ANDRITZ FEED & BIOFUEL LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/05/257 May 2025 | Termination of appointment of Jonathon Eric Bellenie as a director on 2025-05-07 |
| 08/12/248 December 2024 | Confirmation statement made on 2024-12-06 with no updates |
| 30/09/2430 September 2024 | Full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/12/2321 December 2023 | Confirmation statement made on 2023-12-06 with no updates |
| 10/10/2310 October 2023 | Full accounts made up to 2022-12-31 |
| 15/12/2215 December 2022 | Confirmation statement made on 2022-12-06 with no updates |
| 28/09/2228 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 11/05/2211 May 2022 | Satisfaction of charge 041225010002 in full |
| 11/05/2211 May 2022 | Satisfaction of charge 1 in full |
| 06/12/216 December 2021 | Confirmation statement made on 2021-12-06 with no updates |
| 22/10/2122 October 2021 | Registration of charge 041225010002, created on 2021-10-22 |
| 14/10/2114 October 2021 | Director's details changed for Mr Jonathan Bellenie on 2019-10-30 |
| 27/09/1927 September 2019 | PSC'S CHANGE OF PARTICULARS / ANDRITZ AG / 05/09/2019 |
| 31/07/1931 July 2019 | APPOINTMENT TERMINATED, DIRECTOR CAROLUS STEVENAAR |
| 21/12/1821 December 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 11/12/1811 December 2018 | CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES |
| 30/10/1830 October 2018 | APPOINTMENT TERMINATED, SECRETARY JULIE TEMPLEMAN |
| 26/10/1826 October 2018 | SECRETARY APPOINTED MRS REBECCA LOUISE ANDERSON |
| 15/02/1815 February 2018 | REGISTERED OFFICE CHANGED ON 15/02/2018 FROM STOCKHOLM ROAD SUTTON FIELDS HULL NORTH HUMBERSIDE HU7 0XL |
| 11/12/1711 December 2017 | CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES |
| 04/10/174 October 2017 | APPOINTMENT TERMINATED, SECRETARY CAROLUS STEVENAAR |
| 04/10/174 October 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL MULLEN |
| 04/10/174 October 2017 | SECRETARY APPOINTED MRS JULIE TEMPLEMAN |
| 04/10/174 October 2017 | DIRECTOR APPOINTED MR CAROLUS PETRUS JOHANNES STEVENAAR |
| 28/09/1728 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 21/09/1721 September 2017 | APPOINTMENT TERMINATED, DIRECTOR HENRIK JEPSEN |
| 21/09/1721 September 2017 | DIRECTOR APPOINTED MR STEFAN WEBER |
| 20/12/1620 December 2016 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES |
| 07/12/167 December 2016 | DISS40 (DISS40(SOAD)) |
| 06/12/166 December 2016 | FIRST GAZETTE |
| 02/12/162 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 15/12/1515 December 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 09/12/159 December 2015 | Annual return made up to 6 December 2015 with full list of shareholders |
| 29/10/1529 October 2015 | SECRETARY APPOINTED MR CAROLUS PETRUS, JOHANNES STEVENAAR |
| 29/10/1529 October 2015 | APPOINTMENT TERMINATED, SECRETARY ANNE-EMMANUELLE CHARLES-BERTELSEN |
| 29/10/1529 October 2015 | APPOINTMENT TERMINATED, DIRECTOR JARI ALGARS |
| 29/10/1529 October 2015 | DIRECTOR APPOINTED MR. HENRIK MELDGAARD JEPSEN |
| 10/12/1410 December 2014 | Annual return made up to 6 December 2014 with full list of shareholders |
| 04/12/144 December 2014 | DIRECTOR APPOINTED MR PAUL CHRISTOPHER MULLEN |
| 04/12/144 December 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN ANDERSEN |
| 31/07/1431 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 02/04/142 April 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID TATTERSFIELD |
| 31/03/1431 March 2014 | DIRECTOR APPOINTED MR CHRISTIAN BREINHOLT ANDERSEN |
| 16/12/1316 December 2013 | Annual return made up to 6 December 2013 with full list of shareholders |
| 15/05/1315 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 06/12/126 December 2012 | Annual return made up to 6 December 2012 with full list of shareholders |
| 28/05/1228 May 2012 | APPOINTMENT TERMINATED, SECRETARY JOHANNES STOKER |
| 28/05/1228 May 2012 | SECRETARY APPOINTED MRS ANNE-EMMANUELLE CHARLES-BERTELSEN |
| 26/03/1226 March 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 15/12/1115 December 2011 | Annual return made up to 6 December 2011 with full list of shareholders |
| 18/03/1118 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 11/02/1111 February 2011 | APPOINTMENT TERMINATED, SECRETARY STEFAN SCHUBHAN |
| 11/02/1111 February 2011 | SECRETARY APPOINTED MR JOHANNES LUCIUS PETRUS STOKER |
| 23/12/1023 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 13/12/1013 December 2010 | Annual return made up to 6 December 2010 with full list of shareholders |
| 21/12/0921 December 2009 | Annual return made up to 6 December 2009 with full list of shareholders |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID TATTERSFIELD / 18/12/2009 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JARI ALGARS / 18/12/2009 |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 24/06/0924 June 2009 | DIRECTOR APPOINTED JARI ALGARS |
| 16/06/0916 June 2009 | APPOINTMENT TERMINATED DIRECTOR PETER FUCHS |
| 21/04/0921 April 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/04/0911 April 2009 | COMPANY NAME CHANGED ANDRITZ SPROUT.LTD CERTIFICATE ISSUED ON 16/04/09 |
| 15/12/0815 December 2008 | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS |
| 04/12/084 December 2008 | SECRETARY APPOINTED STEFAN KARL SCHUBHAN |
| 04/12/084 December 2008 | APPOINTMENT TERMINATED SECRETARY PER KIEL |
| 01/11/081 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 25/09/0825 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 07/12/077 December 2007 | RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS |
| 20/11/0720 November 2007 | DIRECTOR RESIGNED |
| 14/11/0714 November 2007 | NEW DIRECTOR APPOINTED |
| 09/08/079 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 28/02/0728 February 2007 | NEW DIRECTOR APPOINTED |
| 10/02/0710 February 2007 | DIRECTOR RESIGNED |
| 06/01/076 January 2007 | RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS |
| 28/09/0628 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 07/06/067 June 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/05/0623 May 2006 | COMPANY NAME CHANGED UMT LIMITED CERTIFICATE ISSUED ON 23/05/06 |
| 23/02/0623 February 2006 | RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS |
| 05/09/055 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 10/03/0510 March 2005 | NEW DIRECTOR APPOINTED |
| 18/02/0518 February 2005 | SECRETARY RESIGNED |
| 18/02/0518 February 2005 | NEW SECRETARY APPOINTED |
| 18/02/0518 February 2005 | MANDATES OF COSEC TERM 14/01/05 |
| 04/01/054 January 2005 | RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS |
| 13/12/0413 December 2004 | DIRECTOR RESIGNED |
| 13/12/0413 December 2004 | RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS; AMEND |
| 13/12/0413 December 2004 | NEW DIRECTOR APPOINTED |
| 08/12/048 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 23/08/0423 August 2004 | DIRECTOR RESIGNED |
| 27/07/0427 July 2004 | REGISTERED OFFICE CHANGED ON 27/07/04 FROM: UNIT B SHEEPBRIDGE BUSINESS CENTRE, SHEEPBRIDGE LANE CHESTERFIELD DERBYSHIRE S41 9RX |
| 19/03/0419 March 2004 | NEW SECRETARY APPOINTED |
| 19/03/0419 March 2004 | NEW DIRECTOR APPOINTED |
| 19/03/0419 March 2004 | SECRETARY RESIGNED |
| 14/01/0414 January 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 14/01/0414 January 2004 | RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS |
| 30/12/0230 December 2002 | RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS |
| 02/09/022 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 30/08/0230 August 2002 | AUDITOR'S RESIGNATION |
| 28/02/0228 February 2002 | RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS |
| 11/12/0111 December 2001 | NEW DIRECTOR APPOINTED |
| 11/12/0111 December 2001 | DIRECTOR RESIGNED |
| 11/12/0111 December 2001 | NEW DIRECTOR APPOINTED |
| 19/01/0119 January 2001 | NC INC ALREADY ADJUSTED 22/12/00 |
| 19/01/0119 January 2001 | £ NC 700000/1000000 22/12/00 |
| 07/12/007 December 2000 | SECRETARY RESIGNED |
| 07/12/007 December 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/12/007 December 2000 | NEW DIRECTOR APPOINTED |
| 07/12/007 December 2000 | DIRECTOR RESIGNED |
| 06/12/006 December 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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