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BIRMINGHAM BIO POWER LIMITED

Company number 08145428

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
18 Dec 2023	AP01	Appointment of Ms Chloe Marlow as a director on 8 December 2023	View PDF Appointment of Ms Chloe Marlow as a director on 8 December 2023 - link opens in a new window - 2 pages (2 pages)
18 Dec 2023	AP01	Appointment of Ms Anna Louise Bath as a director on 8 December 2023	View PDF Appointment of Ms Anna Louise Bath as a director on 8 December 2023 - link opens in a new window - 2 pages (2 pages)
18 Dec 2023	TM01	Termination of appointment of Saira Jane Johnston as a director on 8 December 2023	View PDF Termination of appointment of Saira Jane Johnston as a director on 8 December 2023 - link opens in a new window - 1 page (1 page)
18 Dec 2023	TM01	Termination of appointment of Rollo Andrew Johnstone Wright as a director on 8 December 2023	View PDF Termination of appointment of Rollo Andrew Johnstone Wright as a director on 8 December 2023 - link opens in a new window - 1 page (1 page)
12 Dec 2023	TM01	Termination of appointment of Elizabeth Ann Watkins as a director on 4 December 2023	View PDF Termination of appointment of Elizabeth Ann Watkins as a director on 4 December 2023 - link opens in a new window - 1 page (1 page)
26 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 19 pages (19 pages) Download iXBRL
12 Jul 2023	CS01	Confirmation statement made on 1 July 2023 with no updates	View PDF Confirmation statement made on 1 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2023	AP01	Appointment of Mr Edward Barnaby Russell Simpson as a director on 9 March 2023	View PDF Appointment of Mr Edward Barnaby Russell Simpson as a director on 9 March 2023 - link opens in a new window - 2 pages (2 pages)
14 Mar 2023	TM01	Termination of appointment of Philip William Kent as a director on 9 March 2023	View PDF Termination of appointment of Philip William Kent as a director on 9 March 2023 - link opens in a new window - 1 page (1 page)
28 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 18 pages (18 pages) Download iXBRL
01 Jul 2022	CS01	Confirmation statement made on 1 July 2022 with updates	View PDF Confirmation statement made on 1 July 2022 with updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2022	AP01	Appointment of Ms Elizabeth Ann Watkins as a director on 26 January 2022	View PDF Appointment of Ms Elizabeth Ann Watkins as a director on 26 January 2022 - link opens in a new window - 2 pages (2 pages)
01 Feb 2022	AP01	Appointment of Mr Ian Christopher Gaunt as a director on 26 January 2022	View PDF Appointment of Mr Ian Christopher Gaunt as a director on 26 January 2022 - link opens in a new window - 2 pages (2 pages)
01 Sep 2021	MR01	Registration of charge 081454280004, created on 23 August 2021	View PDF Registration of charge 081454280004, created on 23 August 2021 - link opens in a new window - 13 pages (13 pages)
27 Jul 2021	CS01	Confirmation statement made on 17 July 2021 with updates	View PDF Confirmation statement made on 17 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
08 Jul 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 14 pages (14 pages) Download iXBRL
12 May 2021	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 23 pages (23 pages)
07 May 2021	AP01	Appointment of Mr Nicholas Simon Parker as a director on 1 May 2021	View PDF Appointment of Mr Nicholas Simon Parker as a director on 1 May 2021 - link opens in a new window - 2 pages (2 pages)
07 May 2021	AP01	Appointment of Mr Rollo Andrew Johnstone Wright as a director on 1 May 2021	View PDF Appointment of Mr Rollo Andrew Johnstone Wright as a director on 1 May 2021 - link opens in a new window - 2 pages (2 pages)
20 Apr 2021	CS01	Confirmation statement made on 17 July 2020 with no updates	View PDF Confirmation statement made on 17 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2021	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 35 pages (35 pages)
29 Mar 2021	AM21	Notice of end of Administration	View PDF Notice of end of Administration - link opens in a new window - 32 pages (32 pages)
26 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
26 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
25 Mar 2021	PSC07	Cessation of Tyseley Bio Power Limited as a person with significant control on 19 March 2021	View PDF Cessation of Tyseley Bio Power Limited as a person with significant control on 19 March 2021 - link opens in a new window - 1 page (1 page)

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BIRMINGHAM BIO POWER LIMITED

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