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LIGNA BIOMASS LIMITED

Company number 08918422

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Confirmation statements / Annual returns Incorporation Officers

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)
21 Feb 2024	ANNOTATION	Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
21 Feb 2024	ANNOTATION	Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
21 Feb 2024	CS01	Confirmation statement made on 15 February 2024 with no updates	View PDF Confirmation statement made on 15 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2024	AP01	Appointment of Mr Jason Clark as a director on 8 January 2024	View PDF Appointment of Mr Jason Clark as a director on 8 January 2024 - link opens in a new window - 2 pages (2 pages)
10 Jan 2024	TM01	Termination of appointment of Lewis William Mcintyre as a director on 8 January 2024	View PDF Termination of appointment of Lewis William Mcintyre as a director on 8 January 2024 - link opens in a new window - 1 page (1 page)
27 Dec 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 30 pages (30 pages)
03 Jul 2023	AP01	Appointment of Mr Lewis Mcintyre as a director on 1 July 2023	View PDF Appointment of Mr Lewis Mcintyre as a director on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
19 Jun 2023	TM01	Termination of appointment of Ian Mclaren as a director on 19 June 2023	View PDF Termination of appointment of Ian Mclaren as a director on 19 June 2023 - link opens in a new window - 1 page (1 page)
04 May 2023	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
23 Feb 2023	CS01	Confirmation statement made on 15 February 2023 with no updates	View PDF Confirmation statement made on 15 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 29 pages (29 pages)
03 Oct 2022	TM01	Termination of appointment of Mark Whitworth as a director on 30 September 2022	View PDF Termination of appointment of Mark Whitworth as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
31 May 2022	AP01	Appointment of Mr Ian Mclaren as a director on 30 May 2022	View PDF Appointment of Mr Ian Mclaren as a director on 30 May 2022 - link opens in a new window - 2 pages (2 pages)
01 Apr 2022	AP01	Appointment of Mr Claudio Veritiero as a director on 1 April 2022	View PDF Appointment of Mr Claudio Veritiero as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
01 Apr 2022	TM01	Termination of appointment of Ian Graeme Lloyd Charnock as a director on 1 April 2022	View PDF Termination of appointment of Ian Graeme Lloyd Charnock as a director on 1 April 2022 - link opens in a new window - 1 page (1 page)
15 Feb 2022	CS01	Confirmation statement made on 15 February 2022 with no updates	View PDF Confirmation statement made on 15 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2022	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 31 pages (31 pages)
03 Mar 2021	CS01	Confirmation statement made on 3 March 2021 with no updates	View PDF Confirmation statement made on 3 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2021	CS01	Confirmation statement made on 1 March 2021 with updates	View PDF Confirmation statement made on 1 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
23 Dec 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 27 pages (27 pages)
19 Aug 2020	TM01	Termination of appointment of Thomas Eardley Allison as a director on 17 August 2020	View PDF Termination of appointment of Thomas Eardley Allison as a director on 17 August 2020 - link opens in a new window - 1 page (1 page)
04 Aug 2020	TM01	Termination of appointment of Hamish Macphail Massie Mackenzie as a director on 4 August 2020	View PDF Termination of appointment of Hamish Macphail Massie Mackenzie as a director on 4 August 2020 - link opens in a new window - 1 page (1 page)
04 Aug 2020	TM01	Termination of appointment of Steven Keith Underwood as a director on 4 August 2020	View PDF Termination of appointment of Steven Keith Underwood as a director on 4 August 2020 - link opens in a new window - 1 page (1 page)
04 Aug 2020	TM01	Termination of appointment of Sundeep Vyas as a director on 4 August 2020	View PDF Termination of appointment of Sundeep Vyas as a director on 4 August 2020 - link opens in a new window - 1 page (1 page)
04 Aug 2020	TM01	Termination of appointment of John Whittaker as a director on 4 August 2020	View PDF Termination of appointment of John Whittaker as a director on 4 August 2020 - link opens in a new window - 1 page (1 page)

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LIGNA BIOMASS LIMITED

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