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MONNOW VALLEY BIOMASS PLC

Company number 09278519

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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)
17 Dec 2019 AA01 Previous accounting period shortened from 29 March 2019 to 28 March 2019
24 Oct 2019 CS01 Confirmation statement made on 23 October 2019 with no updates
19 Sep 2019 AA01 Previous accounting period shortened from 30 March 2019 to 29 March 2019
07 Feb 2019 AA Full accounts made up to 31 March 2018
25 Oct 2018 CS01 Confirmation statement made on 23 October 2018 with no updates
25 Oct 2018 CH01 Director's details changed for Mrs Karen Smith on 23 October 2018
28 Sep 2018 AA01 Previous accounting period shortened from 31 March 2018 to 30 March 2018
26 Oct 2017 CS01 Confirmation statement made on 23 October 2017 with no updates
26 Oct 2017 CH01 Director's details changed for Mr Colin Bennett on 22 October 2017
06 Oct 2017 AA Full accounts made up to 31 March 2017
11 Apr 2017 AA Full accounts made up to 31 March 2016
22 Dec 2016 AA01 Previous accounting period shortened from 30 June 2016 to 31 March 2016
03 Nov 2016 CS01 Confirmation statement made on 23 October 2016 with updates
09 Jun 2016 AA Total exemption small company accounts made up to 30 June 2015
24 Feb 2016 MR04 Satisfaction of charge 092785190001 in full
20 Jan 2016 BS Balance Sheet
20 Jan 2016 AUDR Auditor's report
20 Jan 2016 MAR Re-registration of Memorandum and Articles
20 Jan 2016 CERT5 Certificate of re-registration from Private to Public Limited Company
20 Jan 2016 AUDS Auditor's statement
20 Jan 2016 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
20 Jan 2016 RR01 Re-registration from a private company to a public company including appointment of secretary(s)
10 Nov 2015 CERTNM Company name changed BPUK1 LIMITED\certificate issued on 10/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-04
09 Nov 2015 AA01 Previous accounting period shortened from 31 October 2015 to 30 June 2015
27 Oct 2015 AR01 Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 135,001