BIOMASS UK NO. 2 LIMITED

Company number 09847089

Date	Type	Description	View / Download
08 Nov 2024	CS01	Confirmation statement made on 31 October 2024 with no updates	(3 pages)
08 Aug 2024	CH04	Secretary's details changed for Aviva Company Secretarial Services Limited on 27 March 2024	(1 page)
18 May 2024	AD02	Register inspection address has been changed from St Helen's 1 Undershaft London EC3P 3DQ to 80 Fenchurch Street London EC3M 4AE	(1 page)
08 Apr 2024	PSC05	Change of details for Aviva Investors Infrastructure Income No.3 Limited as a person with significant control on 27 March 2024	(2 pages)
27 Mar 2024	AD01	Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to 80 Fenchurch Street London EC3M 4AE on 27 March 2024	(1 page)
21 Nov 2023	CS01	Confirmation statement made on 7 November 2023 with no updates	(3 pages)
31 Aug 2023	AA	Full accounts made up to 31 December 2022	(25 pages)
11 Nov 2022	CS01	Confirmation statement made on 7 November 2022 with no updates	(3 pages)
26 Sep 2022	AA	Full accounts made up to 31 December 2021	(26 pages)
19 Apr 2022	CH01	Director's details changed for Mr Ian Shervell on 19 April 2022	(2 pages)
07 Dec 2021	CS01	Confirmation statement made on 7 November 2021 with no updates	(3 pages)
02 Oct 2021	AA	Full accounts made up to 31 December 2020	(26 pages)
01 Apr 2021	TM01	Termination of appointment of Allan Thomas Vlah as a director on 26 January 2021	(1 page)
23 Mar 2021	AP01	Appointment of Mr Charles William Grant Herriott as a director on 23 March 2021	(2 pages)
11 Dec 2020	CS01	Confirmation statement made on 7 November 2020 with no updates	(3 pages)
21 Sep 2020	AA	Accounts for a small company made up to 31 December 2019	(24 pages)
16 Sep 2020	TM01	Termination of appointment of Frederick Henry Murray as a director on 8 September 2020	(1 page)
07 Nov 2019	CS01	Confirmation statement made on 7 November 2019 with no updates	(3 pages)
07 Oct 2019	PSC05	Change of details for Aviva Investors Realm Infrastructure No.3 Limited as a person with significant control on 3 October 2019	(2 pages)
19 Aug 2019	AA	Accounts for a small company made up to 31 December 2018	(23 pages)
24 May 2019	AP01	Appointment of Mr. Ian Shervell as a director on 4 April 2019	(2 pages)
04 Apr 2019	TM01	Termination of appointment of Nathaniel Damian Jonathan Brown as a director on 3 April 2019	(1 page)
06 Nov 2018	CS01	Confirmation statement made on 27 October 2018 with updates	(5 pages)
03 Oct 2018	AA	Full accounts made up to 31 December 2017	(25 pages)
06 Apr 2018	PSC05	Change of details for Aviva Investors Realm Infrastructure No.3 Limited as a person with significant control on 19 December 2016	(2 pages)