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MIDLANDS BIOMASS SOLUTIONS LIMITED

Company number 10763164

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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)
03 May 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Mar 2022 TM01 Termination of appointment of Shau-Hol Ho as a director on 29 March 2022
30 Mar 2022 AP01 Appointment of Mr Martijn Dekker as a director on 29 March 2022
15 Feb 2022 GAZ1(A) First Gazette notice for voluntary strike-off
03 Feb 2022 DS01 Application to strike the company off the register
18 Jan 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Jan 2022 SH01 Statement of capital following an allotment of shares on 30 December 2021
  • GBP 25,967
13 Jul 2021 AA Accounts for a small company made up to 31 December 2020
12 May 2021 CS01 Confirmation statement made on 9 May 2021 with no updates
19 Mar 2021 CH02 Director's details changed for Clean Electricity Generation B.V. on 19 March 2021
26 Feb 2021 CH02 Director's details changed for Clean Electricity Generation B.V. on 8 February 2021
28 Oct 2020 AA Accounts for a small company made up to 31 December 2019
14 May 2020 CS01 Confirmation statement made on 9 May 2020 with updates
29 Jul 2019 AA Accounts for a small company made up to 31 December 2018
21 May 2019 CS01 Confirmation statement made on 9 May 2019 with no updates
16 May 2019 PSC05 Change of details for Clean Electricity Generation Holding Uk Limited as a person with significant control on 14 May 2019
15 May 2019 PSC05 Change of details for Clean Electricity Generation Holding Uk Limited as a person with significant control on 14 May 2019
14 May 2019 PSC05 Change of details for Clean Electricity Generation Holdings Uk Limietd as a person with significant control on 14 May 2019
27 Feb 2019 TM01 Termination of appointment of Jeroen Nicolaas Marie Koot as a director on 4 February 2019
27 Feb 2019 TM01 Termination of appointment of Erik Peter Huis as a director on 4 February 2019
17 Dec 2018 AA01 Current accounting period extended from 30 June 2018 to 31 December 2018
27 Nov 2018 AP01 Appointment of Mr Jeroen Nicolaas Marie Koot as a director on 20 November 2018
23 May 2018 CS01 Confirmation statement made on 9 May 2018 with updates
16 May 2018 PSC02 Notification of Clean Electricity Generation Holdings Uk Limietd as a person with significant control on 3 October 2017
16 May 2018 PSC07 Cessation of Thomas Joseph Breheny as a person with significant control on 3 October 2017