BILLINGTON BIOENERGY LIMITED

Company number 09164604

Date	Type	Description	View / Download
28 Dec 2018	AA	Full accounts made up to 31 March 2018	(27 pages)
01 Aug 2018	CH01	Director's details changed for Stock Warehouse Company Daniel Antonio Amaral Vigario on 1 August 2018	(2 pages)
18 Jun 2018	CS01	Confirmation statement made on 31 May 2018 with updates	(4 pages)
18 Jun 2018	TM01	Termination of appointment of Edward William Billington as a director on 25 October 2017	(1 page)
06 Jun 2018	PSC02	Notification of Aggregated Micro Power Holdings Plc as a person with significant control on 25 October 2017	(2 pages)
06 Jun 2018	PSC07	Cessation of Drax Smart Supply Holdco Limited as a person with significant control on 25 October 2017	(1 page)
17 May 2018	AP01	Appointment of Mr Daniel Antonio Amaral Vigario as a director on 17 May 2018	(2 pages)
15 Mar 2018	AD01	Registered office address changed from 5 Clifford Street London W1S 2LG United Kingdom to 3rd Floor 1 Dover Street London W1S 4LD on 15 March 2018	(1 page)
31 Jan 2018	MR01	Registration of charge 091646040006, created on 30 January 2018	(9 pages)
27 Dec 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
27 Dec 2017	RESOLUTIONS	Resolutions RES13 ‐ The "banking documents" 28/11/2017	(3 pages)
29 Nov 2017	MR01	Registration of charge 091646040005, created on 28 November 2017	(8 pages)
27 Nov 2017	MR04	Satisfaction of charge 091646040003 in full	(1 page)
27 Nov 2017	MR04	Satisfaction of charge 091646040002 in full	(1 page)
27 Nov 2017	MR04	Satisfaction of charge 091646040004 in full	(1 page)
10 Nov 2017	TM02	Termination of appointment of David Mccallum as a secretary on 31 October 2017	(1 page)
10 Nov 2017	TM01	Termination of appointment of Matthew Justice Rivers as a director on 31 October 2017	(1 page)
10 Nov 2017	TM01	Termination of appointment of Daniel Shaun Godfrey as a director on 31 October 2017	(1 page)
10 Nov 2017	TM01	Termination of appointment of Jason Mark Shipstone as a director on 31 October 2017	(1 page)
10 Nov 2017	TM01	Termination of appointment of Paul Taylor as a director on 31 October 2017	(1 page)
10 Nov 2017	AP03	Appointment of Ms Lauren Paton as a secretary on 31 October 2017	(2 pages)
10 Nov 2017	AD01	Registered office address changed from Drax Power Station Selby North Yorkshire YO8 8PH to 5 Clifford Street London W1S 2LG on 10 November 2017	(1 page)
10 Nov 2017	AP01	Appointment of Mr Mark Tarry as a director on 31 October 2017	(2 pages)
10 Nov 2017	AP01	Appointment of Mr Richard Carey Mathieson Burrell as a director on 31 October 2017	(2 pages)
10 Nov 2017	MR05	All of the property or undertaking has been released from charge 091646040002	(1 page)