STANLOW BIO POWER LIMITED

Company number 09546038

Date	Type	Description	View / Download
19 Mar 2020	AD01	Registered office address changed from Abbey House 1650 Arlington Business Park Theale Reading RG7 4SA England to C/O Bioenergy Infrastructure Limited, Davidson House Forbury Square Reading RG1 3EU on 19 March 2020	(1 page)
21 Oct 2019	TM01	Termination of appointment of Benedict William John Thorp Wright as a director on 26 September 2019	(1 page)
21 Oct 2019	TM01	Termination of appointment of a director	(1 page)
18 Oct 2019	AP01	Appointment of Anthony Harnett as a director on 26 September 2019	(2 pages)
07 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(17 pages)
13 Sep 2019	PSC05	Change of details for Bioenergy Infrastructure Holdings Limited as a person with significant control on 1 September 2019	(2 pages)
10 Sep 2019	TM01	Termination of appointment of David Pike as a director on 10 September 2019	(1 page)
10 Sep 2019	TM01	Termination of appointment of Ian Charles Brooking as a director on 10 September 2019	(1 page)
30 Apr 2019	CS01	Confirmation statement made on 16 April 2019 with no updates	(3 pages)
03 Apr 2019	AD01	Registered office address changed from Blythe House Blythe Park Cresswell Stoke-on-Trent Staffordshire ST11 9rd United Kingdom to Abbey House 1650 Arlington Business Park Theale Reading RG7 4SA on 3 April 2019	(1 page)
07 Mar 2019	TM01	Termination of appointment of Michael James Atkinson as a director on 28 February 2019	(1 page)
07 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(17 pages)
11 Jun 2018	TM01	Termination of appointment of James Peter Samworth as a director on 31 May 2018	(1 page)
11 Jun 2018	AP01	Appointment of Mr Ben Wright as a director on 31 May 2018	(2 pages)
23 Apr 2018	CS01	Confirmation statement made on 16 April 2018 with updates	(4 pages)
08 Nov 2017	CH01	Director's details changed for Mr Ian Charles Brooking on 26 October 2017	(2 pages)
27 Sep 2017	AP01	Appointment of Mr Neil Mather Jackson Bennett as a director on 26 September 2017	(2 pages)
27 Sep 2017	TM01	Termination of appointment of Robert Hamish Mcpherson as a director on 26 September 2017	(1 page)
24 Apr 2017	CS01	Confirmation statement made on 16 April 2017 with updates	(5 pages)
24 Feb 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
27 May 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
21 Apr 2016	AR01	Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 100	(6 pages)
21 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(43 pages)
08 Oct 2015	AA01	Current accounting period shortened from 30 April 2016 to 31 December 2015	(1 page)
07 Oct 2015	MR01	Registration of charge 095460380001, created on 5 October 2015	(44 pages)