TALBOTT'S BIOMASS ENERGY SYSTEMS LTD

06340312
UNIT 13 WALTON INDUSTRIAL ESTATE BEACON ROAD STONE ST15 0NN

Documents

Documents
Date Category Description Pages
18 Oct 2024 officers Appointment of director (Mr Oliver Brooks) 2 Buy now
18 Oct 2024 officers Appointment of director (Mr Christopher Trem) 2 Buy now
30 Jul 2024 officers Termination of appointment of director (Adrian Philip Hunter) 1 Buy now
10 Jun 2024 accounts Annual Accounts 26 Buy now
10 May 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Apr 2023 accounts Annual Accounts 25 Buy now
06 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Dec 2022 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
06 Dec 2022 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
06 Dec 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Dec 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Nov 2022 officers Appointment of director (Mrs Margaret Jane Beasley) 2 Buy now
18 Nov 2022 officers Appointment of director (Mr Grahame Cole) 2 Buy now
05 Oct 2022 mortgage Statement of satisfaction of a charge 4 Buy now
05 Oct 2022 mortgage Statement of satisfaction of a charge 4 Buy now
06 Apr 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Dec 2021 accounts Annual Accounts 19 Buy now
06 Apr 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Apr 2021 officers Change of particulars for director (Mr Adrian Philip Hunter) 2 Buy now
22 Jan 2021 accounts Annual Accounts 20 Buy now
19 May 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Mar 2020 accounts Annual Accounts 20 Buy now
21 Nov 2019 mortgage Registration of a charge 25 Buy now
08 Aug 2019 capital Statement of capital (Section 108) 5 Buy now
23 Jul 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
23 Jul 2019 insolvency Solvency Statement dated 09/07/19 1 Buy now
23 Jul 2019 resolution Resolution 8 Buy now
01 Jul 2019 mortgage Statement of satisfaction of a charge 1 Buy now
06 Jun 2019 officers Appointment of director (Mr Michael Quince) 2 Buy now
31 May 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 May 2019 mortgage Statement of release/cease from a charge 1 Buy now
13 May 2019 mortgage Statement of release/cease from a charge 1 Buy now
14 Feb 2019 accounts Annual Accounts 20 Buy now
02 Jul 2018 mortgage Registration of a charge 19 Buy now
08 Jun 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Jun 2018 officers Termination of appointment of director (Amy Fielding) 1 Buy now
08 Mar 2018 accounts Annual Accounts 25 Buy now
03 Oct 2017 officers Appointment of director (Mr Martin Forbes Heatlie) 2 Buy now
02 Oct 2017 officers Appointment of director (Mr Adrian Philip Hunter) 2 Buy now
02 Oct 2017 officers Termination of appointment of director (James Thomas Wilkinson) 1 Buy now
08 Sep 2017 officers Change of particulars for director (Mrs Amy Fielding) 2 Buy now
29 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jun 2017 accounts Annual Accounts 25 Buy now
21 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 May 2016 accounts Annual Accounts 6 Buy now
08 May 2016 accounts Annual Accounts 6 Buy now
11 Aug 2015 accounts Change Account Reference Date Company Current Shortened 1 Buy now
11 Aug 2015 annual-return Annual Return 6 Buy now
05 Feb 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Feb 2015 accounts Change Account Reference Date Company Current Extended 1 Buy now
05 Feb 2015 officers Termination of appointment of director (Mark Antony Grimes) 1 Buy now
05 Feb 2015 officers Termination of appointment of secretary (Mark Antony Grimes) 1 Buy now
05 Nov 2014 accounts Annual Accounts 7 Buy now
04 Sep 2014 annual-return Annual Return 8 Buy now
13 Jun 2014 mortgage Registration of a charge 20 Buy now
12 Jun 2014 resolution Resolution 22 Buy now
01 Mar 2014 mortgage Registration of a charge 46 Buy now
06 Sep 2013 annual-return Annual Return 8 Buy now
26 Apr 2013 accounts Annual Accounts 8 Buy now
29 Oct 2012 accounts Annual Accounts 6 Buy now
31 Aug 2012 annual-return Annual Return 8 Buy now
01 Jun 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
29 Sep 2011 annual-return Annual Return 8 Buy now
28 Jun 2011 accounts Annual Accounts 6 Buy now
22 Feb 2011 officers Change of particulars for director (Mark Antony Grimes) 2 Buy now
22 Feb 2011 officers Change of particulars for secretary (Mark Antony Grimes) 2 Buy now
22 Feb 2011 officers Termination of appointment of director (Richard Fielding) 1 Buy now
22 Oct 2010 accounts Annual Accounts 7 Buy now
08 Sep 2010 annual-return Annual Return 9 Buy now
07 Sep 2010 officers Change of particulars for director (Michael William Johnson) 2 Buy now
29 Jul 2010 capital Return of Allotment of shares 3 Buy now
27 Jul 2010 officers Appointment of director (Mr Richard Fielding) 2 Buy now
26 Jul 2010 officers Termination of appointment of director (Robert Talbott) 1 Buy now
29 Sep 2009 annual-return Return made up to 10/08/09; full list of members 5 Buy now
29 Sep 2009 officers Appointment terminated secretary diane talbott 1 Buy now
22 Sep 2009 accounts Annual Accounts 6 Buy now
02 Jul 2009 accounts Accounting reference date shortened from 31/10/2009 to 31/01/2009 1 Buy now
08 Jun 2009 accounts Annual Accounts 6 Buy now
18 Mar 2009 mortgage Particulars of a mortgage or charge / charge no: 1 3 Buy now
20 Feb 2009 incorporation Memorandum Articles 2 Buy now
16 Feb 2009 capital Ad 06/02/09\gbp si 50@1=50\gbp ic 1/51\ 2 Buy now
16 Feb 2009 officers Director and secretary appointed mark antony grimes 2 Buy now
16 Feb 2009 officers Director appointed james thomas wilkinson 3 Buy now
16 Feb 2009 officers Director appointed christopher john smith 2 Buy now
16 Feb 2009 officers Director appointed michael william johnson 2 Buy now
16 Feb 2009 officers Director appointed amy fielding 2 Buy now
13 Feb 2009 change-of-name Certificate Change Of Name Company 2 Buy now
02 Sep 2008 annual-return Return made up to 10/08/08; full list of members 3 Buy now
21 Jul 2008 address Registered office changed on 21/07/2008 from drummond road astonfields industrial estate stafford staffordshire ST16 3HJ 1 Buy now
11 Sep 2007 accounts Accounting reference date extended from 31/08/08 to 31/10/08 1 Buy now
10 Aug 2007 incorporation Incorporation Company 10 Buy now