BIOTEC ENERGY PLC

Company number 07156918

Date	Type	Description	View / Download
29 Aug 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
13 Jun 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 Apr 2017	AP01	Appointment of Mr Bernd Walter Gantert as a director on 19 April 2017	(2 pages)
19 Apr 2017	TM01	Termination of appointment of Paul Stevenson as a director on 19 April 2017	(1 page)
11 Oct 2016	AA	Total exemption small company accounts made up to 29 February 2016	(4 pages) Download iXBRL
14 May 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
12 May 2016	AR01	Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 50,000	(5 pages)
10 May 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Oct 2015	AA	Accounts for a dormant company made up to 28 February 2015	(2 pages) Download iXBRL
05 Oct 2015	AR01	Annual return made up to 15 February 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 50,000	(5 pages)
25 Aug 2015	CERT8A	Commence business and borrow	(1 page)
25 Aug 2015	SH50	Trading certificate for a public company	(4 pages)
16 Feb 2015	CERTNM	Company name changed marcia PLC\certificate issued on 16/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-09	(3 pages)
13 Feb 2015	AP01	Appointment of Ms Lucy Isabella Young as a director on 23 January 2015	(2 pages)
13 Feb 2015	AP04	Appointment of Digits Accountancy Co Limited as a secretary on 23 January 2015	(2 pages)
13 Feb 2015	AP01	Appointment of Mr Paul Stevenson as a director on 23 January 2015	(2 pages)
13 Feb 2015	TM01	Termination of appointment of Uk Incorporations Ltd as a director on 23 January 2015	(1 page)
13 Feb 2015	TM01	Termination of appointment of Maureen Anne Caveley as a director on 23 January 2015	(1 page)
13 Feb 2015	TM02	Termination of appointment of Uk Company Secretaries Ltd as a secretary on 23 January 2015	(1 page)
10 Jun 2014	AA	Accounts for a dormant company made up to 28 February 2014	(6 pages)
29 Apr 2014	AD01	Registered office address changed from C/O Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB on 29 April 2014	(1 page)
29 Apr 2014	AD01	Registered office address changed from C/O Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB on 29 April 2014	(1 page)
13 Mar 2014	AR01	Annual return made up to 15 February 2014 with full list of shareholders Statement of capital on 2014-03-13 GBP 50,000	(4 pages)
05 Jun 2013	AA	Accounts for a dormant company made up to 28 February 2013	(2 pages)
20 Feb 2013	AR01	Annual return made up to 15 February 2013 with full list of shareholders	(4 pages)