AF BIOMASS LIMITED

Company number 07974167

Date	Type	Description	View / Download
15 Jul 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/01/16	(1 page)
10 Mar 2016	AR01	Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 100,001	(8 pages)
12 Jun 2015	AA	Audit exemption subsidiary accounts made up to 31 January 2015	(4 pages)
12 Jun 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/01/15	(22 pages)
12 Jun 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/01/15	(1 page)
12 Jun 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/01/15	(3 pages)
11 May 2015	AP03	Appointment of Mr David Clarke Willis as a secretary on 28 March 2015	(2 pages)
11 May 2015	TM02	Termination of appointment of Anglia Farmers Limited as a secretary on 28 March 2015	(1 page)
11 Mar 2015	AR01	Annual return made up to 2 March 2015 with full list of shareholders Statement of capital on 2015-03-11 GBP 100,001	(8 pages)
11 Mar 2015	AP01	Appointment of Mr Richard John Hirst as a director on 29 January 2015	(2 pages)
14 Jul 2014	AA	Audit exemption subsidiary accounts made up to 31 January 2014	(4 pages)
14 Jul 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/01/14	(22 pages)
14 Jul 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/01/14	(1 page)
14 Jul 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/01/14	(3 pages)
06 Mar 2014	AR01	Annual return made up to 2 March 2014 with full list of shareholders Statement of capital on 2014-03-06 GBP 100,001	(7 pages)
06 Mar 2014	AD01	Registered office address changed from Honingham Thorpe Farm Norwich Road Colton Norwich Norfolk NR9 5BZ United Kingdom on 6 March 2014	(1 page)
06 Mar 2014	CH01	Director's details changed for Mr David Clarke Willis on 6 March 2014	(2 pages)
06 Mar 2014	CH01	Director's details changed for Mr Julian Robert Swift on 6 March 2014	(2 pages)
06 Mar 2014	CH01	Director's details changed for Mr Simon Charles Dann on 6 March 2014	(2 pages)
06 Mar 2014	CH04	Secretary's details changed for Anglia Farmers Limited on 6 March 2014	(1 page)
06 Mar 2014	CH01	Director's details changed for Mr Robert Colin Alexander on 6 March 2014	(2 pages)
12 Aug 2013	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/01/13	(22 pages)
23 Jul 2013	AA	Audit exemption subsidiary accounts made up to 31 January 2013	(5 pages)
23 Jul 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/01/13	(3 pages)
18 Jul 2013	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/01/13	(1 page)