BIOPOWER (HARTLEPOOL) LIMITED

Company number 10203628

Date	Type	Description	View / Download
17 Oct 2019	PSC09	Withdrawal of a person with significant control statement on 17 October 2019	(2 pages)
28 Jun 2019	CS01	Confirmation statement made on 9 June 2019 with updates	(4 pages)
01 May 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
30 Apr 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
13 Dec 2018	AA	Total exemption full accounts made up to 31 May 2017	(9 pages) Download iXBRL
13 Jul 2018	CS01	Confirmation statement made on 9 June 2018 with updates	(5 pages)
13 Jun 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
12 Jun 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Apr 2018	TM01	Termination of appointment of a director	(1 page)
26 Apr 2018	TM01	Termination of appointment of Ariel Max Vegoda as a director on 25 April 2018	(1 page)
26 Apr 2018	TM01	Termination of appointment of Stephen Mark Drummond as a director on 25 April 2018	(1 page)
20 Apr 2018	AP01	Appointment of Mr James Arden Bruce Williams as a director on 13 March 2018	(2 pages)
05 Mar 2018	PSC02	Notification of Biopower (Hartlepool) Holdings Limited as a person with significant control on 22 December 2017	(2 pages)
15 Jan 2018	RESOLUTIONS	Resolutions RES13 ‐ Being directors of the company, may conflict of interests in the company and a conflict of duties in breach of section 175 of the act. 22/12/2017 RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
20 Jul 2017	PSC08	Notification of a person with significant control statement	(2 pages)
20 Jul 2017	CS01	Confirmation statement made on 9 June 2017 with updates	(4 pages)
09 Jun 2017	AP01	Appointment of Mr Ariel Max Vegoda as a director on 9 June 2017	(2 pages)
09 Jun 2017	AP01	Appointment of Mr Timothy Rodney Spring as a director on 9 June 2017	(2 pages)
06 Mar 2017	AD01	Registered office address changed from Frederick House Brenda Road Hartlepool TS25 2BW United Kingdom to Hughes House Cargo Fleet Road Middlesbrough TS3 6AG on 6 March 2017	(1 page)
23 Feb 2017	TM01	Termination of appointment of Steven Winspear as a director on 23 February 2017	(1 page)
23 Feb 2017	TM01	Termination of appointment of Kevin O'donnell as a director on 23 February 2017	(1 page)
23 Feb 2017	AP01	Appointment of Mr Stephen Mark Drummond as a director on 23 February 2017	(2 pages)
23 Feb 2017	AP01	Appointment of Mr Donal James Hughes as a director on 23 February 2017	(2 pages)
31 Jan 2017	TM01	Termination of appointment of Terence Michael Flannagan as a director on 31 January 2017	(1 page)
01 Nov 2016	AP01	Appointment of Mr Terence Michael Flannagan as a director on 24 October 2016	(2 pages)