BIOMASS UK NO. 2 LIMITED

Company number 09847089

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
19 Aug 2019 AA Accounts for a small company made up to 31 December 2018
24 May 2019 AP01 Appointment of Mr. Ian Shervell as a director on 4 April 2019
04 Apr 2019 TM01 Termination of appointment of Nathaniel Damian Jonathan Brown as a director on 3 April 2019
06 Nov 2018 CS01 Confirmation statement made on 27 October 2018 with updates
03 Oct 2018 AA Full accounts made up to 31 December 2017
06 Apr 2018 PSC05 Change of details for Aviva Investors Realm Infrastructure No.3 Limited as a person with significant control on 19 December 2016
30 Oct 2017 CS01 Confirmation statement made on 27 October 2017 with updates
24 Oct 2017 AA Full accounts made up to 31 December 2016
07 Jul 2017 AP01 Appointment of Nathaniel Brown as a director on 30 June 2017
07 Jul 2017 TM01 Termination of appointment of Veronique Leroy as a director on 6 July 2017
19 Dec 2016 AD01 Registered office address changed from No 1 Poultry London EC2R 8EJ to St Helen's 1 Undershaft London EC3P 3DQ on 19 December 2016
16 Nov 2016 CS01 Confirmation statement made on 27 October 2016 with updates
08 Sep 2016 AP01 Appointment of Ms Veronique Leroy as a director on 6 September 2016
08 Sep 2016 AP01 Appointment of Mr Frederick Henry Murray as a director on 6 September 2016
08 Sep 2016 TM01 Termination of appointment of Helen Mary Murphy as a director on 24 August 2016
21 Mar 2016 AA01 Current accounting period extended from 31 October 2016 to 31 December 2016
13 Jan 2016 SH01 Statement of capital following an allotment of shares on 24 November 2015
  • GBP 69.00
07 Jan 2016 TM01 Termination of appointment of Richard John Frearson as a director on 27 November 2015
06 Jan 2016 AP01 Appointment of Helen Murphy as a director
  • ANNOTATION Clarification This document is a duplicate of form AP01 registered on 17/12/2015 for Helen Murphy
06 Jan 2016 AP01 Appointment of Allan Thomas Vlah as a director on 27 November 2015
  • ANNOTATION Clarification This document is a duplicate of form AP01 registered on 17/12/2015 for Allan Vlah
17 Dec 2015 AP01 Appointment of Ms Helen Murphy as a director on 27 November 2015
17 Dec 2015 AP01 Appointment of Mr Allan Thomas Vlah as a director on 27 November 2015
17 Dec 2015 TM01 Termination of appointment of Richard John Frearson as a director on 27 November 2015
14 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
14 Dec 2015 SH08 Change of share class name or designation