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LINCOLNSHIRE BIOMASS LTD

Company number 05908285

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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)
29 Feb 2024 TM01 Termination of appointment of Minal Patel as a director on 27 February 2024
29 Feb 2024 AP01 Appointment of Mr Apostolos Sarandidis as a director on 27 February 2024
27 Nov 2023 CS01 Confirmation statement made on 16 November 2023 with updates
16 Nov 2023 CH01 Director's details changed for Mr Hugh Alexander Unwin on 20 December 2022
30 Jun 2023 AA Full accounts made up to 30 September 2022
21 Nov 2022 CS01 Confirmation statement made on 16 November 2022 with no updates
17 Nov 2022 PSC05 Change of details for Grep1 Limited as a person with significant control on 11 February 2022
04 Jul 2022 AA Accounts for a small company made up to 30 September 2021
29 Nov 2021 CH01 Director's details changed for Mr Peter Robert Dickson on 15 September 2015
24 Nov 2021 CS01 Confirmation statement made on 16 November 2021 with updates
12 Jul 2021 AA Full accounts made up to 30 September 2020
15 Dec 2020 CS01 Confirmation statement made on 16 November 2020 with updates
15 Dec 2020 CH01 Director's details changed for Mr Minal Patel on 28 May 2020
18 Jun 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jun 2020 MA Memorandum and Articles of Association
29 May 2020 TM01 Termination of appointment of Jordi Lopez Francesch as a director on 28 May 2020
29 May 2020 TM01 Termination of appointment of Peter Robert Dickson as a director on 28 May 2020
29 May 2020 TM01 Termination of appointment of Joost Hessel Louis Bergsma as a director on 28 May 2020
29 May 2020 TM02 Termination of appointment of Eversecretary Limited as a secretary on 28 May 2020
29 May 2020 AP01 Appointment of Mr Hugh Alexander Unwin as a director on 28 May 2020
29 May 2020 AP01 Appointment of Ms Minal Patel as a director on 28 May 2020
29 May 2020 AD01 Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES to 4th Floor the Peak 5 Wilton Road London SW1V 1AN on 29 May 2020
26 Feb 2020 AA Full accounts made up to 30 September 2019
29 Nov 2019 CS01 Confirmation statement made on 16 November 2019 with no updates
03 Sep 2019 MR04 Satisfaction of charge 1 in full