BIOENERGY INFRASTRUCTURE HOLDINGS 2 LIMITED
Company number 12125506
- Company Overview for BIOENERGY INFRASTRUCTURE HOLDINGS 2 LIMITED (12125506)
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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) |
|---|---|---|---|
| 18 Nov 2024 | AA | Full accounts made up to 31 December 2023 | |
| 20 Aug 2024 | CS01 | Confirmation statement made on 7 August 2024 with no updates | |
| 12 Aug 2024 | CS01 | Confirmation statement made on 5 August 2024 with no updates | |
| 13 Feb 2024 | AA | Full accounts made up to 31 December 2022 | |
| 26 Oct 2023 | PSC05 | Change of details for Bioenergy Infrastructure Holdings Limited as a person with significant control on 21 June 2023 | |
| 25 Oct 2023 | AD01 | Registered office address changed from C/O Bioenergy Infrastructure Limited 1650 Arlington Business Park Theale Reading RG7 4SA United Kingdom to C/O Evero Energy Group Limited 28 Austin Friars London EC2N 2QQ on 25 October 2023 | |
| 24 Aug 2023 | CS01 | Confirmation statement made on 25 July 2023 with no updates | |
| 07 Mar 2023 | PSC05 | Change of details for Bioenergy Infrastructure Holdings Limited as a person with significant control on 24 January 2023 | |
| 23 Nov 2022 | TM01 | Termination of appointment of Stephen Johnson as a director on 21 November 2022 | |
| 23 Nov 2022 | TM01 | Termination of appointment of Max David Charles Helmore as a director on 21 November 2022 | |
| 14 Oct 2022 | AA | Full accounts made up to 31 December 2021 | |
| 11 Aug 2022 | CS01 | Confirmation statement made on 25 July 2022 with no updates | |
| 05 Oct 2021 | AA | Full accounts made up to 31 December 2020 | |
| 17 Sep 2021 | CS01 | Confirmation statement made on 25 July 2021 with no updates | |
| 03 Jul 2021 | DISS40 | Compulsory strike-off action has been discontinued | |
| 29 Jun 2021 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 28 Jun 2021 | AP01 | Appointment of Mr Simon Angus Hicks as a director on 1 June 2021 | |
| 28 Jun 2021 | TM01 | Termination of appointment of Robert Hamish Mcpherson as a director on 1 June 2021 | |
| 11 May 2021 | PSC05 | Change of details for Bioenergy Infrastructure Holdings Limited as a person with significant control on 5 May 2021 | |
| 11 May 2021 | AD01 | Registered office address changed from C/O Bioenergy Infrastructure Limited, Davidson House Forbury Square Reading RG1 3EU England to C/O Bioenergy Infrastructure Limited 1650 Arlington Business Park Theale Reading RG7 4SA on 11 May 2021 | |
| 11 Feb 2021 | AA01 | Previous accounting period extended from 31 July 2020 to 31 December 2020 | |
| 22 Sep 2020 | AP01 | Appointment of Mr Elliot Paul Renton as a director on 16 September 2020 | |
| 11 Aug 2020 | CS01 | Confirmation statement made on 25 July 2020 with no updates | |
| 05 Aug 2020 | TM01 | Termination of appointment of Ben Wright as a director on 31 July 2020 | |
| 29 Jun 2020 | PSC05 | Change of details for Bioenergy Infrastructure Holdings Limited as a person with significant control on 29 June 2020 |