MERSEY BIOENERGY LTD

Company number 08340155

Date	Type	Description	View / Download
13 Jan 2021	TM01	Termination of appointment of Christian Grundtvig as a director on 13 January 2021	(1 page)
13 Jan 2021	AP01	Appointment of Karsten Valsted Larsen as a director on 13 January 2021	(2 pages)
13 Jan 2021	AP01	Appointment of Mr Andrew Richardson as a director on 13 January 2021	(2 pages)
29 Jun 2020	TM01	Termination of appointment of Robert Hamish Mcpherson as a director on 8 June 2020	(1 page)
29 Jun 2020	PSC05	Change of details for Mersey Bioenergy Holdings Ltd as a person with significant control on 29 June 2020	(2 pages)
29 Jun 2020	AP01	Appointment of Mr Neil Mather Jackson Bennett as a director on 8 June 2020	(2 pages)
04 Jun 2020	AP01	Appointment of Mr Richard Neil Jenkins as a director on 2 June 2020	(2 pages)
03 Jun 2020	TM01	Termination of appointment of Benjamin Mark Whawell as a director on 2 June 2020	(1 page)
19 Mar 2020	AD01	Registered office address changed from Abbey House 1650 Arlington Business Park Theale Reading Berkshire RG7 4SA England to C/O Bioenergy Infrastructure Limited, Davidson House Forbury Square Reading RG1 3EU on 19 March 2020	(1 page)
02 Jan 2020	CS01	Confirmation statement made on 19 December 2019 with no updates	(3 pages)
18 Nov 2019	AA	Full accounts made up to 31 December 2018	(25 pages)
22 Oct 2019	TM01	Termination of appointment of Andrew Street as a director on 18 September 2019	(1 page)
11 Oct 2019	PSC05	Change of details for Mersey Bioenergy Holdings Ltd as a person with significant control on 1 October 2019	(2 pages)
05 Aug 2019	TM02	Termination of appointment of Ailison Louise Mitchell as a secretary on 1 August 2019	(1 page)
01 Aug 2019	MR01	Registration of charge 083401550002, created on 31 July 2019	(10 pages)
16 Jul 2019	AD01	Registered office address changed from C/O Albany Spc Services Ltd 3rd Floor 3-5 Charlotte Street Manchester M1 4HB England to Abbey House 1650 Arlington Business Park Theale Reading Berkshire RG7 4SA on 16 July 2019	(1 page)
23 Apr 2019	AP01	Appointment of Mr Benjamin Mark Whawell as a director on 28 February 2019	(2 pages)
23 Apr 2019	TM01	Termination of appointment of Richard Edward Charles Butcher as a director on 28 February 2019	(1 page)
19 Dec 2018	CS01	Confirmation statement made on 19 December 2018 with no updates	(3 pages)
28 Sep 2018	AP01	Appointment of Mr Robert Hamish Mcpherson as a director on 27 September 2018	(2 pages)
28 Sep 2018	TM01	Termination of appointment of Alan Montagu as a director on 27 September 2018	(1 page)
13 Jul 2018	AA	Full accounts made up to 31 December 2017	(24 pages)
03 Jan 2018	CS01	Confirmation statement made on 21 December 2017 with updates	(3 pages)
10 May 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
09 Mar 2017	CH01	Director's details changed for Mr Richard Edward Charles Butcher on 9 March 2017	(2 pages)

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