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AF BIOMASS LIMITED

Company number 07974167

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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)
05 Jul 2013	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/01/13	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/01/13 - link opens in a new window - 22 pages (22 pages)
06 Jun 2013	AR01	Annual return made up to 2 March 2013 with full list of shareholders ANNOTATION This is a Replacement document for the AR01 registered 14/03/2013	View PDF Annual return made up to 2 March 2013 with full list of shareholders ANNOTATION This is a Replacement document for the AR01 registered 14/03/2013 - link opens in a new window - 19 pages (19 pages)
14 Mar 2013	AR01	Annual return made up to 2 March 2013 with full list of shareholders ANNOTATION A Replacement AR01 was registered on 06/06/2013	View PDF Annual return made up to 2 March 2013 with full list of shareholders ANNOTATION A Replacement AR01 was registered on 06/06/2013 - link opens in a new window - 17 pages (17 pages)
07 Jun 2012	AA01	Current accounting period shortened from 31 March 2013 to 31 January 2013	View PDF Current accounting period shortened from 31 March 2013 to 31 January 2013 - link opens in a new window - 3 pages (3 pages)
29 May 2012	TM01	Termination of appointment of Peter Carter as a director	View PDF Termination of appointment of Peter Carter as a director - link opens in a new window - 2 pages (2 pages)
19 Apr 2012	SH01	Statement of capital following an allotment of shares on 29 March 2012 GBP 100,001.00	View PDF Statement of capital following an allotment of shares on 29 March 2012 GBP 100,001.00 - link opens in a new window - 4 pages (4 pages)
13 Apr 2012	CERTNM	Company name changed af abc LIMITED\certificate issued on 13/04/12 RES15 ‐ Change company name resolution on 2012-03-29	View PDF Company name changed af abc LIMITED\certificate issued on 13/04/12 RES15 ‐ Change company name resolution on 2012-03-29 - link opens in a new window - 3 pages (3 pages)
13 Apr 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
02 Mar 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 26 pages (26 pages)

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