Total Documents | 189 |
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Total Pages | 1,071 |
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20 January 2021 | Appointment of Mark Dale Andrew Jones as a director on 15 January 2021 |
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19 January 2021 | Termination of appointment of Donald Paul Milligan as a director on 15 January 2021 |
19 January 2021 | Termination of appointment of Christian Grundtvig as a director on 15 January 2021 |
19 January 2021 | Appointment of Benny Lynge Soerensen as a director on 15 January 2021 |
3 November 2020 | Full accounts made up to 31 December 2019 |
20 May 2020 | Confirmation statement made on 20 May 2020 with no updates |
18 May 2020 | Change of details for Bwsc Power Corporation Limited as a person with significant control on 18 May 2020 |
24 February 2020 | Registered office address changed from C/O Templeborough Biomass Power Plant Ltd River View Sheffield Road Rotherham S60 1FA United Kingdom to C/O Ci Biomass Management Ltd Amp Technology Centre, Advanced Manufacturing Park Brunel Way, Catcliffe Rotherham S60 5WG on 24 February 2020 |
20 September 2019 | Full accounts made up to 31 December 2018 |
8 August 2019 | Confirmation statement made on 8 August 2019 with no updates |
5 April 2019 | Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019 |
9 August 2018 | Confirmation statement made on 8 August 2018 with no updates |
9 August 2018 | Change of details for Bwsc Power Corporation Limited as a person with significant control on 9 August 2018 |
6 July 2018 | Termination of appointment of Karsten Valsted Larsen as a director on 16 April 2018 |
6 July 2018 | Appointment of Mr Donald Paul Milligan as a director on 16 April 2018 |
5 July 2018 | Full accounts made up to 31 December 2017 |
20 April 2018 | Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to C/O Templeborough Biomass Power Plant Ltd River View Sheffield Road Rotherham S60 1FA on 20 April 2018 |
16 August 2017 | Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017 |
16 August 2017 | Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017 |
9 August 2017 | Confirmation statement made on 8 August 2017 with updates |
9 August 2017 | Confirmation statement made on 8 August 2017 with updates |
27 June 2017 | Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 27 June 2017 |
27 June 2017 | Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 27 June 2017 |
24 April 2017 | Full accounts made up to 31 December 2016 |
24 April 2017 | Full accounts made up to 31 December 2016 |
28 March 2017 | Resolutions
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28 March 2017 | Resolutions
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15 December 2016 | Statement of company's objects |
15 December 2016 | Statement of company's objects |
15 December 2016 | Resolutions
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15 December 2016 | Resolutions
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27 October 2016 | Resolutions
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27 October 2016 | Resolutions
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23 August 2016 | Confirmation statement made on 8 August 2016 with updates |
23 August 2016 | Confirmation statement made on 8 August 2016 with updates |
5 July 2016 | Full accounts made up to 31 December 2015 |
5 July 2016 | Full accounts made up to 31 December 2015 |
17 June 2016 | Termination of appointment of David Jensen as a director on 3 March 2016 |
17 June 2016 | Appointment of Mr Karsten Valsted Larsen as a director on 29 April 2016 |
17 June 2016 | Appointment of Mr Karsten Valsted Larsen as a director on 29 April 2016 |
17 June 2016 | Termination of appointment of David Jensen as a director on 3 March 2016 |
23 September 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-09-23
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23 September 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-09-23
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23 September 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-09-23
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6 July 2015 | Full accounts made up to 31 December 2014 |
6 July 2015 | Full accounts made up to 31 December 2014 |
8 August 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-08
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8 August 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-08
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8 August 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-08
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2 July 2014 | Full accounts made up to 31 December 2013 |
2 July 2014 | Full accounts made up to 31 December 2013 |
19 February 2014 | Particulars of variation of rights attached to shares |
19 February 2014 | Particulars of variation of rights attached to shares |
19 February 2014 | Resolutions
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19 February 2014 | Resolutions
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18 December 2013 | Termination of appointment of Nigel Viney as a director |
18 December 2013 | Termination of appointment of Angela Beattie as a director |
18 December 2013 | Termination of appointment of Darren Williams as a director |
18 December 2013 | Company name changed ECO2 north lincs LIMITED\certificate issued on 18/12/13
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18 December 2013 | Appointment of David Jensen as a director |
18 December 2013 | Company name changed ECO2 north lincs LIMITED\certificate issued on 18/12/13
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18 December 2013 | Termination of appointment of Angela Beattie as a director |
18 December 2013 | Appointment of David Jensen as a director |
18 December 2013 | Termination of appointment of Nicola Darwell as a director |
18 December 2013 | Termination of appointment of Ronald Kirk as a director |
18 December 2013 | Termination of appointment of Irene Kirk as a director |
18 December 2013 | Termination of appointment of Robin Fuller as a director |
18 December 2013 | Termination of appointment of Ronald Kirk as a director |
18 December 2013 | Termination of appointment of Peter Darwell as a director |
18 December 2013 | Termination of appointment of David Williams as a director |
18 December 2013 | Termination of appointment of Robin Fuller as a director |
18 December 2013 | Termination of appointment of Andrew Toft as a director |
18 December 2013 | Termination of appointment of Nigel Viney as a director |
18 December 2013 | Termination of appointment of Darren Williams as a director |
18 December 2013 | Appointment of Christian Grundtvig as a director |
18 December 2013 | Termination of appointment of Nicola Darwell as a director |
18 December 2013 | Termination of appointment of David Williams as a director |
18 December 2013 | Appointment of Christian Grundtvig as a director |
18 December 2013 | Termination of appointment of Peter Darwell as a director |
18 December 2013 | Termination of appointment of Irene Kirk as a director |
18 December 2013 | Termination of appointment of Andrew Toft as a director |
17 December 2013 | Appointment of Christina Grumstrup Sorensen as a director |
17 December 2013 | Appointment of Christina Grumstrup Sorensen as a director |
11 December 2013 | Termination of appointment of Charles Mcinnes as a secretary |
11 December 2013 | Registered office address changed from Vision House Oak Tree Court Mulberry Drive Cardiff Gate Business Park Cardiff CF23 8RS on 11 December 2013 |
11 December 2013 | Appointment of Jordan Company Secretaries Limited as a secretary |
11 December 2013 | Registered office address changed from Vision House Oak Tree Court Mulberry Drive Cardiff Gate Business Park Cardiff CF23 8RS on 11 December 2013 |
11 December 2013 | Termination of appointment of Charles Mcinnes as a secretary |
11 December 2013 | Appointment of Jordan Company Secretaries Limited as a secretary |
30 September 2013 | Director's details changed for Mr Ronald John Kirk on 8 August 2013 |
30 September 2013 | Director's details changed for Mr Ronald John Kirk on 8 August 2013 |
30 September 2013 | Annual return made up to 8 August 2013 with a full list of shareholders
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30 September 2013 | Director's details changed for Mr David James Williams on 9 August 2013 |
30 September 2013 | Director's details changed for Mr Nigel Jeremy Viney on 8 August 2013 |
30 September 2013 | Director's details changed for Dr Andrew Jonathan Toft on 8 August 2013 |
30 September 2013 | Director's details changed for Dr Andrew Jonathan Toft on 8 August 2013 |
30 September 2013 | Annual return made up to 8 August 2013 with a full list of shareholders
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30 September 2013 | Annual return made up to 8 August 2013 with a full list of shareholders
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30 September 2013 | Director's details changed for Mr David James Williams on 9 August 2013 |
30 September 2013 | Director's details changed for Mr Nigel Jeremy Viney on 8 August 2013 |
30 July 2013 | Resolutions
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30 July 2013 | Resolutions
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19 July 2013 | Full accounts made up to 31 December 2012 |
19 July 2013 | Full accounts made up to 31 December 2012 |
18 October 2012 | Secretary's details changed for Mr Charles Malcolm Mcinnes on 1 September 2011 |
18 October 2012 | Secretary's details changed for Mr Charles Malcolm Mcinnes on 1 September 2011 |
18 October 2012 | Annual return made up to 8 August 2012 with a full list of shareholders |
18 October 2012 | Annual return made up to 8 August 2012 with a full list of shareholders |
18 October 2012 | Annual return made up to 8 August 2012 with a full list of shareholders |
18 October 2012 | Secretary's details changed for Mr Charles Malcolm Mcinnes on 1 September 2011 |
5 October 2012 | Change of share class name or designation |
5 October 2012 | Resolutions
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5 October 2012 | Change of share class name or designation |
5 October 2012 | Resolutions
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4 October 2012 | Full accounts made up to 31 December 2011 |
4 October 2012 | Full accounts made up to 31 December 2011 |
23 April 2012 | Appointment of Mr Peter Darwell as a director |
23 April 2012 | Appointment of Mr Peter Darwell as a director |
23 April 2012 | Termination of appointment of Hilary Darwell as a director |
23 April 2012 | Termination of appointment of Hilary Darwell as a director |
23 April 2012 | Appointment of Mrs Angela Beattie as a director |
23 April 2012 | Appointment of Miss Nicola Darwell as a director |
23 April 2012 | Appointment of Mrs Angela Beattie as a director |
23 April 2012 | Appointment of Miss Nicola Darwell as a director |
24 October 2011 | Termination of appointment of Christopher Richards as a director |
24 October 2011 | Termination of appointment of Christopher Richards as a director |
24 October 2011 | Termination of appointment of Peter Darwell as a director |
24 October 2011 | Termination of appointment of Peter Darwell as a director |
3 October 2011 | Accounts for a dormant company made up to 31 December 2010 |
3 October 2011 | Accounts for a dormant company made up to 31 December 2010 |
22 September 2011 | Appointment of Ms Hilary Darwell as a director |
22 September 2011 | Appointment of Ms Hilary Darwell as a director |
22 September 2011 | Appointment of Mrs Irene Kirk as a director |
22 September 2011 | Appointment of Mrs Irene Kirk as a director |
20 September 2011 | Director's details changed for Mr Robin John Fuller on 19 May 2011 |
20 September 2011 | Annual return made up to 8 August 2011 with a full list of shareholders |
20 September 2011 | Annual return made up to 8 August 2011 with a full list of shareholders |
20 September 2011 | Annual return made up to 8 August 2011 with a full list of shareholders |
20 September 2011 | Director's details changed for Mr Robin John Fuller on 19 May 2011 |
19 September 2011 | Director's details changed for Mr Darren Williams on 1 October 2009 |
19 September 2011 | Director's details changed for Mr Darren Williams on 1 October 2009 |
19 September 2011 | Director's details changed for Mr Darren Williams on 1 October 2009 |
4 October 2010 | Annual return made up to 8 August 2010 with a full list of shareholders |
4 October 2010 | Accounts for a dormant company made up to 31 December 2009 |
4 October 2010 | Annual return made up to 8 August 2010 with a full list of shareholders |
4 October 2010 | Annual return made up to 8 August 2010 with a full list of shareholders |
4 October 2010 | Accounts for a dormant company made up to 31 December 2009 |
30 September 2010 | Director's details changed for Mr Robin John Fuller on 17 May 2010 |
30 September 2010 | Director's details changed for Mr Robin John Fuller on 17 May 2010 |
30 September 2010 | Director's details changed for Mr Ronald John Kirk on 1 March 2009 |
30 September 2010 | Director's details changed for Mr Ronald John Kirk on 1 March 2009 |
30 September 2010 | Director's details changed for Mr Ronald John Kirk on 1 March 2009 |
10 August 2010 | Director's details changed for Mr Robin John Fuller on 17 May 2010 |
10 August 2010 | Director's details changed for Mr Robin John Fuller on 17 May 2010 |
3 February 2010 | Director's details changed for Darren Williams on 1 October 2009 |
3 February 2010 | Director's details changed for Darren Williams on 1 October 2009 |
3 February 2010 | Director's details changed for Darren Williams on 1 October 2009 |
18 August 2009 | Return made up to 08/08/09; full list of members |
18 August 2009 | Return made up to 08/08/09; full list of members |
16 July 2009 | Director appointed darren williams |
16 July 2009 | Resolutions
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16 July 2009 | Director appointed ronald john kirk |
16 July 2009 | Director appointed andrew jonathan toft |
16 July 2009 | Director appointed robin john fuller |
16 July 2009 | S-div |
16 July 2009 | Director appointed ronald john kirk |
16 July 2009 | Director appointed darren williams |
16 July 2009 | Director appointed christopher arthur richards |
16 July 2009 | Director appointed andrew jonathan toft |
16 July 2009 | Ad 12/08/08\gbp si [email protected]=998\gbp ic 2/1000\ |
16 July 2009 | Director appointed robin john fuller |
16 July 2009 | Ad 12/08/08\gbp si [email protected]=998\gbp ic 2/1000\ |
16 July 2009 | Nc inc already adjusted 12/08/08 |
16 July 2009 | Director appointed christopher arthur richards |
16 July 2009 | Nc inc already adjusted 12/08/08 |
16 July 2009 | S-div |
16 July 2009 | Resolutions
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5 June 2009 | Accounts for a dormant company made up to 31 December 2008 |
5 June 2009 | Accounts for a dormant company made up to 31 December 2008 |
11 March 2009 | Director appointed nigel jeremy viney |
11 March 2009 | Director appointed nigel jeremy viney |
19 November 2008 | Return made up to 08/08/08; full list of members |
19 November 2008 | Return made up to 08/08/08; full list of members |
5 September 2008 | Registered office changed on 05/09/2008 from 8TH floor, brunel house 2 fitzalan road cardiff south glamorgan CF24 0EB |
5 September 2008 | Registered office changed on 05/09/2008 from 8TH floor, brunel house 2 fitzalan road cardiff south glamorgan CF24 0EB |
15 September 2007 | Accounting reference date extended from 31/08/08 to 31/12/08 |
15 September 2007 | Accounting reference date extended from 31/08/08 to 31/12/08 |
8 August 2007 | Incorporation |
8 August 2007 | Incorporation |