BIOMASS PROCESS ENGINEERING LIMITED

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DateDescription
08/10/198 October 2019 STRUCK OFF AND DISSOLVED

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23/07/1923 July 2019 FIRST GAZETTE

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11/03/1911 March 2019 PSC'S CHANGE OF PARTICULARS / BIOMASS POWER HOLDINGS LIMITED / 01/03/2019

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07/03/197 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES BULLOCK / 01/03/2019

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07/03/197 March 2019 SECRETARY'S CHANGE OF PARTICULARS / MR CARL BENNETT / 01/03/2019

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07/03/197 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN CHURCHILL TALBOTT / 01/03/2019

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07/03/197 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR YAO BIN YANG / 01/03/2019

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07/03/197 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN RILEY / 01/03/2019

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01/03/191 March 2019 REGISTERED OFFICE CHANGED ON 01/03/2019 FROM DSD BUILDING LICHFIELD ROAD STAFFORD ST17 4BQ ENGLAND

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29/11/1829 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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03/05/183 May 2018 CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES

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02/11/172 November 2017 APPOINTMENT TERMINATED, DIRECTOR TOM DOYLE

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29/09/1729 September 2017 SECRETARY APPOINTED MR CARL BENNETT

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29/09/1729 September 2017 REGISTERED OFFICE CHANGED ON 29/09/2017 FROM 15 & 17 CHURCH STREET STOURBRIDGE WEST MIDLANDS DY8 1LU

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16/05/1716 May 2017 CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES

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11/05/1711 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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20/09/1620 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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15/09/1615 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR YAO BIN YANG / 15/09/2016

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27/06/1627 June 2016 DIRECTOR APPOINTED MR BENJAMIN CHURCHILL TALBOTT

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27/06/1627 June 2016 DIRECTOR APPOINTED MR YAO BIN YANG

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27/06/1627 June 2016 DIRECTOR APPOINTED MR TOM DOYLE

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27/06/1627 June 2016 DIRECTOR APPOINTED MR MARTIN RILEY

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11/05/1611 May 2016 Annual return made up to 28 April 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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30/03/1630 March 2016 CURRSHO FROM 30/06/2016 TO 31/03/2016

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03/07/153 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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26/06/1526 June 2015 Annual return made up to 26 June 2015 with full list of shareholders

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01/07/141 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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26/06/1426 June 2014 Annual return made up to 26 June 2014 with full list of shareholders

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19/07/1319 July 2013 Annual return made up to 26 June 2013 with full list of shareholders

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18/07/1318 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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25/06/1225 June 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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