BIRCH SOLUTIONS UK LIMITED

Company number 08521262

Date	Type	Description	View / Download
09 Mar 2018	AP01	Appointment of Mr Richard Mark Stansfield as a director on 6 February 2018	(2 pages)
21 Feb 2018	TM01	Termination of appointment of Jörg Ernst Meyer Zu Strohe as a director on 6 February 2018	(1 page)
21 Feb 2018	AP01	Appointment of Mr Martin David Haworth as a director on 6 February 2018	(2 pages)
21 Feb 2018	PSC02	Notification of Singleton Birch Limited as a person with significant control on 6 February 2018	(2 pages)
21 Feb 2018	PSC07	Cessation of Planet Biogas Group Gmbh as a person with significant control on 6 February 2018	(1 page)
21 Feb 2018	AD01	Registered office address changed from Unit 26 Sugarswell Business Park Shenington Banbury Oxfordshire OX15 6HW to Planet Biogas Uk Ltd Melton Ross Quarries Barnetby North Lincolnshire DN38 6AE on 21 February 2018	(1 page)
21 Feb 2018	AA01	Current accounting period extended from 31 December 2017 to 31 March 2018	(1 page)
26 May 2017	CS01	Confirmation statement made on 9 May 2017 with updates	(5 pages)
15 May 2017	AA	Accounts for a small company made up to 31 December 2016	(15 pages)
27 Jun 2016	AA	Accounts for a small company made up to 31 December 2015	(6 pages)
27 May 2016	AR01	Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 25,000	(3 pages)
28 Jul 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
21 May 2015	AR01	Annual return made up to 9 May 2015 with full list of shareholders Statement of capital on 2015-05-21 GBP 25,000	(3 pages)
08 Apr 2015	TM01	Termination of appointment of Hendrik Becker as a director on 18 March 2015	(1 page)
08 Apr 2015	AP01	Appointment of Mr Jörg Ernst Meyer Zu Strohe as a director on 18 March 2015	(2 pages)
28 Aug 2014	AA	Accounts for a small company made up to 31 December 2013	(6 pages)
12 Jun 2014	AR01	Annual return made up to 9 May 2014 with full list of shareholders Statement of capital on 2014-06-12 GBP 25,000	(3 pages)
27 Sep 2013	AD01	Registered office address changed from Trigen House Central Boulevard Blythe Valley Park, Shirley Solihull B90 8AB United Kingdom on 27 September 2013	(1 page)
10 Jun 2013	SH01	Statement of capital following an allotment of shares on 10 May 2013 GBP 25,000	(4 pages)
29 May 2013	AA01	Current accounting period shortened from 31 May 2014 to 31 December 2013	(3 pages)
29 May 2013	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
29 May 2013	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
29 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
09 May 2013	NEWINC	Incorporation	(22 pages)