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CEP TEESSIDE BIOMASS LIMITED

Company number 09731950

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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)
29 Aug 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 27 pages (27 pages)
10 Jul 2024	TM01	Termination of appointment of Peter Robert Dickson as a director on 21 June 2024	View PDF Termination of appointment of Peter Robert Dickson as a director on 21 June 2024 - link opens in a new window - 1 page (1 page)
16 Nov 2023	CS01	Confirmation statement made on 16 November 2023 with no updates	View PDF Confirmation statement made on 16 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 27 pages (27 pages)
13 Jun 2023	MR04	Satisfaction of charge 097319500001 in full	View PDF Satisfaction of charge 097319500001 in full - link opens in a new window - 1 page (1 page)
30 Nov 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 29 pages (29 pages)
23 Nov 2022	CS01	Confirmation statement made on 16 November 2022 with no updates	View PDF Confirmation statement made on 16 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Nov 2022	CH01	Director's details changed for Mr Peter Robert Dickson on 1 July 2021	View PDF Director's details changed for Mr Peter Robert Dickson on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
11 Nov 2022	CH01	Director's details changed for Joost Hessel Louis Bergsma on 1 July 2021	View PDF Director's details changed for Joost Hessel Louis Bergsma on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
29 Nov 2021	CS01	Confirmation statement made on 16 November 2021 with no updates	View PDF Confirmation statement made on 16 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2021	CH01	Director's details changed for Mr Peter Robert Dickson on 15 September 2015	View PDF Director's details changed for Mr Peter Robert Dickson on 15 September 2015 - link opens in a new window - 2 pages (2 pages)
27 Jul 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 28 pages (28 pages)
02 Jul 2021	CH04	Secretary's details changed for Ldc Nominee Secretary Limited on 2 July 2021	View PDF Secretary's details changed for Ldc Nominee Secretary Limited on 2 July 2021 - link opens in a new window - 1 page (1 page)
01 Jul 2021	AD01	Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS on 1 July 2021	View PDF Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS on 1 July 2021 - link opens in a new window - 1 page (1 page)
18 Mar 2021	AP04	Appointment of Ldc Nominee Secretary Limited as a secretary on 1 February 2021	View PDF Appointment of Ldc Nominee Secretary Limited as a secretary on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
15 Mar 2021	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 30 pages (30 pages)
01 Mar 2021	TM02	Termination of appointment of Eversecretary Limited as a secretary on 1 February 2021	View PDF Termination of appointment of Eversecretary Limited as a secretary on 1 February 2021 - link opens in a new window - 1 page (1 page)
24 Nov 2020	CS01	Confirmation statement made on 16 November 2020 with no updates	View PDF Confirmation statement made on 16 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2019	CS01	Confirmation statement made on 16 November 2019 with no updates	View PDF Confirmation statement made on 16 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 31 pages (31 pages)
12 Feb 2019	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 - 32 pages (32 pages)
03 Dec 2018	CS01	Confirmation statement made on 16 November 2018 with updates	View PDF Confirmation statement made on 16 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
21 Aug 2018	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
07 Aug 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
29 Nov 2017	CS01	Confirmation statement made on 16 November 2017 with no updates	View PDF Confirmation statement made on 16 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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CEP TEESSIDE BIOMASS LIMITED

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