AA |
Small company accounts made up to 31st December 2022
filed on: 12th, January 2024
|
accounts |
Free Download
(24 pages)
|
AA |
Full accounts for the period ending 31st December 2021
filed on: 5th, January 2023
|
accounts |
Free Download
(27 pages)
|
AP01 |
New director was appointed on 13th December 2022
filed on: 22nd, December 2022
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 13th December 2022
filed on: 22nd, December 2022
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 13th December 2022
filed on: 22nd, December 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 13th December 2022
filed on: 21st, December 2022
|
officers |
Free Download
(1 page)
|
MR05 |
All of the property or undertaking has been released from charge 087452610003
filed on: 23rd, December 2021
|
mortgage |
Free Download
(1 page)
|
MR05 |
All of the property or undertaking has been released from charge 087452610010
filed on: 23rd, December 2021
|
mortgage |
Free Download
(1 page)
|
MR05 |
All of the property or undertaking has been released from charge 087452610008
filed on: 23rd, December 2021
|
mortgage |
Free Download
(1 page)
|
MR05 |
All of the property or undertaking has been released from charge 087452610009
filed on: 23rd, December 2021
|
mortgage |
Free Download
(2 pages)
|
MR05 |
All of the property or undertaking has been released from charge 087452610002
filed on: 23rd, December 2021
|
mortgage |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 23rd, December 2021
|
resolution |
Free Download
(4 pages)
|
MR05 |
All of the property or undertaking has been released from charge 087452610001
filed on: 23rd, December 2021
|
mortgage |
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 23rd, December 2021
|
capital |
Free Download
(1 page)
|
SH19 |
Statement of Capital on 23rd December 2021: 156306.00 GBP
filed on: 23rd, December 2021
|
capital |
Free Download
(11 pages)
|
CAP-SS |
Solvency Statement dated 22/12/21
filed on: 23rd, December 2021
|
insolvency |
Free Download
(1 page)
|
MR05 |
All of the property or undertaking has been released from charge 087452610007
filed on: 23rd, December 2021
|
mortgage |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2020
filed on: 18th, November 2021
|
accounts |
Free Download
(21 pages)
|
CH01 |
On 11th October 2021 director's details were changed
filed on: 11th, October 2021
|
officers |
Free Download
(2 pages)
|
CH01 |
On 1st January 2021 director's details were changed
filed on: 11th, October 2021
|
officers |
Free Download
(2 pages)
|
CH01 |
On 1st January 2021 director's details were changed
filed on: 11th, October 2021
|
officers |
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 29th, May 2021
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 29th, May 2021
|
resolution |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 10th, May 2021
|
resolution |
Free Download
(2 pages)
|
AD01 |
Change of registered address from C/O Ci Biomass Management Ltd Amp Technology Centre, Advanced Manufacturing Park Brunel Way, Catcliffe Rotherham S60 5WG England on 2nd March 2021 to Amp Technology Centre Advanced Manufacturing Park, Brunel Way Catcliffe Rotherham S60 5WG
filed on: 2nd, March 2021
|
address |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2019
filed on: 10th, December 2020
|
accounts |
Free Download
(21 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 19th, November 2020
|
resolution |
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 19th, November 2020
|
capital |
Free Download
(2 pages)
|
AD01 |
Change of registered address from C/O Ci Biomass Management Limited River View Sheffield Road Rotherham South Yorkshire S60 1FA England on 24th February 2020 to C/O Ci Biomass Management Ltd Amp Technology Centre, Advanced Manufacturing Park Brunel Way, Catcliffe Rotherham S60 5WG
filed on: 24th, February 2020
|
address |
Free Download
(1 page)
|
AD01 |
Change of registered address from C/O Watson Farley & Williams Llp 15 Appold Street London EC2A 2HB United Kingdom on 16th December 2019 to C/O Ci Biomass Management Limited River View Sheffield Road Rotherham South Yorkshire S60 1FA
filed on: 16th, December 2019
|
address |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2018
filed on: 13th, August 2019
|
accounts |
Free Download
(21 pages)
|
CAP-SS |
Solvency Statement dated 18/12/18
filed on: 31st, July 2019
|
insolvency |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 31st, July 2019
|
resolution |
Free Download
(1 page)
|
SH19 |
Statement of Capital on 31st July 2019: 21513072.00 GBP
filed on: 31st, July 2019
|
capital |
Free Download
(11 pages)
|
SH20 |
Statement by Directors
filed on: 31st, July 2019
|
capital |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2017
filed on: 8th, October 2018
|
accounts |
Free Download
(19 pages)
|
AP01 |
New director was appointed on 24th September 2018
filed on: 24th, September 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 24th September 2018
filed on: 24th, September 2018
|
officers |
Free Download
(1 page)
|
MR01 |
Registration of charge 087452610010, created on 21st December 2017
filed on: 4th, January 2018
|
mortgage |
Free Download
(27 pages)
|
AA |
Full accounts for the period ending 31st December 2016
filed on: 6th, October 2017
|
accounts |
Free Download
(17 pages)
|
AA |
Small company accounts made up to 31st December 2015
filed on: 13th, October 2016
|
accounts |
Free Download
(8 pages)
|
MR01 |
Registration of charge 087452610009, created on 25th January 2016
filed on: 2nd, February 2016
|
mortgage |
Free Download
(33 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 23rd October 2015
filed on: 27th, November 2015
|
annual return |
Free Download
(19 pages)
|
AA |
Small company accounts made up to 31st December 2014
filed on: 27th, July 2015
|
accounts |
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 23rd October 2014
filed on: 12th, November 2014
|
annual return |
Free Download
(18 pages)
|
SH01 |
Statement of Capital on 12th November 2014: 46513072.00 GBP
|
capital |
|
MR01 |
Registration of charge 087452610008
filed on: 2nd, April 2014
|
mortgage |
Free Download
(24 pages)
|
MR01 |
Registration of charge 087452610007
filed on: 2nd, April 2014
|
mortgage |
Free Download
(24 pages)
|
MR01 |
Registration of charge 087452610005
filed on: 27th, March 2014
|
mortgage |
Free Download
(27 pages)
|
MR01 |
Registration of charge 087452610006
filed on: 27th, March 2014
|
mortgage |
Free Download
(27 pages)
|
MR01 |
Registration of charge 087452610004
filed on: 27th, March 2014
|
mortgage |
Free Download
(26 pages)
|
MR01 |
Registration of charge 087452610003
filed on: 25th, March 2014
|
mortgage |
Free Download
(28 pages)
|
MR01 |
Registration of charge 087452610001
filed on: 22nd, March 2014
|
mortgage |
Free Download
(25 pages)
|
MR01 |
Registration of charge 087452610002
filed on: 22nd, March 2014
|
mortgage |
Free Download
(24 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 21st, March 2014
|
resolution |
|
SH01 |
Statement of Capital on 14th March 2014: 46513072.00 GBP
filed on: 21st, March 2014
|
capital |
Free Download
(10 pages)
|
SH08 |
Change of share class name or designation
filed on: 21st, March 2014
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of varying share rights or name
filed on: 21st, March 2014
|
resolution |
Free Download
(24 pages)
|
AA01 |
Current accounting period extended from 31st October 2014 to 31st December 2014
filed on: 8th, November 2013
|
accounts |
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 23rd, October 2013
|
incorporation |
Free Download
(23 pages)
|