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WEST COUNTRY BIOMASS LIMITED

Company number 08291741

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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)
05 Aug 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 4 pages (4 pages)
18 Jul 2014	SH01	Statement of capital following an allotment of shares on 15 July 2014 GBP 6.6666	View PDF Statement of capital following an allotment of shares on 15 July 2014 GBP 6.6666 - link opens in a new window - 6 pages (6 pages)
20 Nov 2013	AR01	Annual return made up to 13 November 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-11-20	View PDF Annual return made up to 13 November 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-11-20 - link opens in a new window - 10 pages (10 pages)
19 Nov 2013	CH01	Director's details changed for Mr Andrew John Waters on 19 November 2013	View PDF Director's details changed for Mr Andrew John Waters on 19 November 2013 - link opens in a new window - 2 pages (2 pages)
19 Nov 2013	AA01	Current accounting period extended from 30 November 2013 to 31 March 2014	View PDF Current accounting period extended from 30 November 2013 to 31 March 2014 - link opens in a new window - 1 page (1 page)
18 Nov 2013	SH01	Statement of capital following an allotment of shares on 17 October 2013 GBP 6.66660	View PDF Statement of capital following an allotment of shares on 17 October 2013 GBP 6.66660 - link opens in a new window - 7 pages (7 pages)
15 Nov 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 19 pages (19 pages)
30 Apr 2013	CH01	Director's details changed for Mr Mark Benns on 30 April 2013	View PDF Director's details changed for Mr Mark Benns on 30 April 2013 - link opens in a new window - 2 pages (2 pages)
30 Apr 2013	CH01	Director's details changed for Mr Adrian Oliver on 30 April 2013	View PDF Director's details changed for Mr Adrian Oliver on 30 April 2013 - link opens in a new window - 2 pages (2 pages)
11 Feb 2013	TM01	Termination of appointment of Valerie Whalley as a director	View PDF Termination of appointment of Valerie Whalley as a director - link opens in a new window - 1 page (1 page)
11 Feb 2013	AP01	Appointment of Mr Mark Benns as a director	View PDF Appointment of Mr Mark Benns as a director - link opens in a new window - 2 pages (2 pages)
11 Feb 2013	AP01	Appointment of Mr Adrian Oliver as a director	View PDF Appointment of Mr Adrian Oliver as a director - link opens in a new window - 2 pages (2 pages)
11 Feb 2013	AP01	Appointment of Mr John Richard Owen as a director	View PDF Appointment of Mr John Richard Owen as a director - link opens in a new window - 2 pages (2 pages)
11 Feb 2013	AP01	Appointment of Mr Andrew Waters as a director	View PDF Appointment of Mr Andrew Waters as a director - link opens in a new window - 2 pages (2 pages)
10 Jan 2013	AP01	Appointment of Ms Valerie Whalley as a director	View PDF Appointment of Ms Valerie Whalley as a director - link opens in a new window - 2 pages (2 pages)
10 Jan 2013	TM01	Termination of appointment of Jai Singh as a director	View PDF Termination of appointment of Jai Singh as a director - link opens in a new window - 1 page (1 page)
07 Jan 2013	SH02	Sub-division of shares on 12 December 2012	View PDF Sub-division of shares on 12 December 2012 - link opens in a new window - 5 pages (5 pages)
13 Nov 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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