Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Sep 2022 |
CS01 |
Confirmation statement made on 3 August 2022 with no updates
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09 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2020
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10 Feb 2022 |
PSC02 |
Notification of Willen Group Ltd as a person with significant control on 8 February 2022
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10 Feb 2022 |
PSC07 |
Cessation of Bioenergy Infrastructure Holdings Limited as a person with significant control on 8 February 2022
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10 Feb 2022 |
PSC07 |
Cessation of Foresight Environmental Gp Co. Limited as a person with significant control on 8 February 2022
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10 Feb 2022 |
AP01 |
Appointment of Mr David Brian Williams as a director on 8 February 2022
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10 Feb 2022 |
AP01 |
Appointment of Mr Howard David Glyn Williams as a director on 8 February 2022
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10 Feb 2022 |
TM01 |
Termination of appointment of Stefania Trivellato as a director on 8 February 2022
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10 Feb 2022 |
MR01 |
Registration of charge 079336510009, created on 8 February 2022
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11 Oct 2021 |
RP04AR01 |
Second filing of the annual return made up to 2 February 2015
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26 Aug 2021 |
CS01 |
Confirmation statement made on 3 August 2021 with no updates
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25 Aug 2021 |
CH01 |
Director's details changed for Miss Stefania Trivellato on 25 August 2021
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10 Jul 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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08 Jul 2021 |
MR01 |
Registration of charge 079336510008, created on 5 July 2021
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12 May 2021 |
RP04AR01 |
Second filing of the annual return made up to 2 February 2016
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18 Mar 2021 |
CH01 |
Director's details changed for Miss Stefania Trivellato on 1 February 2021
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18 Mar 2021 |
CH01 |
Director's details changed for Mrs Stefania Trivellato on 1 February 2021
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21 Dec 2020 |
AA01 |
Previous accounting period shortened from 31 December 2019 to 30 December 2019
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24 Oct 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 February 2017
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03 Aug 2020 |
PSC07 |
Cessation of Uk Waste Resources & Energy Investments (Gp) Limited as a person with significant control on 16 January 2020
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03 Aug 2020 |
PSC02 |
Notification of Uk Waste Resources & Energy Investments (Gp) Limited as a person with significant control on 6 April 2016
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03 Aug 2020 |
PSC02 |
Notification of Foresight Environmental Gp Co. Limited as a person with significant control on 6 April 2016
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03 Aug 2020 |
PSC07 |
Cessation of European Investment Bank as a person with significant control on 6 April 2016
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03 Aug 2020 |
CS01 |
Confirmation statement made on 3 August 2020 with no updates
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17 Feb 2020 |
PSC02 |
Notification of Bioenergy Infrastructure Holdings Limited as a person with significant control on 16 January 2020
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