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BIRMINGHAM BIO POWER LIMITED

Company number 08145428

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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)
08 Jul 2024 CS01 Confirmation statement made on 1 July 2024 with no updates
18 Dec 2023 AP01 Appointment of Ms Chloe Marlow as a director on 8 December 2023
18 Dec 2023 AP01 Appointment of Ms Anna Louise Bath as a director on 8 December 2023
18 Dec 2023 TM01 Termination of appointment of Saira Jane Johnston as a director on 8 December 2023
18 Dec 2023 TM01 Termination of appointment of Rollo Andrew Johnstone Wright as a director on 8 December 2023
12 Dec 2023 TM01 Termination of appointment of Elizabeth Ann Watkins as a director on 4 December 2023
26 Sep 2023 AA Accounts for a small company made up to 31 December 2022
12 Jul 2023 CS01 Confirmation statement made on 1 July 2023 with no updates
14 Mar 2023 AP01 Appointment of Mr Edward Barnaby Russell Simpson as a director on 9 March 2023
14 Mar 2023 TM01 Termination of appointment of Philip William Kent as a director on 9 March 2023
28 Sep 2022 AA Accounts for a small company made up to 31 December 2021
01 Jul 2022 CS01 Confirmation statement made on 1 July 2022 with updates
01 Feb 2022 AP01 Appointment of Ms Elizabeth Ann Watkins as a director on 26 January 2022
01 Feb 2022 AP01 Appointment of Mr Ian Christopher Gaunt as a director on 26 January 2022
01 Sep 2021 MR01 Registration of charge 081454280004, created on 23 August 2021
27 Jul 2021 CS01 Confirmation statement made on 17 July 2021 with updates
08 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
12 May 2021 AA Total exemption full accounts made up to 31 December 2019
07 May 2021 AP01 Appointment of Mr Nicholas Simon Parker as a director on 1 May 2021
07 May 2021 AP01 Appointment of Mr Rollo Andrew Johnstone Wright as a director on 1 May 2021
20 Apr 2021 CS01 Confirmation statement made on 17 July 2020 with no updates
29 Mar 2021 AM10 Administrator's progress report
29 Mar 2021 AM21 Notice of end of Administration
26 Mar 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Mar 2021 MA Memorandum and Articles of Association