HERRIARD BIO POWER LIMITED

Company number 08453453

Date	Type	Description	View / Download
22 Apr 2020	TM01	Termination of appointment of Julian David Marks as a director on 15 April 2020	(1 page)
22 Apr 2020	TM01	Termination of appointment of Nicholas James Lake as a director on 15 April 2020	(1 page)
22 Apr 2020	AD01	Registered office address changed from Sefter Farm Pagham Road Bognor Regis PO21 3PX to C/O Rke Biogroup Ltd, Summit House 12 Red Lion Square London WC1R 4QH on 22 April 2020	(1 page)
22 Apr 2020	TM01	Termination of appointment of Henry Kinloch as a director on 15 April 2020	(1 page)
22 Apr 2020	TM01	Termination of appointment of Peter Charles Barfoot as a director on 15 April 2020	(1 page)
17 Apr 2020	AP01	Appointment of Mr Darren Andrew Cartwright as a director on 15 April 2020	(2 pages)
17 Apr 2020	AP01	Appointment of Mr Simon Richard Barris as a director on 15 April 2020	(2 pages)
16 Apr 2020	MR01	Registration of charge 084534530003, created on 15 April 2020	(49 pages)
20 Mar 2020	CS01	Confirmation statement made on 20 March 2020 with no updates	(3 pages)
30 Jan 2020	MR04	Satisfaction of charge 2 in full	(1 page)
24 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	(11 pages)
20 Mar 2019	CS01	Confirmation statement made on 20 March 2019 with no updates	(3 pages)
27 Nov 2018	PSC07	Cessation of Nicholas James Lake as a person with significant control on 27 November 2018	(1 page)
27 Nov 2018	PSC07	Cessation of Julian David Marks as a person with significant control on 27 November 2018	(1 page)
27 Nov 2018	PSC07	Cessation of Henry Kinloch as a person with significant control on 27 November 2018	(1 page)
27 Nov 2018	PSC07	Cessation of Peter Charles Barfoot as a person with significant control on 27 November 2018	(1 page)
27 Nov 2018	PSC02	Notification of Barfoot Energy Projects Ltd as a person with significant control on 6 April 2016	(1 page)
01 May 2018	AA	Accounts for a small company made up to 31 December 2017	(10 pages)
20 Mar 2018	CS01	Confirmation statement made on 20 March 2018 with no updates	(3 pages)
29 Sep 2017	PSC01	Notification of Julian David Marks as a person with significant control on 6 April 2016	(2 pages)
29 Sep 2017	PSC01	Notification of Nicholas James Lake as a person with significant control on 6 April 2016	(2 pages)
29 Sep 2017	PSC01	Notification of Henry Kinloch as a person with significant control on 6 April 2016	(2 pages)
29 Sep 2017	PSC01	Notification of Peter Charles Barfoot as a person with significant control on 6 April 2016	(2 pages)
29 Sep 2017	PSC09	Withdrawal of a person with significant control statement on 29 September 2017	(2 pages)
26 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(11 pages)