BIOMOTIVE FUELS LIMITED

06498276
HARLESCOTT BATTLEFIELD ROAD SHREWSBURY UNITED KINGDOM SY1 4AH

Documents

Documents
Date Category Description Pages
27 Dec 2024 accounts Annual Accounts 6 Buy now
09 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Feb 2024 officers Appointment of director (Mr Norman Heskin) 2 Buy now
19 Feb 2024 officers Termination of appointment of director (Thomas Joseph Lawrence Kirwan) 1 Buy now
18 Dec 2023 accounts Annual Accounts 6 Buy now
25 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2023 accounts Annual Accounts 6 Buy now
04 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Dec 2021 accounts Annual Accounts 6 Buy now
04 Nov 2021 officers Termination of appointment of secretary (John Mclaughlin) 1 Buy now
08 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Apr 2021 officers Appointment of secretary (Mrs Janet Jennings) 2 Buy now
16 Apr 2021 accounts Annual Accounts 5 Buy now
30 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2019 accounts Annual Accounts 6 Buy now
24 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Dec 2018 accounts Annual Accounts 6 Buy now
28 Nov 2018 officers Appointment of secretary (Mr John Mclaughlin) 2 Buy now
26 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Apr 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
19 Mar 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Jan 2018 accounts Annual Accounts 6 Buy now
09 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 May 2017 gazette Gazette Filings Brought Up To Date 1 Buy now
08 May 2017 accounts Annual Accounts 6 Buy now
28 Feb 2017 gazette Gazette Notice Compulsory 1 Buy now
16 Dec 2016 officers Termination of appointment of director (Norman Heskin) 1 Buy now
16 Dec 2016 officers Termination of appointment of director (Robert Behan) 1 Buy now
16 Dec 2016 officers Appointment of director (Mr Thomas Joseph Lawrence Kirwan) 2 Buy now
16 Dec 2016 officers Appointment of director (Mr John Michael Burton) 2 Buy now
15 Dec 2016 officers Appointment of director (Mr Robert Behan) 2 Buy now
26 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 May 2016 officers Termination of appointment of director (Richard Paul O'keefe) 1 Buy now
30 May 2016 officers Appointment of director (Mr Richard Paul O'keefe) 2 Buy now
01 May 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 May 2016 officers Termination of appointment of director (James Keith Ebner) 1 Buy now
01 May 2016 officers Appointment of director (Mr Norman Heskin) 2 Buy now
01 May 2016 officers Termination of appointment of secretary (Joanna Ebner) 1 Buy now
26 Apr 2016 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
01 Oct 2015 officers Appointment of secretary (Mrs Joanna Ebner) 2 Buy now
01 Oct 2015 officers Appointment of director (Mr James Keith Ebner) 2 Buy now
01 Oct 2015 annual-return Annual Return 3 Buy now
30 Sep 2015 officers Change of particulars for secretary (Mrs Joanna Ebner) 1 Buy now
30 Sep 2015 officers Change of particulars for director (Mr James Keith Ebner) 2 Buy now
28 Sep 2015 officers Termination of appointment of director (James Keith Ebner) 1 Buy now
28 Sep 2015 officers Termination of appointment of secretary (Joanna Ebner) 1 Buy now
19 Aug 2015 accounts Amended Accounts 2 Buy now
31 Jul 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Jun 2015 accounts Annual Accounts 2 Buy now
22 Sep 2014 annual-return Annual Return 4 Buy now
22 Sep 2014 officers Termination of appointment of director (William Courtney-Smith) 1 Buy now
22 Sep 2014 officers Termination of appointment of director (William Courtney-Smith) 1 Buy now
21 Sep 2014 accounts Annual Accounts 3 Buy now
28 Apr 2014 capital Notice of cancellation of shares 4 Buy now
28 Apr 2014 capital Return of purchase of own shares 3 Buy now
08 Apr 2014 capital Statement of capital (Section 108) 5 Buy now
08 Apr 2014 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
08 Apr 2014 insolvency Solvency statement dated 25/03/14 1 Buy now
08 Apr 2014 resolution Resolution 3 Buy now
08 Feb 2014 annual-return Annual Return 5 Buy now
08 Feb 2014 officers Change of particulars for director (Mr William Courtney-Smith) 2 Buy now
28 Dec 2013 accounts Annual Accounts 4 Buy now
11 Feb 2013 annual-return Annual Return 5 Buy now
26 Jun 2012 accounts Annual Accounts 5 Buy now
16 Feb 2012 annual-return Annual Return 5 Buy now
31 Aug 2011 accounts Annual Accounts 5 Buy now
09 Feb 2011 annual-return Annual Return 5 Buy now
25 May 2010 accounts Annual Accounts 4 Buy now
25 Mar 2010 officers Termination of appointment of director (Philip Watts) 1 Buy now
16 Mar 2010 capital Return of Allotment of shares 4 Buy now
12 Mar 2010 resolution Resolution 10 Buy now
12 Mar 2010 officers Appointment of director (William Courtney-Smith) 3 Buy now
02 Mar 2010 annual-return Annual Return 5 Buy now
02 Mar 2010 officers Change of particulars for director (Philip Watts) 2 Buy now
02 Mar 2010 officers Change of particulars for director (Mr James Keith Ebner) 2 Buy now
09 Dec 2009 accounts Annual Accounts 6 Buy now
17 Apr 2009 accounts Accounting reference date extended from 28/02/2009 to 31/03/2009 1 Buy now
09 Feb 2009 annual-return Return made up to 08/02/09; full list of members 4 Buy now
30 Apr 2008 officers Director's change of particulars / jim ebner / 30/04/2008 1 Buy now
08 Feb 2008 incorporation Incorporation Company 12 Buy now