BIOTECH ENERGY SERVICES LIMITED

Company number 10129577

Date	Type	Description	View / Download
04 May 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Feb 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Feb 2021	DS01	Application to strike the company off the register	(1 page)
24 Dec 2020	TM01	Termination of appointment of Philip Neil Gerrard as a director on 23 December 2020	(1 page)
24 Dec 2020	MR04	Satisfaction of charge 101295770001 in full	(1 page)
20 Apr 2020	CS01	Confirmation statement made on 17 April 2020 with no updates	(3 pages)
24 Feb 2020	AA	Total exemption full accounts made up to 29 December 2018	(9 pages) Download iXBRL
19 Dec 2019	AA01	Previous accounting period shortened from 30 December 2018 to 29 December 2018	(1 page)
25 Sep 2019	AA01	Previous accounting period shortened from 31 December 2018 to 30 December 2018	(1 page)
23 Apr 2019	CS01	Confirmation statement made on 17 April 2019 with no updates	(3 pages)
23 Apr 2019	PSC02	Notification of Privilege Project Finance Limited as a person with significant control on 31 December 2018	(2 pages)
23 Apr 2019	PSC07	Cessation of Craig Reeves as a person with significant control on 31 December 2018	(1 page)
17 Oct 2018	AD01	Registered office address changed from Office 11 Palatine Suite Coppull Enterprise Centre Mill Lane, Cuppull Chorley Lancashire PR7 5BW England to 4th Floor, 36 Spital Square London E1 6DY on 17 October 2018	(1 page)
14 Sep 2018	AD01	Registered office address changed from 4th Floor, 36 Spital Square London E1 6DY England to Office 11 Palatine Suite Coppull Enterprise Centre Mill Lane, Cuppull Chorley Lancashire PR7 5BW on 14 September 2018	(1 page)
16 Aug 2018	AA	Accounts for a small company made up to 31 December 2017	(11 pages) Download iXBRL
23 Apr 2018	CS01	Confirmation statement made on 17 April 2018 with updates	(4 pages)
06 Jul 2017	AA	Accounts for a small company made up to 31 December 2016	(9 pages)
28 Apr 2017	CS01	Confirmation statement made on 17 April 2017 with updates	(5 pages)
13 Apr 2017	AA01	Previous accounting period shortened from 30 April 2017 to 31 December 2016	(1 page)
05 Apr 2017	TM01	Termination of appointment of Robert Graham Audas as a director on 5 April 2017	(1 page)
19 Jan 2017	SH01	Statement of capital following an allotment of shares on 1 August 2016 GBP 2,700,001	(3 pages)
18 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
07 Jun 2016	AP01	Appointment of Mr Robert Graham Audas as a director on 1 June 2016	(2 pages)
07 Jun 2016	AP01	Appointment of Mr Dean Peter Bullen as a director on 1 June 2016	(2 pages)
24 May 2016	MR01	Registration of charge 101295770001, created on 13 May 2016	(39 pages)