TEMPLEBOROUGH BIOMASS POWER PLANT LIMITED

Company number 07239700

Date	Type	Description	View / Download
29 Oct 2015	AD01	Registered office address changed from , 21 st. Thomas Street, Bristol, BS1 6JS to River View Sheffield Road Rotherham S60 1FA on 29 October 2015	(1 page)
04 Aug 2015	AA01	Current accounting period shortened from 31 March 2016 to 31 December 2015	(1 page)
17 Jul 2015	SH08	Change of share class name or designation	(4 pages)
09 Jul 2015	AP01	Appointment of Mr Soren Toftgaard as a director on 24 June 2015	(2 pages)
09 Jul 2015	AP01	Appointment of Ms Christina Grumstrup Sorensen as a director on 25 June 2015	(2 pages)
27 May 2015	AR01	Annual return made up to 29 April 2015 with full list of shareholders Statement of capital on 2015-05-27 GBP 3,575,000	(7 pages)
27 May 2015	AD02	Register inspection address has been changed to C/O the General Manager 53 Woodside 53 Woodside Ashby De La Zouch Leicestershire LE65 2NL	(1 page)
27 May 2015	CH01	Director's details changed for Mr Johannus Egholm Hansen on 31 March 2015	(2 pages)
27 May 2015	AUD	Auditor's resignation	(3 pages)
16 May 2015	CERTNM	Company name changed brite partnership (north east) LIMITED\certificate issued on 16/05/15 CONNOT ‐ Change of name notice	(3 pages)
30 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
30 Mar 2015	AP04	Appointment of Jordan Company Secretaries Limited as a secretary on 18 March 2015	(2 pages)
17 Mar 2015	TM01	Termination of appointment of Soren Toftgaard as a director on 16 March 2015	(1 page)
17 Mar 2015	AP01	Appointment of Mr Soren Toftgaard as a director on 10 March 2015	(2 pages)
17 Mar 2015	AP01	Appointment of Mr Johannus Egholm Hansen as a director on 10 March 2015	(2 pages)
13 Mar 2015	TM01	Termination of appointment of Stephen Timothy Williams as a director on 10 March 2015	(1 page)
13 Mar 2015	TM01	Termination of appointment of Anthony Jackson Vickery as a director on 10 March 2015	(1 page)
13 Mar 2015	TM01	Termination of appointment of Andrew James Williams as a director on 10 March 2015	(1 page)
13 Mar 2015	TM01	Termination of appointment of Paul Nicholas King as a director on 10 March 2015	(1 page)
13 Mar 2015	TM01	Termination of appointment of Donna Marie Bull as a director on 10 March 2015	(1 page)
13 Mar 2015	TM02	Termination of appointment of Anthony Jackson Vickery as a secretary on 10 March 2015	(1 page)
13 Mar 2015	AP01	Appointment of Mr Rune Bro Roin as a director on 10 March 2015	(2 pages)
13 Mar 2015	AP01	Appointment of Mr Jens Christian Clausen as a director on 10 March 2015	(2 pages)
12 Mar 2015	AD01	Registered office address changed from , Suite 3 the Lindens, Pett Road Pett, Hastings, East Sussex, TN35 4HD to River View Sheffield Road Rotherham S60 1FA on 12 March 2015	(1 page)
16 Dec 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(1 page)