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BIO ENERGY PROJECTS LIMITED

Company number 08994728

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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)
19 Jun 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Apr 2018 GAZ1 First Gazette notice for compulsory strike-off
11 Sep 2017 AD01 Registered office address changed from C/O Powerhouse Management Ltd Chorley Business & Technology Centre Office 6 Reception Block Euxton Lane Euxton Chorley Lancashire PR7 6TE to Munro House Portsmouth Road Cobham Surrey KT11 1PP on 11 September 2017
28 Apr 2017 CS01 Confirmation statement made on 14 April 2017 with updates
13 Apr 2017 AA Total exemption full accounts made up to 30 April 2016
25 May 2016 AD01 Registered office address changed from Unit 14 Ip City Centre 1 Bath Street Ipswich Suffolk IP2 8SD to C/O Powerhouse Man.Ltd Chorley Bus.& Technology Centre Office 6 Reception Block Euxton Lane Euxton Chorley Lancashire PR7 6TE on 25 May 2016
23 May 2016 AR01 Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 10,008
02 Apr 2016 DISS40 Compulsory strike-off action has been discontinued
31 Mar 2016 AA Total exemption small company accounts made up to 30 April 2015
15 Mar 2016 GAZ1 First Gazette notice for compulsory strike-off
19 Jan 2016 TM02 Termination of appointment of Sarah Ann Sharratt as a secretary on 6 January 2016
19 Jan 2016 TM01 Termination of appointment of Steven Sharratt as a director on 6 January 2016
19 Jan 2016 AP01 Appointment of Mr David George Conlon as a director on 6 January 2016
19 Jan 2016 AP01 Appointment of Gabriel Oke as a director on 6 January 2016
01 Jun 2015 AR01 Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 10,008
22 Jan 2015 AD01 Registered office address changed from Unit 6 Basepoint House 70-72 the Havens Ransomes Europark Ipswich Suffolk IP3 9SJ United Kingdom to Unit 14 Ip City Centre 1 Bath Street Ipswich Suffolk IP2 8SD on 22 January 2015
01 Aug 2014 CC01 Notice of Restriction on the Company's Articles
01 Aug 2014 SH01 Statement of capital following an allotment of shares on 18 July 2014
  • GBP 10,008
01 Aug 2014 SH10 Particulars of variation of rights attached to shares
01 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Jul 2014 MR01 Registration of charge 089947280001
22 Jul 2014 MR01 Registration of charge 089947280002
14 Apr 2014 NEWINC Incorporation