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ANDRITZ FEED & BIOFUEL LIMITED

Company number 04122501

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Oct 2017 AP01 Appointment of Mr Carolus Petrus Johannes Stevenaar as a director on 30 September 2017
04 Oct 2017 TM01 Termination of appointment of Paul Christopher Mullen as a director on 30 September 2017
28 Sep 2017 AA Full accounts made up to 31 December 2016
21 Sep 2017 AP01 Appointment of Mr Stefan Weber as a director on 21 July 2017
21 Sep 2017 TM01 Termination of appointment of Henrik Meldgaard Jepsen as a director on 20 July 2017
20 Dec 2016 CS01 Confirmation statement made on 6 December 2016 with updates
07 Dec 2016 DISS40 Compulsory strike-off action has been discontinued
06 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
02 Dec 2016 AA Full accounts made up to 31 December 2015
15 Dec 2015 AA Full accounts made up to 31 December 2014
09 Dec 2015 AR01 Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 1,000,000
29 Oct 2015 AP03 Appointment of Mr Carolus Petrus, Johannes Stevenaar as a secretary on 1 October 2015
29 Oct 2015 TM01 Termination of appointment of Jari Algars as a director on 30 September 2015
29 Oct 2015 TM02 Termination of appointment of Anne-Emmanuelle Charles-Bertelsen as a secretary on 30 September 2015
29 Oct 2015 AP01 Appointment of Mr. Henrik Meldgaard Jepsen as a director on 1 October 2015
10 Dec 2014 AR01 Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 1,000,000
04 Dec 2014 TM01 Termination of appointment of Christian Breinholt Andersen as a director on 1 December 2014
04 Dec 2014 AP01 Appointment of Mr Paul Christopher Mullen as a director on 1 December 2014
31 Jul 2014 AA Full accounts made up to 31 December 2013
02 Apr 2014 TM01 Termination of appointment of David Tattersfield as a director
31 Mar 2014 AP01 Appointment of Mr Christian Breinholt Andersen as a director
16 Dec 2013 AR01 Annual return made up to 6 December 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 1,000,000
15 May 2013 AA Full accounts made up to 31 December 2012
06 Dec 2012 AR01 Annual return made up to 6 December 2012 with full list of shareholders
28 May 2012 AP03 Appointment of Mrs Anne-Emmanuelle Charles-Bertelsen as a secretary