Advanced company searchLink opens in new window

HES BIOPOWER LIMITED

Company number 07316065

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
23 May 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Mar 2017 GAZ1(A) First Gazette notice for voluntary strike-off
27 Feb 2017 DS01 Application to strike the company off the register
24 Jul 2016 CS01 Confirmation statement made on 15 July 2016 with updates
30 Jun 2016 AA Micro company accounts made up to 31 December 2015
21 Jul 2015 AR01 Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 100
21 Jul 2015 CH01 Director's details changed for Mr Christopher Searles on 1 July 2015
14 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
15 Dec 2014 CERTNM Company name changed bioenergy consulting LIMITED\certificate issued on 15/12/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-12-15
12 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
25 Jul 2014 AR01 Annual return made up to 15 July 2014 with full list of shareholders
Statement of capital on 2014-07-25
  • GBP 100
11 Dec 2013 CERTNM Company name changed hes biopower LIMITED\certificate issued on 11/12/13
  • RES15 ‐ Change company name resolution on 2013-12-10
  • NM01 ‐ Change of name by resolution
15 Jul 2013 AR01 Annual return made up to 15 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15
09 Feb 2013 AA Total exemption small company accounts made up to 31 December 2012
23 Jul 2012 AR01 Annual return made up to 15 July 2012 with full list of shareholders
23 Jul 2012 CH01 Director's details changed for Mr Christopher Searles on 1 July 2012
07 Feb 2012 AA01 Current accounting period extended from 31 July 2012 to 31 December 2012
20 Jan 2012 AA Accounts for a dormant company made up to 31 July 2011
29 Jul 2011 AR01 Annual return made up to 15 July 2011 with full list of shareholders
20 Apr 2011 AP01 Appointment of Mr Malcolm Evans as a director
19 Apr 2011 AP01 Appointment of Mr Douglas Lindsay Henderson as a director
19 Apr 2011 AD01 Registered office address changed from Bank Chambers High Street Cranbrook Kent TN17 3EG United Kingdom on 19 April 2011
15 Jul 2010 NEWINC Incorporation