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AEG BIOPOWER LIMITED

Company number 09842267

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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 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Mar 2020 GAZ1(A) First Gazette notice for voluntary strike-off
20 Feb 2020 DS01 Application to strike the company off the register
29 Oct 2019 CS01 Confirmation statement made on 25 October 2019 with updates
06 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
07 Mar 2019 AP01 Appointment of Mr Michael Rowan as a director on 21 February 2019
07 Mar 2019 TM01 Termination of appointment of Richard George Spinks as a director on 21 February 2019
26 Feb 2019 TM01 Termination of appointment of Michael Rowan as a director on 21 February 2019
21 Feb 2019 AP01 Appointment of Mr Michael Rowan as a director on 20 February 2019
26 Oct 2018 CS01 Confirmation statement made on 25 October 2018 with updates
08 Oct 2018 TM01 Termination of appointment of Glenn Thomas Tempany as a director on 3 October 2018
04 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
21 Jul 2018 TM01 Termination of appointment of Brian Evans-Jones as a director on 14 June 2018
02 Jan 2018 CS01 Confirmation statement made on 25 October 2017 with updates
17 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
16 Mar 2017 MR01 Registration of charge 098422670001, created on 14 March 2017
27 Oct 2016 CS01 Confirmation statement made on 25 October 2016 with updates
13 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
13 Jan 2016 AA01 Previous accounting period shortened from 31 October 2016 to 31 December 2015
26 Oct 2015 NEWINC Incorporation
Statement of capital on 2015-10-26
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)