Floor 86 Brook Street London W1K 5AY on 31 July 2015	(1 page)
29 Jul 2015	AD02	Register inspection address has been changed from One Glass Wharf Bristol BS2 0ZX United Kingdom to 3rd Floor 86 Brook Street London W1K 5AY	(1 page)
28 Jul 2015	TM02	Termination of appointment of Quayseco Limited as a secretary on 25 July 2015	(1 page)
28 Jul 2015	CERTNM	Company name changed neat contracting LIMITED\certificate issued on 28/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-25	(3 pages)