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AVONMOUTH BIO POWER CONTRACTING LIMITED

Company number 07061917

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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)
20 Apr 2015 TM01 Termination of appointment of Darren Stockley as a director on 6 March 2015
29 Jan 2015 AA01 Current accounting period shortened from 30 June 2015 to 31 January 2015
16 Jan 2015 RP04 Second filing of TM01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing TM01 for Adam Shore
16 Jan 2015 RP04 Second filing of TM01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing TM01 for William Riddle
16 Jan 2015 RP04 Second filing of TM01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing TM01 for Adrian Jones
16 Jan 2015 RP04 Second filing of TM01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing TM01 for Mark Scobie
16 Jan 2015 RP04 Second filing of TM02 previously delivered to Companies House
  • ANNOTATION Clarification Second filing TM02 for Adam Shore
12 Jan 2015 TM01 Termination of appointment of Robert James Asquith as a director on 8 January 2015
09 Jan 2015 AA Full accounts made up to 30 June 2014
06 Jan 2015 AP01 Appointment of Mr Darren Stockley as a director on 30 December 2014
06 Jan 2015 AP01 Appointment of Jonathan Fogg as a director on 30 December 2014
06 Jan 2015 AP01 Appointment of Mr David John Whitaker as a director on 30 December 2014
19 Dec 2014 TM01 Termination of appointment of Adam Shore as a director on 30 December 2014
  • ANNOTATION Clarification a second filed TM01 was registered on 16/01/2015
19 Dec 2014 TM02 Termination of appointment of Adam Shore as a secretary on 30 December 2014
  • ANNOTATION Clarification a second filed TM02 was registered on 16/01/2015
19 Dec 2014 TM01 Termination of appointment of Adrian Jones as a director on 12 December 2014
  • ANNOTATION Clarification a second filed TM01 was registered on 16/01/2015
19 Dec 2014 TM01 Termination of appointment of Mark Stephen Scobie as a director on 30 December 2014
  • ANNOTATION Clarification a second filed TM01 was registered on 16/01/2015
19 Dec 2014 TM01 Termination of appointment of William Edward Riddle as a director on 12 December 2014
  • ANNOTATION Clarification a second filed TM01 was registered on 16/01/2015
14 Oct 2014 CH01 Director's details changed for Robert James Asquith on 1 October 2014
15 Aug 2014 AR01 Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2014-08-15
  • GBP 1
28 Feb 2014 TM01 Termination of appointment of Peter Golden as a director
20 Aug 2013 AA01 Current accounting period extended from 31 January 2014 to 30 June 2014
15 Aug 2013 AR01 Annual return made up to 15 August 2013 with full list of shareholders
Statement of capital on 2013-08-15
  • GBP 1
01 Aug 2013 AA Accounts for a dormant company made up to 31 January 2013
27 Jun 2013 AP01 Appointment of Robert James Asquith as a director
26 Jun 2013 AP01 Appointment of Adrian Jones as a director