BIO GREEN ENERGY LTD

Company number 08378295

Date	Type	Description	View / Download
12 Jan 2017	TM01	Termination of appointment of Robert Peter Smith as a director on 27 December 2016	(1 page)
10 Jan 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 Dec 2016	TM01	Termination of appointment of Brian Robert Ward as a director on 13 December 2016	(1 page)
21 Dec 2016	TM01	Termination of appointment of Stephen Thomas Dunn as a director on 13 December 2016	(1 page)
08 Apr 2016	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
31 Mar 2016	AD01	Registered office address changed from , Unit 10 Greenbox Westonhall Road, Stoke Prior, Bromsgrove Birmingham, B60 4AL to Albany Chambers 26 Bridge Road East Suite F6 Welwyn Garden City Hertfordshire AL7 1HL on 31 March 2016	(1 page)
31 Mar 2016	AR01	Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 1,000 ANNOTATION Clarification a second filed AR01 was registered on 27/01/2017.	(8 pages)
22 Dec 2015	MR01	Registration of charge 083782950001, created on 7 December 2015	(40 pages)
18 Jun 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 28 January 2015	(19 pages)
04 Jun 2015	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification Director- Jim McLaughlin	(4 pages)
19 May 2015	TM01	Termination of appointment of Jim Albert Mclaughlin as a director on 21 December 2014 ANNOTATION Clarification a second filed TM01 was registered on 04/06/2015	(2 pages)
24 Feb 2015	AR01	Annual return made up to 28 January 2015 with full list of shareholders Statement of capital on 2015-02-24 GBP 1,000 ANNOTATION Clarification a second filed AR01 was registered on 18/06/2015	(8 pages)
22 Jan 2015	AA	Total exemption full accounts made up to 31 December 2013	(7 pages)
17 Oct 2014	AA01	Previous accounting period shortened from 31 January 2014 to 31 December 2013	(1 page)
21 Mar 2014	SH01	Statement of capital following an allotment of shares on 5 December 2013 GBP 1,000	(3 pages)
20 Feb 2014	AR01	Annual return made up to 28 January 2014 with full list of shareholders Statement of capital on 2014-02-20 GBP 1,000	(8 pages)
17 Dec 2013	AD01	Registered office address changed from , 10 Archery Lane, Winchester, Hampshire, SO23 8GG, England on 17 December 2013	(2 pages)
08 Jul 2013	AP01	Appointment of Mr Brian Robert Ward as a director	(2 pages)
08 Jul 2013	AP01	Appointment of Mr Stephen Thomas Dunn as a director	(2 pages)
25 Jun 2013	AP01	Appointment of Mr Robert Peter Smith as a director	(2 pages)
12 Jun 2013	AP01	Appointment of Mr Jim Albert Mclaughlin as a director	(2 pages)
12 Jun 2013	AD01	Registered office address changed from , First Floor 2 Woodberry Grove, North Finchley, London, N12 0DR, England on 12 June 2013	(1 page)
12 Jun 2013	AP01	Appointment of Mr Michael John Evans as a director	(2 pages)
10 Jun 2013	TM02	Termination of appointment of Melinda Beckett-Hughes as a secretary	(1 page)
14 Feb 2013	CH01	Director's details changed for Ryan Mcgee on 4 February 2013	(3 pages)