MERSEY BIOENERGY LTD

Company number 08340155

Date	Type	Description	View / Download
10 Jun 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
17 May 2016	AP01	Appointment of Mr Alan Montagu as a director on 2 May 2016	(2 pages)
17 May 2016	TM01	Termination of appointment of Philip William Kent as a director on 6 May 2016	(1 page)
21 Jan 2016	AR01	Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2016-01-21 GBP 500,000	(6 pages)
06 Oct 2015	AD01	Registered office address changed from 3rd Floor the Venus 1 Old Park Lane Trafford Manchester M41 7HG to Lend Lease, Adamson House Towers Business Park Wilmslow Road Manchester M20 2YY on 6 October 2015	(1 page)
31 Mar 2015	TM01	Termination of appointment of Andrew Street as a director on 31 March 2015	(1 page)
22 Feb 2015	AP01	Appointment of Andrew Street as a director on 20 November 2014	(3 pages)
10 Feb 2015	AA01	Current accounting period extended from 30 September 2015 to 31 December 2015	(1 page)
10 Feb 2015	AA	Accounts for a dormant company made up to 30 September 2014	(2 pages)
10 Feb 2015	AP01	Appointment of Mr Andrew Street as a director on 1 January 2015	(2 pages)
10 Feb 2015	AA01	Previous accounting period shortened from 31 December 2014 to 30 September 2014	(1 page)
09 Feb 2015	AP03	Appointment of Ms Ailison Louise Mitchell as a secretary on 9 February 2015	(2 pages)
04 Feb 2015	TM02	Termination of appointment of Jordan Company Secretaries Limited as a secretary on 21 January 2015	(1 page)
30 Jan 2015	AD01	Registered office address changed from 21 St Thomas Street Bristol BS1 6JS to 3Rd Floor the Venus 1 Old Park Lane Trafford Manchester M41 7HG on 30 January 2015	(2 pages)
19 Jan 2015	AR01	Annual return made up to 21 December 2014 with full list of shareholders Statement of capital on 2015-01-19 GBP 500,000	(8 pages)
28 Nov 2014	AP01	Appointment of Mr Philip William Kent as a director on 20 November 2014	(3 pages)
28 Nov 2014	TM01	Termination of appointment of Karsten Riis Andersen as a director on 20 November 2014	(2 pages)
28 Nov 2014	TM01	Termination of appointment of Michael Robert Smith as a director on 20 November 2014	(2 pages)
28 Nov 2014	SH01	Statement of capital following an allotment of shares on 20 November 2014 GBP 500,000	(4 pages)
28 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
25 Nov 2014	MR01	Registration of charge 083401550001, created on 20 November 2014	(48 pages)
22 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
15 Aug 2014	TM01	Termination of appointment of Michael Kongerslev as a director on 5 August 2014	(1 page)
15 Aug 2014	AP01	Appointment of Karsten Riis Andersen as a director on 5 August 2014	(2 pages)
01 Apr 2014	AR01	Annual return made up to 21 December 2013 with full list of shareholders Statement of capital on 2014-04-01 GBP 100	(7 pages)