CEP BIOMASS LIMITED

Company number 07640793

Date	Type	Description	View / Download
28 May 2020	TM01	Termination of appointment of Joost Hessel Louis Bergsma as a director on 28 May 2020	(1 page)
28 May 2020	TM02	Termination of appointment of Eversecretary Limited as a secretary on 28 May 2020	(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	(1 page)
28 May 2020	PSC02	Notification of Greencoat Ceres Limited as a person with significant control on 28 May 2020	(2 pages)
28 May 2020	PSC09	Withdrawal of a person with significant control statement on 28 May 2020	(2 pages)
28 May 2020	AP01	Appointment of Mr Hugh Alexander Unwin as a director on 28 May 2020	(2 pages)
28 May 2020	AP01	Appointment of Ms Minal Patel as a director on 28 May 2020	(2 pages)
29 Nov 2019	CS01	Confirmation statement made on 16 November 2019 with updates	(4 pages)
07 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(29 pages)
03 Sep 2019	MR04	Satisfaction of charge 2 in full	(1 page)
30 Nov 2018	CS01	Confirmation statement made on 16 November 2018 with updates	(4 pages)
29 Aug 2018	AA	Accounts for a small company made up to 31 December 2017	(30 pages)
29 Nov 2017	CS01	Confirmation statement made on 16 November 2017 with no updates	(3 pages)
23 Aug 2017	MR01	Registration of charge 076407930003, created on 18 August 2017	(28 pages)
22 Aug 2017	AA	Accounts for a small company made up to 31 December 2016	(29 pages)
02 Jun 2017	CS01	Confirmation statement made on 19 May 2017 with updates	(5 pages)
08 Sep 2016	AA	Full accounts made up to 31 December 2015	(29 pages)
24 May 2016	AR01	Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 2	(6 pages)
11 Jun 2015	AR01	Annual return made up to 19 May 2015 with full list of shareholders Statement of capital on 2015-06-11 GBP 2	(6 pages)
10 Jun 2015	AA	Full accounts made up to 31 December 2014	(32 pages)
13 Dec 2014	CH01	Director's details changed for Peter Robert Dickson on 12 December 2014	(2 pages)
30 Jun 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
05 Jun 2014	AR01	Annual return made up to 19 May 2014 with full list of shareholders Statement of capital on 2014-06-05 GBP 2	(6 pages)
04 Jul 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
22 May 2013	AR01	Annual return made up to 19 May 2013 with full list of shareholders	(6 pages)

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