MERSEY BIOENERGY HOLDINGS LIMITED

09209582
28 AUSTIN FRIARS LONDON UNITED KINGDOM EC2N 2QQ

Documents

Documents
Date Category Description Pages
09 Oct 2024 accounts Annual Accounts 23 Buy now
16 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Aug 2024 officers Termination of appointment of director (Andrew Neil Mayo) 1 Buy now
19 Mar 2024 officers Appointment of director (Mrs Paige Victoria Matthews) 2 Buy now
13 Feb 2024 accounts Annual Accounts 31 Buy now
31 Jan 2024 mortgage Registration of a charge 34 Buy now
30 Jan 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Jan 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Oct 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Oct 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Sep 2023 officers Appointment of director (Mark Stephen Roberts) 2 Buy now
24 Aug 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Aug 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Aug 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Aug 2023 officers Termination of appointment of director (Richard Neil Jenkins) 1 Buy now
14 Aug 2023 officers Termination of appointment of director (Karsten Valsted Larsen) 1 Buy now
10 Aug 2023 capital Return of Allotment of shares 3 Buy now
10 Aug 2023 capital Return of Allotment of shares 3 Buy now
09 Aug 2023 capital Return of Allotment of shares 3 Buy now
04 Aug 2023 mortgage Statement of satisfaction of a charge 1 Buy now
04 Aug 2023 mortgage Statement of satisfaction of a charge 1 Buy now
04 Aug 2023 mortgage Statement of satisfaction of a charge 1 Buy now
11 Apr 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Feb 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Feb 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Dec 2022 gazette Gazette Filings Brought Up To Date 1 Buy now
01 Dec 2022 accounts Annual Accounts 29 Buy now
29 Nov 2022 gazette Gazette Notice Compulsory 1 Buy now
26 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jan 2022 officers Appointment of director (Mr Andrew Neil Mayo) 2 Buy now
20 Dec 2021 officers Termination of appointment of director (Andrew Richardson) 1 Buy now
02 Oct 2021 accounts Annual Accounts 29 Buy now
16 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 May 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 May 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Feb 2021 accounts Annual Accounts 28 Buy now
13 Jan 2021 officers Appointment of director (Mr Andrew Richardson) 2 Buy now
13 Jan 2021 officers Termination of appointment of director (Christian Andreas Grundtvig) 1 Buy now
13 Jan 2021 officers Termination of appointment of director (Neil Mather Jackson Bennett) 1 Buy now
13 Jan 2021 officers Appointment of director (Karsten Valsted Larsen) 2 Buy now
23 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jun 2020 officers Termination of appointment of director (Robert Hamish Mcpherson) 1 Buy now
29 Jun 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Jun 2020 officers Appointment of director (Mr Neil Mather Jackson Bennett) 2 Buy now
04 Jun 2020 officers Appointment of director (Mr Richard Neil Jenkins) 2 Buy now
03 Jun 2020 officers Termination of appointment of director (Benjamin Mark Whawell) 1 Buy now
19 Mar 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Nov 2019 accounts Annual Accounts 30 Buy now
22 Oct 2019 officers Termination of appointment of director (Andrew Street) 1 Buy now
11 Oct 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Oct 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Aug 2019 officers Termination of appointment of secretary (Ailison Louise Mitchell) 1 Buy now
16 Jul 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Apr 2019 officers Appointment of director (Mr Benjamin Mark Whawell) 2 Buy now
23 Apr 2019 officers Termination of appointment of director (Richard Edward Charles Butcher) 1 Buy now
28 Sep 2018 officers Termination of appointment of director (Alan Montagu) 1 Buy now
28 Sep 2018 officers Appointment of director (Mr Robert Hamish Mcpherson) 2 Buy now
19 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jul 2018 accounts Annual Accounts 29 Buy now
22 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 May 2017 accounts Annual Accounts 29 Buy now
09 Mar 2017 officers Change of particulars for director (Mr Andrew Street) 2 Buy now
19 Dec 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Nov 2016 officers Change of particulars for secretary (Ailison Louise Mitchell) 1 Buy now
27 Sep 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
10 Jun 2016 accounts Annual Accounts 29 Buy now
17 May 2016 officers Appointment of director (Mr Alan Montagu) 2 Buy now
17 May 2016 officers Termination of appointment of director (Philip William Kent) 1 Buy now
06 Oct 2015 annual-return Annual Return 6 Buy now
06 Oct 2015 officers Change of particulars for director (Mr Richard Edward Charles Butcher) 2 Buy now
06 Oct 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Jan 2015 officers Appointment of secretary (Ailison Louise Mitchell) 3 Buy now
29 Jan 2015 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
26 Jan 2015 officers Termination of appointment of secretary (Jordan Company Secretaries Limited) 1 Buy now
23 Jan 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Dec 2014 mortgage Registration of a charge 50 Buy now
28 Nov 2014 accounts Change Account Reference Date Company Current Extended 3 Buy now
28 Nov 2014 officers Appointment of director (Andrew Street) 4 Buy now
28 Nov 2014 officers Appointment of director (Mr Philip William Kent) 3 Buy now
28 Nov 2014 officers Termination of appointment of director (Karsten Riis Anderson) 2 Buy now
28 Nov 2014 officers Termination of appointment of director (Michael Robert Smith) 2 Buy now
28 Nov 2014 capital Return of Allotment of shares 4 Buy now
28 Nov 2014 resolution Resolution 39 Buy now
25 Nov 2014 mortgage Registration of a charge 30 Buy now
25 Nov 2014 mortgage Registration of a charge 33 Buy now
09 Sep 2014 incorporation Incorporation Company 25 Buy now