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TEMPLEBOROUGH BIOMASS POWER PLANT LIMITED

Company number 07239700

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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 Nov 2014 SH01 Statement of capital following an allotment of shares on 17 November 2014
  • GBP 3,575,000
20 Nov 2014 MR04 Satisfaction of charge 1 in full
29 Sep 2014 AA Accounts for a small company made up to 31 March 2014
30 Apr 2014 AR01 Annual return made up to 29 April 2014 with full list of shareholders
Statement of capital on 2014-04-30
  • GBP 500,000
20 Dec 2013 AD01 Registered office address changed from , Cherwell St. Aldhelms Road, Branksome Park, Poole, Dorset, BH13 6BS, United Kingdom on 20 December 2013
13 Dec 2013 AA Full accounts made up to 31 March 2013
24 Jun 2013 AR01 Annual return made up to 29 April 2013 with full list of shareholders
21 Dec 2012 AA Full accounts made up to 31 March 2012
30 Apr 2012 AR01 Annual return made up to 29 April 2012 with full list of shareholders
03 Jan 2012 AA Full accounts made up to 31 March 2011
03 Oct 2011 SH01 Statement of capital following an allotment of shares on 30 September 2011
  • GBP 500,000
17 Sep 2011 TM01 Termination of appointment of John O'shea as a director
03 Sep 2011 SH01 Statement of capital following an allotment of shares on 2 September 2011
  • GBP 400,001
23 Aug 2011 MEM/ARTS Memorandum and Articles of Association
23 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
01 Jul 2011 CH01 Director's details changed for Mr John Anthony O'shea on 1 July 2011
01 Jul 2011 AD01 Registered office address changed from , 11a Lune Street, Preston, Lancashire, PR1 2NL, United Kingdom on 1 July 2011
09 May 2011 AR01 Annual return made up to 29 April 2011 with full list of shareholders
09 May 2011 CH01 Director's details changed for Mr Anthony Jackson Vickery on 1 May 2011
09 May 2011 CH03 Secretary's details changed for Mr Anthony Jackson Vickery on 1 May 2011
09 May 2011 CH01 Director's details changed for Mr John Anthony O'shea on 1 May 2011
09 May 2011 CH01 Director's details changed for Andrew James Williams on 1 May 2011
09 May 2011 CH01 Director's details changed for Stephen Timothy Williams on 1 May 2011
09 May 2011 CH01 Director's details changed for Paul Nicholas King on 1 May 2011
18 Apr 2011 AD01 Registered office address changed from , Wylands Farm Podermill Lane, Battle, East Sussex, TN12 6PY on 18 April 2011