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BIOMASS ECO PRODUCTS AND SERVICES LIMITED

Company number 07840286

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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)
07 Oct 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Jun 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Jun 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
03 Feb 2014	AA	Total exemption small company accounts made up to 30 November 2013	View PDF Total exemption small company accounts made up to 30 November 2013 - link opens in a new window - 7 pages (7 pages)
14 Nov 2013	AR01	Annual return made up to 9 November 2013 with full list of shareholders Statement of capital on 2013-11-14 GBP 1,000	View PDF Annual return made up to 9 November 2013 with full list of shareholders Statement of capital on 2013-11-14 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
15 Jun 2013	AA	Total exemption small company accounts made up to 30 November 2012	View PDF Total exemption small company accounts made up to 30 November 2012 - link opens in a new window - 10 pages (10 pages)
15 Jan 2013	TM01	Termination of appointment of David Thorp as a director	View PDF Termination of appointment of David Thorp as a director - link opens in a new window - 1 page (1 page)
14 Jan 2013	AP01	Appointment of Mr Robert George Purvis as a director	View PDF Appointment of Mr Robert George Purvis as a director - link opens in a new window - 2 pages (2 pages)
14 Jan 2013	AP03	Appointment of Mr David John Thorp as a secretary	View PDF Appointment of Mr David John Thorp as a secretary - link opens in a new window - 1 page (1 page)
28 Dec 2012	CERTNM	Company name changed treenergy biomass products and services LTD\certificate issued on 28/12/12 RES15 ‐ Change company name resolution on 2012-12-09	View PDF Company name changed treenergy biomass products and services LTD\certificate issued on 28/12/12 RES15 ‐ Change company name resolution on 2012-12-09 - link opens in a new window - 2 pages (2 pages)
28 Dec 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 1 page (1 page)
11 Nov 2012	AR01	Annual return made up to 9 November 2012 with full list of shareholders	View PDF Annual return made up to 9 November 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
16 Jun 2012	SH01	Statement of capital following an allotment of shares on 16 June 2012 GBP 1,000	View PDF Statement of capital following an allotment of shares on 16 June 2012 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
09 Nov 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 14 pages (14 pages)

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