ORCHID BIOENERGY GROUP LIMITED
Company Documents
Date | Description |
---|---|
23/12/2323 December 2023 | Full accounts made up to 2023-03-31 |
30/10/2330 October 2023 | Termination of appointment of Neil David Hyde as a director on 2023-10-27 |
01/09/231 September 2023 | Termination of appointment of Edward Peter Simon as a director on 2023-08-31 |
03/07/233 July 2023 | Confirmation statement made on 2023-06-29 with updates |
23/12/2223 December 2022 | Full accounts made up to 2022-03-31 |
20/05/2220 May 2022 | Previous accounting period extended from 2021-12-31 to 2022-03-31 |
09/04/229 April 2022 | Memorandum and Articles of Association |
09/04/229 April 2022 | Resolutions |
09/04/229 April 2022 | Resolutions |
01/04/221 April 2022 | Notification of Orchid Holdings Limited as a person with significant control on 2016-04-06 |
01/04/221 April 2022 | Change of details for Fel Holdings Limited as a person with significant control on 2022-03-30 |
01/04/221 April 2022 | Cessation of A Person with Significant Control as a person with significant control on 2017-01-06 |
31/03/2231 March 2022 | Registered office address changed from Market Place Adlington Chorley Lancashire PR7 4EZ to Px House Westpoint Road Thornaby Stockton-on-Tees TS17 6BF on 2022-03-31 |
31/03/2231 March 2022 | Appointment of Mr Neil David Hyde as a director on 2022-03-30 |
31/03/2231 March 2022 | Appointment of Mr Edward Peter Simon as a director on 2022-03-30 |
31/03/2231 March 2022 | Appointment of Mr Geoffrey Robert Holmes as a director on 2022-03-30 |
31/03/2231 March 2022 | Appointment of Mr Daniel Philip David Weatherill as a director on 2022-03-30 |
31/03/2231 March 2022 | Termination of appointment of Paul Anthony Fitton as a director on 2022-03-30 |
31/03/2231 March 2022 | Termination of appointment of Edward Peter Simon as a secretary on 2022-03-30 |
04/03/224 March 2022 | Satisfaction of charge 1 in full |
20/12/2120 December 2021 | Full accounts made up to 2020-12-31 |
10/08/2110 August 2021 | Confirmation statement made on 2021-06-29 with no updates |
02/07/202 July 2020 | CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES |
11/12/1911 December 2019 | DISS40 (DISS40(SOAD)) |
10/12/1910 December 2019 | FIRST GAZETTE |
08/08/198 August 2019 | CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES |
31/12/1831 December 2018 | FULL ACCOUNTS MADE UP TO 31/12/18 |
18/07/1818 July 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES |
18/05/1818 May 2018 | SOLVENCY STATEMENT DATED 22/03/18 |
18/05/1818 May 2018 | REDUCE SHARE PREMIUM ACCOUNT 22/03/2018 |
18/05/1818 May 2018 | 18/05/18 STATEMENT OF CAPITAL GBP 2000.06 |
18/05/1818 May 2018 | STATEMENT BY DIRECTORS |
31/12/1731 December 2017 | FULL ACCOUNTS MADE UP TO 31/12/17 |
20/07/1720 July 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES |
20/07/1720 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FEL HOLDINGS LIMITED |
19/07/1719 July 2017 | APPOINTMENT TERMINATED, DIRECTOR DANIEL REVERS |
31/12/1631 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/16 |
01/08/161 August 2016 | Annual return made up to 29 June 2016 with full list of shareholders |
01/08/161 August 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK BISSO |
31/12/1531 December 2015 | FULL ACCOUNTS MADE UP TO 31/12/15 |
29/07/1529 July 2015 | Annual return made up to 29 June 2015 with full list of shareholders |
31/12/1431 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/14 |
21/10/1421 October 2014 | 16/09/14 STATEMENT OF CAPITAL GBP 1000.06 |
10/09/1410 September 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR EDWARD PETER SIMON / 13/06/2014 |
31/07/1431 July 2014 | DIRECTOR APPOINTED MR MARK BISSO |
31/07/1431 July 2014 | Annual return made up to 29 June 2014 with full list of shareholders |
30/07/1430 July 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PICOTTE |
31/12/1331 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/13 |
05/08/135 August 2013 | Annual return made up to 29 June 2013 with full list of shareholders |
05/08/135 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES PICOTTE / 01/07/2011 |
18/07/1318 July 2013 | AUDITOR'S RESIGNATION |
09/05/139 May 2013 | AUDITOR'S RESIGNATION |
21/01/1321 January 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WHATMORE |
31/12/1231 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/12 |
23/07/1223 July 2012 | Annual return made up to 29 June 2012 with full list of shareholders |
31/12/1131 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/11 |
03/08/113 August 2011 | Annual return made up to 29 June 2011 with full list of shareholders |
31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/10 |
30/06/1030 June 2010 | Annual return made up to 29 June 2010 with full list of shareholders |
26/04/1026 April 2010 | Annual return made up to 26 March 2010 with full list of shareholders |
26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL RAYMOND REVERS / 26/03/2010 |
23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES PICOTTE / 26/03/2010 |
14/04/1014 April 2010 | 25/03/10 STATEMENT OF CAPITAL GBP 999.07 |
18/02/1018 February 2010 | 03/02/10 STATEMENT OF CAPITAL GBP 999.06 |
14/01/1014 January 2010 | 18/12/09 STATEMENT OF CAPITAL GBP 999.04 |
31/12/0931 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/09 |
08/10/098 October 2009 | 23/09/09 STATEMENT OF CAPITAL GBP 999.03 |
06/05/096 May 2009 | RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS |
31/12/0831 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/08 |
28/10/0828 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
21/05/0821 May 2008 | DIRECTOR APPOINTED STEPHEN WHATMORE |
29/04/0829 April 2008 | REGISTERED OFFICE CHANGED ON 29/04/08 FROM: c/o WATSON, FARLEY & WILLIAMS LLP 15 APPOLD STREET LONDON EC2A 2HB |
29/04/0829 April 2008 | REGISTERED OFFICE CHANGED ON 29/04/2008 FROM C/O WATSON, FARLEY & WILLIAMS LLP 15 APPOLD STREET LONDON EC2A 2HB |
29/04/0829 April 2008 | DIRECTOR APPOINTED PAUL FITTON |
29/04/0829 April 2008 | SECRETARY APPOINTED EDWARD PETER SIMON |
29/04/0829 April 2008 | SECRETARY RESIGNED JOHN TISDALE |
29/04/0829 April 2008 | APPOINTMENT TERMINATED SECRETARY JOHN TISDALE |
18/04/0818 April 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
18/04/0818 April 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
18/04/0818 April 2008 | ADOPT ARTICLES 04/04/2008 |
16/04/0816 April 2008 | DIRECTOR APPOINTED CHRISTOPHER JAMES PICOTTE |
16/04/0816 April 2008 | DIRECTOR APPOINTED DANIEL RAYMOND REVERS |
16/04/0816 April 2008 | SECRETARY APPOINTED JOHN ALLAN TISDALE |
14/04/0814 April 2008 | DIRECTOR RESIGNED INSTANT COMPANIES LIMITED |
14/04/0814 April 2008 | SECRETARY RESIGNED SWIFT INCORPORATIONS LIMITED |
14/04/0814 April 2008 | APPOINTMENT TERMINATED SECRETARY SWIFT INCORPORATIONS LIMITED |
14/04/0814 April 2008 | APPOINTMENT TERMINATED DIRECTOR INSTANT COMPANIES LIMITED |
11/04/0811 April 2008 | S-DIV |
11/04/0811 April 2008 | NC INC ALREADY ADJUSTED 31/03/08 |
11/04/0811 April 2008 | CURRSHO FROM 31/03/2009 TO 31/12/2008 |
11/04/0811 April 2008 | REGISTERED OFFICE CHANGED ON 11/04/08 FROM: C/O ARCLIGHT CAPITAL UK, LLP 78 PALL MALL LONDON SW1Y 5ES |
11/04/0811 April 2008 | REGISTERED OFFICE CHANGED ON 11/04/2008 FROM C/O ARCLIGHT CAPITAL UK, LLP 78 PALL MALL LONDON SW1Y 5ES |
11/04/0811 April 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
11/04/0811 April 2008 | ALTER MEMORANDUM 31/03/2008 |
11/04/0811 April 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
11/04/0811 April 2008 | GBP NC 1000/10000 31/03/2008 |
11/04/0811 April 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
11/04/0811 April 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
11/04/0811 April 2008 | SUBDIVISION 31/03/2008 |
26/03/0826 March 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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