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FRESHFIELD BIOGAS LIMITED

Company number 08977112

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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 Jun 2016 CERTNM Company name changed freshfield biomass LIMITED\certificate issued on 20/06/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-16
20 Jun 2016 TM01 Termination of appointment of Taj Heer as a director on 17 June 2016
20 Jun 2016 AP01 Appointment of Mr Neville Alfred Vickery as a director on 16 June 2016
20 Jun 2016 AP01 Appointment of Mr Michael John Webb as a director on 16 June 2016
17 May 2016 AR01 Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 8,001
06 Apr 2016 AD01 Registered office address changed from 5-7 Grosvenor Court Foregate Street Chester CH1 1HG to Cae Mawr Cynwyd Corwen Denbighshire LL21 0EU on 6 April 2016
22 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
16 Oct 2015 AA01 Previous accounting period shortened from 30 April 2015 to 31 March 2015
12 May 2015 AR01 Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 8,001
12 Aug 2014 SH01 Statement of capital following an allotment of shares on 9 July 2014
  • GBP 8,001.00
29 Jul 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Other company business 15/07/2014
18 Jul 2014 AP01 Appointment of Taj Heer as a director on 15 July 2014
03 Apr 2014 NEWINC Incorporation