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BIOMASS UK NO. 2 LIMITED

Company number 09847089

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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)
27 Mar 2024 AD01 Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to 80 Fenchurch Street London EC3M 4AE on 27 March 2024
21 Nov 2023 CS01 Confirmation statement made on 7 November 2023 with no updates
31 Aug 2023 AA Full accounts made up to 31 December 2022
11 Nov 2022 CS01 Confirmation statement made on 7 November 2022 with no updates
26 Sep 2022 AA Full accounts made up to 31 December 2021
19 Apr 2022 CH01 Director's details changed for Mr Ian Shervell on 19 April 2022
07 Dec 2021 CS01 Confirmation statement made on 7 November 2021 with no updates
02 Oct 2021 AA Full accounts made up to 31 December 2020
01 Apr 2021 TM01 Termination of appointment of Allan Thomas Vlah as a director on 26 January 2021
23 Mar 2021 AP01 Appointment of Mr Charles William Grant Herriott as a director on 23 March 2021
11 Dec 2020 CS01 Confirmation statement made on 7 November 2020 with no updates
21 Sep 2020 AA Accounts for a small company made up to 31 December 2019
16 Sep 2020 TM01 Termination of appointment of Frederick Henry Murray as a director on 8 September 2020
07 Nov 2019 CS01 Confirmation statement made on 7 November 2019 with no updates
07 Oct 2019 PSC05 Change of details for Aviva Investors Realm Infrastructure No.3 Limited as a person with significant control on 3 October 2019
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