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BIOMASS FUTURE GENERATION LIMITED

Company number 07123411

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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 Apr 2022 AD01 Registered office address changed from 4th Floor 36 Spital Square London E1 6DY England to The Old School High Street Stretham Ely CB6 3LD on 4 April 2022
12 Jan 2022 CS01 Confirmation statement made on 12 January 2022 with no updates
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
25 Feb 2021 AA Total exemption full accounts made up to 31 December 2019
12 Jan 2021 CS01 Confirmation statement made on 12 January 2021 with no updates
20 Jan 2020 CS01 Confirmation statement made on 12 January 2020 with no updates
07 Jan 2020 AA Total exemption full accounts made up to 31 December 2018
30 Sep 2019 AA01 Previous accounting period shortened from 31 December 2018 to 29 December 2018
11 Mar 2019 CS01 Confirmation statement made on 12 January 2019 with updates
30 Jan 2019 AA01 Previous accounting period extended from 30 September 2018 to 31 December 2018
30 Jan 2019 AP03 Appointment of Mr Graham Philip May as a secretary on 21 January 2019
30 Jan 2019 AD01 Registered office address changed from 106a High Street Chesham Buckinghamshire HP5 1EB England to 4th Floor 36 Spital Square London E1 6DY on 30 January 2019
12 Dec 2018 MR04 Satisfaction of charge 071234110003 in full
12 Dec 2018 MR04 Satisfaction of charge 071234110005 in full
12 Dec 2018 MR04 Satisfaction of charge 071234110004 in full
20 Aug 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Aug 2018 PSC07 Cessation of Warren George Scott as a person with significant control on 6 August 2018
08 Aug 2018 PSC02 Notification of Methanum Buntingford Limited as a person with significant control on 6 August 2018
08 Aug 2018 AD01 Registered office address changed from Owles Farm Owles Lane Buntingford Hertfordshire SG9 9PL to 106a High Street Chesham Buckinghamshire HP5 1EB on 8 August 2018
08 Aug 2018 TM01 Termination of appointment of Warren George Scott as a director on 6 August 2018
08 Aug 2018 AP01 Appointment of Mr James Robert Lloyd as a director on 6 August 2018
06 Aug 2018 MR01 Registration of charge 071234110006, created on 6 August 2018
16 Apr 2018 AA Total exemption full accounts made up to 30 September 2017
07 Mar 2018 AA Total exemption full accounts made up to 30 September 2016
12 Jan 2018 CS01 Confirmation statement made on 12 January 2018 with updates