BIOTECH ENERGY (ESCO 33) LIMITED

Company number 08717811

Date	Type	Description	View / Download
14 Jun 2016	AD01	Registered office address changed from Unit 33 Wellington Park South Dunes Way Liverpool Merseyside L5 9RJ to 4th Floor, 36 Spital Square London E1 6DY on 14 June 2016	(1 page)
02 Jun 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-01	(3 pages)
29 Apr 2016	TM01	Termination of appointment of William Mansell Shotton as a director on 19 April 2016	(1 page)
21 Mar 2016	MR01	Registration of charge 087178110001, created on 16 March 2016	(46 pages)
11 Feb 2016	TM01	Termination of appointment of Mark Stuart Partridge as a director on 27 January 2016	(2 pages)
22 Oct 2015	AR01	Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 100	(5 pages)
14 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(7 pages)
14 Oct 2014	AR01	Annual return made up to 3 October 2014 with full list of shareholders Statement of capital on 2014-10-14 GBP 100	(5 pages)
08 Oct 2014	AP01	Appointment of Mr David Peter Head as a director on 1 September 2014	(2 pages)
08 Oct 2014	AP01	Appointment of Mr Mark Partridge as a director on 1 September 2014	(2 pages)
03 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(3 pages)
13 Aug 2014	AA01	Previous accounting period shortened from 31 October 2014 to 31 December 2013	(3 pages)
11 Jun 2014	SH01	Statement of capital following an allotment of shares on 11 June 2014 GBP 100	(3 pages)
11 Jun 2014	AP03	Appointment of Mr Dean Peter Bullen as a secretary	(2 pages)
11 Jun 2014	AP01	Appointment of Mr Dean Peter Bullen as a director	(2 pages)
11 Jun 2014	TM02	Termination of appointment of Emma Shotton as a secretary	(1 page)
03 Oct 2013	NEWINC	Incorporation	(50 pages)

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