RESOLUTIONS |
Resolutions: Resolution
filed on: 27th, September 2023
| resolution
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 20th, September 2023
| incorporation
|
Free Download
(20 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 20th, September 2023
| resolution
|
Free Download
(1 page)
|
CERTNM |
Company name changed biofoss renewables LTDcertificate issued on 20/09/23
filed on: 20th, September 2023
| change of name
|
Free Download
(2 pages)
|
CONNOT |
Change of name notice
filed on: 20th, September 2023
| change of name
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 15th, September 2023
| incorporation
|
Free Download
(13 pages)
|
AA |
Micro company accounts made up to 2022-09-30
filed on: 30th, June 2023
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2023-04-03
filed on: 6th, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2021-09-30
filed on: 29th, September 2022
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2022-04-03
filed on: 14th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2020-09-30
filed on: 28th, September 2021
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2021-04-03
filed on: 16th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2019-09-30
filed on: 2nd, July 2020
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2020-04-03
filed on: 9th, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2018-09-30
filed on: 25th, June 2019
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2019-04-03
filed on: 12th, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2017-09-30
filed on: 27th, June 2018
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 2018-04-03
filed on: 16th, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2016-09-30
filed on: 30th, June 2017
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2017-04-03
filed on: 7th, April 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Micro company accounts made up to 2015-09-30
filed on: 30th, June 2016
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-04-03
filed on: 16th, May 2016
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2016-05-16: 1.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2014-09-30
filed on: 29th, June 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-04-03
filed on: 9th, April 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2015-04-09: 1.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2013-09-30
filed on: 30th, June 2014
| accounts
|
Free Download
(5 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 5th, April 2014
| gazette
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-04-03
filed on: 4th, April 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2014-04-04: 1.00 GBP
capital
|
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 24th, January 2014
| gazette
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2012-09-30
filed on: 28th, June 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-09-24
filed on: 8th, November 2012
| annual return
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 34C Brackaghreilly Road Maghera County Londonderry BT46 5LF on 2012-11-08
filed on: 8th, November 2012
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2011-09-30
filed on: 21st, June 2012
| accounts
|
Free Download
(5 pages)
|
CERTNM |
Company name changed p r plumbing heating & renewables LTDcertificate issued on 16/11/11
filed on: 16th, November 2011
| change of name
|
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
change of name
|
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RES15 |
Company name change resolution on 2011-11-15
change of name
|
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-09-24
filed on: 28th, September 2011
| annual return
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2010-09-30
filed on: 27th, April 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-09-24
filed on: 12th, November 2010
| annual return
|
Free Download
(14 pages)
|
AP01 |
New director was appointed on 2010-02-17
filed on: 17th, February 2010
| officers
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from 79 Chichester Street Belfast BT1 4JE on 2010-02-16
filed on: 16th, February 2010
| address
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2010-02-16
filed on: 16th, February 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2010-02-16
filed on: 16th, February 2010
| officers
|
Free Download
(2 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 16th, October 2009
| incorporation
|
Free Download
(13 pages)
|
CERTNM |
Company name changed windslow trading LIMITEDcertificate issued on 15/10/09
filed on: 15th, October 2009
| change of name
|
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RES15 |
Company name change resolution on 2009-10-02
change of name
|
|
CONNOT |
Change of name notice
filed on: 14th, October 2009
| change of name
|
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 24th, September 2009
| incorporation
|
Free Download
(19 pages)
|