BIOMASS UK LIMITED

04556027
FLAT C 49 WELLINGTON STREET LONDON UNITED KINGDOM WC2E 7BN

Documents

Documents
Date Category Description Pages
28 Nov 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Nov 2024 accounts Annual Accounts 8 Buy now
03 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 May 2024 officers Change of particulars for director (Mr Anthony David Kerman) 2 Buy now
14 May 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Dec 2023 accounts Annual Accounts 8 Buy now
02 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2022 accounts Annual Accounts 8 Buy now
18 Nov 2022 officers Change of particulars for corporate director (St James's Square Directors Limited) 1 Buy now
18 Nov 2022 officers Change of particulars for corporate secretary (St James's Square Secretaries Limited) 1 Buy now
16 Nov 2022 officers Change of particulars for director (Mr John Leslie White) 2 Buy now
16 Nov 2022 officers Change of particulars for director (Mr Anthony David Kerman) 2 Buy now
26 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2021 accounts Annual Accounts 8 Buy now
05 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Mar 2021 accounts Annual Accounts 8 Buy now
08 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2019 accounts Annual Accounts 8 Buy now
04 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2018 accounts Annual Accounts 8 Buy now
05 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 May 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Dec 2017 accounts Annual Accounts 9 Buy now
03 Oct 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Dec 2016 accounts Annual Accounts 5 Buy now
03 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Nov 2015 accounts Annual Accounts 3 Buy now
28 Sep 2015 annual-return Annual Return 6 Buy now
19 Dec 2014 accounts Annual Accounts 3 Buy now
10 Oct 2014 annual-return Annual Return 6 Buy now
13 Dec 2013 accounts Annual Accounts 3 Buy now
23 Sep 2013 annual-return Annual Return 6 Buy now
28 Dec 2012 accounts Annual Accounts 4 Buy now
24 Sep 2012 annual-return Annual Return 6 Buy now
06 Jan 2012 accounts Annual Accounts 4 Buy now
05 Oct 2011 annual-return Annual Return 6 Buy now
26 Jan 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
26 Jan 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
11 Jan 2011 accounts Annual Accounts 7 Buy now
19 Oct 2010 annual-return Annual Return 6 Buy now
31 Jan 2010 accounts Annual Accounts 6 Buy now
11 Nov 2009 annual-return Annual Return 4 Buy now
29 Dec 2008 accounts Annual Accounts 6 Buy now
15 Dec 2008 annual-return Return made up to 23/09/08; full list of members 4 Buy now
25 Mar 2008 annual-return Return made up to 23/09/07; full list of members 4 Buy now
19 Feb 2008 accounts Annual Accounts 7 Buy now
13 Sep 2007 annual-return Return made up to 23/09/06; full list of members 3 Buy now
15 Aug 2007 officers Director's particulars changed 1 Buy now
15 Aug 2007 officers Secretary's particulars changed 1 Buy now
30 Jul 2007 address Registered office changed on 30/07/07 from: 7 savoy court strand london WC2R 0ER 1 Buy now
25 Jan 2007 accounts Annual Accounts 11 Buy now
06 Mar 2006 capital Ad 06/03/06-06/03/06 £ si 95@1.00=95 £ ic 5/100 2 Buy now
02 Feb 2006 accounts Annual Accounts 10 Buy now
27 Sep 2005 annual-return Return made up to 23/09/05; full list of members 3 Buy now
28 Jan 2005 accounts Annual Accounts 9 Buy now
30 Dec 2004 capital Ad 13/12/04--------- £ si 4@1=4 £ ic 1/5 2 Buy now
27 Oct 2004 annual-return Return made up to 08/10/04; full list of members 7 Buy now
06 Aug 2004 accounts Delivery ext'd 3 mth 31/03/04 1 Buy now
18 Nov 2003 annual-return Return made up to 08/10/03; full list of members 7 Buy now
23 Aug 2003 mortgage Particulars of mortgage/charge 3 Buy now
01 Aug 2003 accounts Accounting reference date extended from 31/10/03 to 31/03/04 1 Buy now
08 Jul 2003 address Registered office changed on 08/07/03 from: 5 saint james's square london SW1Y 4JU 1 Buy now
27 Feb 2003 officers New director appointed 3 Buy now
20 Feb 2003 officers New director appointed 4 Buy now
08 Oct 2002 incorporation Incorporation Company 18 Buy now