BIOENERGY INFRASTRUCTURE HOLDINGS 3 LIMITED
Company number 12530178
- Company Overview for BIOENERGY INFRASTRUCTURE HOLDINGS 3 LIMITED (12530178)
- Filing history for BIOENERGY INFRASTRUCTURE HOLDINGS 3 LIMITED (12530178)
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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) |
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09 Oct 2024 | AA | Full accounts made up to 31 December 2023 | |
21 Apr 2024 | CS01 | Confirmation statement made on 22 March 2024 with no updates | |
13 Feb 2024 | AA | Full accounts made up to 31 December 2022 | |
26 Oct 2023 | AD01 | Registered office address changed from C/O Bioenergy Infrastructure Limited 1650 Arlington Business Park Theale Reading RG7 4SA United Kingdom to C/O Evero Energy Group Limited, 28 Austin Friars London EC2N 2QQ on 26 October 2023 | |
26 Oct 2023 | PSC05 | Change of details for Bioenergy Infrastructure Holdings 2 Limited as a person with significant control on 26 October 2023 | |
06 Apr 2023 | CS01 | Confirmation statement made on 22 March 2023 with no updates | |
23 Nov 2022 | TM01 | Termination of appointment of Stephen Johnson as a director on 21 November 2022 | |
23 Nov 2022 | TM01 | Termination of appointment of Max David Charles Helmore as a director on 21 November 2022 | |
14 Oct 2022 | AA | Full accounts made up to 31 December 2021 | |
29 Mar 2022 | CS01 | Confirmation statement made on 22 March 2022 with no updates | |
04 Oct 2021 | AA | Full accounts made up to 31 December 2020 | |
28 Jun 2021 | AP01 | Appointment of Mr Simon Angus Hicks as a director on 1 June 2021 | |
28 Jun 2021 | TM01 | Termination of appointment of Robert Hamish Mcpherson as a director on 1 June 2021 | |
11 May 2021 | CS01 | Confirmation statement made on 22 March 2021 with no updates | |
11 May 2021 | PSC05 | Change of details for Bioenergy Infrastructure Holdings 2 Limited as a person with significant control on 5 May 2021 | |
11 May 2021 | AD01 | Registered office address changed from C/O Bioenergy Infrastructure Limited, Davidson House Forbury Square Reading RG1 3EU United Kingdom to C/O Bioenergy Infrastructure Limited 1650 Arlington Business Park Theale Reading RG7 4SA on 11 May 2021 | |
11 Feb 2021 | AA01 | Previous accounting period shortened from 31 March 2021 to 31 December 2020 | |
22 Sep 2020 | AP01 | Appointment of Mr Elliot Paul Renton as a director on 16 September 2020 | |
20 Aug 2020 | TM01 | Termination of appointment of Benedict William John Thorp Wright as a director on 31 July 2020 | |
23 Mar 2020 | NEWINC |
Incorporation
Statement of capital on 2020-03-23
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