BIOMASS UK NO. 3 LIMITED

09856366
80 FENCHURCH STREET LONDON UNITED KINGDOM EC3M 4AE

Documents

Documents
Date Category Description Pages
18 May 2024 address Change Sail Address Company With Old Address New Address 1 Buy now
08 Apr 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Mar 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Aug 2023 accounts Annual Accounts 25 Buy now
11 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2022 accounts Annual Accounts 25 Buy now
19 Apr 2022 officers Change of particulars for director (Mr. Ian Shervell) 2 Buy now
08 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2021 accounts Annual Accounts 25 Buy now
01 Apr 2021 officers Termination of appointment of director (Allan Thomas Vlah) 1 Buy now
23 Mar 2021 officers Appointment of director (Mr Charles William Grant Herriott) 2 Buy now
04 Mar 2021 officers Change of particulars for director (Mr Ian Shervell) 2 Buy now
11 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2020 accounts Annual Accounts 24 Buy now
16 Sep 2020 officers Termination of appointment of director (Frederick Henry Murray) 1 Buy now
20 Nov 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Oct 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Aug 2019 accounts Annual Accounts 22 Buy now
24 May 2019 officers Appointment of director (Mr. Ian Shervell) 2 Buy now
04 Apr 2019 officers Termination of appointment of director (Nathaniel Damian Jonathan Brown) 1 Buy now
20 Nov 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Oct 2018 accounts Annual Accounts 24 Buy now
06 Apr 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Nov 2017 accounts Annual Accounts 24 Buy now
24 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Jul 2017 officers Appointment of director (Nathaniel Brown) 2 Buy now
07 Jul 2017 officers Termination of appointment of director (Veronique Leroy) 1 Buy now
19 Dec 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
16 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
06 Oct 2016 officers Appointment of director (Ms Veronique Leroy) 2 Buy now
08 Sep 2016 officers Appointment of director (Mr Frederick Henry Murray) 2 Buy now
08 Sep 2016 officers Termination of appointment of director (Helen Mary Murphy) 1 Buy now
08 Mar 2016 accounts Change Account Reference Date Company Current Extended 1 Buy now
13 Jan 2016 capital Return of Allotment of shares 4 Buy now
06 Jan 2016 officers Appointment of director (Allan Thomas Vlah) 3 Buy now
06 Jan 2016 officers Appointment of director (Helen Murphy) 3 Buy now
05 Jan 2016 officers Termination of appointment of director (Richard John Frearson) 2 Buy now
17 Dec 2015 officers Termination of appointment of director (Richard John Frearson) 1 Buy now
17 Dec 2015 officers Appointment of director (Mr Allan Thomas Vlah) 2 Buy now
17 Dec 2015 officers Appointment of director (Ms Helen Murphy) 2 Buy now
14 Dec 2015 resolution Resolution 22 Buy now
14 Dec 2015 capital Notice of name or other designation of class of shares 2 Buy now
14 Dec 2015 address Move Registers To Sail Company With New Address 2 Buy now
14 Dec 2015 address Change Sail Address Company With New Address 2 Buy now
14 Dec 2015 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
12 Dec 2015 officers Appointment of corporate secretary (Aviva Company Secretarial Services Limited) 3 Buy now
16 Nov 2015 officers Termination of appointment of secretary (John Wardle) 1 Buy now
04 Nov 2015 incorporation Incorporation Company 8 Buy now