ADVANCED BIOMASS SOLUTIONS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 06/08/256 August 2025 New | Statement of affairs |
| 06/08/256 August 2025 New | Appointment of a voluntary liquidator |
| 06/08/256 August 2025 New | Declaration of solvency |
| 06/08/256 August 2025 New | Registered office address changed from 2nd Floor Milstrete House 29 New Street Chelmsford Essex CM1 1NT England to 1066 London Road Leigh-on-Sea Essex SS9 3NA on 2025-08-06 |
| 02/04/252 April 2025 | Termination of appointment of James Gerald Leahy as a director on 2025-03-26 |
| 01/04/251 April 2025 | Termination of appointment of Michael Rowan as a director on 2025-03-26 |
| 01/10/241 October 2024 | Appointment of a voluntary liquidator |
| 31/07/2431 July 2024 | Registered office address changed from 27-28 Eastcastle Street London W1W 8DH to 2nd Floor Milstrete House 29 New Street Chelmsford Essex CM1 1NT on 2024-07-31 |
| 31/07/2431 July 2024 | Registered office address changed from 27-28 Eastcastle Street London W1W 8DH to 27-28 Eastcastle Street London W1W 8DH on 2024-07-31 |
| 30/07/2430 July 2024 | Resolutions |
| 29/07/2429 July 2024 | Declaration of solvency |
| 26/02/2426 February 2024 | Confirmation statement made on 2024-02-13 with no updates |
| 12/10/2312 October 2023 | Full accounts made up to 2022-12-31 |
| 21/02/2321 February 2023 | Confirmation statement made on 2023-02-13 with no updates |
| 27/10/2227 October 2022 | Appointment of Mr James Gerald Leahy as a director on 2022-10-11 |
| 08/11/218 November 2021 | Resolutions |
| 08/11/218 November 2021 | Certificate of re-registration from Public Limited Company to Private |
| 08/11/218 November 2021 | Re-registration from a public company to a private limited company |
| 08/11/218 November 2021 | Re-registration of Memorandum and Articles |
| 08/11/218 November 2021 | Resolutions |
| 20/10/2120 October 2021 | Statement of capital following an allotment of shares on 2021-10-14 |
| 29/07/2029 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 25/02/2025 February 2020 | CESSATION OF ACTIVE ENERGY GROUP PLC AS A PSC |
| 13/02/2013 February 2020 | CONFIRMATION STATEMENT MADE ON 13/02/20, WITH UPDATES |
| 05/02/205 February 2020 | 12/11/19 STATEMENT OF CAPITAL GBP 1100000 |
| 05/02/205 February 2020 | 04/09/19 STATEMENT OF CAPITAL GBP 680000 |
| 04/07/194 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 14/02/1914 February 2019 | CONFIRMATION STATEMENT MADE ON 13/02/19, WITH UPDATES |
| 07/01/197 January 2019 | DIRECTOR APPOINTED ANTONIO ESPOSITO |
| 07/01/197 January 2019 | CORPORATE SECRETARY APPOINTED MSP CORPORATE SERVICES LIMITED |
| 13/08/1813 August 2018 | APPOINTMENT TERMINATED, SECRETARY JAY BIRCH |
| 13/08/1813 August 2018 | APPOINTMENT TERMINATED, DIRECTOR JAY BIRCH |
| 05/07/185 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 28/06/1828 June 2018 | DIRECTOR APPOINTED MR MICHAEL ROWAN |
| 28/06/1828 June 2018 | APPOINTMENT TERMINATED, DIRECTOR BRIAN EVANS-JONES |
| 26/03/1826 March 2018 | CONFIRMATION STATEMENT MADE ON 13/02/18, WITH UPDATES |
| 05/03/185 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ACTIVE ENERGY GROUP PLC |
| 28/02/1828 February 2018 | CESSATION OF RICHARD GEORGE SPINKS AS A PSC |
| 21/02/1821 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ACTIVE ENERGY GROUP PLC |
| 21/02/1821 February 2018 | CESSATION OF A PERSON WITH SIGNIFICANT CONTROL |
| 16/01/1816 January 2018 | APPLICATION COMMENCE BUSINESS |
| 16/01/1816 January 2018 | COMMENCE BUSINESS AND BORROW |
| 03/08/173 August 2017 | CURRSHO FROM 28/02/2018 TO 31/12/2017 |
| 22/03/1722 March 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SPINKS |
| 22/03/1722 March 2017 | DIRECTOR APPOINTED MR BRIAN EVANS-JONES |
| 17/03/1717 March 2017 | COMPANY NAME CHANGED COALSWITCH PLC CERTIFICATE ISSUED ON 17/03/17 |
| 17/03/1717 March 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 14/02/1714 February 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company