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ANESCO BIOMASS 1 LIMITED

Company number 09391163

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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)
25 Jan 2017 AP01 Appointment of Mr Christopher George Mutter as a director on 17 January 2017
25 Jan 2017 AP01 Appointment of Mr Stephen Frank Shine as a director on 17 January 2017
25 Jan 2017 TM02 Termination of appointment of Jeremy Cross as a secretary on 3 January 2017
25 Jan 2017 TM01 Termination of appointment of Jeremy David Cross as a director on 3 January 2017
09 Nov 2016 AAMD Amended total exemption full accounts made up to 31 January 2016
08 Oct 2016 AA Micro company accounts made up to 31 January 2016
11 Jul 2016 TM01 Termination of appointment of Delvin Martin Lane as a director on 30 June 2016
16 Jun 2016 AP01 Appointment of Mr Delvin Martin Lane as a director on 31 May 2016
15 Jun 2016 AP01 Appointment of Mr Jeremy David Cross as a director on 31 May 2016
14 Jun 2016 TM01 Termination of appointment of Timothy Payne as a director on 31 May 2016
13 Jun 2016 AP01 Appointment of Mr Kevin Clifford Mouatt as a director on 31 May 2016
13 Jun 2016 TM01 Termination of appointment of Adrian John Pike as a director on 31 May 2016
27 Jan 2016 AR01 Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 1
15 Jan 2015 NEWINC Incorporation
Statement of capital on 2015-01-15
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)