E3 BIOTECHNOLOGY LTD

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DateDescription
29/06/1829 June 2018 30/09/17 TOTAL EXEMPTION FULL

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04/04/184 April 2018 CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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19/06/1719 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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13/04/1713 April 2017 CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES

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06/12/166 December 2016 PREVEXT FROM 31/03/2016 TO 30/09/2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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05/09/165 September 2016 Annual return made up to 21 March 2016 with full list of shareholders

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05/09/165 September 2016 APPOINTMENT TERMINATED, DIRECTOR NAMDAR BAGHAEI-YAZDI

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02/08/162 August 2016 DISS40 (DISS40(SOAD))

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14/06/1614 June 2016 FIRST GAZETTE

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23/12/1523 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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04/08/154 August 2015 SECOND FILING WITH MUD 21/03/15 FOR FORM AR01

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15/07/1515 July 2015 REGISTERED OFFICE CHANGED ON 15/07/2015 FROM GROVE COTTAGE 21 SMITH STREET ELSWORTH CAMBRIDGE CB23 4HY

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09/06/159 June 2015 Annual return made up to 21 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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19/12/1419 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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21/10/1421 October 2014 03/06/13 STATEMENT OF CAPITAL GBP 20000

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21/10/1421 October 2014 03/06/13 STATEMENT OF CAPITAL GBP 20000

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11/10/1411 October 2014 DISS40 (DISS40(SOAD))

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09/10/149 October 2014 Annual return made up to 21 March 2014 with full list of shareholders

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09/10/149 October 2014 18/11/13 STATEMENT OF CAPITAL GBP 31250

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09/10/149 October 2014 17/09/13 STATEMENT OF CAPITAL GBP 26250

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09/10/149 October 2014 02/09/13 STATEMENT OF CAPITAL GBP 25000

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22/07/1422 July 2014 FIRST GAZETTE

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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13/12/1313 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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22/11/1322 November 2013 DIRECTOR APPOINTED DR NAMDAR BAGHAEI-YAZDI

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20/08/1320 August 2013 DIRECTOR APPOINTED MR KARL LEWIS CARTER

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28/06/1328 June 2013 APPOINTMENT TERMINATED, DIRECTOR EILEEN PEARCEY

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27/06/1327 June 2013 DIRECTOR APPOINTED PROFESSOR BRIAN HARTLEY

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27/06/1327 June 2013 SECRETARY APPOINTED MR ANDREW STEWART MITCHELL

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12/06/1312 June 2013 REGISTERED OFFICE CHANGED ON 12/06/2013 FROM 263 FRIMLEY GREEN ROAD FRIMLEY GREEN CAMBERLEY SURREY GU16 6LD UNITED KINGDOM

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25/04/1325 April 2013 Annual return made up to 21 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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06/03/136 March 2013 COMPANY NAME CHANGED E3 BIO-FUELS LIMITED CERTIFICATE ISSUED ON 06/03/13

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21/03/1221 March 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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