| AA |
Full accounts for the period ending 31st March 2023
filed on: 10th, August 2023
|
accounts |
Free Download
(14 pages)
|
| AD01 |
Address change date: 1st April 2023. New Address: Uk House, 5th Floor 164-182 Oxford Street London W1D 1NN. Previous address: 6th Floor 33 Holborn London England EC1N 2HT England
filed on: 1st, April 2023
|
address |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 31st March 2022
filed on: 22nd, December 2022
|
accounts |
Free Download
(14 pages)
|
| TM02 |
27th October 2022 - the day secretary's appointment was terminated
filed on: 27th, October 2022
|
officers |
Free Download
(1 page)
|
| CH04 |
Secretary's details changed on 26th April 2022
filed on: 26th, April 2022
|
officers |
Free Download
(1 page)
|
| AA01 |
Current accounting period extended from 31st December 2021 to 31st March 2022
filed on: 23rd, November 2021
|
accounts |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 31st December 2020
filed on: 7th, October 2021
|
accounts |
Free Download
(18 pages)
|
| RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 7th May 2021
filed on: 7th, May 2021
|
resolution |
Free Download
(3 pages)
|
|
NM01 |
Change of name by resolution
|
change of name |
|
| AP04 |
New secretary appointment on 27th April 2021
filed on: 2nd, May 2021
|
officers |
Free Download
(2 pages)
|
| AD01 |
Address change date: 2nd May 2021. New Address: 6th Floor 33 Holborn London England EC1N 2HT. Previous address: C/O Ci Biomass Management Ltd Amp Technology Centre, Advanced Manufacturing Park Brunel Way, Catcliffe Rotherham S60 5WG England
filed on: 2nd, May 2021
|
address |
Free Download
(1 page)
|
| TM01 |
27th April 2021 - the day director's appointment was terminated
filed on: 2nd, May 2021
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 27th April 2021
filed on: 2nd, May 2021
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 27th April 2021
filed on: 2nd, May 2021
|
officers |
Free Download
(2 pages)
|
| TM02 |
27th April 2021 - the day secretary's appointment was terminated
filed on: 2nd, May 2021
|
officers |
Free Download
(1 page)
|
| TM01 |
27th April 2021 - the day director's appointment was terminated
filed on: 2nd, May 2021
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 27th April 2021
filed on: 2nd, May 2021
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 15th January 2021
filed on: 19th, January 2021
|
officers |
Free Download
(2 pages)
|
| TM01 |
15th January 2021 - the day director's appointment was terminated
filed on: 19th, January 2021
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 31st December 2019
filed on: 3rd, November 2020
|
accounts |
Free Download
(16 pages)
|
| AD01 |
Address change date: 24th February 2020. New Address: C/O Ci Biomass Management Ltd Amp Technology Centre, Advanced Manufacturing Park Brunel Way, Catcliffe Rotherham S60 5WG. Previous address: C/O Templeborough Biomass Power Plant Ltd River View Sheffield Road Rotherham S60 1FA United Kingdom
filed on: 24th, February 2020
|
address |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 31st December 2018
filed on: 20th, September 2019
|
accounts |
Free Download
(16 pages)
|
| CH04 |
Secretary's details changed on 5th April 2019
filed on: 6th, April 2019
|
officers |
Free Download
(1 page)
|
| TM01 |
16th April 2018 - the day director's appointment was terminated
filed on: 6th, July 2018
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 31st December 2017
filed on: 5th, July 2018
|
accounts |
Free Download
(15 pages)
|
| AD01 |
Address change date: 20th April 2018. New Address: C/O Templeborough Biomass Power Plant Ltd River View Sheffield Road Rotherham S60 1FA. Previous address: Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom
filed on: 20th, April 2018
|
address |
Free Download
(1 page)
|
| CH04 |
Secretary's details changed on 16th August 2017
filed on: 16th, August 2017
|
officers |
Free Download
(1 page)
|
| AD01 |
Address change date: 27th June 2017. New Address: Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB. Previous address: 20-22 Bedford Row London WC1R 4JS
filed on: 27th, June 2017
|
address |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 31st December 2016
filed on: 24th, April 2017
|
accounts |
Free Download
(15 pages)
|
| AAMD |
Amended full accounts data made up to 31st December 2015
filed on: 25th, July 2016
|
accounts |
Free Download
(14 pages)
|
| AR01 |
Annual return drawn up to 1st June 2016 with full list of members
filed on: 22nd, June 2016
|
annual return |
Free Download
(6 pages)
|
|
SH01 |
Statement of Capital on 22nd June 2016: 2.00 GBP
|
capital |
|
| TM01 |
3rd March 2016 - the day director's appointment was terminated
filed on: 17th, June 2016
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 25th May 2016
filed on: 17th, June 2016
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 31st December 2015
filed on: 9th, June 2016
|
accounts |
Free Download
(14 pages)
|
| AR01 |
Annual return drawn up to 1st June 2015 with full list of members
filed on: 4th, June 2015
|
annual return |
Free Download
(6 pages)
|
| CERTNM |
Company name changed north lincolnshire biomass LIMITEDcertificate issued on 03/06/15
filed on: 3rd, June 2015
|
change of name |
Free Download
(3 pages)
|
| AA |
Accounts for a dormant company made up to 31st December 2014
filed on: 22nd, May 2015
|
accounts |
Free Download
(5 pages)
|
| AA |
Accounts for a dormant company made up to 31st December 2013
filed on: 25th, September 2014
|
accounts |
Free Download
(6 pages)
|
| TM01 |
1st November 2013 - the day director's appointment was terminated
filed on: 16th, September 2014
|
officers |
Free Download
(1 page)
|
| TM01 |
1st November 2013 - the day director's appointment was terminated
filed on: 16th, September 2014
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to 1st June 2014 with full list of members
filed on: 15th, July 2014
|
annual return |
Free Download
(8 pages)
|
| AP01 |
New director was appointed on 18th December 2013
filed on: 18th, December 2013
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 18th December 2013
filed on: 18th, December 2013
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 17th December 2013
filed on: 17th, December 2013
|
officers |
Free Download
(2 pages)
|
| AD01 |
Registered office address changed from Vision House Oak Tree Court Mulberry Drive Cardiff Gate Business Park Cardiff CF23 8RS on 11th December 2013
filed on: 11th, December 2013
|
address |
Free Download
(1 page)
|
| TM02 |
11th December 2013 - the day secretary's appointment was terminated
filed on: 11th, December 2013
|
officers |
Free Download
(1 page)
|
| AP04 |
New secretary appointment on 11th December 2013
filed on: 11th, December 2013
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 31st December 2012
filed on: 22nd, July 2013
|
accounts |
Free Download
(10 pages)
|
| AR01 |
Annual return drawn up to 1st June 2013 with full list of members
filed on: 22nd, June 2013
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
Statement of Capital on 22nd June 2013: 2 GBP
|
capital |
|
| CH03 |
On 1st June 2013 secretary's details were changed
filed on: 21st, June 2013
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 31st December 2011
filed on: 4th, October 2012
|
accounts |
Free Download
(11 pages)
|
| AR01 |
Annual return drawn up to 1st June 2012 with full list of members
filed on: 24th, August 2012
|
annual return |
Free Download
(4 pages)
|
| AP01 |
New director was appointed on 21st August 2012
filed on: 21st, August 2012
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 21st August 2012
filed on: 21st, August 2012
|
officers |
Free Download
(2 pages)
|
| TM01 |
21st August 2012 - the day director's appointment was terminated
filed on: 21st, August 2012
|
officers |
Free Download
(1 page)
|
| TM01 |
21st August 2012 - the day director's appointment was terminated
filed on: 21st, August 2012
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full accounts data made up to 31st December 2010
filed on: 3rd, October 2011
|
accounts |
Free Download
(8 pages)
|
| AR01 |
Annual return drawn up to 1st June 2011 with full list of members
filed on: 12th, July 2011
|
annual return |
Free Download
(5 pages)
|
| AA |
Total exemption full accounts data made up to 31st December 2009
filed on: 4th, October 2010
|
accounts |
Free Download
(8 pages)
|
| AR01 |
Annual return drawn up to 1st June 2010 with full list of members
filed on: 9th, August 2010
|
annual return |
Free Download
(5 pages)
|
| AA |
Total exemption full accounts data made up to 31st December 2008
filed on: 4th, November 2009
|
accounts |
Free Download
(8 pages)
|
| 363a |
Annual return up to 18th August 2009 with shareholders record
filed on: 18th, August 2009
|
annual return |
Free Download
(4 pages)
|
| AA |
Total exemption full accounts data made up to 31st December 2007
filed on: 3rd, November 2008
|
accounts |
Free Download
(8 pages)
|
| 363a |
Annual return up to 6th October 2008 with shareholders record
filed on: 6th, October 2008
|
annual return |
Free Download
(4 pages)
|
| 287 |
Registered office changed on 05/09/2008 from 8TH floor, brunel house 2 fitzalan road cardiff south glamorgan CF24 0EB
filed on: 5th, September 2008
|
address |
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 30/06/08 to 31/12/07
filed on: 15th, September 2007
|
accounts |
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 30/06/08 to 31/12/07
filed on: 15th, September 2007
|
accounts |
Free Download
(1 page)
|
| NEWINC |
Incorporation
filed on: 1st, June 2007
|
incorporation |
Free Download
(15 pages)
|
| NEWINC |
Incorporation
filed on: 1st, June 2007
|
incorporation |
Free Download
(15 pages)
|