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BIOTECH ENERGY (ESCO 35) LIMITED
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BIOTECH ENERGY (ESCO 35) LIMITED: Filings

    • Overview

    Company NameBIOTECH ENERGY (ESCO 35) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09485514
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BIOTECH ENERGY (ESCO 35) 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

    		4 pagesDS01

    Accounts for a small company made up to Dec 31, 2017

    		6 pagesAA

    Confirmation statement made on Mar 12, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		5 pagesAA

    Appointment of Mr Graham Philip May as a secretary on Jun 09, 2017

    		2 pagesAP03

    Termination of appointment of Dean Bullen as a secretary on Jun 09, 2017

    		1 pagesTM02

    Confirmation statement made on Mar 12, 2017 with updates

    		6 pagesCS01

    Termination of appointment of David Peter Head as a director on Dec 20, 2016

    		1 pagesTM01

    Accounts for a small company made up to Dec 31, 2015

    		5 pagesAA

    Previous accounting period shortened from Mar 31, 2016 to Dec 31, 2015

    		1 pagesAA01

    Registered office address changed from 33 Dunes Way Liverpool L5 9RJ United Kingdom to 4th Floor, 36 Spital Square London E1 6DY on Jun 14, 2016

    		1 pagesAD01

    Certificate of change of name

    Company name changed H2 energy (esco 35) LIMITED\certificate issued on 02/06/16
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 02, 2016

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 01, 2016

    		RES15

    Termination of appointment of William Mansell Shotton as a director on Apr 19, 2016

    		1 pagesTM01

    Annual return made up to Mar 12, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 15, 2016

    Statement of capital on Apr 15, 2016

    • Capital: GBP 100
    		SH01

    Registration of charge 094855140001, created on Mar 16, 2016

    		46 pagesMR01

    Termination of appointment of Mark Stuart Partridge as a director on Jan 27, 2016

    		2 pagesTM01

    Incorporation

    		9 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 12, 2015

    Model articles adopted

    		MODEL ARTICLES
    capitalMar 12, 2015

    Statement of capital on Mar 12, 2015

    • Capital: GBP 100
    		SH01

    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