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ESKEN BIOMASS TRANSPORT LIMITED

Company number 08331369

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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)
02 May 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Mar 2023	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
14 Feb 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Feb 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
03 Jan 2023	MR04	Satisfaction of charge 083313690001 in full	View PDF Satisfaction of charge 083313690001 in full - link opens in a new window - 1 page (1 page)
03 Jan 2023	MR04	Satisfaction of charge 083313690002 in full	View PDF Satisfaction of charge 083313690002 in full - link opens in a new window - 1 page (1 page)
03 Jan 2023	MR04	Satisfaction of charge 083313690003 in full	View PDF Satisfaction of charge 083313690003 in full - link opens in a new window - 1 page (1 page)
03 Jan 2023	MR04	Satisfaction of charge 083313690004 in full	View PDF Satisfaction of charge 083313690004 in full - link opens in a new window - 1 page (1 page)
21 Dec 2022	MR01	Registration of charge 083313690005, created on 15 December 2022	View PDF Registration of charge 083313690005, created on 15 December 2022 - link opens in a new window - 82 pages (82 pages)
19 Dec 2022	CS01	Confirmation statement made on 14 December 2022 with updates	View PDF Confirmation statement made on 14 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
10 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
10 Nov 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 5 pages (5 pages)
07 Sep 2022	AA	Full accounts made up to 28 February 2022	View PDF Full accounts made up to 28 February 2022 - link opens in a new window - 22 pages (22 pages)
20 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
20 Jul 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
26 May 2022	PSC05	Change of details for Stobart Energy Limited as a person with significant control on 25 April 2022	View PDF Change of details for Stobart Energy Limited as a person with significant control on 25 April 2022 - link opens in a new window - 2 pages (2 pages)
06 Apr 2022	CERTNM	Company name changed stobart biomass transport LIMITED\certificate issued on 06/04/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-04-04	View PDF Company name changed stobart biomass transport LIMITED\certificate issued on 06/04/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-04-04 - link opens in a new window - 3 pages (3 pages)
25 Feb 2022	AP01	Appointment of Mr Richard Neil Jenkins as a director on 4 February 2022	View PDF Appointment of Mr Richard Neil Jenkins as a director on 4 February 2022 - link opens in a new window - 2 pages (2 pages)
23 Feb 2022	AP01	Appointment of James Peter Drewe-Smith as a director on 4 February 2022	View PDF Appointment of James Peter Drewe-Smith as a director on 4 February 2022 - link opens in a new window - 2 pages (2 pages)
15 Dec 2021	CS01	Confirmation statement made on 14 December 2021 with no updates	View PDF Confirmation statement made on 14 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2021	AA	Full accounts made up to 28 February 2021	View PDF Full accounts made up to 28 February 2021 - link opens in a new window - 24 pages (24 pages)
10 Sep 2021	MR01	Registration of charge 083313690004, created on 26 August 2021	View PDF Registration of charge 083313690004, created on 26 August 2021 - link opens in a new window - 79 pages (79 pages)
27 Jul 2021	PSC05	Change of details for Stobart Biomass Products Limited as a person with significant control on 14 May 2020	View PDF Change of details for Stobart Biomass Products Limited as a person with significant control on 14 May 2020 - link opens in a new window - 2 pages (2 pages)
13 May 2021	TM01	Termination of appointment of Warwick Brady as a director on 30 April 2021	View PDF Termination of appointment of Warwick Brady as a director on 30 April 2021 - link opens in a new window - 1 page (1 page)
10 Mar 2021	AP01	Appointment of Nicholas Anthony Dilworth as a director on 8 March 2021	View PDF Appointment of Nicholas Anthony Dilworth as a director on 8 March 2021 - link opens in a new window - 2 pages (2 pages)

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