LIGNA BIOMASS LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/02/2518 February 2025 | Confirmation statement made on 2025-02-15 with no updates |
| 23/12/2423 December 2024 | Full accounts made up to 2024-03-31 |
| 21/02/2421 February 2024 | Confirmation statement made on 2024-02-15 with no updates |
| 21/02/2421 February 2024 | |
| 21/02/2421 February 2024 | |
| 11/01/2411 January 2024 | Appointment of Mr Jason Clark as a director on 2024-01-08 |
| 10/01/2410 January 2024 | Termination of appointment of Lewis William Mcintyre as a director on 2024-01-08 |
| 27/12/2327 December 2023 | Full accounts made up to 2023-03-31 |
| 03/07/233 July 2023 | Appointment of Mr Lewis Mcintyre as a director on 2023-07-01 |
| 19/06/2319 June 2023 | Termination of appointment of Ian Mclaren as a director on 2023-06-19 |
| 04/05/234 May 2023 | Director's details changed |
| 23/02/2323 February 2023 | Confirmation statement made on 2023-02-15 with no updates |
| 03/01/233 January 2023 | Full accounts made up to 2022-03-31 |
| 03/10/223 October 2022 | Termination of appointment of Mark Whitworth as a director on 2022-09-30 |
| 01/04/221 April 2022 | Appointment of Mr Claudio Veritiero as a director on 2022-04-01 |
| 01/04/221 April 2022 | Termination of appointment of Ian Graeme Lloyd Charnock as a director on 2022-04-01 |
| 15/02/2215 February 2022 | Confirmation statement made on 2022-02-15 with no updates |
| 06/01/226 January 2022 | Full accounts made up to 2021-03-31 |
| 16/04/2016 April 2020 | APPOINTMENT TERMINATED, SECRETARY CAROLINE MARRISON GILL |
| 11/03/2011 March 2020 | CONFIRMATION STATEMENT MADE ON 11/03/20, NO UPDATES |
| 20/12/1920 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 11/04/1911 April 2019 | PREVSHO FROM 30/06/2019 TO 31/03/2019 |
| 17/03/1917 March 2019 | CONFIRMATION STATEMENT MADE ON 03/03/19, WITH UPDATES |
| 28/12/1828 December 2018 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 30/05/1830 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / SUNDEEP VYAS / 24/05/2018 |
| 23/05/1823 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 089184220003 |
| 23/05/1823 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 089184220002 |
| 21/05/1821 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089184220001 |
| 15/03/1815 March 2018 | CONFIRMATION STATEMENT MADE ON 03/03/18, WITH UPDATES |
| 22/12/1722 December 2017 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 22/09/1722 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GRAEME LLOYD CHARNOCK / 22/09/2017 |
| 22/09/1722 September 2017 | SECRETARY APPOINTED MR FAROOK AKHTAR KHAN |
| 22/09/1722 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS EARDLEY ALLISON / 22/09/2017 |
| 22/09/1722 September 2017 | SECRETARY'S CHANGE OF PARTICULARS / CAROLINE RUTH MARRISON GILL / 22/09/2017 |
| 22/09/1722 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WHITWORTH / 22/09/2017 |
| 11/04/1711 April 2017 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES |
| 27/03/1727 March 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 03/03/16 |
| 04/01/174 January 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 26/10/1626 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN UNDERWOOD / 26/10/2016 |
| 18/10/1618 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WHITTAKER / 01/04/2016 |
| 31/03/1631 March 2016 | 03/03/16 STATEMENT OF CAPITAL GBP 38431002 |
| 11/12/1511 December 2015 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 10/06/1510 June 2015 | 21/05/15 STATEMENT OF CAPITAL GBP 38481002 |
| 10/06/1510 June 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/06/159 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 089184220001 |
| 04/06/154 June 2015 | ADOPT ARTICLES 19/05/2015 |
| 22/05/1522 May 2015 | CURREXT FROM 31/03/2015 TO 30/06/2015 |
| 21/04/1521 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WHITTAKER / 07/04/2015 |
| 26/03/1526 March 2015 | Annual return made up to 3 March 2015 with full list of shareholders |
| 10/02/1510 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN UNDERWOOD / 01/12/2014 |
| 23/10/1423 October 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 23/10/1423 October 2014 | COMPANY NAME CHANGED DE FACTO 2099 LIMITED CERTIFICATE ISSUED ON 23/10/14 |
| 17/07/1417 July 2014 | DIRECTOR APPOINTED SUNDEEP VYAS |
| 09/07/149 July 2014 | DIRECTOR APPOINTED HAMISH MACPHAIL MASSIE MACKENZIE |
| 04/07/144 July 2014 | APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH LIMITED |
| 04/07/144 July 2014 | APPOINTMENT TERMINATED, DIRECTOR IHOR SHERSHUNOVYCH |
| 04/07/144 July 2014 | REGISTERED OFFICE CHANGED ON 04/07/2014 FROM, 10 SNOW HILL LONDON, EC1A 2AL, ENGLAND |
| 04/07/144 July 2014 | APPOINTMENT TERMINATED, SECRETARY TRAVERS SMITH SECRETARIES LIMITED |
| 04/07/144 July 2014 | DIRECTOR APPOINTED MR MARK WHITWORTH |
| 04/07/144 July 2014 | DIRECTOR APPOINTED STEVEN UNDERWOOD |
| 04/07/144 July 2014 | DIRECTOR APPOINTED JOHN WHITTAKER |
| 04/07/144 July 2014 | DIRECTOR APPOINTED MR THOMAS EARDLEY ALLISON |
| 04/07/144 July 2014 | DIRECTOR APPOINTED IAN GRAEME LLOYD CHARNOCK |
| 04/07/144 July 2014 | ADOPT ARTICLES 25/06/2014 |
| 04/07/144 July 2014 | SECRETARY APPOINTED CAROLINE RUTH MARRISON GILL |
| 04/07/144 July 2014 | APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH SECRETARIES LIMITED |
| 03/03/143 March 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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