BIOGEN ENERGY LTD
Company Documents
| Date | Description |
|---|---|
| 27/03/2527 March 2025 | Change of details for Simec Power 3 Limited as a person with significant control on 2025-03-25 |
| 27/03/2527 March 2025 | Director's details changed for Mr Sanjeev Gupta on 2025-03-25 |
| 26/03/2526 March 2025 | Registered office address changed from Birdport Corporation Road Newport, South Wales NP19 4RE United Kingdom to C/O Liberty Steel Newport Ltd Corporation Road Newport Gwent, Wales NP19 4XE on 2025-03-26 |
| 28/02/2528 February 2025 | Confirmation statement made on 2025-02-24 with no updates |
| 01/03/241 March 2024 | Confirmation statement made on 2024-02-24 with no updates |
| 08/03/238 March 2023 | Termination of appointment of Parduman Kumar Gupta as a director on 2023-03-03 |
| 08/03/238 March 2023 | Termination of appointment of Rajeev Gandhi as a director on 2023-03-03 |
| 07/03/237 March 2023 | Appointment of Mr Sanjeev Gupta as a director on 2023-03-03 |
| 07/03/237 March 2023 | Confirmation statement made on 2023-02-24 with no updates |
| 28/02/2228 February 2022 | Confirmation statement made on 2022-02-24 with no updates |
| 13/07/2013 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/19 |
| 03/03/203 March 2020 | CONFIRMATION STATEMENT MADE ON 24/02/20, NO UPDATES |
| 03/03/203 March 2020 | APPOINTMENT TERMINATED, DIRECTOR JAMES BUSCHE |
| 25/02/2025 February 2020 | DIRECTOR APPOINTED MR. PARDUMAN KUMAR GUPTA |
| 24/02/2024 February 2020 | REGISTERED OFFICE CHANGED ON 24/02/2020 FROM OLD MILL LEEWARD HOUSE FITZROY ROAD EXETER BUSINESS PARK EXETER EX1 3LJ UNITED KINGDOM |
| 13/12/1913 December 2019 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/18 |
| 05/09/195 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/18 |
| 13/03/1913 March 2019 | FULL ACCOUNTS MADE UP TO 30/11/17 |
| 09/03/199 March 2019 | DISS40 (DISS40(SOAD)) |
| 06/03/196 March 2019 | CONFIRMATION STATEMENT MADE ON 24/02/19, NO UPDATES |
| 13/02/1913 February 2019 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 08/01/198 January 2019 | FIRST GAZETTE |
| 26/06/1826 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAJEEV GHANDI / 02/06/2017 |
| 26/06/1826 June 2018 | PREVSHO FROM 28/02/2018 TO 30/11/2017 |
| 07/03/187 March 2018 | CONFIRMATION STATEMENT MADE ON 24/02/18, WITH UPDATES |
| 06/11/176 November 2017 | CESSATION OF SIMEC POWER 1 LIMITED AS A PSC |
| 06/11/176 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMEC POWER 3 LIMITED |
| 18/07/1718 July 2017 | DIRECTOR APPOINTED MR JAMES BRIAN BUSCHE |
| 17/07/1717 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMEC POWER 1 LIMITED |
| 17/07/1717 July 2017 | DIRECTOR APPOINTED MR RAJEEV GHANDI |
| 17/07/1717 July 2017 | CESSATION OF WILLIAM TEBBIT AS A PSC |
| 06/07/176 July 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM TEBBIT |
| 06/07/176 July 2017 | APPOINTMENT TERMINATED, DIRECTOR ANGUS MACDONALD |
| 08/06/178 June 2017 | THE DIRECTORS OF THE COMPANY RECOMMEND THE RESOLUTION BE PASSED AS SPECIAL RESOLUTIONS THAT (THE"NEW ARTICLES") ARE APPROVED AND THE NEW ARTICLES BE ADOPTED IN SUBSITUTION TO THE EXCLUSION OF THE COMPANY'S EXISTING ARTICLES OF ASSOCIATION WITH IMMEDIATE EFFECT. THAT THE PROVISIONS OF REGULATION OF TABLE A RELATING TO LIENS OVER SHARES SHALL NOT APPLY IN RESPECT OF ANY SUCH SHARES. THE EXISTING ARTICLES OF ASSOCIATION OF THE COMPANY BE RENUMBERED ACCORDINGLY. 30/05/2017 |
| 08/06/178 June 2017 | ADOPT ARTICLES 30/05/2017 |
| 08/06/178 June 2017 | ARTICLES OF ASSOCIATION |
| 25/04/1725 April 2017 | 25/04/17 STATEMENT OF CAPITAL GBP 1000 |
| 31/03/1731 March 2017 | SUB-DIVISION 24/03/17 |
| 28/03/1728 March 2017 | 24/03/17 STATEMENT OF CAPITAL GBP 0.01 |
| 24/03/1724 March 2017 | DIRECTOR APPOINTED MR ANGUS MACDONALD |
| 25/02/1725 February 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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