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MERSEY BIOENERGY HOLDINGS LIMITED

Company number 09209582

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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)
28 Nov 2014	AP01	Appointment of Andrew Street as a director on 20 November 2014	View PDF Appointment of Andrew Street as a director on 20 November 2014 - link opens in a new window - 4 pages (4 pages)
28 Nov 2014	AP01	Appointment of Mr Philip William Kent as a director on 20 November 2014	View PDF Appointment of Mr Philip William Kent as a director on 20 November 2014 - link opens in a new window - 3 pages (3 pages)
28 Nov 2014	TM01	Termination of appointment of Karsten Riis Anderson as a director on 20 November 2014	View PDF Termination of appointment of Karsten Riis Anderson as a director on 20 November 2014 - link opens in a new window - 2 pages (2 pages)
28 Nov 2014	TM01	Termination of appointment of Michael Robert Smith as a director on 20 November 2014	View PDF Termination of appointment of Michael Robert Smith as a director on 20 November 2014 - link opens in a new window - 2 pages (2 pages)
28 Nov 2014	SH01	Statement of capital following an allotment of shares on 20 November 2014 GBP 500,000	View PDF Statement of capital following an allotment of shares on 20 November 2014 GBP 500,000 - link opens in a new window - 4 pages (4 pages)
28 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Company business 20/11/2014	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Company business 20/11/2014 - link opens in a new window - 39 pages (39 pages)
25 Nov 2014	MR01	Registration of charge 092095820001, created on 20 November 2014	View PDF Registration of charge 092095820001, created on 20 November 2014 - link opens in a new window - 30 pages (30 pages)
25 Nov 2014	MR01	Registration of charge 092095820002, created on 20 November 2014	View PDF Registration of charge 092095820002, created on 20 November 2014 - link opens in a new window - 33 pages (33 pages)
09 Sep 2014	NEWINC	Incorporation Statement of capital on 2014-09-09 GBP 20	View PDF Incorporation Statement of capital on 2014-09-09 GBP 20 - link opens in a new window - 25 pages (25 pages)

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