BIOMASS ENGINEERING LIMITED

Company number 06358032 ·

Active

65 filings

Date Filing
19 May 2026 Confirmation statement made on 2026-04-30 with no updates · 3 pages View document
31 Mar 2026 Total exemption full accounts made up to 2025-06-30 · 5 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
12 May 2025 Confirmation statement made on 2025-04-30 with no updates · 3 pages View document
31 Mar 2025 Total exemption full accounts made up to 2024-06-30 · 4 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
16 May 2024 Confirmation statement made on 2024-04-30 with no updates · 3 pages View document
31 Mar 2024 Total exemption full accounts made up to 2023-06-30 · 4 pages View document
28 Sep 2023 Previous accounting period extended from 2022-12-31 to 2023-06-30 · 1 page View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
17 May 2023 Confirmation statement made on 2023-04-30 with no updates · 3 pages View document
30 Sep 2022 Micro company accounts made up to 2021-12-31 · 2 pages View document
12 May 2022 Confirmation statement made on 2022-04-30 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
30 Sep 2021 Micro company accounts made up to 2020-12-31 · 2 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
3 Dec 2019 FIRST GAZETTE View document
29 Nov 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
29 May 2019 CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
30 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
6 Jun 2018 CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES View document
29 Mar 2018 PREVEXT FROM 30/06/2017 TO 31/12/2017 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
4 Oct 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 View document
16 May 2017 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
16 May 2017 CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES View document
25 May 2016 Annual return made up to 30 April 2016 with full list of shareholders View document
25 May 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
6 May 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 View document
29 May 2015 Annual return made up to 30 April 2015 with full list of shareholders View document
15 Apr 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 View document
11 Nov 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 View document
26 Jul 2014 DISS40 (DISS40(SOAD)) View document
23 Jul 2014 Annual return made up to 30 April 2014 with full list of shareholders View document
23 Jul 2014 SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM JOHN SHAW / 30/04/2014 View document
1 Jul 2014 FIRST GAZETTE View document
3 Jun 2013 Annual return made up to 30 April 2013 with full list of shareholders View document
2 Jun 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
6 Mar 2013 PREVSHO FROM 31/08/2012 TO 30/06/2012 View document
17 Nov 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
30 Jun 2012 Annual accounts for the year ending 30 June 2012 View accounts
31 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 View document
15 May 2012 DIRECTOR APPOINTED MR GRAHAM JOHN SHAW View document
15 May 2012 Annual return made up to 30 April 2012 with full list of shareholders View document
15 May 2012 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
15 May 2012 APPOINTMENT TERMINATED, DIRECTOR JANET SHAW View document
11 Oct 2011 SECTION 175 27/09/2011 View document
29 Sep 2011 Annual return made up to 31 August 2011 with full list of shareholders View document
28 Sep 2011 COMPANY NAME CHANGED HILLCROFT CARE WEST LANCS LIMITED CERTIFICATE ISSUED ON 28/09/11 View document
28 Sep 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
28 Sep 2011 SAIL ADDRESS CREATED View document
31 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 View document
25 Oct 2010 Annual return made up to 31 August 2010 with full list of shareholders View document
28 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 View document
13 Oct 2009 Annual return made up to 31 August 2009 with full list of shareholders View document
30 Jun 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 View document
6 Nov 2008 RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS View document
3 Oct 2007 REGISTERED OFFICE CHANGED ON 03/10/07 FROM: GLADSTONE HOUSE, 2 CHURCH ROAD, LIVERPOOL, MERSEYSIDE, L15 9EG View document
2 Oct 2007 SECRETARY RESIGNED View document
2 Oct 2007 DIRECTOR RESIGNED View document
2 Oct 2007 NEW SECRETARY APPOINTED View document
2 Oct 2007 NEW DIRECTOR APPOINTED View document
31 Aug 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document