BIOMASS FUTURE GENERATION LIMITED

Company number 07123411

Date	Type	Description	View / Download
08 Aug 2018	AP01	Appointment of Mr James Robert Lloyd as a director on 6 August 2018	(2 pages)
06 Aug 2018	MR01	Registration of charge 071234110006, created on 6 August 2018	(43 pages)
16 Apr 2018	AA	Total exemption full accounts made up to 30 September 2017	(6 pages)
07 Mar 2018	AA	Total exemption full accounts made up to 30 September 2016	(4 pages)
12 Jan 2018	CS01	Confirmation statement made on 12 January 2018 with updates	(4 pages)
20 Sep 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
05 Sep 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 Jan 2017	CS01	Confirmation statement made on 12 January 2017 with updates	(5 pages)
13 Jul 2016	TM02	Termination of appointment of Martyn Fish as a secretary on 13 July 2016	(1 page)
06 Jul 2016	AA	Total exemption small company accounts made up to 30 September 2015	(4 pages)
18 Apr 2016	AR01	Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 1,165.59	(5 pages)
22 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(14 pages)
22 Jul 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
22 Jul 2015	SH08	Change of share class name or designation	(2 pages)
22 Jul 2015	AP03	Appointment of Martyn Fish as a secretary on 30 June 2015	(3 pages)
22 Jul 2015	AP01	Appointment of Mr Warren George Scott as a director on 30 June 2015	(3 pages)
22 Jul 2015	AA01	Current accounting period shortened from 31 October 2015 to 30 September 2015	(3 pages)
22 Jul 2015	AD01	Registered office address changed from 2 Minton Place Victoria Road Bicester Oxfordshire 0X26 6Qb to Owles Farm Owles Lane Buntingford Hertfordshire SG9 9PL on 22 July 2015	(2 pages)
22 Jul 2015	TM02	Termination of appointment of Interim Assistance Limited as a secretary on 30 June 2015	(2 pages)
22 Jul 2015	TM01	Termination of appointment of Christopher Barclay Broadbent as a director on 30 June 2015	(2 pages)
22 Jul 2015	TM01	Termination of appointment of Claire Alison Ainsworth as a director on 30 June 2015	(2 pages)
17 Jul 2015	MR04	Satisfaction of charge 2 in full	(4 pages)
17 Jul 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
06 Jul 2015	MR01	Registration of charge 071234110003, created on 30 June 2015	(22 pages)
06 Jul 2015	MR01	Registration of charge 071234110005, created on 30 June 2015	(18 pages)