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HOOTON BIO POWER LIMITED

Company number 09386411

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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 Aug 2019 AA Accounts for a small company made up to 31 December 2018
07 Aug 2019 SH01 Statement of capital following an allotment of shares on 12 July 2019
  • GBP 702,481.01
07 Aug 2019 SH01 Statement of capital following an allotment of shares on 12 July 2019
  • GBP 697,073.01
28 May 2019 SH01 Statement of capital following an allotment of shares on 3 May 2019
  • GBP 685,457.01
28 May 2019 SH01 Statement of capital following an allotment of shares on 15 May 2019
  • GBP 673,815.01
28 May 2019 SH01 Statement of capital following an allotment of shares on 3 May 2019
  • GBP 572,818.01
19 Feb 2019 SH01 Statement of capital following an allotment of shares on 18 February 2019
  • GBP 567,079.01
15 Jan 2019 CS01 Confirmation statement made on 13 January 2019 with updates
15 Jan 2019 SH01 Statement of capital following an allotment of shares on 17 December 2018
  • GBP 553,167.01
04 Jan 2019 AD03 Register(s) moved to registered inspection location Blythe House Blythe Park Cresswell Stoke-on-Trent Staffordshire ST11 9rd
04 Jan 2019 AD02 Register inspection address has been changed from Blythe House Blythe Park Cresswell Stoke-on-Trent Staffordshire ST11 9rd England to Blythe House Blythe Park Cresswell Stoke-on-Trent Staffordshire ST11 9rd
04 Jan 2019 AD02 Register inspection address has been changed from Blythe House Blythe Park Cresswell Stoke-on-Trent Staffordshire ST11 9rd England to Blythe House Blythe Park Cresswell Stoke-on-Trent Staffordshire ST11 9rd
04 Jan 2019 AD03 Register(s) moved to registered inspection location Blythe House Blythe Park Cresswell Stoke-on-Trent Staffordshire ST11 9rd
04 Jan 2019 AD03 Register(s) moved to registered inspection location Blythe House Blythe Park Cresswell Stoke-on-Trent Staffordshire ST11 9rd
04 Jan 2019 AD02 Register inspection address has been changed to Blythe House Blythe Park Cresswell Stoke-on-Trent Staffordshire ST11 9rd
04 Jan 2019 PSC02 Notification of Aviva Investors Realm Infrastructure No. 3 Limited as a person with significant control on 24 October 2018
04 Jan 2019 PSC07 Cessation of Eastham Bio Power Limited as a person with significant control on 24 October 2018
13 Nov 2018 AD01 Registered office address changed from Blythe House Blythe Park Cresswell Stoke-on-Trent Staffordshire ST11 9rd to St Helen's 1 Undershaft London EC3P 3DQ on 13 November 2018
12 Nov 2018 TM01 Termination of appointment of Ian Charles Brooking as a director on 23 October 2018
12 Nov 2018 AP01 Appointment of Jolanta Touzard as a director on 23 October 2018
12 Nov 2018 AP01 Appointment of Mr Allan Thomas Vlah as a director on 23 October 2018
12 Nov 2018 AA01 Current accounting period shortened from 31 January 2019 to 31 December 2018
01 Jun 2018 AA Accounts for a small company made up to 31 January 2018
12 Mar 2018 PSC05 Change of details for Eastham Bio Power Limited as a person with significant control on 6 April 2016
24 Jan 2018 CS01 Confirmation statement made on 13 January 2018 with no updates