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BIOMASS CHP LIMITED

Company number NI059234

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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)
01 Jun 2011	AR01	Annual return made up to 5 May 2011 with full list of shareholders	View PDF Annual return made up to 5 May 2011 with full list of shareholders - link opens in a new window - 12 pages (12 pages)
28 Feb 2011	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 5 pages (5 pages)
23 Feb 2011	RESOLUTIONS	Resolutions RES13 ‐ Director authorities and powers 26/01/2011	View PDF Resolutions RES13 ‐ Director authorities and powers 26/01/2011 - link opens in a new window - 18 pages (18 pages)
21 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 6 pages (6 pages)
01 Oct 2010	TM01	Termination of appointment of Thomas Fourcade as a director	View PDF Termination of appointment of Thomas Fourcade as a director - link opens in a new window - 1 page (1 page)
01 Oct 2010	TM01	Termination of appointment of Richard Bean as a director	View PDF Termination of appointment of Richard Bean as a director - link opens in a new window - 1 page (1 page)
27 Aug 2010	SH01	Statement of capital following an allotment of shares on 9 August 2010 GBP 37.65	View PDF Statement of capital following an allotment of shares on 9 August 2010 GBP 37.65 - link opens in a new window - 13 pages (13 pages)
24 Aug 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES13 ‐ Directors authorised to allot 80 ordinary shares and 150 b preferred ordinart shares 09/08/2010	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES13 ‐ Directors authorised to allot 80 ordinary shares and 150 b preferred ordinart shares 09/08/2010 - link opens in a new window - 34 pages (34 pages)
28 Jun 2010	AR01	Annual return made up to 5 May 2010 with full list of shareholders	View PDF Annual return made up to 5 May 2010 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
25 Jun 2010	CH01	Director's details changed for Brian Christopher Williams on 5 May 2010	View PDF Director's details changed for Brian Christopher Williams on 5 May 2010 - link opens in a new window - 2 pages (2 pages)
25 Jun 2010	CH01	Director's details changed for Ralph Graham Pickles on 5 May 2010	View PDF Director's details changed for Ralph Graham Pickles on 5 May 2010 - link opens in a new window - 2 pages (2 pages)
25 Jun 2010	CH01	Director's details changed for Geoffrey Robinson on 5 May 2010	View PDF Director's details changed for Geoffrey Robinson on 5 May 2010 - link opens in a new window - 2 pages (2 pages)
25 Jun 2010	CH01	Director's details changed for Robert Gerard Devine on 5 May 2010	View PDF Director's details changed for Robert Gerard Devine on 5 May 2010 - link opens in a new window - 2 pages (2 pages)
25 Jun 2010	CH01	Director's details changed for Richard Mark Bean on 5 May 2010	View PDF Director's details changed for Richard Mark Bean on 5 May 2010 - link opens in a new window - 2 pages (2 pages)
25 Jun 2010	CH01	Director's details changed for Domhnail Michael O'neill on 5 May 2010	View PDF Director's details changed for Domhnail Michael O'neill on 5 May 2010 - link opens in a new window - 2 pages (2 pages)
25 Jun 2010	CH03	Secretary's details changed for Robert Gerard Devine on 5 May 2010	View PDF Secretary's details changed for Robert Gerard Devine on 5 May 2010 - link opens in a new window - 1 page (1 page)
25 Jun 2010	CH01	Director's details changed for Jim Curran on 5 May 2010	View PDF Director's details changed for Jim Curran on 5 May 2010 - link opens in a new window - 2 pages (2 pages)
19 May 2010	AP03	Appointment of Mr Clive Hanbury Hutchinson as a secretary	View PDF Appointment of Mr Clive Hanbury Hutchinson as a secretary - link opens in a new window - 1 page (1 page)
19 May 2010	TM02	Termination of appointment of Robert Devine as a secretary	View PDF Termination of appointment of Robert Devine as a secretary - link opens in a new window - 1 page (1 page)
28 Apr 2010	AR01	Annual return made up to 5 May 2009 with full list of shareholders	View PDF Annual return made up to 5 May 2009 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
18 Jan 2010	AP01	Appointment of Mr Clive Hanbury Hutchinson as a director	View PDF Appointment of Mr Clive Hanbury Hutchinson as a director - link opens in a new window - 2 pages (2 pages)
17 Dec 2009	AP01	Appointment of Mr Thomas Paul Fourcade as a director	View PDF Appointment of Mr Thomas Paul Fourcade as a director - link opens in a new window - 2 pages (2 pages)
27 Aug 2009	296(NI)	Change of dirs/sec	View PDF Change of dirs/sec - link opens in a new window - 2 pages (2 pages)
24 Aug 2009	98-2(NI)	Return of allot of shares	View PDF Return of allot of shares - link opens in a new window - 2 pages (2 pages)
24 Aug 2009	132(NI)	Not re consol/divn of shs	View PDF Not re consol/divn of shs - link opens in a new window - 1 page (1 page)

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