BIO2CARBON LIMITED

Company Documents

Date	Description
15/04/2515 April 2025	Voluntary strike-off action has been suspended View Document
15/04/2515 April 2025	Voluntary strike-off action has been suspended View Document
25/02/2525 February 2025	First Gazette notice for voluntary strike-off View Document
25/02/2525 February 2025	First Gazette notice for voluntary strike-off View Document
13/02/2513 February 2025	Application to strike the company off the register View Document
18/12/2418 December 2024	View Document
18/12/2418 December 2024	Resolutions View Document
18/12/2418 December 2024	View Document
18/12/2418 December 2024	Statement of capital on 2024-12-18 View Document
15/06/2415 June 2024	Compulsory strike-off action has been discontinued View Document
15/06/2415 June 2024	Compulsory strike-off action has been discontinued View Document
12/06/2412 June 2024	Confirmation statement made on 2024-02-17 with no updates View Document
06/06/246 June 2024	Compulsory strike-off action has been suspended View Document
06/06/246 June 2024	Compulsory strike-off action has been suspended View Document
07/05/247 May 2024	First Gazette notice for compulsory strike-off View Document
07/05/247 May 2024	First Gazette notice for compulsory strike-off View Document
04/12/234 December 2023	Accounts for a small company made up to 2022-12-31 View Document
03/08/233 August 2023	Director's details changed for Clean Electricity Generation Bv on 2023-08-01 View Document
31/07/2331 July 2023	Registered office address changed from Unit 1C and 1D Trafalgar Park Way Derby DE24 8DX England to Rivermead House 7 Lewis Court Leicester LE19 1SD on 2023-07-31 View Document
25/07/2325 July 2023	Change of details for Clean Electricity Generation Holding Uk Limited as a person with significant control on 2023-07-25 View Document
11/05/2311 May 2023	Compulsory strike-off action has been discontinued View Document
11/05/2311 May 2023	Compulsory strike-off action has been discontinued View Document
10/05/2310 May 2023	Confirmation statement made on 2023-02-17 with no updates View Document
09/05/239 May 2023	First Gazette notice for compulsory strike-off View Document
09/05/239 May 2023	First Gazette notice for compulsory strike-off View Document
28/09/2228 September 2022	Accounts for a small company made up to 2021-12-31 View Document
13/05/2213 May 2022	Director's details changed for Mr Martijn Dekker on 2022-05-13 View Document
30/03/2230 March 2022	Appointment of Mr Martijn Dekker as a director on 2022-03-29 View Document

30/03/2230 March 2022	Termination of appointment of Shau-Hol Ho as a director on 2022-03-29 View Document
03/03/223 March 2022	Confirmation statement made on 2022-02-17 with updates View Document
10/02/2210 February 2022	Registered office address changed from Rivermead House 7 Lewis Court Grove Park, Enderby Leicester LE19 1SD England to Unit 1C and 1D Trafalgar Park Way Derby DE24 8DX on 2022-02-10 View Document
18/01/2218 January 2022	Resolutions View Document
18/01/2218 January 2022	Statement of capital following an allotment of shares on 2021-12-30 View Document
18/01/2218 January 2022	Resolutions View Document
14/07/2114 July 2021	Accounts for a small company made up to 2020-12-31 View Document
25/07/1925 July 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View Document
01/03/191 March 2019	CONFIRMATION STATEMENT MADE ON 17/02/19, NO UPDATES View Document
27/02/1927 February 2019	APPOINTMENT TERMINATED, DIRECTOR ERIK HUIS View Document
27/02/1927 February 2019	APPOINTMENT TERMINATED, DIRECTOR JEROEN KOOT View Document
23/11/1823 November 2018	DIRECTOR APPOINTED MR JEROEN NICOLAAS MARIE KOOT View Document
06/11/186 November 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100137550002 View Document
06/11/186 November 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100137550001 View Document
03/10/183 October 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View Document
01/03/181 March 2018	CONFIRMATION STATEMENT MADE ON 17/02/18, WITH UPDATES View Document
11/12/1711 December 2017	REGISTRATION OF A CHARGE / CHARGE CODE 100137550001 View Document
11/12/1711 December 2017	REGISTRATION OF A CHARGE / CHARGE CODE 100137550002 View Document
08/12/178 December 2017	COMPANY NAME CHANGED CLEAN ELECTRICITY GENERATION IP UK LIMITED CERTIFICATE ISSUED ON 08/12/17 View Document
08/12/178 December 2017	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
20/07/1720 July 2017	CORPORATE DIRECTOR APPOINTED CLEAN ELECTRICITY GENERATION BV View Document
20/07/1720 July 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View Document
20/07/1720 July 2017	APPOINTMENT TERMINATED, DIRECTOR MARTIJN VAN RHEENEN View Document
24/03/1724 March 2017	REGISTERED OFFICE CHANGED ON 24/03/2017 FROM RIVERHEAD HOUSE 7 LEWIS COURT, GROVE PARK ENDERBY LE19 1SD ENGLAND View Document
01/03/171 March 2017	CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES View Document
01/03/171 March 2017	PREVSHO FROM 28/02/2017 TO 31/12/2016 View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
18/02/1618 February 2016	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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