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BILLINGTON BIOENERGY LIMITED

Company number 09164604

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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)
10 Nov 2017	MR05	All of the property or undertaking has been released from charge 091646040003	View PDF All of the property or undertaking has been released from charge 091646040003 - link opens in a new window - 1 page (1 page)
10 Nov 2017	MR05	All of the property or undertaking has been released from charge 091646040004	View PDF All of the property or undertaking has been released from charge 091646040004 - link opens in a new window - 1 page (1 page)
08 Nov 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 28 pages (28 pages)
04 Nov 2017	MR05	All of the property or undertaking has been released from charge 091646040004	View PDF All of the property or undertaking has been released from charge 091646040004 - link opens in a new window - 5 pages (5 pages)
04 Nov 2017	MR05	All of the property or undertaking has been released from charge 091646040002	View PDF All of the property or undertaking has been released from charge 091646040002 - link opens in a new window - 5 pages (5 pages)
26 Oct 2017	AA01	Current accounting period extended from 31 December 2017 to 31 March 2018	View PDF Current accounting period extended from 31 December 2017 to 31 March 2018 - link opens in a new window - 1 page (1 page)
07 Jun 2017	CS01	Confirmation statement made on 31 May 2017 with updates	View PDF Confirmation statement made on 31 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
10 May 2017	MR01	Registration of charge 091646040003, created on 5 May 2017	View PDF Registration of charge 091646040003, created on 5 May 2017 - link opens in a new window - 97 pages (97 pages)
09 May 2017	MR01	Registration of charge 091646040004, created on 5 May 2017	View PDF Registration of charge 091646040004, created on 5 May 2017 - link opens in a new window - 87 pages (87 pages)
01 Nov 2016	AP01	Appointment of Mr Matthew Justice Rivers as a director on 19 October 2016	View PDF Appointment of Mr Matthew Justice Rivers as a director on 19 October 2016 - link opens in a new window - 2 pages (2 pages)
09 Sep 2016	TM01	Termination of appointment of Peter Raymond Bennell as a director on 9 September 2016	View PDF Termination of appointment of Peter Raymond Bennell as a director on 9 September 2016 - link opens in a new window - 1 page (1 page)
11 Jul 2016	TM02	Termination of appointment of Phillip John Hudson as a secretary on 30 June 2016	View PDF Termination of appointment of Phillip John Hudson as a secretary on 30 June 2016 - link opens in a new window - 1 page (1 page)
11 Jul 2016	AP03	Appointment of Mr David Mccallum as a secretary on 1 July 2016	View PDF Appointment of Mr David Mccallum as a secretary on 1 July 2016 - link opens in a new window - 2 pages (2 pages)
10 Jun 2016	AR01	Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 100,000	View PDF Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 100,000 - link opens in a new window - 7 pages (7 pages)
16 May 2016	AP01	Appointment of Mr Jason Shipstone as a director on 10 May 2016	View PDF Appointment of Mr Jason Shipstone as a director on 10 May 2016 - link opens in a new window - 2 pages (2 pages)
10 May 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 23 pages (23 pages)
17 Mar 2016	AP01	Appointment of Mr Peter Raymond Bennell as a director on 16 March 2016	View PDF Appointment of Mr Peter Raymond Bennell as a director on 16 March 2016 - link opens in a new window - 2 pages (2 pages)
29 Feb 2016	TM01	Termination of appointment of Richard David Allen as a director on 31 December 2015	View PDF Termination of appointment of Richard David Allen as a director on 31 December 2015 - link opens in a new window - 1 page (1 page)
08 Jan 2016	AP01	Appointment of Mr Daniel Shaun Godfrey as a director on 1 January 2016	View PDF Appointment of Mr Daniel Shaun Godfrey as a director on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
23 Dec 2015	RESOLUTIONS	Resolutions RES13 ‐ Company business 02/12/2015	View PDF Resolutions RES13 ‐ Company business 02/12/2015 - link opens in a new window - 4 pages (4 pages)
21 Dec 2015	AP01	Appointment of Mr Simon Mark Haywood as a director on 1 November 2015	View PDF Appointment of Mr Simon Mark Haywood as a director on 1 November 2015 - link opens in a new window - 2 pages (2 pages)
14 Dec 2015	MR01	Registration of charge 091646040002, created on 8 December 2015	View PDF Registration of charge 091646040002, created on 8 December 2015 - link opens in a new window - 17 pages (17 pages)
03 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Section 291 25/11/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Section 291 25/11/2015 - link opens in a new window - 32 pages (32 pages)
09 Jun 2015	AR01	Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP 100,000	View PDF Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP 100,000 - link opens in a new window - 7 pages (7 pages)
24 Apr 2015	MR04	Satisfaction of charge 091646040001 in full	View PDF Satisfaction of charge 091646040001 in full - link opens in a new window - 4 pages (4 pages)

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