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BIOMASS POWER HOLDINGS LIMITED

Company number 09766214

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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)
15 Sep 2016	CH01	Director's details changed for Mr Yao Bin Yang on 15 September 2016	View PDF Director's details changed for Mr Yao Bin Yang on 15 September 2016 - link opens in a new window - 2 pages (2 pages)
23 May 2016	AR01	Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 10,004	View PDF Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 10,004 - link opens in a new window - 8 pages (8 pages)
23 May 2016	SH01	Statement of capital following an allotment of shares on 12 April 2016 GBP 10,004	View PDF Statement of capital following an allotment of shares on 12 April 2016 GBP 10,004 - link opens in a new window - 3 pages (3 pages)
23 May 2016	SH01	Statement of capital following an allotment of shares on 12 April 2016 GBP 10,004	View PDF Statement of capital following an allotment of shares on 12 April 2016 GBP 10,004 - link opens in a new window - 3 pages (3 pages)
28 Apr 2016	CH01	Director's details changed for Mr Benjamin Churchill Talbott on 21 April 2016	View PDF Director's details changed for Mr Benjamin Churchill Talbott on 21 April 2016 - link opens in a new window - 2 pages (2 pages)
28 Apr 2016	AD01	Registered office address changed from Lichfield Road Stafford Staffordshire ST17 4BQ England to 15-17 Church Street Stourbridge West Midlands DY8 1LU on 28 April 2016	View PDF Registered office address changed from Lichfield Road Stafford Staffordshire ST17 4BQ England to 15-17 Church Street Stourbridge West Midlands DY8 1LU on 28 April 2016 - link opens in a new window - 1 page (1 page)
27 Apr 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Section 190 12/04/2016	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Section 190 12/04/2016 - link opens in a new window - 2 pages (2 pages)
27 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 27 pages (27 pages)
11 Feb 2016	AR01	Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 1	View PDF Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 1 - link opens in a new window - 7 pages (7 pages)
20 Jan 2016	AP01	Appointment of Mr Yao Bin Yang as a director on 18 January 2016	View PDF Appointment of Mr Yao Bin Yang as a director on 18 January 2016 - link opens in a new window - 2 pages (2 pages)
20 Jan 2016	AP01	Appointment of Mr Tom Doyle as a director on 18 January 2016	View PDF Appointment of Mr Tom Doyle as a director on 18 January 2016 - link opens in a new window - 2 pages (2 pages)
20 Jan 2016	AP01	Appointment of Mr. Martin Riley as a director on 18 January 2016	View PDF Appointment of Mr. Martin Riley as a director on 18 January 2016 - link opens in a new window - 2 pages (2 pages)
20 Jan 2016	AP01	Appointment of Mr Benjamin Churchill Talbott as a director on 18 January 2016	View PDF Appointment of Mr Benjamin Churchill Talbott as a director on 18 January 2016 - link opens in a new window - 2 pages (2 pages)
07 Sep 2015	AA01	Current accounting period shortened from 30 September 2016 to 31 March 2016	View PDF Current accounting period shortened from 30 September 2016 to 31 March 2016 - link opens in a new window - 1 page (1 page)
07 Sep 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-09-07 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-09-07 GBP 1 - link opens in a new window - 29 pages (29 pages)

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