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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)
28 May 2012 TM02 Termination of appointment of Johannes Stoker as a secretary
26 Mar 2012 AA Full accounts made up to 31 December 2011
15 Dec 2011 AR01 Annual return made up to 6 December 2011 with full list of shareholders
18 Mar 2011 AA Full accounts made up to 31 December 2010
11 Feb 2011 TM02 Termination of appointment of Stefan Schubhan as a secretary
11 Feb 2011 AP03 Appointment of Mr Johannes Lucius Petrus Stoker as a secretary
23 Dec 2010 AA Full accounts made up to 31 December 2009
13 Dec 2010 AR01 Annual return made up to 6 December 2010 with full list of shareholders
21 Dec 2009 AR01 Annual return made up to 6 December 2009 with full list of shareholders
18 Dec 2009 CH01 Director's details changed for David Tattersfield on 18 December 2009
18 Dec 2009 CH01 Director's details changed for Jari Algars on 18 December 2009
05 Nov 2009 AA Full accounts made up to 31 December 2008
24 Jun 2009 288a Director appointed jari algars
16 Jun 2009 288b Appointment terminated director peter fuchs
21 Apr 2009 MEM/ARTS Memorandum and Articles of Association
11 Apr 2009 CERTNM Company name changed andritz sprout.LTD\certificate issued on 16/04/09
15 Dec 2008 363a Return made up to 06/12/08; full list of members
04 Dec 2008 288a Secretary appointed stefan karl schubhan
04 Dec 2008 288b Appointment terminated secretary per kiel
01 Nov 2008 395 Particulars of a mortgage or charge / charge no: 1
25 Sep 2008 AA Full accounts made up to 31 December 2007
07 Dec 2007 363a Return made up to 06/12/07; full list of members
20 Nov 2007 288b Director resigned
14 Nov 2007 288a New director appointed
09 Aug 2007 AA Full accounts made up to 31 December 2006