Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 Jul 2024 |
CS01 |
Confirmation statement made on 18 July 2024 with no updates
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04 Jul 2024 |
AA01 |
Previous accounting period extended from 31 July 2023 to 31 December 2023
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12 Jun 2024 |
TM01 |
Termination of appointment of Jurgen Piffer as a director on 26 April 2024
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26 Apr 2024 |
AD01 |
Registered office address changed from 41 Collingham Drive Nunthorpe Middlesbrough TS7 0GB England to Bridge House Old Grantham Road Whatton Nottingham NG13 9FG on 26 April 2024
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15 Feb 2024 |
TM01 |
Termination of appointment of Brigitte Maier as a director on 29 December 2023
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06 Feb 2024 |
AP01 |
Appointment of Ms Brigitte Maier as a director on 29 December 2023
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06 Feb 2024 |
AP01 |
Appointment of Mr Bernhard Mennel as a director on 29 December 2023
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10 Aug 2023 |
TM01 |
Termination of appointment of Robert Edward Starling as a director on 10 August 2023
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07 Aug 2023 |
TM01 |
Termination of appointment of Gail Virginia Starling as a director on 4 August 2023
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28 Jul 2023 |
AA |
Micro company accounts made up to 31 July 2022
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18 Jul 2023 |
CS01 |
Confirmation statement made on 18 July 2023 with updates
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18 Jul 2023 |
PSC02 |
Notification of Entec Biopower Austria Gmbh as a person with significant control on 7 July 2023
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04 Jul 2023 |
PSC07 |
Cessation of Brigitte Maier as a person with significant control on 3 July 2023
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16 Jun 2023 |
AP01 |
Appointment of Mr Jurgen Piffer as a director on 14 June 2023
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14 Mar 2023 |
PSC01 |
Notification of Brigitte Maier as a person with significant control on 10 March 2023
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14 Mar 2023 |
PSC07 |
Cessation of Hans Christian Semmler as a person with significant control on 10 March 2023
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10 Mar 2023 |
PSC07 |
Cessation of Robert Edward Starling as a person with significant control on 10 March 2023
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10 Mar 2023 |
PSC01 |
Notification of Hans Christian Semmler as a person with significant control on 10 March 2023
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10 Feb 2023 |
AD01 |
Registered office address changed from Hampshire House 12 Hyde Park Place London W2 2LH England to 41 Collingham Drive Nunthorpe Middlesbrough TS7 0GB on 10 February 2023
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09 Feb 2023 |
CH01 |
Director's details changed for Gail Virginia Starling on 9 February 2023
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09 Feb 2023 |
PSC04 |
Change of details for Mr Robert Edward Starling as a person with significant control on 9 February 2023
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29 Dec 2022 |
CS01 |
Confirmation statement made on 29 December 2022 with no updates
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06 Dec 2022 |
PSC07 |
Cessation of Gail Virginia Starling as a person with significant control on 7 September 2022
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17 Nov 2022 |
PSC01 |
Notification of Robert Edward Starling as a person with significant control on 7 September 2022
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15 Nov 2022 |
PSC04 |
Change of details for Mr Robert Edward Starling as a person with significant control on 7 September 2022
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