CompaniesInTheUK

MATERIAL CHANGE COMPOSTING LIMITED

Company number 04517359 ·

Active

137 filings

Date Filing
9 Aug 2026 Register inspection address has been changed from Material Change Limited (The Amphenol Building) Rutherford Drive Park Farm Industrial Estate Wellingborough Northamptonshire NN8 6AX England to C/O Bioticnrg Operations Ltd the Amphenol Building,46-50 Rutherford Drive Park Farm Industrial Estate Wellingborough NN8 6AX · 1 page View document
6 Aug 2026 Confirmation statement made on 2026-08-05 with no updates · 3 pages View document
19 Jun 2026 Registered office address changed from C/O Material Change Ltd, the Amphenol Building 46-50 Rutherford Drive Park Farm Industrial Estate Wellingborough NN8 6AX England to C/O Bioticnrg Operations Ltd, the Amphenol Building,46-50 Rutherford Drive Park Farm Industrial Estate Wellingborough NN8 6AX on 2026-06-19 · 1 page View document
8 Jun 2026 Appointment of Mrs Stefania Trivellato as a director on 2026-06-01 · 2 pages View document
2 Apr 2026 Accounts for a small company made up to 2024-12-31 · 20 pages View document
5 Aug 2025 Confirmation statement made on 2025-08-05 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
30 Sep 2024 Accounts for a small company made up to 2023-12-31 · 12 pages View document
24 Sep 2024 Satisfaction of charge 045173590002 in full · 1 page View document
12 Aug 2024 Registered office address changed from C/O Material Change Ltd, the Amphenol Building, Rutherford Drive Park Farm Industrial Estate Wellingborough NN8 6AX England to C/O Material Change Ltd, the Amphenol Building 46-50 Rutherford Drive Park Farm Industrial Estate Wellingborough NN8 6AX on 2024-08-12 · 1 page View document
5 Aug 2024 Confirmation statement made on 2024-08-05 with no updates · 3 pages View document
2 Aug 2024 Change of details for Mc Asset Co Limited as a person with significant control on 2024-07-30 · 2 pages View document
30 Jul 2024 Registered office address changed from Dairy Farm Office Dairy Road Semer Ipswich IP7 6RA to C/O Material Change Ltd, the Amphenol Building, Rutherford Drive Park Farm Industrial Estate Wellingborough NN8 6AX on 2024-07-30 · 1 page View document
26 Jul 2024 Termination of appointment of James Peter Samworth as a director on 2024-07-25 · 1 page View document
26 Jul 2024 Termination of appointment of Hugh Alexander Unwin as a director on 2024-07-25 · 1 page View document
26 Jul 2024 Appointment of Ms Hannah Lucy Miles as a director on 2024-07-25 · 2 pages View document
26 Jul 2024 Appointment of Mr Nicholas Charles Clements as a director on 2024-07-25 · 2 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
29 Sep 2023 Accounts for a small company made up to 2022-12-31 · 18 pages View document
7 Aug 2023 Register(s) moved to registered inspection location Material Change Limited (The Amphenol Building) Rutherford Drive Park Farm Industrial Estate Wellingborough Northamptonshire NN8 6AX · 1 page View document
7 Aug 2023 Confirmation statement made on 2023-08-05 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
14 Nov 2022 Director's details changed for Mr Edward William Bastow on 2022-11-14 · 2 pages View document
13 Sep 2022 Accounts for a small company made up to 2021-12-31 · 18 pages View document
11 May 2022 Termination of appointment of Stefania Trivellato as a director on 2022-02-25 · 1 page View document
25 Feb 2022 Appointment of Mr James Peter Samworth as a director on 2022-02-25 · 2 pages View document
25 Feb 2022 Appointment of Mr Hugh Alexander Unwin as a director on 2022-02-25 · 2 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
5 Aug 2021 Confirmation statement made on 2021-08-05 with no updates · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
5 Aug 2020 CONFIRMATION STATEMENT MADE ON 05/08/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
13 Dec 2019 APPOINTMENT TERMINATED, DIRECTOR ROBERT GUEST View document
27 Sep 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
6 Aug 2019 CONFIRMATION STATEMENT MADE ON 05/08/19, NO UPDATES View document
24 Jun 2019 PREVEXT FROM 31/10/2018 TO 31/12/2018 View document
31 May 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
31 May 2019 STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 045173590002 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
21 Dec 2018 DIRECTOR APPOINTED MS STEFANIA TRIVELLATO View document
20 Dec 2018 APPOINTMENT TERMINATED, DIRECTOR HUGH UNWIN View document
16 Aug 2018 CONFIRMATION STATEMENT MADE ON 05/08/18, WITH UPDATES View document
3 Aug 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/17 View document
26 Jul 2018 SECRETARY'S CHANGE OF PARTICULARS / MRS HANNAH LUCY MILES / 26/07/2018 View document
26 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR HANNAH MILES View document
17 May 2018 APPOINTMENT TERMINATED, DIRECTOR CHARLES COURSE View document
17 May 2018 APPOINTMENT TERMINATED, DIRECTOR JAMES BUCKLE View document
1 Feb 2018 CESSATION OF HEATHPATCH LIMITED AS A PSC View document
1 Feb 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MC ASSET CO LIMITED View document
26 Jan 2018 DIRECTOR APPOINTED MR HUGH UNWIN View document
26 Jan 2018 DIRECTOR APPOINTED MR ROBERT OLIVER GRAHAM GUEST View document
23 Jan 2018 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
23 Jan 2018 COMPANY NAME CHANGED MATERIAL CHANGE LIMITED CERTIFICATE ISSUED ON 23/01/18 View document
27 Dec 2017 REGISTRATION OF A CHARGE / CHARGE CODE 045173590002 View document
11 Aug 2017 CONFIRMATION STATEMENT MADE ON 05/08/17, NO UPDATES View document
30 May 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/16 View document
11 Aug 2016 SAIL ADDRESS CREATED View document
11 Aug 2016 CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES View document
10 Jun 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/15 View document
13 Aug 2015 Annual return made up to 5 August 2015 with full list of shareholders View document
16 Jul 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14 View document
13 Oct 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/13 View document
21 Aug 2014 Annual return made up to 5 August 2014 with full list of shareholders View document
12 Sep 2013 Annual return made up to 5 August 2013 with full list of shareholders View document
25 Apr 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12 View document
16 Aug 2012 Annual return made up to 5 August 2012 with full list of shareholders View document
15 May 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 View document
23 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR PETER BANKS View document
1 Sep 2011 Annual return made up to 5 August 2011 with full list of shareholders View document
31 Aug 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD WILLIAM BASTOW / 31/08/2011 View document
31 Aug 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LINDSAY BANKS / 31/08/2011 View document
11 May 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 View document
1 Sep 2010 Annual return made up to 5 August 2010 with full list of shareholders View document
1 Sep 2010 APPOINTMENT TERMINATED, DIRECTOR PAUL CALDWELL View document
8 Jul 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 View document
16 Oct 2009 Annual return made up to 5 August 2009 with full list of shareholders View document
27 Aug 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 View document
3 Mar 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 View document
27 Oct 2008 DIRECTOR APPOINTED MR PETER LINDSAY BANKS View document
27 Oct 2008 DIRECTOR APPOINTED MR PAUL JAMES CALDWELL View document
27 Oct 2008 RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS View document
9 Jul 2008 LOCATION OF DEBENTURE REGISTER View document
9 Jul 2008 287 · 1 page View document
9 Jul 2008 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) View document
9 Jul 2008 LOCATION OF REGISTER OF MEMBERS View document
9 Jul 2008 LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) View document
9 Jul 2008 REGISTERED OFFICE CHANGED ON 09/07/2008 FROM WILLINGHAM HOUSE STRETHAM ROAD WILBURTON ELY CAMBRIDGESHIRE CB6 3RY UNITED KINGDOM View document
19 Jun 2008 RETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS View document
18 Jun 2008 LOCATION OF REGISTER OF MEMBERS View document
18 Jun 2008 287 · 1 page View document
18 Jun 2008 REGISTERED OFFICE CHANGED ON 18/06/2008 FROM DAIRY FARM OFFICE DAIRY ROAD SEMER IPSWICH IP7 6RA View document
18 Jun 2008 LOCATION OF DEBENTURE REGISTER View document
14 May 2008 NC INC ALREADY ADJUSTED 30/08/07 View document
14 May 2008 NC INC ALREADY ADJUSTED 30/08/2007 View document
8 May 2008 DIRECTOR APPOINTED MR JAMES KENNEDY BUCKLE View document
8 May 2008 REGISTERED OFFICE CHANGED ON 08/05/2008 FROM, WILLINGHAM HOUSE, FLEXON BUSINESS PARK, STRETHAM ROAD WILBURTON, ELY, CAMBRIDGESHIRE, CB6 3RY View document
6 May 2008 DIRECTOR APPOINTED MRS HANNAH LUCY MILES View document
6 May 2008 APPOINTMENT TERMINATED DIRECTOR PAUL GERAGHTY View document
6 May 2008 APPOINTMENT TERMINATED DIRECTOR STEVE SHARRATT View document
6 May 2008 APPOINTMENT TERMINATED SECRETARY PAUL GERAGHTY View document
6 May 2008 SECRETARY APPOINTED MRS HANNAH LUCY MILES View document
8 Apr 2008 NC INC ALREADY ADJUSTED 30/08/07 View document
8 Apr 2008 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
10 Dec 2007 DIRECTOR'S PARTICULARS CHANGED View document
6 Sep 2007 FULL ACCOUNTS MADE UP TO 31/10/06 View document
5 Sep 2007 DIRECTOR RESIGNED View document
17 May 2007 NEW DIRECTOR APPOINTED View document
17 May 2007 NEW DIRECTOR APPOINTED View document
17 May 2007 NEW DIRECTOR APPOINTED View document
20 Mar 2007 REGISTERED OFFICE CHANGED ON 20/03/07 FROM: SUITE 13, 31 ST NEOTS ROAD EATON FORD, ST NEOTS, CAMBS PE19 7BA View document
19 Mar 2007 NEW SECRETARY APPOINTED View document
19 Mar 2007 SECRETARY RESIGNED View document
11 Aug 2006 RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS View document
27 Jul 2006 ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/10/06 View document
27 Jul 2006 NEW DIRECTOR APPOINTED View document
27 Jul 2006 NEW SECRETARY APPOINTED View document
27 Jul 2006 SECRETARY RESIGNED View document
26 Jul 2006 REGISTERED OFFICE CHANGED ON 26/07/06 FROM: CHURCH FARM, PODINGTON, WELLINGBOROUGH, NORTHAMPTONSHIRE NN29 7HS View document
12 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View document
1 Jun 2006 DIRECTOR RESIGNED View document
1 Jun 2006 DIRECTOR RESIGNED View document
22 Mar 2006 SECRETARY RESIGNED View document
6 Nov 2005 NEW SECRETARY APPOINTED View document
7 Sep 2005 RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS View document
12 Jul 2005 NEW DIRECTOR APPOINTED View document
14 Mar 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 View document
16 Dec 2004 PARTICULARS OF MORTGAGE/CHARGE View document
18 Aug 2004 RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS View document
23 Jan 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 View document
23 Oct 2003 RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS View document
5 Mar 2003 REGISTERED OFFICE CHANGED ON 05/03/03 FROM: OXFORD HOUSE, CLIFTONVILLE, NORTHAMPTON, NORTHAMPTONSHIRE NN1 5PN View document
5 Mar 2003 SECRETARY RESIGNED View document
5 Mar 2003 DIRECTOR RESIGNED View document
5 Mar 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
5 Mar 2003 NEW DIRECTOR APPOINTED View document
11 Oct 2002 COMPANY NAME CHANGED HOWPER 423 LIMITED CERTIFICATE ISSUED ON 11/10/02 View document
22 Aug 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document