BIO-NRG LIMITED

Company number NI614510

Date	Type	Description	View / Download
08 Jan 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
23 Feb 2018	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
12 Dec 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 Apr 2017	AA	Accounts for a dormant company made up to 30 September 2016	(2 pages) Download iXBRL
07 Feb 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
06 Feb 2017	CS01	Confirmation statement made on 18 September 2016 with updates	(5 pages)
12 Jan 2017	TM01	Termination of appointment of Robert Peter Smith as a director on 27 December 2016	(1 page)
12 Jan 2017	TM01	Termination of appointment of Sds Power Limited as a director on 13 December 2016	(1 page)
12 Jan 2017	AP02	Appointment of Bio Green Energy Ltd as a director on 14 September 2015	(2 pages)
12 Jan 2017	AP01	Appointment of Mr Michael John Evans as a director on 14 September 2015	(2 pages)
12 Jan 2017	AD01	Registered office address changed from James House Quayside Office Park 14 Dargan Crescent Belfast BT3 9JP to C/O Bio Green Energy Ltd Forsyth House Cromac Square Belfast BT2 8LA on 12 January 2017	(1 page)
06 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Jun 2016	AA	Accounts for a dormant company made up to 30 September 2015	(2 pages) Download iXBRL
20 Oct 2015	AR01	Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 100	(3 pages)
14 Oct 2015	MA	Memorandum and Articles of Association	(21 pages)
30 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
29 Sep 2015	MR01	Registration of charge NI6145100001, created on 25 September 2015	(42 pages)
25 Jun 2015	AA	Accounts for a dormant company made up to 30 September 2014	(2 pages) Download iXBRL
25 Jun 2015	AD01	Registered office address changed from The Old Throne Hospital Unit 3 244 Whitewell Road Belfast Co Antrim BT36 7EN to James House Quayside Office Park 14 Dargan Crescent Belfast BT3 9JP on 25 June 2015	(1 page)
15 Oct 2014	AR01	Annual return made up to 18 September 2014 with full list of shareholders Statement of capital on 2014-10-15 GBP 100	(3 pages)
03 Oct 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 18 September 2013	(28 pages)
03 Oct 2014	RP04	Second filing of AP02 previously delivered to Companies House ANNOTATION Clarification corporate director appointed sds power LIMITED	(9 pages)
27 Mar 2014	AA	Accounts for a dormant company made up to 30 September 2013	(2 pages)
16 Oct 2013	AR01	Annual return made up to 18 September 2013 with full list of shareholders Statement of capital on 2013-10-16 GBP 1 Statement of capital on 2014-10-03 GBP 100 ANNOTATION Clarification a second filed AR01 annual return made up to 18/09/2013 was registered on 03/10/2014 ANNOTATION Clarification a second filed AR01 annual return made up to 19/09/2013 was registered on 03/10/2014	(8 pages)
10 Jul 2013	AP02	Appointment of Sds Power Limited as a director on 10 May 2013 ANNOTATION Clarification a second filed AP02 form (appointment of corporate director sds power LIMITED) was registered on 03/10/2014 ANNOTATION Clarification a second filed AR01 annual return made up to 19/09/2013 was registered on 03/10/2014	(3 pages)