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CEP BIOMASS LIMITED

Company number 07640793

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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)
16 Oct 2024	AA01	Current accounting period extended from 30 September 2024 to 31 December 2024	View PDF Current accounting period extended from 30 September 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
27 Sep 2024	AA	Full accounts made up to 30 September 2023	View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 31 pages (31 pages)
13 May 2024	AP01	Appointment of Mr Apostolos Sarandidis as a director on 1 May 2024	View PDF Appointment of Mr Apostolos Sarandidis as a director on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
13 May 2024	TM01	Termination of appointment of Minal Patel as a director on 1 May 2024	View PDF Termination of appointment of Minal Patel as a director on 1 May 2024 - link opens in a new window - 1 page (1 page)
08 Jan 2024	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 31 pages (31 pages)
17 Nov 2023	CS01	Confirmation statement made on 16 November 2023 with no updates	View PDF Confirmation statement made on 16 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2022	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 33 pages (33 pages)
24 Nov 2022	CS01	Confirmation statement made on 16 November 2022 with no updates	View PDF Confirmation statement made on 16 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2022	CH01	Director's details changed for Mr Hugh Alexander Unwin on 23 November 2022	View PDF Director's details changed for Mr Hugh Alexander Unwin on 23 November 2022 - link opens in a new window - 2 pages (2 pages)
29 Nov 2021	CH01	Director's details changed for Mr Peter Robert Dickson on 15 September 2015	View PDF Director's details changed for Mr Peter Robert Dickson on 15 September 2015 - link opens in a new window - 2 pages (2 pages)
16 Nov 2021	CS01	Confirmation statement made on 16 November 2021 with no updates	View PDF Confirmation statement made on 16 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Nov 2021	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 30 pages (30 pages)
16 Sep 2021	PSC05	Change of details for Greencoat Ceres Limited as a person with significant control on 28 May 2020	View PDF Change of details for Greencoat Ceres Limited as a person with significant control on 28 May 2020 - link opens in a new window - 2 pages (2 pages)
12 Jan 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
24 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 30 pages (30 pages)
23 Dec 2020	CS01	Confirmation statement made on 16 November 2020 with updates	View PDF Confirmation statement made on 16 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
10 Aug 2020	AA01	Current accounting period shortened from 31 December 2020 to 30 September 2020	View PDF Current accounting period shortened from 31 December 2020 to 30 September 2020 - link opens in a new window - 1 page (1 page)
18 Jun 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
18 Jun 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
28 May 2020	TM01	Termination of appointment of Peter Robert Dickson as a director on 28 May 2020	View PDF Termination of appointment of Peter Robert Dickson as a director on 28 May 2020 - link opens in a new window - 1 page (1 page)
28 May 2020	TM01	Termination of appointment of Joost Hessel Louis Bergsma as a director on 28 May 2020	View PDF Termination of appointment of Joost Hessel Louis Bergsma as a director on 28 May 2020 - link opens in a new window - 1 page (1 page)
28 May 2020	TM02	Termination of appointment of Eversecretary Limited as a secretary on 28 May 2020	View PDF Termination of appointment of Eversecretary Limited as a secretary on 28 May 2020 - link opens in a new window - 1 page (1 page)
28 May 2020	AD01	Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES to 4th Floor the Peak 5 Wilton Road London SW1V 1AN on 28 May 2020	View PDF Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES to 4th Floor the Peak 5 Wilton Road London SW1V 1AN on 28 May 2020 - link opens in a new window - 1 page (1 page)
28 May 2020	PSC02	Notification of Greencoat Ceres Limited as a person with significant control on 28 May 2020	View PDF Notification of Greencoat Ceres Limited as a person with significant control on 28 May 2020 - link opens in a new window - 2 pages (2 pages)
28 May 2020	PSC09	Withdrawal of a person with significant control statement on 28 May 2020	View PDF Withdrawal of a person with significant control statement on 28 May 2020 - link opens in a new window - 2 pages (2 pages)

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CEP BIOMASS LIMITED

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