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BIOGEN BIOENERGY LIMITED

Company number 14947939

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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)
13 Jan 2025 AA Audit exemption subsidiary accounts made up to 31 March 2024
13 Jan 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/24
13 Jan 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/24
13 Jan 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/24
30 Dec 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/24
30 Dec 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/24
09 Sep 2024 PSC05 Change of details for Ancala Bioenergy Limited as a person with significant control on 9 September 2024
02 Sep 2024 AP01 Appointment of Mr Matthew John Hughes as a director on 15 August 2024
04 Aug 2024 TM01 Termination of appointment of Simon Musther as a director on 2 August 2024
03 Jul 2024 CS01 Confirmation statement made on 19 June 2024 with no updates
16 Feb 2024 TM01 Termination of appointment of Robert Joseph Parker as a director on 8 February 2024
16 Feb 2024 AP01 Appointment of Mr Adam Feneley as a director on 8 February 2024
16 Feb 2024 TM01 Termination of appointment of Ravinder Ruby Jones as a director on 10 February 2024
03 Nov 2023 AA01 Current accounting period shortened from 30 June 2024 to 31 March 2024
20 Jun 2023 NEWINC Incorporation
Statement of capital on 2023-06-20
  • GBP .01