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BIOTECH ENERGY GROUP LIMITED

Company number 10377491

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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)
28 Oct 2024 AA Micro company accounts made up to 31 December 2023
29 May 2024 CS01 Confirmation statement made on 23 April 2024 with no updates
26 Oct 2023 AA Micro company accounts made up to 31 December 2022
23 Aug 2023 AP03 Appointment of Mr Darren Mckeever as a secretary on 10 August 2023
23 Aug 2023 TM02 Termination of appointment of Eamonn Corrigan as a secretary on 10 August 2023
15 May 2023 CS01 Confirmation statement made on 23 April 2023 with no updates
26 Jul 2022 AD01 Registered office address changed from 18 Park Avenue Bromley Kent BR1 4EE England to Cherry Barn, Cherry Barn Huxham Exeter EX5 4EN on 26 July 2022
24 Jun 2022 AA Micro company accounts made up to 31 December 2021
26 Apr 2022 CS01 Confirmation statement made on 23 April 2022 with no updates
24 Aug 2021 AA Micro company accounts made up to 31 December 2020
11 May 2021 CS01 Confirmation statement made on 23 April 2021 with updates
09 Sep 2020 AA Micro company accounts made up to 31 December 2019
19 Jun 2020 CS01 Confirmation statement made on 23 April 2020 with no updates
19 Jun 2020 TM01 Termination of appointment of Peter Collyer as a director on 12 June 2020
26 Sep 2019 AA Micro company accounts made up to 31 December 2018
01 Aug 2019 PSC03 Notification of Roger Willmott as a person with significant control on 21 July 2019
01 Aug 2019 CH01 Director's details changed for Mr Roger Willmott on 21 July 2019
14 Jun 2019 CS01 Confirmation statement made on 23 April 2019 with updates
14 Jun 2019 TM01 Termination of appointment of Adrian Mcgarry as a director on 14 June 2019
14 Jun 2019 TM01 Termination of appointment of David Charles Hullah as a director on 7 June 2019
05 Dec 2018 TM01 Termination of appointment of Seth Michaux as a director on 30 November 2018
13 Sep 2018 AD01 Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 18 Park Avenue Bromley Kent BR1 4EE on 13 September 2018
14 Jun 2018 AA Unaudited abridged accounts made up to 31 December 2017
23 Apr 2018 CS01 Confirmation statement made on 23 April 2018 with updates
20 Apr 2018 CS01 Confirmation statement made on 20 April 2018 with updates