SUSTAINABLE BIOMASS PROGRAM LIMITED

Company number 08793480

Date	Type	Description	View / Download
22 Feb 2021	CH01	Director's details changed for Arnold Janis Richard Dale on 1 October 2020	(2 pages)
08 Dec 2020	TM01	Termination of appointment of Katherine Jane Willis as a director on 1 December 2020	(1 page)
08 Jul 2020	AA	Accounts for a small company made up to 31 December 2019	(19 pages)
17 Jan 2020	CS01	Confirmation statement made on 17 January 2020 with no updates	(3 pages)
16 Jan 2020	CS01	Confirmation statement made on 27 November 2019 with no updates	(3 pages)
16 Jan 2020	CH01	Director's details changed for Mr Francis John Sullivan on 13 January 2020	(2 pages)
06 Jan 2020	MA	Memorandum and Articles of Association	(14 pages)
24 Dec 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
02 Sep 2019	AD01	Registered office address changed from C/O Pkf Littlejohn, 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD United Kingdom to C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD on 2 September 2019	(1 page)
20 Jun 2019	AA	Accounts for a small company made up to 31 December 2018	(18 pages)
11 Jan 2019	AP01	Appointment of Thomas Søndergaard Lyse as a director on 13 December 2018	(2 pages)
09 Jan 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
31 Dec 2018	TM01	Termination of appointment of Orsted Bioenergy & Thermal Power a/S as a director on 13 December 2018	(1 page)
31 Dec 2018	TM01	Termination of appointment of Rwe Ag as a director on 13 December 2018	(1 page)
31 Dec 2018	TM01	Termination of appointment of Hofor Energiproduktion a/S as a director on 13 December 2018	(1 page)
31 Dec 2018	TM01	Termination of appointment of Uniper Global Commodities Se as a director on 13 December 2018	(1 page)
31 Dec 2018	TM01	Termination of appointment of Drax Power Limited as a director on 13 December 2018	(1 page)
31 Dec 2018	TM01	Termination of appointment of Carsten Huljus as a director on 13 December 2018	(1 page)
31 Dec 2018	TM01	Termination of appointment of Mgt Teeside Limited as a director on 13 December 2018	(1 page)
31 Dec 2018	TM01	Termination of appointment of Engie S.A. as a director on 13 December 2018	(1 page)
31 Dec 2018	TM01	Termination of appointment of Vattenfall Ab (Publ) as a director on 13 December 2018	(1 page)
28 Dec 2018	AP01	Appointment of Mr Dwight Daniel Willard Gardiner as a director on 13 December 2018	(2 pages)
28 Dec 2018	AP01	Appointment of Arnold William Bercov as a director on 13 December 2018	(2 pages)
28 Dec 2018	AP01	Appointment of Arnold Janis Richard Dale as a director on 13 December 2018	(2 pages)
28 Dec 2018	AP01	Appointment of John Keith Keppler as a director on 13 December 2018	(2 pages)