Advanced company searchLink opens in new window

GREEN BIOFUELS LIMITED

Company number 08751533

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
20 Mar 2019 MR01 Registration of charge 087515330006, created on 11 March 2019
14 Mar 2019 MR01 Registration of charge 087515330005, created on 11 March 2019
07 Feb 2019 CS01 Confirmation statement made on 31 January 2019 with updates
17 Aug 2018 AA Total exemption full accounts made up to 31 October 2017
12 Jun 2018 AP01 Appointment of Mr Magnus Piers Christian Hammick as a director on 12 June 2018
12 Jun 2018 TM01 Termination of appointment of Freeny Nicole Miranda Hammick as a director on 12 June 2018
01 Jun 2018 MR04 Satisfaction of charge 087515330004 in full
17 May 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
15 May 2018 SH01 Statement of capital following an allotment of shares on 23 April 2018
  • GBP 1,121.71511
18 Apr 2018 TM01 Termination of appointment of Luke Joseph Webster as a director on 28 March 2018
18 Apr 2018 AD01 Registered office address changed from 30 Percy Street London W1T 2DB to 2 Chester Row London SW1W 9JH on 18 April 2018
18 Apr 2018 TM02 Termination of appointment of Luke Joseph Webster as a secretary on 28 March 2018
17 Apr 2018 CS01 Confirmation statement made on 31 January 2018 with updates
17 Jan 2018 DISS40 Compulsory strike-off action has been discontinued
16 Jan 2018 GAZ1 First Gazette notice for compulsory strike-off
13 Jan 2018 MR04 Satisfaction of charge 087515330002 in full
13 Jan 2018 MR04 Satisfaction of charge 087515330003 in full
12 Jan 2018 CS01 Confirmation statement made on 28 October 2017 with updates
12 Jan 2018 PSC01 Notification of Magnus Hammick as a person with significant control on 3 October 2017
11 Jan 2018 PSC01 Notification of William Tebbit as a person with significant control on 3 October 2017
11 Jan 2018 PSC09 Withdrawal of a person with significant control statement on 11 January 2018
07 Dec 2017 MR04 Satisfaction of charge 087515330001 in full
17 Oct 2017 SH08 Change of share class name or designation
17 Oct 2017 SH08 Change of share class name or designation
10 Oct 2017 AP01 Appointment of Freeny Nicole Miranda Hammick as a director on 3 October 2017