GREENERGY BIOFUELS TEESSIDE LIMITED

Company number 08460063

Date	Type	Description	View / Download
01 Apr 2015	TM01	Termination of appointment of Daniel Roger Harris as a director on 30 January 2015	(2 pages)
20 Mar 2015	MR04	Satisfaction of charge 084600630001 in full	(4 pages)
16 Mar 2015	AA01	Current accounting period extended from 31 March 2015 to 14 April 2015	(3 pages)
18 Feb 2015	TM01	Termination of appointment of James Duncan Ross as a director on 30 January 2015	(2 pages)
18 Feb 2015	TM01	Termination of appointment of Edward O'dea as a director on 30 January 2015	(2 pages)
18 Feb 2015	AP01	Appointment of Mr Paul Trevor Bateson as a director on 30 January 2015	(3 pages)
18 Feb 2015	AP01	Appointment of Mr Andrew William Owens as a director on 30 January 2015	(3 pages)
18 Feb 2015	AP03	Appointment of Richard William Clifton as a secretary on 30 January 2015	(3 pages)
18 Feb 2015	AD01	Registered office address changed from York House Seymour Street London W1H 7JT to 198 High Holborn London WC1V 7BD on 18 February 2015	(2 pages)
30 Jan 2015	CERTNM	Company name changed harvest biofuels LIMITED\certificate issued on 30/01/15 RES15 ‐ Change company name resolution on 2015-01-30	(2 pages)
30 Jan 2015	CONNOT	Change of name notice	(2 pages)
22 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	(2 pages)
22 Sep 2014	AP03	Appointment of Mr Daniel Roger Harris as a secretary on 22 September 2014	(2 pages)
18 Aug 2014	AP01	Appointment of Mr Daniel Roger Harris as a director on 18 August 2014	(2 pages)
18 Aug 2014	TM01	Termination of appointment of Fariyal Khanbabi as a director on 18 August 2014	(1 page)
12 Jul 2014	MR01	Registration of charge 084600630001, created on 11 July 2014	(35 pages)
27 May 2014	AP01	Appointment of Ms Fariyal Khanbabi as a director	(2 pages)
27 May 2014	AP01	Appointment of Mr James Duncan Ross as a director	(2 pages)
31 Mar 2014	AR01	Annual return made up to 25 March 2014 with full list of shareholders Statement of capital on 2014-03-31 GBP 1	(3 pages)
31 Mar 2014	CH01	Director's details changed for Edward O'dea on 18 November 2013	(2 pages)
14 Nov 2013	AD01	Registered office address changed from 2 Cavendish Square London W1G 0PU England on 14 November 2013	(1 page)
31 Jul 2013	CERTNM	Company name changed business access LTD\certificate issued on 31/07/13 RES15 ‐ Change company name resolution on 2013-07-30 NM01 ‐ Change of name by resolution	(3 pages)
09 May 2013	AP01	Appointment of Edward O'dea as a director	(2 pages)
09 May 2013	TM01	Termination of appointment of Adrian Koe as a director	(1 page)
09 May 2013	TM01	Termination of appointment of Westco Directors Limited as a director	(1 page)