AA |
Audit exemption subsidiary accounts for the year ending on 30th June 2022
filed on: 7th, February 2023
| accounts
|
Free Download
(23 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/22
filed on: 7th, February 2023
| accounts
|
Free Download
(94 pages)
|
AA01 |
Current accounting period extended from 31st December 2021 to 30th June 2022
filed on: 23rd, November 2021
| accounts
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2020
filed on: 7th, October 2021
| accounts
|
Free Download
(27 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 7th May 2021
filed on: 7th, May 2021
| resolution
|
Free Download
(3 pages)
|
AD01 |
Address change date: 2nd May 2021. New Address: 6th Floor 33 Holborn London England EC1N 2HT. Previous address: C/O Ci Biomass Management Ltd Amp Technology Centre, Advanced Manufacturing Park Brunel Way, Catcliffe Rotherham S60 5WG England
filed on: 2nd, May 2021
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2019
filed on: 3rd, November 2020
| accounts
|
Free Download
(24 pages)
|
AD01 |
Address change date: 24th February 2020. New Address: C/O Ci Biomass Management Ltd Amp Technology Centre, Advanced Manufacturing Park Brunel Way, Catcliffe Rotherham S60 5WG. Previous address: C/O Templeborough Biomass Power Plant Ltd River View Sheffield Road Rotherham S60 1FA United Kingdom
filed on: 24th, February 2020
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2018
filed on: 20th, September 2019
| accounts
|
Free Download
(23 pages)
|
AA |
Full accounts for the period ending 31st December 2017
filed on: 4th, July 2018
| accounts
|
Free Download
(21 pages)
|
AD01 |
Address change date: 20th April 2018. New Address: C/O Templeborough Biomass Power Plant Ltd River View Sheffield Road Rotherham S60 1FA. Previous address: C/O Templeborough Biomass Power Plant Ltd River View Sheffeild Road Rotherham S60 1FA United Kingdom
filed on: 20th, April 2018
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: 20th April 2018. New Address: C/O Templeborough Biomass Power Plant Ltd River View Sheffield Road Rotherham S60 1FA. Previous address: Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom
filed on: 20th, April 2018
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: 27th June 2017. New Address: Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB. Previous address: 20-22 Bedford Row London WC1R 4JS
filed on: 27th, June 2017
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2016
filed on: 24th, April 2017
| accounts
|
Free Download
(19 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 28th, March 2017
| resolution
|
Free Download
(28 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of adoption of Articles of Association
filed on: 10th, November 2016
| resolution
|
Free Download
(28 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of adoption of Articles of Association
filed on: 10th, November 2016
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 20th, October 2016
| resolution
|
Free Download
(28 pages)
|
AAMD |
Amended full accounts data made up to 31st December 2015
filed on: 25th, July 2016
| accounts
|
Free Download
(18 pages)
|
AA |
Full accounts for the period ending 31st December 2015
filed on: 9th, June 2016
| accounts
|
Free Download
(18 pages)
|
AR01 |
Annual return drawn up to 19th April 2016 with full list of members
filed on: 22nd, April 2016
| annual return
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 22nd April 2016: 100.00 GBP
capital
|
|
AA01 |
Current accounting period shortened from 1st January 2016 to 31st December 2015
filed on: 20th, July 2015
| accounts
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2013
filed on: 6th, July 2015
| accounts
|
Free Download
(16 pages)
|
AA |
Full accounts for the period ending 31st December 2014
filed on: 6th, July 2015
| accounts
|
Free Download
(17 pages)
|
AR01 |
Annual return drawn up to 19th April 2015 with full list of members
filed on: 20th, April 2015
| annual return
|
Free Download
(7 pages)
|
AA01 |
Current accounting period shortened from 30th April 2014 to 1st January 2014
filed on: 7th, January 2015
| accounts
|
Free Download
(1 page)
|
AD01 |
Address change date: 7th January 2015. New Address: 20-22 Bedford Row London WC1R 4JS. Previous address: Vision House Mulberry Drive, Cardiff Gate Business Park Pontprennau Cardiff CF23 8RS
filed on: 7th, January 2015
| address
|
Free Download
(1 page)
|
AD02 |
Register inspection address changed from 51 Colegate Norwich Norfolk NR3 1DD at an unknown date
filed on: 28th, May 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 19th April 2014 with full list of members
filed on: 28th, May 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 28th May 2014: 100.00 GBP
capital
|
|
AD01 |
Registered office address changed from C/O M+a Partners (North Norfolk) 12 Church Street Cromer Norfolk NR27 9ER United Kingdom on 17th April 2014
filed on: 17th, April 2014
| address
|
Free Download
(1 page)
|
AAMD |
Amended accounts made up to 30th April 2013
filed on: 31st, March 2014
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 30th April 2013
filed on: 31st, January 2014
| accounts
|
Free Download
(3 pages)
|
AD04 |
Change of location of company register(s) to the registered office address
filed on: 29th, April 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 19th April 2013 with full list of members
filed on: 29th, April 2013
| annual return
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 26th, April 2013
| resolution
|
Free Download
(28 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 25th, April 2013
| resolution
|
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 25th, April 2013
| resolution
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 30th April 2012
filed on: 29th, January 2013
| accounts
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from Sherwood Cottage Sutton Road Catfield Norfolk NR29 5BG England on 4th September 2012
filed on: 4th, September 2012
| address
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 11th July 2012: 100.00 GBP
filed on: 31st, July 2012
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 19th April 2012 with full list of members
filed on: 10th, July 2012
| annual return
|
Free Download
(21 pages)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 10th, July 2012
| address
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 19th April 2012 with full list of members
filed on: 28th, May 2012
| annual return
|
Free Download
(17 pages)
|
SH01 |
Statement of Capital on 23rd April 2012: 99.00 GBP
filed on: 4th, May 2012
| capital
|
Free Download
(4 pages)
|
AD02 |
Register inspection address has been changed
filed on: 21st, March 2012
| address
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 16th January 2012: 98.00 GBP
filed on: 1st, February 2012
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 13th January 2012: 97.00 GBP
filed on: 1st, February 2012
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 30th April 2011
filed on: 19th, January 2012
| accounts
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 30th November 2011: 95.00 GBP
filed on: 8th, December 2011
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution, Resolution of varying share rights or name
filed on: 7th, July 2011
| resolution
|
Free Download
(34 pages)
|
SH08 |
Change of share class name or designation
filed on: 7th, July 2011
| capital
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 29th June 2011: 200017.00 GBP
filed on: 7th, July 2011
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 19th April 2011 with full list of members
filed on: 12th, May 2011
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 18th October 2010: 1.00 GBP
filed on: 18th, October 2010
| capital
|
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 19th, April 2010
| incorporation
|
Free Download
(22 pages)
|