MERSEY BIOENERGY HOLDINGS LIMITED

Company number 09209582

Date	Type	Description	View / Download
16 Jul 2019	AD01	Registered office address changed from C/O Albany Spc Services Ltd 3rd Floor 3-5 Charlotte Street Manchester M1 4HB England to Abbey House 1650 Arlington Business Park Theale Reading Berkshire RG7 4SA on 16 July 2019	(1 page)
23 Apr 2019	AP01	Appointment of Mr Benjamin Mark Whawell as a director on 28 February 2019	(2 pages)
23 Apr 2019	TM01	Termination of appointment of Richard Edward Charles Butcher as a director on 28 February 2019	(1 page)
28 Sep 2018	TM01	Termination of appointment of Alan Montagu as a director on 27 September 2018	(1 page)
28 Sep 2018	AP01	Appointment of Mr Robert Hamish Mcpherson as a director on 27 September 2018	(2 pages)
19 Sep 2018	CS01	Confirmation statement made on 9 September 2018 with no updates	(3 pages)
12 Jul 2018	AA	Group of companies' accounts made up to 31 December 2017	(29 pages)
22 Sep 2017	CS01	Confirmation statement made on 9 September 2017 with no updates	(3 pages)
10 May 2017	AA	Group of companies' accounts made up to 31 December 2016	(29 pages)
09 Mar 2017	CH01	Director's details changed for Mr Andrew Street on 9 March 2017	(2 pages)
19 Dec 2016	AD01	Registered office address changed from Lend Lease, Adamson House Towers Business Park Wilmslow Road Manchester M20 2YY to C/O Albany Spc Services Ltd 3rd Floor 3-5 Charlotte Street Manchester M1 4HB on 19 December 2016	(1 page)
07 Nov 2016	CH03	Secretary's details changed for Ailison Louise Mitchell on 7 November 2016	(1 page)
27 Sep 2016	CS01	Confirmation statement made on 9 September 2016 with updates	(7 pages)
10 Jun 2016	AA	Total exemption full accounts made up to 31 December 2015	(29 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)
06 Oct 2015	AR01	Annual return made up to 9 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 500,000	(6 pages)
06 Oct 2015	CH01	Director's details changed for Mr Richard Edward Charles Butcher on 6 October 2015	(2 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)
30 Jan 2015	AP03	Appointment of Ailison Louise Mitchell as a secretary on 10 December 2014	(3 pages)
29 Jan 2015	AD01	Registered office address changed from C/O Lend Lease, 3Rd Floor the Venus, 1 Old Park Lane Trafford Manchester M41 7HG United Kingdom to 3Rd Floor the Venus 1 Old Park Lane Trafford Manchester M41 7HG on 29 January 2015	(2 pages)
26 Jan 2015	TM02	Termination of appointment of Jordan Company Secretaries Limited as a secretary on 22 January 2015	(1 page)
23 Jan 2015	AD01	Registered office address changed from 21 St Thomas Street Bristol BS1 6JS United Kingdom to C/O Lend Lease, 3Rd Floor the Venus, 1 Old Park Lane Trafford Manchester M41 7HG on 23 January 2015	(1 page)
05 Dec 2014	MR01	Registration of charge 092095820003, created on 20 November 2014	(50 pages)
28 Nov 2014	AA01	Current accounting period extended from 30 September 2015 to 31 December 2015	(3 pages)