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AVONMOUTH BIO POWER (OPERATIONS) LIMITED

Company number 09666577

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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)
22 Sep 2016 AP01 Appointment of Mr Steven Wim Blase as a director on 21 September 2016
22 Sep 2016 TM01 Termination of appointment of Robert Hamish Mcpherson as a director on 21 September 2016
19 Sep 2016 AD03 Register(s) moved to registered inspection location Blythe House Blythe Park Cresswell Stoke-on-Trent ST11 9rd
16 Sep 2016 AD02 Register inspection address has been changed to Blythe House Blythe Park Cresswell Stoke-on-Trent ST11 9rd
14 Jul 2016 CS01 Confirmation statement made on 14 July 2016 with updates
14 Jul 2016 CS01 Confirmation statement made on 13 July 2016 with updates
04 Jul 2016 CS01 Confirmation statement made on 1 July 2016 with updates
04 Jul 2016 TM01 Termination of appointment of Jeff James Holder as a director on 24 June 2016
18 Apr 2016 AP01 Appointment of Mr Ian Charles Brooking as a director on 13 April 2016
18 Apr 2016 AP01 Appointment of Mr David Pike as a director on 13 April 2016
30 Mar 2016 TM01 Termination of appointment of Matthew James Spencer Booth as a director on 24 March 2016
30 Mar 2016 TM01 Termination of appointment of Karen Angela Gould as a director on 24 March 2016
11 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Aug 2015 MR01 Registration of charge 096665770001, created on 25 July 2015
30 Jul 2015 AA01 Current accounting period shortened from 31 July 2016 to 31 March 2016
30 Jul 2015 AP01 Appointment of Mr Matthew James Spencer Booth as a director on 25 July 2015
30 Jul 2015 AP01 Appointment of Ms Karen Angela Gould as a director on 25 July 2015
30 Jul 2015 AP01 Appointment of Mr Mark Stephen Scobie as a director on 25 July 2015
30 Jul 2015 AP01 Appointment of Mr Jeff James Holder as a director on 25 July 2015
01 Jul 2015 NEWINC Incorporation
Statement of capital on 2015-07-01
  • GBP 1