AVONMOUTH BIO POWER ENERGY LIMITED

Company number 07932861

Date	Type	Description	View / Download
11 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
01 Aug 2015	MR01	Registration of charge 079328610005, created on 25 July 2015	(40 pages)
31 Jul 2015	AD01	Registered office address changed from 86 Brook Street London W1K 5AY England to 3rd Floor 86 Brook Street London W1K 5AY on 31 July 2015	(1 page)
31 Jul 2015	AD01	Registered office address changed from C/O New Earth Solutions Group Ltd 35 Black Moor Road Ebblake Industrial Estate Verwood Dorset BH31 6AT to 3rd Floor 86 Brook Street London W1K 5AY on 31 July 2015	(1 page)
31 Jul 2015	AP01	Appointment of Mr Matthew James Spencer Booth as a director on 25 July 2015	(2 pages)
31 Jul 2015	AP01	Appointment of Ms Karen Angela Gould as a director on 25 July 2015	(2 pages)
31 Jul 2015	AP01	Appointment of Mr Mark Stephen Scobie as a director on 25 July 2015	(2 pages)
31 Jul 2015	AP01	Appointment of Mr Jeff James Holder as a director on 25 July 2015	(2 pages)
31 Jul 2015	AP01	Appointment of Mr Robert Hamish Mcpherson as a director on 25 July 2015	(2 pages)
31 Jul 2015	AP01	Appointment of Mr Navyjot Singh Dhillon as a director on 25 July 2015	(2 pages)
31 Jul 2015	TM01	Termination of appointment of David John Whitaker as a director on 25 July 2015	(1 page)
31 Jul 2015	TM01	Termination of appointment of Jonathan Fogg as a director on 25 July 2015	(1 page)
31 Jul 2015	TM02	Termination of appointment of Stephen Bates as a secretary on 25 July 2015	(1 page)
29 Jul 2015	AD02	Register inspection address has been changed from One Glass Wharf Bristol BS2 0ZX United Kingdom to 3rd Floor 86 Brook Street London W1K 5AY	(1 page)
28 Jul 2015	TM02	Termination of appointment of Quayseco Limited as a secretary on 25 July 2015	(1 page)
28 Jul 2015	CERTNM	Company name changed new earth energy (west) operations LIMITED\certificate issued on 28/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-25	(3 pages)
22 Jun 2015	AR01	Annual return made up to 20 June 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP 1	(5 pages)
20 Apr 2015	TM01	Termination of appointment of Darren Stockley as a director on 6 March 2015	(1 page)
19 Dec 2014	TM01	Termination of appointment of Mark Stephen Scobie as a director on 12 December 2014	(1 page)
19 Dec 2014	TM01	Termination of appointment of William Edward Riddle as a director on 12 December 2014	(1 page)
04 Nov 2014	AA	Full accounts made up to 31 January 2014	(13 pages)
02 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(17 pages)
23 Sep 2014	MR01	Registration of charge 079328610004, created on 19 September 2014	(40 pages)
23 Sep 2014	MR04	Satisfaction of charge 079328610003 in full	(4 pages)
20 Jun 2014	AR01	Annual return made up to 20 June 2014 with full list of shareholders Statement of capital on 2014-06-20 GBP 1	(7 pages)