MIDLANDS BIOMASS SOLUTIONS LIMITED

Company Documents

DateDescription
30/03/2230 March 2022 Appointment of Mr Martijn Dekker as a director on 2022-03-29

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30/03/2230 March 2022 Termination of appointment of Shau-Hol Ho as a director on 2022-03-29

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15/02/2215 February 2022 First Gazette notice for voluntary strike-off

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15/02/2215 February 2022 First Gazette notice for voluntary strike-off

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03/02/223 February 2022 Application to strike the company off the register

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18/01/2218 January 2022 Resolutions

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18/01/2218 January 2022 Statement of capital following an allotment of shares on 2021-12-30

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18/01/2218 January 2022 Resolutions

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13/07/2113 July 2021 Accounts for a small company made up to 2020-12-31

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29/07/1929 July 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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21/05/1921 May 2019 CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES

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16/05/1916 May 2019 PSC'S CHANGE OF PARTICULARS / CLEAN ELECTRICITY GENERATION HOLDING UK LIMITED / 14/05/2019

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15/05/1915 May 2019 PSC'S CHANGE OF PARTICULARS / CLEAN ELECTRICITY GENERATION HOLDING UK LIMITED / 14/05/2019

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14/05/1914 May 2019 PSC'S CHANGE OF PARTICULARS / CLEAN ELECTRICITY GENERATION HOLDINGS UK LIMIETD / 14/05/2019

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27/02/1927 February 2019 APPOINTMENT TERMINATED, DIRECTOR ERIK HUIS

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27/02/1927 February 2019 APPOINTMENT TERMINATED, DIRECTOR JEROEN KOOT

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17/12/1817 December 2018 CURREXT FROM 30/06/2018 TO 31/12/2018

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27/11/1827 November 2018 DIRECTOR APPOINTED MR JEROEN NICOLAAS MARIE KOOT

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23/05/1823 May 2018 CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES

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16/05/1816 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLEAN ELECTRICITY GENERATION HOLDINGS UK LIMIETD

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16/05/1816 May 2018 CESSATION OF THOMAS JOSEPH BREHENY AS A PSC

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19/04/1819 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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12/02/1812 February 2018 PREVSHO FROM 31/12/2017 TO 30/06/2017

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12/12/1712 December 2017 CURRSHO FROM 31/05/2018 TO 31/12/2017

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11/10/1711 October 2017 CORPORATE DIRECTOR APPOINTED CLEAN ELECTRICITY GENERATION B.V.

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11/10/1711 October 2017 DIRECTOR APPOINTED ERIK PETER HUIS

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11/10/1711 October 2017 DIRECTOR APPOINTED SHAU-HOL HO

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11/10/1711 October 2017 APPOINTMENT TERMINATED, DIRECTOR THOMAS BREHENY

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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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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