BILLINGTON BIOENERGY LIMITED filing history - Find and update company information

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BILLINGTON BIOENERGY LIMITED

Company number 09164604

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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)
12 Dec 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Sep 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Sep 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
31 Aug 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
31 Aug 2023	CAP-SS	Solvency Statement dated 23/08/23	View PDF Solvency Statement dated 23/08/23 - link opens in a new window - 1 page (1 page)
31 Aug 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
13 Jun 2023	CS01	Confirmation statement made on 31 May 2023 with no updates	View PDF Confirmation statement made on 31 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2023	AP01	Appointment of Mr Edward William Linton Sumption as a director on 7 March 2023	View PDF Appointment of Mr Edward William Linton Sumption as a director on 7 March 2023 - link opens in a new window - 2 pages (2 pages)
18 Nov 2022	TM01	Termination of appointment of Richard Carey Mathieson Burrell as a director on 11 November 2022	View PDF Termination of appointment of Richard Carey Mathieson Burrell as a director on 11 November 2022 - link opens in a new window - 1 page (1 page)
10 Jun 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 2 pages (2 pages)
31 May 2022	CS01	Confirmation statement made on 31 May 2022 with no updates	View PDF Confirmation statement made on 31 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 2 pages (2 pages)
08 Jun 2021	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 2 pages (2 pages)
04 Jun 2021	PSC05	Change of details for Aggregated Micro Power Holdings Limited as a person with significant control on 20 January 2020	View PDF Change of details for Aggregated Micro Power Holdings Limited as a person with significant control on 20 January 2020 - link opens in a new window - 2 pages (2 pages)
04 Jun 2021	TM01	Termination of appointment of Roger Anthony Pearson as a director on 31 May 2021	View PDF Termination of appointment of Roger Anthony Pearson as a director on 31 May 2021 - link opens in a new window - 1 page (1 page)
03 Jun 2021	CS01	Confirmation statement made on 31 May 2021 with updates	View PDF Confirmation statement made on 31 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
03 Jun 2021	PSC05	Change of details for Aggregated Micro Power Holdings Plc as a person with significant control on 20 January 2020	View PDF Change of details for Aggregated Micro Power Holdings Plc as a person with significant control on 20 January 2020 - link opens in a new window - 2 pages (2 pages)
25 Aug 2020	AP01	Appointment of Mr Bruno Leo Nello Berardelli as a director on 25 August 2020	View PDF Appointment of Mr Bruno Leo Nello Berardelli as a director on 25 August 2020 - link opens in a new window - 2 pages (2 pages)
01 Jun 2020	CS01	Confirmation statement made on 31 May 2020 with no updates	View PDF Confirmation statement made on 31 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 May 2020	TM02	Termination of appointment of Lauren Paton as a secretary on 6 April 2020	View PDF Termination of appointment of Lauren Paton as a secretary on 6 April 2020 - link opens in a new window - 2 pages (2 pages)
27 Jan 2020	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 25 pages (25 pages)
12 Dec 2019	TM01	Termination of appointment of Daniel Antonio Amaral Vigario as a director on 12 December 2019	View PDF Termination of appointment of Daniel Antonio Amaral Vigario as a director on 12 December 2019 - link opens in a new window - 1 page (1 page)
06 Jun 2019	CS01	Confirmation statement made on 31 May 2019 with no updates	View PDF Confirmation statement made on 31 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Feb 2019	TM01	Termination of appointment of Simon Mark Haywood as a director on 6 February 2019	View PDF Termination of appointment of Simon Mark Haywood as a director on 6 February 2019 - link opens in a new window - 1 page (1 page)
15 Jan 2019	MR04	Satisfaction of charge 091646040005 in full	View PDF Satisfaction of charge 091646040005 in full - link opens in a new window - 1 page (1 page)

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