MIDLANDS BIOMASS SOLUTIONS LIMITED
Company Documents
Date | Description |
---|---|
30/03/2230 March 2022 | Appointment of Mr Martijn Dekker as a director on 2022-03-29 |
30/03/2230 March 2022 | Termination of appointment of Shau-Hol Ho as a director on 2022-03-29 |
15/02/2215 February 2022 | First Gazette notice for voluntary strike-off |
15/02/2215 February 2022 | First Gazette notice for voluntary strike-off |
03/02/223 February 2022 | Application to strike the company off the register |
18/01/2218 January 2022 | Resolutions |
18/01/2218 January 2022 | Statement of capital following an allotment of shares on 2021-12-30 |
18/01/2218 January 2022 | Resolutions |
13/07/2113 July 2021 | Accounts for a small company made up to 2020-12-31 |
29/07/1929 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
21/05/1921 May 2019 | CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES |
16/05/1916 May 2019 | PSC'S CHANGE OF PARTICULARS / CLEAN ELECTRICITY GENERATION HOLDING UK LIMITED / 14/05/2019 |
15/05/1915 May 2019 | PSC'S CHANGE OF PARTICULARS / CLEAN ELECTRICITY GENERATION HOLDING UK LIMITED / 14/05/2019 |
14/05/1914 May 2019 | PSC'S CHANGE OF PARTICULARS / CLEAN ELECTRICITY GENERATION HOLDINGS UK LIMIETD / 14/05/2019 |
27/02/1927 February 2019 | APPOINTMENT TERMINATED, DIRECTOR ERIK HUIS |
27/02/1927 February 2019 | APPOINTMENT TERMINATED, DIRECTOR JEROEN KOOT |
17/12/1817 December 2018 | CURREXT FROM 30/06/2018 TO 31/12/2018 |
27/11/1827 November 2018 | DIRECTOR APPOINTED MR JEROEN NICOLAAS MARIE KOOT |
23/05/1823 May 2018 | CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES |
16/05/1816 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLEAN ELECTRICITY GENERATION HOLDINGS UK LIMIETD |
16/05/1816 May 2018 | CESSATION OF THOMAS JOSEPH BREHENY AS A PSC |
19/04/1819 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
12/02/1812 February 2018 | PREVSHO FROM 31/12/2017 TO 30/06/2017 |
12/12/1712 December 2017 | CURRSHO FROM 31/05/2018 TO 31/12/2017 |
11/10/1711 October 2017 | CORPORATE DIRECTOR APPOINTED CLEAN ELECTRICITY GENERATION B.V. |
11/10/1711 October 2017 | DIRECTOR APPOINTED ERIK PETER HUIS |
11/10/1711 October 2017 | DIRECTOR APPOINTED SHAU-HOL HO |
11/10/1711 October 2017 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BREHENY |
30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
10/05/1710 May 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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