BIOMASS UK NO. 2 LIMITED

Company number 09847089

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Company Results (links open in a new window)

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)
11 Dec 2020	CS01	Confirmation statement made on 7 November 2020 with no updates	(3 pages)
21 Sep 2020	AA	Accounts for a small company made up to 31 December 2019	(24 pages)
16 Sep 2020	TM01	Termination of appointment of Frederick Henry Murray as a director on 8 September 2020	(1 page)
07 Nov 2019	CS01	Confirmation statement made on 7 November 2019 with no updates	(3 pages)
07 Oct 2019	PSC05	Change of details for Aviva Investors Realm Infrastructure No.3 Limited as a person with significant control on 3 October 2019	(2 pages)
19 Aug 2019	AA	Accounts for a small company made up to 31 December 2018	(23 pages)
24 May 2019	AP01	Appointment of Mr. Ian Shervell as a director on 4 April 2019	(2 pages)
04 Apr 2019	TM01	Termination of appointment of Nathaniel Damian Jonathan Brown as a director on 3 April 2019	(1 page)
06 Nov 2018	CS01	Confirmation statement made on 27 October 2018 with updates	(5 pages)
03 Oct 2018	AA	Full accounts made up to 31 December 2017	(25 pages)
06 Apr 2018	PSC05	Change of details for Aviva Investors Realm Infrastructure No.3 Limited as a person with significant control on 19 December 2016	(2 pages)
30 Oct 2017	CS01	Confirmation statement made on 27 October 2017 with updates	(5 pages)
24 Oct 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
07 Jul 2017	AP01	Appointment of Nathaniel Brown as a director on 30 June 2017	(2 pages)
07 Jul 2017	TM01	Termination of appointment of Veronique Leroy as a director on 6 July 2017	(1 page)
19 Dec 2016	AD01	Registered office address changed from No 1 Poultry London EC2R 8EJ to St Helen's 1 Undershaft London EC3P 3DQ on 19 December 2016	(1 page)
16 Nov 2016	CS01	Confirmation statement made on 27 October 2016 with updates	(7 pages)
08 Sep 2016	AP01	Appointment of Ms Veronique Leroy as a director on 6 September 2016	(2 pages)
08 Sep 2016	AP01	Appointment of Mr Frederick Henry Murray as a director on 6 September 2016	(2 pages)
08 Sep 2016	TM01	Termination of appointment of Helen Mary Murphy as a director on 24 August 2016	(1 page)
21 Mar 2016	AA01	Current accounting period extended from 31 October 2016 to 31 December 2016	(1 page)
13 Jan 2016	SH01	Statement of capital following an allotment of shares on 24 November 2015 GBP 69.00	(5 pages)
07 Jan 2016	TM01	Termination of appointment of Richard John Frearson as a director on 27 November 2015	(2 pages)
06 Jan 2016	AP01	Appointment of Helen Murphy as a director ANNOTATION Clarification This document is a duplicate of form AP01 registered on 17/12/2015 for Helen Murphy	(3 pages)
06 Jan 2016	AP01	Appointment of Allan Thomas Vlah as a director on 27 November 2015 ANNOTATION Clarification This document is a duplicate of form AP01 registered on 17/12/2015 for Allan Vlah	(3 pages)