EVONIK BIOMASS ENERGY LIMITED

Company number 07102320

Date	Type	Description	View / Download
03 Feb 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Oct 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Oct 2014	DS01	Application to strike the company off the register	(3 pages)
30 Dec 2013	AR01	Annual return made up to 11 December 2013 with full list of shareholders Statement of capital on 2013-12-30 GBP 10,000	(11 pages)
25 Sep 2013	AA	Full accounts made up to 31 December 2012	(11 pages)
20 Dec 2012	AR01	Annual return made up to 11 December 2012 with full list of shareholders	(11 pages)
28 Sep 2012	AA	Full accounts made up to 31 December 2011	(11 pages)
27 Sep 2012	MISC	Auditors res	(1 page)
15 Mar 2012	AA	Full accounts made up to 31 December 2010	(11 pages)
31 Jan 2012	AP04	Appointment of Pinsent Masons Secretarial Limited as a secretary on 16 June 2010	(2 pages)
28 Dec 2011	AR01	Annual return made up to 11 December 2011 with full list of shareholders	(10 pages)
04 Mar 2011	AP01	Appointment of a director	(3 pages)
23 Feb 2011	AP01	Appointment of Jurgen Kirsch as a director	(2 pages)
23 Feb 2011	TM01	Termination of appointment of Werner Kaufman as a director	(1 page)
18 Feb 2011	AP01	Appointment of Thomas Billotet as a director	(3 pages)
21 Dec 2010	AR01	Annual return made up to 11 December 2010 with full list of shareholders	(8 pages)
20 Dec 2010	TM01	Termination of appointment of Jurgen Kirsch as a director	(1 page)
10 Aug 2010	TM01	Termination of appointment of Andreas Rubin as a director	(2 pages)
10 Aug 2010	AP01	Appointment of Guido Droste as a director	(3 pages)
02 Aug 2010	TM01	Termination of appointment of Andreas Rubin as a director	(1 page)
29 Jul 2010	AP01	Appointment of Guido Droste as a director ANNOTATION Date of Appointment on the AP01 was removed from the public register on 04/11/2010 as it was Invalid or ineffective.	(3 pages)
26 Jan 2010	SH10	Particulars of variation of rights attached to shares	(2 pages)
26 Jan 2010	SH08	Change of share class name or designation	(2 pages)
26 Jan 2010	SH01	Statement of capital following an allotment of shares on 4 January 2010 GBP 9,999.00	(4 pages)
26 Jan 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(11 pages)