MATHIESON BIOMASS LIMITED

07804581
3RD FLOOR 1 DOVER ST LONDON W1S 4LD

Documents

Documents
Date Category Description Pages
25 Jan 2022 gazette Gazette Dissolved Voluntary 1 Buy now
16 Dec 2021 accounts Annual Accounts 2 Buy now
09 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Nov 2021 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
19 Oct 2021 gazette Gazette Notice Voluntary 1 Buy now
11 Oct 2021 dissolution Dissolution Application Strike Off Company 1 Buy now
08 Jun 2021 accounts Annual Accounts 2 Buy now
12 Oct 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Oct 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 May 2020 officers Termination of appointment of secretary (Lauren Paton) 2 Buy now
27 Jan 2020 accounts Annual Accounts 15 Buy now
12 Dec 2019 officers Termination of appointment of director (Daniel Antonio Amaral Vigario) 1 Buy now
10 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jan 2019 mortgage Statement of satisfaction of a charge 1 Buy now
28 Dec 2018 accounts Annual Accounts 16 Buy now
10 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 May 2018 officers Appointment of director (Mr Daniel Antonio Amaral Vigario) 2 Buy now
13 Mar 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Mar 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Mar 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2017 accounts Annual Accounts 16 Buy now
09 Jan 2017 accounts Annual Accounts 17 Buy now
18 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Jul 2016 accounts Change Account Reference Date Company Previous Extended 1 Buy now
04 Apr 2016 mortgage Registration of a charge 48 Buy now
05 Nov 2015 annual-return Annual Return 4 Buy now
12 Oct 2015 accounts Annual Accounts 13 Buy now
31 Oct 2014 annual-return Annual Return 4 Buy now
07 Oct 2014 accounts Annual Accounts 14 Buy now
28 Jul 2014 officers Appointment of director (Mr Mark Tarry) 2 Buy now
18 Dec 2013 officers Change of particulars for director (Mr Richard Carey Mathieson Burrell) 2 Buy now
12 Nov 2013 officers Termination of appointment of secretary (Oakwood Corporate Secretary Limited) 2 Buy now
12 Nov 2013 capital Notice of particulars of variation of rights attached to shares 2 Buy now
12 Nov 2013 capital Notice of name or other designation of class of shares 2 Buy now
12 Nov 2013 capital Notice of particulars of variation of rights attached to shares 2 Buy now
12 Nov 2013 capital Notice of name or other designation of class of shares 2 Buy now
12 Nov 2013 resolution Resolution 15 Buy now
22 Oct 2013 annual-return Annual Return 4 Buy now
22 Oct 2013 officers Appointment of secretary (Miss Lauren Paton) 1 Buy now
22 Oct 2013 officers Termination of appointment of secretary (Oakwood Corporate Secretary Limited) 2 Buy now
22 Oct 2013 accounts Change Account Reference Date Company Current Shortened 1 Buy now
22 Oct 2013 officers Termination of appointment of secretary (Oakwood Corporate Secretary Limited) 2 Buy now
22 Oct 2013 officers Appointment of secretary (Miss Lauren Paton) 1 Buy now
22 Oct 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
21 Aug 2013 officers Change of particulars for director (Mr Richard Carey Mathieson Burrell) 2 Buy now
13 Aug 2013 officers Change of particulars for corporate secretary (Oakwood Corporate Secretary Limited) 2 Buy now
10 Jul 2013 accounts Annual Accounts 5 Buy now
05 Jul 2013 officers Termination of appointment of director (Cliff Nicholls) 1 Buy now
23 Oct 2012 annual-return Annual Return 6 Buy now
18 Nov 2011 capital Return of Allotment of shares 4 Buy now
18 Nov 2011 resolution Resolution 27 Buy now
18 Nov 2011 capital Notice of particulars of variation of rights attached to shares 2 Buy now
18 Nov 2011 capital Notice of name or other designation of class of shares 2 Buy now
16 Nov 2011 officers Appointment of corporate secretary (Oakwood Corporate Secretary Limited) 2 Buy now
16 Nov 2011 officers Appointment of director (Clifford Louis Benjamin Nicholls) 2 Buy now
31 Oct 2011 accounts Change Account Reference Date Company Current Extended 3 Buy now
10 Oct 2011 incorporation Incorporation Company 26 Buy now