- Company Overview for BIO ENERGY PROJECTS LIMITED (08994728)
- Filing history for BIO ENERGY PROJECTS LIMITED (08994728)
- People for BIO ENERGY PROJECTS LIMITED (08994728)
- Charges for BIO ENERGY PROJECTS LIMITED (08994728)
- More for BIO ENERGY PROJECTS LIMITED (08994728)
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) |
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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
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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
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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
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01 Aug 2014 | SH10 | Particulars of variation of rights attached to shares | |
01 Aug 2014 | RESOLUTIONS |
Resolutions
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22 Jul 2014 | MR01 | Registration of charge 089947280001 | |
22 Jul 2014 | MR01 | Registration of charge 089947280002 | |
14 Apr 2014 | NEWINC | Incorporation |