PEBBLEHALL BIO POWER LIMITED

Company number 09181142

Date	Type	Description	View / Download
27 Jan 2021	CS01	Confirmation statement made on 20 January 2021 with no updates	(3 pages)
07 Sep 2020	AD01	Registered office address changed from Blythe House Blythe Park Cresswell Stoke-on-Trent Staffordshire ST11 9rd to 9 Amberside House Wood Lane Paradise Industrial Estate Hemel Hempstead Hertfordshire HP2 4TP on 7 September 2020	(1 page)
23 Jan 2020	CS01	Confirmation statement made on 20 January 2020 with no updates	(3 pages)
23 Jan 2020	TM01	Termination of appointment of Geoffrey Allan Jackson as a director on 29 May 2019	(1 page)
09 Oct 2019	AP01	Appointment of Mr Egan Douglas Archer as a director on 29 May 2019	(2 pages)
12 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	(14 pages)
05 Feb 2019	AP01	Appointment of Mr Noy Dor as a director on 30 January 2019	(2 pages)
05 Feb 2019	TM01	Termination of appointment of Ran Shelach as a director on 30 January 2019	(1 page)
28 Jan 2019	AP01	Appointment of Mr Ian Charles Brooking as a director on 23 January 2019	(2 pages)
24 Jan 2019	TM01	Termination of appointment of Nigel Lloyd Beswick as a director on 23 January 2019	(1 page)
21 Jan 2019	CS01	Confirmation statement made on 20 January 2019 with no updates	(3 pages)
06 Dec 2018	AP01	Appointment of Mr Nigel Lloyd Beswick as a director on 29 November 2018	(2 pages)
05 Dec 2018	TM01	Termination of appointment of Ian Charles Brooking as a director on 29 November 2018	(1 page)
09 Nov 2018	AA	Full accounts made up to 31 December 2017	(17 pages)
25 Jan 2018	CS01	Confirmation statement made on 20 January 2018 with no updates	(3 pages)
23 Jan 2018	AP01	Appointment of Mr Adam Paul Walker as a director on 10 January 2018	(2 pages)
23 Jan 2018	TM01	Termination of appointment of Mark Nicholas Ashby as a director on 10 January 2018	(1 page)
08 Nov 2017	CH01	Director's details changed for Mr Ian Charles Brooking on 26 October 2017	(2 pages)
17 May 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
23 Jan 2017	CS01	Confirmation statement made on 20 January 2017 with updates	(4 pages)
23 Aug 2016	CS01	Confirmation statement made on 19 August 2016 with updates	(7 pages)
27 May 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
25 Aug 2015	AR01	Annual return made up to 19 August 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 10	(8 pages)
06 Aug 2015	CH01	Director's details changed for Mr Ian Charles Brooking on 1 August 2015	(2 pages)
02 Jul 2015	AA01	Current accounting period extended from 31 August 2015 to 31 December 2015	(1 page)