| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-11-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MCFARLANE CAPITAL LIMITED |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 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 |
| 2023-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/23, NO UPDATES |
| 2022-12-30 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-30 => 2022-09-30 |
| 2022-03-30 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2022-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/22, NO UPDATES |
| 2022-01-07 |
update account_ref_day 31 => 30 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-30 |
| 2021-12-30 |
update statutory_documents CURRSHO FROM 31/12/2020 TO 30/12/2020 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-23 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-07 |
update num_mort_charges 0 => 1 |
| 2020-04-07 |
update num_mort_outstanding 0 => 1 |
| 2020-03-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 100041860001 |
| 2020-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/20, WITH UPDATES |
| 2020-01-27 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN MICHAEL GREENHILL |
| 2020-01-23 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW STEPHEN SHORE |
| 2020-01-23 |
update statutory_documents DIRECTOR APPOINTED MR STUART MCFARLANE |
| 2020-01-23 |
update statutory_documents CESSATION OF MIDLANDS BIOMASS FUELS LIMITED AS A PSC |
| 2020-01-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GIOVANNA LANCASTER |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-30 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES |
| 2018-11-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-31 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/18, WITH UPDATES |
| 2018-02-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MIDLANDS BIOMASS FUELS LIMITED |
| 2018-02-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / 3R CAPITAL LIMITED / 08/09/2017 |
| 2017-11-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2017-11-07 |
update accounts_last_madeup_date null => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-09-08 |
update statutory_documents DIRECTOR APPOINTED MS GIOVANNA LANCASTER |
| 2017-09-07 |
insert company_previous_name 3R IMPORT LIMITED |
| 2017-09-07 |
update name 3R IMPORT LIMITED => ENVIRO FRIENDLY ENERGY LIMITED |
| 2017-08-22 |
update statutory_documents COMPANY NAME CHANGED 3R IMPORT LIMITED
CERTIFICATE ISSUED ON 22/08/17 |
| 2017-05-07 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2017-05-07 |
update account_ref_day 29 => 31 |
| 2017-05-07 |
update account_ref_month 2 => 12 |
| 2017-05-07 |
update accounts_next_due_date 2017-11-15 => 2017-09-30 |
| 2017-04-25 |
update statutory_documents PREVSHO FROM 28/02/2017 TO 31/12/2016 |
| 2017-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES |
| 2016-02-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |