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EVONIK BIOMASS ENERGY LIMITED
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EVONIK BIOMASS ENERGY LIMITED: Filings

    • Overview

    Company NameEVONIK BIOMASS ENERGY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07102320
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for EVONIK BIOMASS ENERGY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Annual return made up to Dec 11, 2013 with full list of shareholders

    		11 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 30, 2013

    Statement of capital on Dec 30, 2013

    • Capital: GBP 10,000
    		SH01

    Full accounts made up to Dec 31, 2012

    		11 pagesAA

    Annual return made up to Dec 11, 2012 with full list of shareholders

    		11 pagesAR01

    Full accounts made up to Dec 31, 2011

    		11 pagesAA

    Miscellaneous

    Auditors res
    		1 pagesMISC

    Full accounts made up to Dec 31, 2010

    		11 pagesAA

    Appointment of Pinsent Masons Secretarial Limited as a secretary on Jun 16, 2010

    		2 pagesAP04

    Annual return made up to Dec 11, 2011 with full list of shareholders

    		10 pagesAR01

    Appointment of a director

    		3 pagesAP01

    Appointment of Jurgen Kirsch as a director

    		2 pagesAP01

    Termination of appointment of Werner Kaufman as a director

    		1 pagesTM01

    Appointment of Thomas Billotet as a director

    		3 pagesAP01

    Annual return made up to Dec 11, 2010 with full list of shareholders

    		8 pagesAR01

    Termination of appointment of Jurgen Kirsch as a director

    		1 pagesTM01

    Termination of appointment of Andreas Rubin as a director

    		2 pagesTM01

    Appointment of Guido Droste as a director

    		3 pagesAP01

    Termination of appointment of Andreas Rubin as a director

    		1 pagesTM01

    Appointment of Guido Droste as a director

    		3 pagesAP01
    Annotations
    DateAnnotation
    Nov 04, 2010Date of Appointment on the AP01 was removed from the public register on 04/11/2010 as it was Invalid or ineffective.

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Statement of capital following an allotment of shares on Jan 04, 2010

    • Capital: GBP 9,999.00
    		4 pagesSH01

    Resolutions

    Resolutions
    		11 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of allotment of securities

    		RES10
    2Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0