SUSTAINABLE BIOMASS PROGRAM LIMITED

Company number 08793480

Date	Type	Description	View / Download
21 Oct 2024	AP01	Appointment of Mr Michael Schytz as a director on 18 October 2024	(2 pages)
21 Oct 2024	AP01	Appointment of Ms Diane Ruth Nicholls as a director on 18 October 2024	(2 pages)
18 Oct 2024	TM01	Termination of appointment of Chiung Cheng Wong as a director on 26 September 2024	(1 page)
02 Oct 2024	TM01	Termination of appointment of John Keith Keppler as a director on 3 September 2024	(1 page)
25 Aug 2024	AA	Accounts for a small company made up to 31 December 2023	(20 pages)
08 Apr 2024	TM01	Termination of appointment of Peter Jacobus Wilhelmus Gerardus Schouwenberg as a director on 3 April 2024	(1 page)
17 Jan 2024	CS01	Confirmation statement made on 17 January 2024 with no updates	(3 pages)
20 Dec 2023	AP01	Appointment of Mr Mihkel Jugaste as a director on 30 November 2023	(2 pages)
02 Nov 2023	AP01	Appointment of Mr Alan Paul Knight as a director on 15 October 2023	(2 pages)
15 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	(20 pages)
22 Jun 2023	TM01	Termination of appointment of Raul Kirjanen as a director on 14 June 2023	(1 page)
02 Apr 2023	TM01	Termination of appointment of Dwight Daniel Willard Gardiner as a director on 16 March 2023	(1 page)
31 Mar 2023	AD01	Registered office address changed from C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD United Kingdom to 71 Queen Victoria Street London EC4V 4BE on 31 March 2023	(1 page)
13 Mar 2023	CS01	Confirmation statement made on 17 January 2023 with no updates	(3 pages)
10 Mar 2023	RP04AP01	Second filing for the appointment of Chiung Cheng Wong as a director	(3 pages)
09 Mar 2023	CH01	Director's details changed for Mr Francis John Sullivan on 12 December 2022	(2 pages)
22 Jul 2022	AA	Accounts for a small company made up to 31 December 2021	(19 pages)
10 Feb 2022	CS01	Confirmation statement made on 17 January 2022 with no updates	(3 pages)
16 Dec 2021	AP01	Appointment of David Chiung Cheng Wong as a director on 13 December 2021 ANNOTATION Clarification a second filed AP01 was registered on 10/03/2023.	(3 pages)
16 Dec 2021	AP01	Appointment of Raul Kirjanen as a director on 13 December 2021	(2 pages)
14 Dec 2021	TM01	Termination of appointment of Vaughan Tod Bassett as a director on 12 December 2021	(1 page)
14 Dec 2021	TM01	Termination of appointment of Arnold Janis Richard Dale as a director on 12 December 2021	(1 page)
16 Jul 2021	AA	Accounts for a small company made up to 31 December 2020	(19 pages)
16 Apr 2021	AP01	Appointment of Annawati Van Paddenburg as a director on 7 April 2021	(2 pages)
22 Feb 2021	CS01	Confirmation statement made on 17 January 2021 with no updates	(3 pages)