Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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29 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 September 2022
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30 May 2023 |
CS01 |
Confirmation statement made on 18 May 2023 with no updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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07 Jul 2022 |
TM01 |
Termination of appointment of Stefano Romanin as a director on 7 July 2022
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27 Jun 2022 |
CS01 |
Confirmation statement made on 18 May 2022 with updates
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11 Nov 2021 |
TM02 |
Termination of appointment of Vistra Cosec Limited as a secretary on 13 October 2021
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19 Oct 2021 |
AP01 |
Appointment of Mr Peter James Conway as a director on 30 September 2021
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19 Oct 2021 |
AP01 |
Appointment of Mr Stefano Romanin as a director on 30 September 2021
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19 Oct 2021 |
TM01 |
Termination of appointment of Soren Toftgaard as a director on 30 September 2021
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19 Oct 2021 |
TM01 |
Termination of appointment of Christina Grumstrup Sorensen as a director on 30 September 2021
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19 Oct 2021 |
AD01 |
Registered office address changed from Amp Technology Centre Advanced Manufacturing Park, Brunel Way Catcliffe Rotherham S60 5WG England to 20 North Audley Street London W1K 6LX on 19 October 2021
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19 Oct 2021 |
PSC01 |
Notification of Stefano Romanin as a person with significant control on 30 September 2021
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19 Oct 2021 |
PSC07 |
Cessation of Ci Iii Tees Efw Limited as a person with significant control on 30 September 2021
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12 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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19 May 2021 |
CS01 |
Confirmation statement made on 18 May 2021 with updates
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19 Feb 2021 |
AD01 |
Registered office address changed from C/O Ci Biomass Management Ltd Amp Technology Centre, Advanced Manufacturing Park Brunel Way, Catcliffe Rotherham S60 5WG England to Amp Technology Centre Advanced Manufacturing Park, Brunel Way Catcliffe Rotherham S60 5WG on 19 February 2021
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09 Nov 2020 |
AA |
Full accounts made up to 31 December 2019
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09 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 16 June 2020
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18 May 2020 |
CS01 |
Confirmation statement made on 18 May 2020 with updates
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18 May 2020 |
CH01 |
Director's details changed for Mr Soren Toftgaard on 18 May 2020
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24 Feb 2020 |
AD01 |
Registered office address changed from First Floor, Templeback 10 Temple Back Bristol BS1 6FL England to C/O Ci Biomass Management Ltd Amp Technology Centre, Advanced Manufacturing Park Brunel Way, Catcliffe Rotherham S60 5WG on 24 February 2020
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23 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 10 December 2019
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13 Aug 2019 |
AA |
Full accounts made up to 31 December 2018
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19 Jun 2019 |
AA01 |
Previous accounting period shortened from 31 May 2019 to 31 December 2018
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