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5D BIOMASS LIMITED

Company number 07610017

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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)
18 May 2016	AR01	Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 100	View PDF Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 100 - link opens in a new window - 5 pages (5 pages)
17 Nov 2015	MR01	Registration of charge 076100170001, created on 16 November 2015	View PDF Registration of charge 076100170001, created on 16 November 2015 - link opens in a new window - 42 pages (42 pages)
26 Oct 2015	AA	Total exemption small company accounts made up to 31 January 2015	View PDF Total exemption small company accounts made up to 31 January 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
13 May 2015	AR01	Annual return made up to 19 April 2015 with full list of shareholders Statement of capital on 2015-05-13 GBP 100	View PDF Annual return made up to 19 April 2015 with full list of shareholders Statement of capital on 2015-05-13 GBP 100 - link opens in a new window - 5 pages (5 pages)
04 Dec 2014	TM01	Termination of appointment of Simon Peter Gittoes-Davies as a director on 30 November 2014	View PDF Termination of appointment of Simon Peter Gittoes-Davies as a director on 30 November 2014 - link opens in a new window - 1 page (1 page)
05 Aug 2014	AA	Total exemption small company accounts made up to 31 January 2014	View PDF Total exemption small company accounts made up to 31 January 2014 - link opens in a new window - 5 pages (5 pages)
03 Jun 2014	AR01	Annual return made up to 19 April 2014 with full list of shareholders Statement of capital on 2014-06-03 GBP 100	View PDF Annual return made up to 19 April 2014 with full list of shareholders Statement of capital on 2014-06-03 GBP 100 - link opens in a new window - 6 pages (6 pages)
05 Nov 2013	AA	Total exemption small company accounts made up to 31 January 2013	View PDF Total exemption small company accounts made up to 31 January 2013 - link opens in a new window - 5 pages (5 pages)
14 Aug 2013	CERTNM	Company name changed 5D solar LIMITED\certificate issued on 14/08/13 RES15 ‐ Change company name resolution on 2013-07-08	View PDF Company name changed 5D solar LIMITED\certificate issued on 14/08/13 RES15 ‐ Change company name resolution on 2013-07-08 - link opens in a new window - 2 pages (2 pages)
14 Aug 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
29 May 2013	AD01	Registered office address changed from C/O Thomson Jenner 28 Alexandra Terrace Exmouth Devon EX8 1BD England on 29 May 2013	View PDF Registered office address changed from C/O Thomson Jenner 28 Alexandra Terrace Exmouth Devon EX8 1BD England on 29 May 2013 - link opens in a new window - 1 page (1 page)
20 May 2013	AR01	Annual return made up to 19 April 2013 with full list of shareholders	View PDF Annual return made up to 19 April 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
20 May 2013	AP01	Appointment of Mr Simon Gittoes-Davies as a director	View PDF Appointment of Mr Simon Gittoes-Davies as a director - link opens in a new window - 2 pages (2 pages)
20 May 2013	AD01	Registered office address changed from Merrifield Woodland Ashburton Newton Abbot TQ13 7JS England on 20 May 2013	View PDF Registered office address changed from Merrifield Woodland Ashburton Newton Abbot TQ13 7JS England on 20 May 2013 - link opens in a new window - 1 page (1 page)
21 Jan 2013	AA	Total exemption small company accounts made up to 31 January 2012	View PDF Total exemption small company accounts made up to 31 January 2012 - link opens in a new window - 6 pages (6 pages)
21 Jan 2013	AA01	Previous accounting period shortened from 30 June 2012 to 31 January 2012	View PDF Previous accounting period shortened from 30 June 2012 to 31 January 2012 - link opens in a new window - 1 page (1 page)
18 Jan 2013	AA01	Previous accounting period extended from 30 April 2012 to 30 June 2012	View PDF Previous accounting period extended from 30 April 2012 to 30 June 2012 - link opens in a new window - 1 page (1 page)
23 Apr 2012	AR01	Annual return made up to 19 April 2012 with full list of shareholders	View PDF Annual return made up to 19 April 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Apr 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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