Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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05 Aug 2022 |
CH01 |
Director's details changed for Ms Christina Grumstrup Sorensen on 1 August 2022
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09 May 2022 |
CH01 |
Director's details changed for Mr Mark Newbery on 6 May 2022
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06 May 2022 |
CS01 |
Confirmation statement made on 6 May 2022 with no updates
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06 May 2022 |
CH01 |
Director's details changed for Mr Ronnie Bonnar on 6 May 2022
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01 Nov 2021 |
AA |
Full accounts made up to 31 December 2020
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21 May 2021 |
CS01 |
Confirmation statement made on 6 May 2021 with updates
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22 Feb 2021 |
AD01 |
Registered office address changed from C/O Ci Biomass Management Ltd Amp Technology Centre, Advanced Manufacturing Park Brunel Way, Catcliffe Rotherham S60 5WG England to Amp Technology Centre Brunel Way Catcliffe Rotherham S60 5WG on 22 February 2021
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12 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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06 May 2020 |
CS01 |
Confirmation statement made on 6 May 2020 with no updates
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25 Feb 2020 |
CH01 |
Director's details changed for Mr Mark Newbery on 24 February 2020
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24 Feb 2020 |
CH01 |
Director's details changed for Mr Ronnie Bonnar on 24 February 2020
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24 Feb 2020 |
AD01 |
Registered office address changed from C/O Templeborough Biomass Power Plant River View Sheffield Road Rotherham S60 1FA United Kingdom to C/O Ci Biomass Management Ltd Amp Technology Centre, Advanced Manufacturing Park Brunel Way, Catcliffe Rotherham S60 5WG on 24 February 2020
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20 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 10 December 2019
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21 Nov 2019 |
SH20 |
Statement by Directors
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21 Nov 2019 |
SH19 |
Statement of capital on 21 November 2019
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21 Nov 2019 |
CAP-SS |
Solvency Statement dated 20/11/19
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21 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduction of the share premium account 20/11/2019
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13 Aug 2019 |
AA |
Full accounts made up to 31 December 2018
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12 Aug 2019 |
CS01 |
Confirmation statement made on 6 May 2019 with updates
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11 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2019
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17 May 2019 |
CH01 |
Director's details changed for Ms Christina Grumstrup Sorensen on 17 May 2019
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09 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 28 June 2018
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05 Apr 2019 |
CH04 |
Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019
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07 Oct 2018 |
AA |
Full accounts made up to 31 December 2017
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