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BIOHITECH EUROPE LIMITED

Company number 09689341

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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)
17 Sep 2024 CS01 Confirmation statement made on 1 September 2024 with no updates
19 Dec 2023 AA Total exemption full accounts made up to 31 December 2022
01 Sep 2023 AD01 Registered office address changed from The Shipping Building, the Old Vinyl Factory Blyth Road Hayes London UB3 1HA United Kingdom to C/O Uhy Hacker Young 6 Broadfield Court Broadfield Way Sheffield S8 0XF on 1 September 2023
01 Sep 2023 PSC07 Cessation of Biohitech Global Inc as a person with significant control on 31 August 2023
01 Sep 2023 PSC01 Notification of Mark Anthony Shaw as a person with significant control on 31 August 2023
01 Sep 2023 CS01 Confirmation statement made on 1 September 2023 with updates
17 Aug 2023 TM01 Termination of appointment of Anthony Fuller as a director on 16 August 2023
17 Aug 2023 TM01 Termination of appointment of Brian Essman as a director on 16 August 2023
16 Aug 2023 AP01 Appointment of Mr Mark Anthony Shaw as a director on 15 August 2023
14 Aug 2023 AA Total exemption full accounts made up to 31 December 2021
14 Aug 2023 CS01 Confirmation statement made on 15 July 2023 with no updates
14 Aug 2023 CS01 Confirmation statement made on 15 July 2022 with no updates
14 Aug 2023 RT01 Administrative restoration application
09 May 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Oct 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
04 Oct 2022 GAZ1 First Gazette notice for compulsory strike-off
23 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
21 Dec 2021 TM01 Termination of appointment of Frank Edward Celli as a director on 20 December 2021
21 Dec 2021 TM01 Termination of appointment of Robert Allen Joyce as a director on 20 December 2021
21 Dec 2021 AP01 Appointment of Anthony Fuller as a director on 20 December 2021
21 Dec 2021 AP01 Appointment of Brian Essman as a director on 20 December 2021
22 Jul 2021 CS01 Confirmation statement made on 15 July 2021 with no updates
28 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
01 Sep 2020 CS01 Confirmation statement made on 15 July 2020 with no updates
07 Jan 2020 AA Total exemption full accounts made up to 31 December 2018