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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)
23 Dec 2013	AP01	Appointment of Mr Alon Laniado as a director	View PDF Appointment of Mr Alon Laniado as a director - link opens in a new window - 3 pages (3 pages)
20 Dec 2013	MR01	Registration of charge 081454280001	View PDF Registration of charge 081454280001 - link opens in a new window - 44 pages (44 pages)
17 Dec 2013	AP01	Appointment of Mr Brian Roland Walker as a director	View PDF Appointment of Mr Brian Roland Walker as a director - link opens in a new window - 2 pages (2 pages)
17 Dec 2013	TM01	Termination of appointment of Brian Walker as a director	View PDF Termination of appointment of Brian Walker as a director - link opens in a new window - 1 page (1 page)
16 Dec 2013	AP01	Appointment of Mr Brian Roland Walker as a director	View PDF Appointment of Mr Brian Roland Walker as a director - link opens in a new window - 2 pages (2 pages)
01 Oct 2013	CH01	Director's details changed for Mr Ian Charles Brooking on 30 September 2013	View PDF Director's details changed for Mr Ian Charles Brooking on 30 September 2013 - link opens in a new window - 2 pages (2 pages)
06 Aug 2013	AR01	Annual return made up to 17 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06	View PDF Annual return made up to 17 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 - link opens in a new window - 4 pages (4 pages)
20 Feb 2013	AD01	Registered office address changed from Unit 1 Blythe Park Cresswell Lane Cresswell Stoke-on-Trent Staffordshire ST11 9RD United Kingdom on 20 February 2013	View PDF Registered office address changed from Unit 1 Blythe Park Cresswell Lane Cresswell Stoke-on-Trent Staffordshire ST11 9RD United Kingdom on 20 February 2013 - link opens in a new window - 1 page (1 page)
19 Dec 2012	AP01	Appointment of Mr David Pike as a director	View PDF Appointment of Mr David Pike as a director - link opens in a new window - 2 pages (2 pages)
19 Dec 2012	AP01	Appointment of Mr David Alexander Nairn as a director	View PDF Appointment of Mr David Alexander Nairn as a director - link opens in a new window - 2 pages (2 pages)
19 Dec 2012	SH01	Statement of capital following an allotment of shares on 11 December 2012 GBP 10	View PDF Statement of capital following an allotment of shares on 11 December 2012 GBP 10 - link opens in a new window - 3 pages (3 pages)
19 Dec 2012	AD01	Registered office address changed from Airport Business Centre Thornbury Road Estover Plymouth PL6 7PP United Kingdom on 19 December 2012	View PDF Registered office address changed from Airport Business Centre Thornbury Road Estover Plymouth PL6 7PP United Kingdom on 19 December 2012 - link opens in a new window - 1 page (1 page)
17 Jul 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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