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PAPREC ENERGIES BINN LIMITED

Company number 14500504

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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)
06 Aug 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
22 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
22 Mar 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
19 Mar 2024	AP01	Appointment of Mr Allan Macgregor as a director on 12 March 2024	View PDF Appointment of Mr Allan Macgregor as a director on 12 March 2024 - link opens in a new window - 2 pages (2 pages)
19 Mar 2024	AP01	Appointment of Mr Bernard Roger Joly as a director on 12 March 2024	View PDF Appointment of Mr Bernard Roger Joly as a director on 12 March 2024 - link opens in a new window - 2 pages (2 pages)
05 Mar 2024	PSC02	Notification of Paprec Uk Limited as a person with significant control on 23 February 2024	View PDF Notification of Paprec Uk Limited as a person with significant control on 23 February 2024 - link opens in a new window - 2 pages (2 pages)
05 Mar 2024	PSC07	Cessation of Paprec Energies Uk Limited as a person with significant control on 23 February 2024	View PDF Cessation of Paprec Energies Uk Limited as a person with significant control on 23 February 2024 - link opens in a new window - 1 page (1 page)
19 Feb 2024	CS01	Confirmation statement made on 19 February 2024 with no updates	View PDF Confirmation statement made on 19 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2023	AD01	Registered office address changed from Newlincs Integrated Waste Management Facillity South Marsh Road Stallingborough Grimsby South Humberside DN41 8BZ to Newlincs Integrated Waste Management Facility South Marsh Road Stallingborough North East Lincolnshire DN41 8BZ on 1 November 2023	View PDF Registered office address changed from Newlincs Integrated Waste Management Facillity South Marsh Road Stallingborough Grimsby South Humberside DN41 8BZ to Newlincs Integrated Waste Management Facility South Marsh Road Stallingborough North East Lincolnshire DN41 8BZ on 1 November 2023 - link opens in a new window - 1 page (1 page)
25 Oct 2023	AD01	Registered office address changed from South Marsh Road Stallingborough Grimsby North East Lincolnshire DN41 8BZ England to Newlincs Integrated Waste Management Facillity South Marsh Road Stallingborough Grimsby South Humberside DN41 8BZ on 25 October 2023	View PDF Registered office address changed from South Marsh Road Stallingborough Grimsby North East Lincolnshire DN41 8BZ England to Newlincs Integrated Waste Management Facillity South Marsh Road Stallingborough Grimsby South Humberside DN41 8BZ on 25 October 2023 - link opens in a new window - 1 page (1 page)
28 Feb 2023	CS01	Confirmation statement made on 22 February 2023 with updates	View PDF Confirmation statement made on 22 February 2023 with updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2023	CERTNM	Company name changed paprec energies uk future 2 LIMITED\certificate issued on 27/02/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-22	View PDF Company name changed paprec energies uk future 2 LIMITED\certificate issued on 27/02/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-22 - link opens in a new window - 3 pages (3 pages)
15 Dec 2022	AA01	Current accounting period extended from 30 November 2023 to 31 December 2023	View PDF Current accounting period extended from 30 November 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
23 Nov 2022	NEWINC	Incorporation Statement of capital on 2022-11-23 GBP 1,000	View PDF Incorporation Statement of capital on 2022-11-23 GBP 1,000 - link opens in a new window - 24 pages (24 pages)

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