NORTH WEST BIOMASS LIMITED

Company number 10188625

Date	Type	Description	View / Download
21 Jan 2021	TM01	Termination of appointment of Darren Gwyn Davies as a director on 7 January 2021	(1 page)
04 Jun 2020	CS01	Confirmation statement made on 18 May 2020 with no updates	(3 pages)
23 Dec 2019	AA	Accounts for a small company made up to 31 March 2019	(11 pages) Download iXBRL
27 Jun 2019	CS01	Confirmation statement made on 18 May 2019 with no updates	(3 pages)
07 Feb 2019	RP04CS01	Second filing of Confirmation Statement dated 18/05/2018	(4 pages)
21 Dec 2018	AA	Accounts for a small company made up to 31 March 2018	(10 pages) Download iXBRL
28 Sep 2018	PSC07	Cessation of Darren Gwyn Davies as a person with significant control on 1 January 2018	(1 page)
18 Jun 2018	AA	Total exemption full accounts made up to 31 March 2017	(20 pages)
30 May 2018	CS01	Confirmation statement made on 18 May 2018 with updates ANNOTATION Clarification a second filed CS01 shareholder information was registered on 07/02/2019	(6 pages)
05 Feb 2018	PSC07	Cessation of Philip Alan Wildbur as a person with significant control on 1 February 2018	(1 page)
05 Feb 2018	TM01	Termination of appointment of Philip Alan Wildbur as a director on 1 February 2018	(1 page)
23 Oct 2017	SH08	Change of share class name or designation	(2 pages)
20 Oct 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(45 pages)
09 Sep 2017	AP01	Appointment of Mr David William Eades as a director on 22 August 2017	(2 pages)
01 Jun 2017	CS01	Confirmation statement made on 18 May 2017 with updates	(8 pages)
30 Aug 2016	SH01	Statement of capital following an allotment of shares on 1 July 2016 GBP 2,000	(8 pages)
02 Aug 2016	SH08	Change of share class name or designation	(2 pages)
02 Aug 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
01 Aug 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(42 pages)
13 Jul 2016	MR01	Registration of charge 101886250001, created on 1 July 2016	(41 pages)
12 Jul 2016	AA01	Current accounting period shortened from 31 May 2017 to 31 March 2017	(1 page)
12 Jul 2016	AP01	Appointment of Mr Nicholas Robert William Ross as a director on 1 July 2016	(2 pages)
12 Jul 2016	AP01	Appointment of Mr Philip John Davies as a director on 1 July 2016	(2 pages)
21 Jun 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-20	(3 pages)
19 May 2016	NEWINC	Incorporation Statement of capital on 2016-05-19 GBP 1,000	(29 pages)