BIOMASS PROCESS ENGINEERING LIMITED

Company number 08118425 ·

Dissolved

32 filings

Date Filing
8 Oct 2019 STRUCK OFF AND DISSOLVED View document
23 Jul 2019 FIRST GAZETTE View document
11 Mar 2019 PSC'S CHANGE OF PARTICULARS / BIOMASS POWER HOLDINGS LIMITED / 01/03/2019 View document
7 Mar 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN CHURCHILL TALBOTT / 01/03/2019 View document
7 Mar 2019 SECRETARY'S CHANGE OF PARTICULARS / MR CARL BENNETT / 01/03/2019 View document
7 Mar 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES BULLOCK / 01/03/2019 View document
7 Mar 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN RILEY / 01/03/2019 View document
7 Mar 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR YAO BIN YANG / 01/03/2019 View document
1 Mar 2019 REGISTERED OFFICE CHANGED ON 01/03/2019 FROM DSD BUILDING LICHFIELD ROAD STAFFORD ST17 4BQ ENGLAND View document
29 Nov 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 View document
3 May 2018 CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES View document
2 Nov 2017 APPOINTMENT TERMINATED, DIRECTOR TOM DOYLE View document
29 Sep 2017 REGISTERED OFFICE CHANGED ON 29/09/2017 FROM 15 & 17 CHURCH STREET STOURBRIDGE WEST MIDLANDS DY8 1LU View document
29 Sep 2017 SECRETARY APPOINTED MR CARL BENNETT View document
16 May 2017 CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES View document
11 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 View document
20 Sep 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 View document
15 Sep 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR YAO BIN YANG / 15/09/2016 View document
27 Jun 2016 DIRECTOR APPOINTED MR TOM DOYLE View document
27 Jun 2016 DIRECTOR APPOINTED MR YAO BIN YANG View document
27 Jun 2016 DIRECTOR APPOINTED MR BENJAMIN CHURCHILL TALBOTT View document
27 Jun 2016 DIRECTOR APPOINTED MR MARTIN RILEY View document
11 May 2016 Annual return made up to 28 April 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
30 Mar 2016 CURRSHO FROM 30/06/2016 TO 31/03/2016 View document
3 Jul 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 View document
26 Jun 2015 Annual return made up to 26 June 2015 with full list of shareholders View document
1 Jul 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 View document
26 Jun 2014 Annual return made up to 26 June 2014 with full list of shareholders View document
19 Jul 2013 Annual return made up to 26 June 2013 with full list of shareholders View document
18 Jul 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 View document
25 Jun 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document