THE BIORENEWABLES DEVELOPMENT CENTRE LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Termination of appointment of Matthias Ruth as a director on 2025-03-31 |
| 26/03/2526 March 2025 | Confirmation statement made on 2025-03-20 with no updates |
| 18/03/2518 March 2025 | Termination of appointment of Philip David Callen as a secretary on 2025-03-18 |
| 18/03/2518 March 2025 | Appointment of Matthew Peter Dearlove as a secretary on 2025-03-18 |
| 13/03/2513 March 2025 | Appointment of James William Barnabas Moir as a director on 2024-03-13 |
| 03/02/253 February 2025 | Accounts for a small company made up to 2024-07-31 |
| 20/03/2420 March 2024 | Confirmation statement made on 2024-03-20 with no updates |
| 15/03/2415 March 2024 | Accounts for a small company made up to 2023-07-31 |
| 29/11/2329 November 2023 | Termination of appointment of Jeremy Charles Lindley as a director on 2023-11-27 |
| 15/11/2315 November 2023 | Termination of appointment of James Hanley Clark as a director on 2023-11-15 |
| 11/05/2311 May 2023 | Termination of appointment of Joe Ross as a director on 2023-05-01 |
| 31/03/2331 March 2023 | Accounts for a small company made up to 2022-07-31 |
| 27/03/2327 March 2023 | Confirmation statement made on 2023-03-27 with no updates |
| 20/10/2220 October 2022 | Termination of appointment of Tom North as a secretary on 2022-10-20 |
| 30/09/2230 September 2022 | Appointment of Mr Philip David Callen as a secretary on 2022-09-30 |
| 14/09/2214 September 2022 | Director's details changed for Mr James Hanley Clark on 2022-09-14 |
| 14/09/2214 September 2022 | Director's details changed for Professor Ian Alexander Graham on 2022-09-14 |
| 29/04/2229 April 2022 | Confirmation statement made on 2022-04-29 with no updates |
| 24/02/2224 February 2022 | Accounts for a small company made up to 2021-07-31 |
| 29/04/2029 April 2020 | CONFIRMATION STATEMENT MADE ON 29/04/20, NO UPDATES |
| 21/04/2021 April 2020 | APPOINTMENT TERMINATED, DIRECTOR RODERICK PEET |
| 21/04/2021 April 2020 | DIRECTOR APPOINTED MR JEREMY CHARLES LINDLEY |
| 02/01/202 January 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/19 |
| 29/04/1929 April 2019 | CONFIRMATION STATEMENT MADE ON 29/04/19, NO UPDATES |
| 29/04/1929 April 2019 | DIRECTOR APPOINTED PROFESSOR DEBORAH SMITH |
| 18/02/1918 February 2019 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN TIMMIS |
| 28/12/1828 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/18 |
| 30/04/1830 April 2018 | CONFIRMATION STATEMENT MADE ON 29/04/18, NO UPDATES |
| 04/01/184 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17 |
| 10/11/1710 November 2017 | DIRECTOR APPOINTED PROFESSOR JONATHAN IAN TIMMIS |
| 02/05/172 May 2017 | CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES |
| 17/12/1617 December 2016 | FULL ACCOUNTS MADE UP TO 31/07/16 |
| 03/05/163 May 2016 | 29/04/16 NO MEMBER LIST |
| 16/12/1516 December 2015 | FULL ACCOUNTS MADE UP TO 31/07/15 |
| 21/05/1521 May 2015 | DIRECTOR APPOINTED MR ROD PEET |
| 21/05/1521 May 2015 | APPOINTMENT TERMINATED, DIRECTOR JEREMY LINDLEY |
| 07/05/157 May 2015 | 29/04/15 NO MEMBER LIST |
| 11/12/1411 December 2014 | DIRECTOR APPOINTED MR JEREMY CHARLES LINDLEY |
| 11/12/1411 December 2014 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM GILBERT |
| 25/11/1425 November 2014 | FULL ACCOUNTS MADE UP TO 31/07/14 |
| 29/04/1429 April 2014 | 29/04/14 NO MEMBER LIST |
| 28/02/1428 February 2014 | FULL ACCOUNTS MADE UP TO 31/07/13 |
| 29/04/1329 April 2013 | 29/04/13 NO MEMBER LIST |
| 20/03/1320 March 2013 | FULL ACCOUNTS MADE UP TO 31/07/12 |
| 03/05/123 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JOHN SLADE / 03/05/2012 |
| 03/05/123 May 2012 | 29/04/12 NO MEMBER LIST |
| 10/01/1210 January 2012 | DIRECTOR APPOINTED PROFESSOR SIMON JOHN MCQUEEN MASON |
| 05/12/115 December 2011 | DIRECTOR APPOINTED PROFESSOR JAMES HANLEY CLARK |
| 23/09/1123 September 2011 | DIRECTOR APPOINTED PROFESSOR IAN ALEXANDER GRAHAM |
| 25/07/1125 July 2011 | DIRECTOR APPOINTED DR JOE ROSS |
| 08/07/118 July 2011 | CURREXT FROM 30/04/2012 TO 31/07/2012 |
| 04/07/114 July 2011 | DIRECTOR APPOINTED GRAHAM CHARLES GILBERT |
| 29/06/1129 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 24/06/1124 June 2011 | ADOPT ARTICLES 15/06/2011 |
| 20/06/1120 June 2011 | COMPANY NAME CHANGED THE YORKSHIRE BIOREFINERY FACILITY CERTIFICATE ISSUED ON 20/06/11 |
| 20/06/1120 June 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 15/06/1115 June 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LONGDEN |
| 15/06/1115 June 2011 | REGISTERED OFFICE CHANGED ON 15/06/2011 FROM, IRWIN MITCHELL LLP, 2 WELLINGTON PLACE, LEEDS, WEST YORKSHIRE, LS1 4BZ |
| 13/05/1113 May 2011 | 29/04/11 |
| 02/06/102 June 2010 | SECRETARY APPOINTED MICHAEL JOHN SLADE |
| 29/04/1029 April 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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