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BIOENERGON GREEN ENERGY LTD

Company number 07174519

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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)
03 Jul 2017 CS01 Confirmation statement made on 3 July 2017 with no updates
29 Dec 2016 AP03 Appointment of Senior Executive Director of Sales Bodo Danzl as a secretary on 22 December 2016
23 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
04 Jul 2016 CS01 Confirmation statement made on 3 July 2016 with updates
02 Apr 2016 DISS40 Compulsory strike-off action has been discontinued
31 Mar 2016 AA Total exemption small company accounts made up to 31 March 2015
08 Mar 2016 GAZ1 First Gazette notice for compulsory strike-off
04 Nov 2015 DISS40 Compulsory strike-off action has been discontinued
03 Nov 2015 GAZ1 First Gazette notice for compulsory strike-off
30 Oct 2015 AR01 Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 1,000
30 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
09 Jul 2014 DISS40 Compulsory strike-off action has been discontinued
08 Jul 2014 GAZ1 First Gazette notice for compulsory strike-off
03 Jul 2014 AR01 Annual return made up to 3 July 2014 with full list of shareholders
Statement of capital on 2014-07-03
  • GBP 1,000
03 Jul 2014 AD01 Registered office address changed from 12 Bridewell Place Third Floor East London EC4V 6AP United Kingdom on 3 July 2014
04 Apr 2014 AA Total exemption small company accounts made up to 31 March 2013
25 Feb 2014 DISS40 Compulsory strike-off action has been discontinued
04 Feb 2014 GAZ1 First Gazette notice for compulsory strike-off
07 Nov 2013 AP01 Appointment of Mr Edmund Hermann Schmitz as a director
04 Nov 2013 TM01 Termination of appointment of Gerald Taylor as a director
14 May 2013 AA Total exemption small company accounts made up to 31 March 2012
26 Nov 2012 AR01 Annual return made up to 11 October 2012 with full list of shareholders
30 Apr 2012 CH01 Director's details changed for Mr. Gerald Brian Taylor on 15 April 2012
30 Apr 2012 AD01 Registered office address changed from Third Floor 232-238 Bishopsgate London EC2M 4QD United Kingdom on 30 April 2012
30 Mar 2012 AP01 Appointment of Mr Gerald Brian Taylor as a director