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FREE IDEAL BIOMASS (STAGE 1) LIMITED

Company number 08170258

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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)
16 Aug 2024 CS01 Confirmation statement made on 16 August 2024 with no updates
13 Jan 2024 AA Accounts for a dormant company made up to 31 March 2023
21 Dec 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
16 Aug 2023 CS01 Confirmation statement made on 16 August 2023 with no updates
07 Mar 2023 AP01 Appointment of Mr Bruno Leo Nello Berardelli as a director on 7 March 2023
28 Feb 2023 TM01 Termination of appointment of Rudolf Grabowski as a director on 28 February 2023
17 Nov 2022 TM01 Termination of appointment of Richard Carey Mathieson Burrell as a director on 11 November 2022
19 Aug 2022 CS01 Confirmation statement made on 16 August 2022 with updates
27 Jun 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jun 2022 MA Memorandum and Articles of Association
10 Jun 2022 AA Accounts for a dormant company made up to 31 March 2022
28 Apr 2022 PSC02 Notification of Amp Biomass Finco Limited as a person with significant control on 25 April 2022
28 Apr 2022 PSC07 Cessation of Aggregated Micro Power Infastructure Limited as a person with significant control on 25 April 2022
16 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
28 Sep 2021 CS01 Confirmation statement made on 16 August 2021 with no updates
05 May 2021 AP01 Appointment of Mr Rudolf Grabowski as a director on 5 May 2021
22 Dec 2020 AA Full accounts made up to 31 December 2019
02 Sep 2020 AA01 Current accounting period extended from 31 December 2020 to 31 March 2021
27 Aug 2020 AP01 Appointment of Mr Edward Sumption as a director on 27 August 2020
17 Aug 2020 CS01 Confirmation statement made on 16 August 2020 with no updates
04 Aug 2020 TM01 Termination of appointment of Ldc Corporate Director No. 5 Limited as a director on 31 July 2020
04 Aug 2020 TM01 Termination of appointment of Richard Anthony Lynn as a director on 31 July 2020
04 Aug 2020 AP01 Appointment of Mr Mark Tarry as a director on 31 July 2020
04 Aug 2020 AP01 Appointment of Mr Richard Carey Mathieson Burrell as a director on 31 July 2020
02 Jun 2020 TM02 Termination of appointment of Lauren Paton as a secretary on 1 June 2020