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MATHIESON BIOMASS LIMITED

Company number 07804581

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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)
04 Apr 2016 MR01 Registration of charge 078045810001, created on 30 March 2016
05 Nov 2015 AR01 Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 10
12 Oct 2015 AA Full accounts made up to 31 December 2014
31 Oct 2014 AR01 Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 10
07 Oct 2014 AA Full accounts made up to 31 December 2013
28 Jul 2014 AP01 Appointment of Mr Mark Tarry as a director on 12 May 2014
18 Dec 2013 CH01 Director's details changed for Mr Richard Carey Mathieson Burrell on 1 August 2013
12 Nov 2013 TM02 Termination of appointment of Oakwood Corporate Secretary Limited as a secretary
12 Nov 2013 SH10 Particulars of variation of rights attached to shares
12 Nov 2013 SH08 Change of share class name or designation
12 Nov 2013 SH10 Particulars of variation of rights attached to shares
12 Nov 2013 SH08 Change of share class name or designation
12 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
22 Oct 2013 AR01 Annual return made up to 10 October 2013 with full list of shareholders
Statement of capital on 2013-10-22
  • GBP 10
22 Oct 2013 AP03 Appointment of Miss Lauren Paton as a secretary
22 Oct 2013 TM02 Termination of appointment of Oakwood Corporate Secretary Limited as a secretary
  • ANNOTATION Date of termination on the TM02 was removed from the public register on 6TH January 2014 as it was factually inaccurate.
22 Oct 2013 AA01 Current accounting period shortened from 31 March 2014 to 31 December 2013
22 Oct 2013 TM02 Termination of appointment of Oakwood Corporate Secretary Limited as a secretary
  • ANNOTATION Date of termination on the TM02 was removed from the public register on 6TH January 2014 as it was factually inaccurate.
22 Oct 2013 AP03 Appointment of Miss Lauren Paton as a secretary
22 Oct 2013 AD01 Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom on 22 October 2013
21 Aug 2013 CH01 Director's details changed for Mr Richard Carey Mathieson Burrell on 12 August 2013
13 Aug 2013 CH04 Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013
10 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
05 Jul 2013 TM01 Termination of appointment of Cliff Nicholls as a director
23 Oct 2012 AR01 Annual return made up to 10 October 2012 with full list of shareholders