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HERRIARD BIO POWER LIMITED

Company number 08453453

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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)
01 Aug 2017	CH01	Director's details changed for Mr Julian David Marks on 1 August 2017	View PDF Director's details changed for Mr Julian David Marks on 1 August 2017 - link opens in a new window - 2 pages (2 pages)
31 Mar 2017	CS01	Confirmation statement made on 20 March 2017 with updates	View PDF Confirmation statement made on 20 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
28 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 12 pages (12 pages)
30 Aug 2016	AP01	Appointment of Dr Henry Kinloch as a director on 30 August 2016	View PDF Appointment of Dr Henry Kinloch as a director on 30 August 2016 - link opens in a new window - 2 pages (2 pages)
22 Mar 2016	AR01	Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 1	View PDF Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 1 - link opens in a new window - 5 pages (5 pages)
13 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)
01 May 2015	TM01	Termination of appointment of Christopher Robin Cooper as a director on 30 April 2015	View PDF Termination of appointment of Christopher Robin Cooper as a director on 30 April 2015 - link opens in a new window - 1 page (1 page)
23 Mar 2015	AR01	Annual return made up to 20 March 2015 with full list of shareholders Statement of capital on 2015-03-23 GBP 1	View PDF Annual return made up to 20 March 2015 with full list of shareholders Statement of capital on 2015-03-23 GBP 1 - link opens in a new window - 6 pages (6 pages)
30 Sep 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
24 Mar 2014	AR01	Annual return made up to 20 March 2014 with full list of shareholders Statement of capital on 2014-03-24 GBP 1	View PDF Annual return made up to 20 March 2014 with full list of shareholders Statement of capital on 2014-03-24 GBP 1 - link opens in a new window - 6 pages (6 pages)
06 Apr 2013	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
06 Apr 2013	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 6 pages (6 pages)
28 Mar 2013	AA01	Current accounting period shortened from 31 March 2014 to 31 December 2013	View PDF Current accounting period shortened from 31 March 2014 to 31 December 2013 - link opens in a new window - 1 page (1 page)
20 Mar 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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