BIH (OAKLEAF) LIMITED
Company number 12532268 · Monitor this company
20 filings
| Date | Filing | |
|---|---|---|
| 10 Sep 2026 | Accounts for a dormant company made up to 2025-12-31 · 8 pages | View document |
| 2 Apr 2026 | Confirmation statement made on 2026-03-23 with no updates · 3 pages | View document |
| 17 Jul 2025 | Director's details changed for Mr Jasvinder Singh Bal on 2025-06-01 · 2 pages | View document |
| 17 Apr 2025 | Director's details changed for Mr Elliot Paul Renton on 2025-04-01 · 2 pages | View document |
| 1 Apr 2025 | Termination of appointment of Simon Angus Hicks as a director on 2025-03-31 · 1 page | View document |
| 28 Mar 2025 | Confirmation statement made on 2025-03-23 with no updates · 3 pages | View document |
| 24 Jan 2025 | Accounts for a dormant company made up to 2024-12-31 · 8 pages | View document |
| 9 Oct 2024 | Full accounts made up to 2023-12-31 · 19 pages | View document |
| 12 Aug 2024 | Change of details for Bioenergy Infrastructure Holdings Limtied as a person with significant control on 2024-08-12 · 2 pages | View document |
| 20 Apr 2024 | Confirmation statement made on 2024-03-23 with no updates · 3 pages | View document |
| 13 Feb 2024 | Full accounts made up to 2022-12-31 · 19 pages | View document |
| 12 Dec 2023 | Registered office address changed from C/O Bioenergy Infrastructure Limited 1650 Arlington Business Park Theale Reading RG7 4SA United Kingdom to 28 C/O Evero Energy Group Limited 28 Austin Friars London EC2N 2QQ on 2023-12-12 · 1 page | View document |
| 6 Apr 2023 | Confirmation statement made on 2023-03-23 with no updates · 3 pages | View document |
| 23 Nov 2022 | Termination of appointment of Max David Charles Helmore as a director on 2022-11-21 · 1 page | View document |
| 23 Nov 2022 | Termination of appointment of Stephen Johnson as a director on 2022-11-21 · 1 page | View document |
| 14 Oct 2022 | Full accounts made up to 2021-12-31 · 19 pages | View document |
| 4 Oct 2021 | Full accounts made up to 2020-12-31 · 19 pages | View document |
| 28 Jun 2021 | Termination of appointment of Robert Hamish Mcpherson as a director on 2021-06-01 · 1 page | View document |
| 28 Jun 2021 | Appointment of Mr Simon Angus Hicks as a director on 2021-06-01 · 2 pages | View document |
| 24 Mar 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |