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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)
25 Mar 2021 PSC07 Cessation of Tyseley Bio Power Limited as a person with significant control on 19 March 2021
25 Mar 2021 PSC02 Notification of Gravis Asset Holdings Limited as a person with significant control on 19 March 2021
24 Mar 2021 MR01 Registration of charge 081454280003, created on 19 March 2021
22 Mar 2021 TM01 Termination of appointment of David Pike as a director on 19 March 2021
22 Mar 2021 TM01 Termination of appointment of Emily Josephine Lake as a director on 19 March 2021
22 Mar 2021 AD01 Registered office address changed from 2nd Floor 110 Cannon Street London EC4N 6EU to 24 Savile Row London W1S 2ES on 22 March 2021
22 Mar 2021 TM01 Termination of appointment of Brian Roland Walker as a director on 19 March 2021
22 Mar 2021 TM01 Termination of appointment of Alon Laniado as a director on 19 March 2021
22 Mar 2021 TM01 Termination of appointment of Ian Charles Brooking as a director on 19 March 2021
22 Mar 2021 TM01 Termination of appointment of Nicholas Searle Gamble as a director on 19 March 2021
22 Mar 2021 AP01 Appointment of Saira Johnston as a director on 19 March 2021
22 Mar 2021 AP01 Appointment of Mr Philip William Kent as a director on 19 March 2021
18 Jan 2021 AM10 Administrator's progress report
16 Sep 2020 AM02 Statement of affairs with form AM02SOA
28 Aug 2020 AM06 Notice of deemed approval of proposals
19 Aug 2020 AM06 Notice of deemed approval of proposals
19 Aug 2020 AM03 Statement of administrator's proposal
13 Aug 2020 AM03 Statement of administrator's proposal
25 Jun 2020 AD01 Registered office address changed from 2nd Floor 110 Cannon Street London EC4N 6EU to 2nd Floor 110 Cannon Street London EC4N 6EU on 25 June 2020
19 Jun 2020 AD01 Registered office address changed from Blythe House Blythe Park Cresswell Stoke-on-Trent Staffordshire ST11 9rd to 2nd Floor 110 Cannon Street London EC4N 6EU on 19 June 2020
17 Jun 2020 AM01 Appointment of an administrator
23 Sep 2019 AA Full accounts made up to 31 December 2018
26 Jul 2019 CS01 Confirmation statement made on 17 July 2019 with no updates
18 Jun 2019 AP01 Appointment of Ms Emily Josephine Lake as a director on 18 June 2019
18 Jun 2019 TM01 Termination of appointment of Benedict William John Thorp Wright as a director on 18 June 2019