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BIOTECH ENERGY (ESCO 35) LIMITED

Company number 09485514

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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)
05 Mar 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Dec 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Dec 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
14 Jun 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 Mar 2018	CS01	Confirmation statement made on 12 March 2018 with no updates	View PDF Confirmation statement made on 12 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 5 pages (5 pages)
14 Jun 2017	AP03	Appointment of Mr Graham Philip May as a secretary on 9 June 2017	View PDF Appointment of Mr Graham Philip May as a secretary on 9 June 2017 - link opens in a new window - 2 pages (2 pages)
14 Jun 2017	TM02	Termination of appointment of Dean Bullen as a secretary on 9 June 2017	View PDF Termination of appointment of Dean Bullen as a secretary on 9 June 2017 - link opens in a new window - 1 page (1 page)
13 Mar 2017	CS01	Confirmation statement made on 12 March 2017 with updates	View PDF Confirmation statement made on 12 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
19 Jan 2017	TM01	Termination of appointment of David Peter Head as a director on 20 December 2016	View PDF Termination of appointment of David Peter Head as a director on 20 December 2016 - link opens in a new window - 1 page (1 page)
06 Jan 2017	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages)
26 Sep 2016	AA01	Previous accounting period shortened from 31 March 2016 to 31 December 2015	View PDF Previous accounting period shortened from 31 March 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
02 Jun 2016	CERTNM	Company name changed H2 energy (esco 35) LIMITED\certificate issued on 02/06/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-01	View PDF Company name changed H2 energy (esco 35) LIMITED\certificate issued on 02/06/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-01 - link opens in a new window - 3 pages (3 pages)
29 Apr 2016	TM01	Termination of appointment of William Mansell Shotton as a director on 19 April 2016	View PDF Termination of appointment of William Mansell Shotton as a director on 19 April 2016 - link opens in a new window - 1 page (1 page)
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	View PDF Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 100 - link opens in a new window - 4 pages (4 pages)
21 Mar 2016	MR01	Registration of charge 094855140001, created on 16 March 2016	View PDF Registration of charge 094855140001, created on 16 March 2016 - link opens in a new window - 46 pages (46 pages)
11 Feb 2016	TM01	Termination of appointment of Mark Stuart Partridge as a director on 27 January 2016	View PDF Termination of appointment of Mark Stuart Partridge as a director on 27 January 2016 - link opens in a new window - 2 pages (2 pages)
12 Mar 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-03-12 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-03-12 GBP 100 - link opens in a new window - 9 pages (9 pages)

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