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BIOSUS ENERGY LTD

Company number SC440892

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Jan 2025	CS01	Confirmation statement made on 22 January 2025 with updates	View PDF Confirmation statement made on 22 January 2025 with updates - link opens in a new window - 4 pages (4 pages)
06 Jan 2025	CH03	Secretary's details changed for Duncan John Paterson on 6 January 2025	View PDF Secretary's details changed for Duncan John Paterson on 6 January 2025 - link opens in a new window - 1 page (1 page)
28 Oct 2024	AA	Total exemption full accounts made up to 31 January 2024	View PDF Total exemption full accounts made up to 31 January 2024 - link opens in a new window - 13 pages (13 pages) Download iXBRL
23 Sep 2024	PSC07	Cessation of Duncan John Paterson as a person with significant control on 17 June 2024	View PDF Cessation of Duncan John Paterson as a person with significant control on 17 June 2024 - link opens in a new window - 1 page (1 page)
23 Sep 2024	PSC07	Cessation of Garth Philip Wilton Way as a person with significant control on 17 June 2024	View PDF Cessation of Garth Philip Wilton Way as a person with significant control on 17 June 2024 - link opens in a new window - 1 page (1 page)
01 Jul 2024	PSC02	Notification of Biosus Energy Holdings Ltd as a person with significant control on 17 June 2024	View PDF Notification of Biosus Energy Holdings Ltd as a person with significant control on 17 June 2024 - link opens in a new window - 2 pages (2 pages)
29 Jan 2024	CS01	Confirmation statement made on 22 January 2024 with no updates	View PDF Confirmation statement made on 22 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 14 pages (14 pages) Download iXBRL
30 Jan 2023	CS01	Confirmation statement made on 22 January 2023 with updates	View PDF Confirmation statement made on 22 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
24 Jan 2023	SH02	Sub-division of shares on 12 January 2023	View PDF Sub-division of shares on 12 January 2023 - link opens in a new window - 4 pages (4 pages)
23 Jan 2023	PSC04	Change of details for Mr Duncan John Paterson as a person with significant control on 23 January 2023	View PDF Change of details for Mr Duncan John Paterson as a person with significant control on 23 January 2023 - link opens in a new window - 2 pages (2 pages)
23 Jan 2023	PSC04	Change of details for Mr Garth Philip Wilton Way as a person with significant control on 23 January 2023	View PDF Change of details for Mr Garth Philip Wilton Way as a person with significant control on 23 January 2023 - link opens in a new window - 2 pages (2 pages)
22 Sep 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
09 Mar 2022	CS01	Confirmation statement made on 22 January 2022 with no updates	View PDF Confirmation statement made on 22 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
15 Apr 2021	CS01	Confirmation statement made on 22 January 2021 with no updates	View PDF Confirmation statement made on 22 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2020	AA	Total exemption full accounts made up to 31 January 2020	View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 13 pages (13 pages) Download iXBRL
06 Apr 2020	MR01	Registration of charge SC4408920001, created on 20 March 2020	View PDF Registration of charge SC4408920001, created on 20 March 2020 - link opens in a new window - 18 pages (18 pages)
14 Feb 2020	CS01	Confirmation statement made on 22 January 2020 with updates	View PDF Confirmation statement made on 22 January 2020 with updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2019	AA	Total exemption full accounts made up to 31 January 2019	View PDF Total exemption full accounts made up to 31 January 2019 - link opens in a new window - 13 pages (13 pages) Download iXBRL
14 Feb 2019	CS01	Confirmation statement made on 22 January 2019 with no updates	View PDF Confirmation statement made on 22 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2019	CH01	Director's details changed for Duncan John Paterson on 9 February 2019	View PDF Director's details changed for Duncan John Paterson on 9 February 2019 - link opens in a new window - 2 pages (2 pages)
08 Jan 2019	CH01	Director's details changed for Mr Garth Philip Wilton Way on 1 January 2019	View PDF Director's details changed for Mr Garth Philip Wilton Way on 1 January 2019 - link opens in a new window - 2 pages (2 pages)
30 Aug 2018	AA	Total exemption full accounts made up to 31 January 2018	View PDF Total exemption full accounts made up to 31 January 2018 - link opens in a new window - 15 pages (15 pages) Download iXBRL
27 Feb 2018	CS01	Confirmation statement made on 22 January 2018 with no updates	View PDF Confirmation statement made on 22 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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BIOSUS ENERGY LTD

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