| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-11-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/22, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/21, NO UPDATES |
| 2021-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-06-30 |
update statutory_documents DIRECTOR APPOINTED MS VALERIE ISABELLE MARIE CLAVIE |
| 2021-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID GERRARD |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/20, NO UPDATES |
| 2020-07-10 |
update statutory_documents DIRECTOR APPOINTED MISS KATHERINE ANNE SWANN |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL GALLAGHER |
| 2020-02-25 |
update statutory_documents DIRECTOR APPOINTED MR DONALD JOHN FRASER MACPHAIL |
| 2020-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH MCGURK |
| 2019-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/19, NO UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-01-17 |
update statutory_documents DIRECTOR APPOINTED MR NEIL VINCENT GALLAGHER |
| 2019-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAVIN GRAVESON |
| 2019-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER KEERY |
| 2018-08-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES |
| 2018-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES |
| 2017-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-03-15 |
update statutory_documents DIRECTOR APPOINTED MR PETER JOHN KEERY |
| 2017-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID THOMPSON |
| 2017-02-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SINEAD PATTON |
| 2016-10-26 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ANDREW GERRARD |
| 2016-10-25 |
update statutory_documents DIRECTOR APPOINTED MISS CELIA ROSALIND GOUGH |
| 2016-10-25 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHE BELLYNCK |
| 2016-10-25 |
update statutory_documents DIRECTOR APPOINTED MR GAVIN HOWARD GRAVESON |
| 2016-10-25 |
update statutory_documents DIRECTOR APPOINTED MR KEITH MCGURK |
| 2016-08-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK GILROY |
| 2016-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES |
| 2016-07-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2015-09-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARK THOMPSON / 23/09/2015 |
| 2015-08-13 |
delete address 210 PENTONVILLE ROAD LONDON ENGLAND N1 9JY |
| 2015-08-13 |
insert address 210 PENTONVILLE ROAD LONDON N1 9JY |
| 2015-08-13 |
update registered_address |
| 2015-08-13 |
update returns_last_madeup_date 2014-07-27 => 2015-07-27 |
| 2015-08-13 |
update returns_next_due_date 2015-08-24 => 2016-08-24 |
| 2015-07-28 |
update statutory_documents 27/07/15 FULL LIST |
| 2015-07-10 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-10 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-01-07 |
insert company_previous_name DALKIA BIO POWER ONE LIMITED |
| 2015-01-07 |
update name DALKIA BIO POWER ONE LIMITED => VEOLIA BIOPOWER ONE UK LIMITED |
| 2014-12-16 |
update statutory_documents COMPANY NAME CHANGED DALKIA BIO POWER ONE LIMITED
CERTIFICATE ISSUED ON 16/12/14 |
| 2014-12-16 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2014-12-02 |
update statutory_documents SECRETARY APPOINTED MISS CELIA ROSALIND GOUGH |
| 2014-12-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DEBORAH NOLAN |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-08-07 |
delete address 56-60 LONDON ROAD STAINES-UPON-THAMES ENGLAND TW18 4BQ |
| 2014-08-07 |
insert address 210 PENTONVILLE ROAD LONDON ENGLAND N1 9JY |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-27 => 2014-07-27 |
| 2014-08-07 |
update returns_next_due_date 2014-08-24 => 2015-08-24 |
| 2014-07-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/07/2014 FROM
56-60 LONDON ROAD
STAINES-UPON-THAMES
TW18 4BQ |
| 2014-07-30 |
update statutory_documents DIRECTOR APPOINTED MR DAVID MARK THOMPSON |
| 2014-07-30 |
update statutory_documents 27/07/14 FULL LIST |
| 2014-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN KORENGOLD |
| 2014-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SINEAD PATTON |
| 2014-01-07 |
delete address ELIZABETH HOUSE 56-60 LONDON ROAD STAINES TW18 4BQ |
| 2014-01-07 |
insert address 56-60 LONDON ROAD STAINES-UPON-THAMES ENGLAND TW18 4BQ |
| 2014-01-07 |
update registered_address |
| 2013-12-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/2013 FROM
ELIZABETH HOUSE 56-60 LONDON ROAD
STAINES
TW18 4BQ |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-10-02 |
update statutory_documents DIRECTOR APPOINTED MRS SINEAD PATTON |
| 2013-10-02 |
update statutory_documents DIRECTOR APPOINTED MRS SINEAD PATTON |
| 2013-09-11 |
update statutory_documents SECRETARY APPOINTED MRS DEBORAH JUDE NOLAN |
| 2013-09-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL STEVENS |
| 2013-09-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD BENT |
| 2013-09-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL STEVENS |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-27 => 2013-07-27 |
| 2013-09-06 |
update returns_next_due_date 2013-08-24 => 2014-08-24 |
| 2013-08-15 |
update statutory_documents DIRECTOR APPOINTED MR PATRICK RICHARD GILROY |
| 2013-08-12 |
update statutory_documents 27/07/13 FULL LIST |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 35110 - Production of electricity |
| 2013-06-22 |
insert sic_code 35300 - Steam and air conditioning supply |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-27 => 2012-07-27 |
| 2013-06-22 |
update returns_next_due_date 2012-08-24 => 2013-08-24 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-09-25 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD MICHAEL BENT |
| 2012-08-10 |
update statutory_documents SECTION 519 |
| 2012-08-09 |
update statutory_documents 27/07/12 FULL LIST |
| 2012-08-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BARRY STEVENS / 09/08/2012 |
| 2012-08-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PAUL BARRY STEVENS / 09/08/2012 |
| 2012-08-08 |
update statutory_documents SECT 519 AUD |
| 2012-08-03 |
update statutory_documents SECTION 519 |
| 2012-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-02-23 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN LLOYD KORENGOLD |
| 2012-02-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FREDERIC PELEGE |
| 2011-08-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERIC PELEGE / 23/08/2011 |
| 2011-08-09 |
update statutory_documents 27/07/11 FULL LIST |
| 2011-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BARRY STEVENS / 26/05/2011 |
| 2011-07-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PAUL BARRY STEVENS / 26/05/2011 |
| 2011-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2010-08-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-08-23 |
update statutory_documents PREVSHO FROM 31/07/2010 TO 31/12/2009 |
| 2010-07-27 |
update statutory_documents 27/07/10 FULL LIST |
| 2009-12-17 |
update statutory_documents DIRECTOR APPOINTED MR DAVID FAULKNER |
| 2009-12-17 |
update statutory_documents DIRECTOR APPOINTED MR RAY HOWELL |
| 2009-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID FAULKNER |
| 2009-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAY HOWELL |
| 2009-09-18 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 2009-09-18 |
update statutory_documents ALTER MEMORANDUM 03/09/2009 |
| 2009-08-19 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARTIN HOLT |
| 2009-08-17 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL BARRY / 27/07/2009 |
| 2009-07-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |