Advanced company searchLink opens in new window

BIOTECH ENERGY (ESCO 34) LIMITED

Company number 09485448

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
13 Apr 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Jan 2021 GAZ1(A) First Gazette notice for voluntary strike-off
13 Jan 2021 DS01 Application to strike the company off the register
24 Dec 2020 MR04 Satisfaction of charge 094854480001 in full
26 Mar 2020 CS01 Confirmation statement made on 12 March 2020 with no updates
20 Dec 2019 AA Total exemption full accounts made up to 30 December 2018
25 Sep 2019 AA01 Previous accounting period shortened from 31 December 2018 to 30 December 2018
08 Apr 2019 CS01 Confirmation statement made on 12 March 2019 with no updates
08 Apr 2019 PSC02 Notification of Biotech Energy Operations Limited as a person with significant control on 31 December 2018
08 Apr 2019 PSC07 Cessation of Craig Reeves as a person with significant control on 31 December 2018
17 Oct 2018 AD01 Registered office address changed from Office 11 Palatine Suite Coppull Enterprise Centre Mill Lane, Coppull Chorley Lancashire PR7 5BW England to 4th Floor, 36 Spital Square London E1 6DY on 17 October 2018
14 Sep 2018 AD01 Registered office address changed from 4th Floor, 36 Spital Square London E1 6DY England to Office 11 Palatine Suite Coppull Enterprise Centre Mill Lane, Coppull Chorley Lancashire PR7 5BW on 14 September 2018
14 Jun 2018 AA Accounts for a small company made up to 31 December 2017
14 Mar 2018 CS01 Confirmation statement made on 12 March 2018 with updates
06 Jul 2017 AA Accounts for a small company made up to 31 December 2016
14 Jun 2017 AP03 Appointment of Mr Graham Philip May as a secretary on 9 June 2017
14 Jun 2017 TM02 Termination of appointment of Dean Bullen as a secretary on 9 June 2017
13 Mar 2017 CS01 Confirmation statement made on 12 March 2017 with updates
19 Jan 2017 TM01 Termination of appointment of David Peter Head as a director on 20 December 2016
06 Jan 2017 AA Accounts for a small company made up to 31 December 2015
26 Sep 2016 AA01 Previous accounting period shortened from 31 March 2016 to 31 December 2015
14 Jun 2016 AD01 Registered office address changed from 33 Dunes Way Liverpool L5 9RJ United Kingdom to 4th Floor, 36 Spital Square London E1 6DY on 14 June 2016
02 Jun 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-01
29 Apr 2016 TM01 Termination of appointment of William Mansell Shotton as a director on 19 April 2016
15 Apr 2016 AR01 Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 100