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SOUTHAMPTON BIOMASS POWER LIMITED

Company number 07321900

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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)
03 May 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Nov 2015 AP01 Appointment of Mr John Michael Seed as a director on 1 May 2015
29 Nov 2015 TM01 Termination of appointment of Alan Gary Lyons as a director on 1 May 2015
29 Nov 2015 TM02 Termination of appointment of William Ingram Hill as a secretary on 1 May 2015
17 Nov 2015 GAZ1 First Gazette notice for compulsory strike-off
16 Sep 2015 TM02 Termination of appointment of Quayseco Limited as a secretary on 16 September 2015
16 Sep 2015 AD02 Register inspection address has been changed from One Glass Wharf Bristol BS2 0ZX United Kingdom to Europarc Innovation Centre Innovation Way Grimsby DN37 9TT
01 Jun 2015 AA Full accounts made up to 30 September 2014
10 Mar 2015 AD01 Registered office address changed from 242 Marylebone Road London NW1 6JL to Europarc Innovation Centre Innovation Way Grimsby DN37 9TT on 10 March 2015
11 Nov 2014 TM01 Termination of appointment of Christopher Mark Corner as a director on 3 November 2014
11 Nov 2014 TM01 Termination of appointment of Adrian Clive Bowles as a director on 3 November 2014
23 Jul 2014 AR01 Annual return made up to 21 July 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 1
15 May 2014 AA Full accounts made up to 30 September 2013
29 Jul 2013 AR01 Annual return made up to 21 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29
26 Apr 2013 AA Full accounts made up to 30 September 2012
07 Aug 2012 AR01 Annual return made up to 21 July 2012 with full list of shareholders
23 Mar 2012 AA Full accounts made up to 30 September 2011
26 Aug 2011 AR01 Annual return made up to 21 July 2011 with full list of shareholders
02 Feb 2011 AA01 Current accounting period extended from 31 July 2011 to 30 September 2011
10 Dec 2010 AD03 Register(s) moved to registered inspection location
10 Dec 2010 AD03 Register(s) moved to registered inspection location
10 Dec 2010 AD03 Register(s) moved to registered inspection location
10 Dec 2010 AD03 Register(s) moved to registered inspection location
10 Dec 2010 AD02 Register inspection address has been changed
10 Sep 2010 CH04 Secretary's details changed for Quayseco Limited on 16 August 2010