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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)
06 Jul 2015 MR01 Registration of charge 071234110004, created on 30 June 2015
27 Mar 2015 AA Total exemption small company accounts made up to 31 October 2014
14 Jan 2015 AR01 Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 1,165.59
15 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
20 Jan 2014 AR01 Annual return made up to 12 January 2014 with full list of shareholders
Statement of capital on 2014-01-20
  • GBP 1,165.59
20 Jan 2014 CH01 Director's details changed for Mr Christopher Barclay Broadbent on 1 January 2014
03 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
24 Jan 2013 CH01 Director's details changed for Mr Christopher Barclay Broadbent on 12 January 2010
23 Jan 2013 AR01 Annual return made up to 12 January 2013 with full list of shareholders
30 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
31 May 2012 SH01 Statement of capital following an allotment of shares on 30 March 2012
  • GBP 1,165.59
31 May 2012 SH01 Statement of capital following an allotment of shares on 30 March 2012
  • GBP 1,165.59
31 May 2012 SH01 Statement of capital following an allotment of shares on 30 March 2012
  • GBP 1,165.59
19 Apr 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Feb 2012 AR01 Annual return made up to 12 January 2012 with full list of shareholders
25 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 2
10 Oct 2011 AA01 Current accounting period shortened from 31 January 2012 to 31 October 2011
06 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
15 Sep 2011 SH01 Statement of capital following an allotment of shares on 25 March 2011
  • GBP 686.675
15 Aug 2011 AD01 Registered office address changed from 33 London Road Southborough Tunbridge Wells Kent TN4 0PB United Kingdom on 15 August 2011
04 Apr 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Apr 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Mar 2011 AR01 Annual return made up to 12 January 2011 with full list of shareholders
18 Mar 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sub division 24/02/2010
18 Mar 2010 SH01 Statement of capital following an allotment of shares on 24 February 2010
  • GBP 416.50