BIOMASS ENGINEERING LIMITED

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DateDescription
12/05/2512 May 2025 Confirmation statement made on 2025-04-30 with no updates

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31/03/2531 March 2025 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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16/05/2416 May 2024 Confirmation statement made on 2024-04-30 with no updates

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31/03/2431 March 2024 Total exemption full accounts made up to 2023-06-30

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28/09/2328 September 2023 Previous accounting period extended from 2022-12-31 to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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17/05/2317 May 2023 Confirmation statement made on 2023-04-30 with no updates

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30/09/2230 September 2022 Micro company accounts made up to 2021-12-31

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12/05/2212 May 2022 Confirmation statement made on 2022-04-30 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/09/2130 September 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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03/12/193 December 2019 FIRST GAZETTE

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29/11/1929 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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29/05/1929 May 2019 CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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30/09/1830 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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06/06/186 June 2018 CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES

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29/03/1829 March 2018 PREVEXT FROM 30/06/2017 TO 31/12/2017

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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04/10/174 October 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16

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16/05/1716 May 2017 CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES

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16/05/1716 May 2017 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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25/05/1625 May 2016 Annual return made up to 30 April 2016 with full list of shareholders

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25/05/1625 May 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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06/05/166 May 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15

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29/05/1529 May 2015 Annual return made up to 30 April 2015 with full list of shareholders

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15/04/1515 April 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14

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11/11/1411 November 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13

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26/07/1426 July 2014 DISS40 (DISS40(SOAD))

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23/07/1423 July 2014 SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM JOHN SHAW / 30/04/2014

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23/07/1423 July 2014 Annual return made up to 30 April 2014 with full list of shareholders

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01/07/141 July 2014 FIRST GAZETTE

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03/06/133 June 2013 Annual return made up to 30 April 2013 with full list of shareholders

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02/06/132 June 2013 Annual accounts small company total exemption made up to 30 June 2012

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06/03/136 March 2013 PREVSHO FROM 31/08/2012 TO 30/06/2012

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17/11/1217 November 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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31/05/1231 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11

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15/05/1215 May 2012 APPOINTMENT TERMINATED, DIRECTOR JANET SHAW

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15/05/1215 May 2012 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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15/05/1215 May 2012 DIRECTOR APPOINTED MR GRAHAM JOHN SHAW

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15/05/1215 May 2012 Annual return made up to 30 April 2012 with full list of shareholders

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11/10/1111 October 2011 SECTION 175 27/09/2011

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29/09/1129 September 2011 Annual return made up to 31 August 2011 with full list of shareholders

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28/09/1128 September 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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28/09/1128 September 2011 COMPANY NAME CHANGED HILLCROFT CARE WEST LANCS LIMITED CERTIFICATE ISSUED ON 28/09/11

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28/09/1128 September 2011 SAIL ADDRESS CREATED

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31/05/1131 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10

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25/10/1025 October 2010 Annual return made up to 31 August 2010 with full list of shareholders

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28/05/1028 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09

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13/10/0913 October 2009 Annual return made up to 31 August 2009 with full list of shareholders

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30/06/0930 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08

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06/11/086 November 2008 RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS

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03/10/073 October 2007 REGISTERED OFFICE CHANGED ON 03/10/07 FROM: GLADSTONE HOUSE, 2 CHURCH ROAD, LIVERPOOL, MERSEYSIDE, L15 9EG

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02/10/072 October 2007 NEW DIRECTOR APPOINTED

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02/10/072 October 2007 DIRECTOR RESIGNED

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02/10/072 October 2007 SECRETARY RESIGNED

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02/10/072 October 2007 NEW SECRETARY APPOINTED

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31/08/0731 August 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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