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BIOTECH ENERGY OPERATIONS LTD

Company number 08515513

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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)
13 Apr 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Jan 2021 GAZ1(A) First Gazette notice for voluntary strike-off
13 Jan 2021 DS01 Application to strike the company off the register
24 Dec 2020 MR04 Satisfaction of charge 085155130001 in full
18 May 2020 CS01 Confirmation statement made on 16 May 2020 with no updates
20 Dec 2019 AA Total exemption full accounts made up to 29 December 2018
25 Sep 2019 AA01 Previous accounting period shortened from 30 December 2018 to 29 December 2018
14 Jun 2019 CS01 Confirmation statement made on 16 May 2019 with no updates
17 Oct 2018 AD01 Registered office address changed from Office 11 Palatine Suite Coppull Enterprise Centre Mill Lane, Coppull Chorley Lancashire PR7 5BW England to 4th Floor, 36 Spital Square London E1 6DY on 17 October 2018
14 Sep 2018 AD01 Registered office address changed from 4th Floor, 36 Spital Square Spital Square London E1 6DY England to Office 11 Palatine Suite Coppull Enterprise Centre Mill Lane, Coppull Chorley Lancashire PR7 5BW on 14 September 2018
14 Jun 2018 AA Accounts for a small company made up to 30 December 2017
01 Jun 2018 CS01 Confirmation statement made on 16 May 2018 with no updates
01 Jun 2018 PSC02 Notification of Biotech Energy Services Limited as a person with significant control on 1 July 2017
01 Jun 2018 PSC07 Cessation of Craig Reeves as a person with significant control on 1 July 2017
06 Jul 2017 AA Accounts for a small company made up to 30 December 2016
14 Jun 2017 AP03 Appointment of Mr Graham Philip May as a secretary on 9 June 2017
14 Jun 2017 TM02 Termination of appointment of Dean Peter Bullen as a secretary on 9 June 2017
18 May 2017 CS01 Confirmation statement made on 16 May 2017 with updates
19 Jan 2017 TM01 Termination of appointment of David Peter Head as a director on 20 December 2016
19 Jan 2017 SH01 Statement of capital following an allotment of shares on 1 August 2016
  • GBP 2,700,100
06 Jan 2017 AA Accounts for a small company made up to 30 December 2015
16 Nov 2016 AUD Auditor's resignation
11 Nov 2016 AP01 Appointment of Mr Dean Peter Bullen as a director on 11 November 2016
26 Sep 2016 AA01 Previous accounting period shortened from 31 December 2015 to 30 December 2015
13 Jun 2016 AR01 Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 100