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BIO ENERGY ENGINEERING LIMITED

Company number 08113582

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Confirmation statements / Annual returns Incorporation Officers

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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)
17 Jul 2015	AR01	Annual return made up to 21 June 2015 with full list of shareholders Statement of capital on 2015-07-17 GBP 1,531,000	View PDF Annual return made up to 21 June 2015 with full list of shareholders Statement of capital on 2015-07-17 GBP 1,531,000 - link opens in a new window - 4 pages (4 pages)
29 Jun 2015	AA	Total exemption full accounts made up to 30 September 2014	View PDF Total exemption full accounts made up to 30 September 2014 - link opens in a new window - 8 pages (8 pages)
25 Sep 2014	AD01	Registered office address changed from First Floor 27 Gloucester Place London W1U 8HU to C/O Mcclure Naismith Llp Equitable House 47 King William Street London EC4R 9AF on 25 September 2014	View PDF Registered office address changed from First Floor 27 Gloucester Place London W1U 8HU to C/O Mcclure Naismith Llp Equitable House 47 King William Street London EC4R 9AF on 25 September 2014 - link opens in a new window - 1 page (1 page)
04 Aug 2014	AR01	Annual return made up to 21 June 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 1	View PDF Annual return made up to 21 June 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 1 - link opens in a new window - 3 pages (3 pages)
07 Mar 2014	AA	Total exemption full accounts made up to 30 September 2013	View PDF Total exemption full accounts made up to 30 September 2013 - link opens in a new window - 8 pages (8 pages)
20 Aug 2013	AR01	Annual return made up to 21 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-20	View PDF Annual return made up to 21 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-20 - link opens in a new window - 3 pages (3 pages)
18 Oct 2012	AP01	Appointment of Peter Franklin as a director	View PDF Appointment of Peter Franklin as a director - link opens in a new window - 2 pages (2 pages)
16 Oct 2012	AA01	Current accounting period extended from 30 June 2013 to 30 September 2013	View PDF Current accounting period extended from 30 June 2013 to 30 September 2013 - link opens in a new window - 1 page (1 page)
21 Jun 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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