Date | Description |
2024-09-19 |
delete ceo Neil Hunter |
2024-09-19 |
delete chieflegalofficer Adam Duguid |
2024-09-19 |
delete person Adam Duguid |
2024-09-19 |
delete person Neil Hunter |
2024-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/24, NO UPDATES |
2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
2024-03-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/23 |
2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-08-12 |
delete about_pages_linkeddomain wordpress.org |
2023-08-12 |
delete career_pages_linkeddomain wordpress.org |
2023-08-12 |
delete casestudy_pages_linkeddomain wordpress.org |
2023-08-12 |
delete contact_pages_linkeddomain wordpress.org |
2023-08-12 |
delete index_pages_linkeddomain wordpress.org |
2023-08-12 |
delete management_pages_linkeddomain wordpress.org |
2023-08-12 |
delete service_pages_linkeddomain wordpress.org |
2023-08-12 |
delete terms_pages_linkeddomain wordpress.org |
2023-08-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
2023-07-09 |
delete cfo Angela Parr |
2023-07-09 |
insert cfo Mark Hazard |
2023-07-09 |
delete person Angela Parr |
2023-07-09 |
update person_title Mark Hazard: Financial Analyst; Chief => Chief Financial Officer |
2023-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/23, NO UPDATES |
2023-04-22 |
update person_title Mark Hazard: Chief Finanical Analyst => Financial Analyst; Chief |
2023-04-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
2023-04-07 |
update account_ref_month 5 => 12 |
2023-04-07 |
update accounts_last_madeup_date null => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-02-21 => 2023-09-30 |
2023-03-22 |
insert person Ben Fillion |
2023-03-22 |
insert person Mark Hazard |
2023-01-17 |
delete email lo..@ch4mail.com |
2023-01-17 |
insert person Ryan Holland |
2022-12-16 |
delete chiefcommercialofficer Peter Jackson |
2022-12-16 |
delete alias Greencore Wisbech |
2022-12-16 |
delete person Peter Jackson |
2022-12-16 |
delete source_ip 52.56.124.65 |
2022-12-16 |
insert address R100 Energy - Goole, Yorkshire |
2022-12-16 |
insert index_pages_linkeddomain wordpress.org |
2022-12-16 |
insert source_ip 93.113.111.204 |
2022-12-16 |
update website_status InternalTimeout => OK |
2022-10-16 |
update website_status OK => InternalTimeout |
2022-09-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/21 |
2022-09-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
2022-09-16 |
update statutory_documents PREVSHO FROM 31/05/2022 TO 31/12/2021 |
2022-09-14 |
delete managingdirector Neil Hunter |
2022-09-14 |
delete personal_emails ad..@ch4mail.com |
2022-09-14 |
delete personal_emails al..@ch4mail.com |
2022-09-14 |
delete personal_emails an..@ch4mail.com |
2022-09-14 |
delete personal_emails ch..@ch4mail.com |
2022-09-14 |
delete personal_emails ja..@ch4mail.com |
2022-09-14 |
delete personal_emails le..@ch4mail.com |
2022-09-14 |
delete personal_emails li..@ch4mail.com |
2022-09-14 |
delete personal_emails ne..@ch4mail.com |
2022-09-14 |
delete personal_emails pa..@ch4mail.com |
2022-09-14 |
delete personal_emails ru..@ch4mail.com |
2022-09-14 |
delete personal_emails vi..@ch4mail.com |
2022-09-14 |
delete secretary Adam Duguid |
2022-09-14 |
insert chieflegalofficer Adam Duguid |
2022-09-14 |
insert personal_emails jo..@ch4mail.com |
2022-09-14 |
insert personal_emails jo..@ch4mail.com |
2022-09-14 |
delete email ad..@ch4mail.com |
2022-09-14 |
delete email al..@ch4mail.com |
2022-09-14 |
delete email an..@ch4mail.com |
2022-09-14 |
delete email ch..@ch4mail.com |
2022-09-14 |
delete email ja..@ch4mail.com |
2022-09-14 |
delete email le..@ch4mail.com |
2022-09-14 |
delete email li..@ch4mail.com |
2022-09-14 |
delete email ma..@ch4mail.com |
2022-09-14 |
delete email ne..@ch4mail.com |
2022-09-14 |
delete email pa..@ch4mail.com |
2022-09-14 |
delete email ru..@ch4mail.com |
2022-09-14 |
delete email vi..@ch4mail.com |
2022-09-14 |
delete person Alan Fouracres |
2022-09-14 |
delete person James White |
2022-09-14 |
delete phone 01354 655953 / 07800 822835 |
2022-09-14 |
delete phone 07715 211 657 |
2022-09-14 |
delete phone 07718 097478 |
2022-09-14 |
delete phone 07739 196006 |
2022-09-14 |
delete phone 07739 196007 |
2022-09-14 |
delete phone 07786 193752 |
2022-09-14 |
delete phone 07808 106308 |
2022-09-14 |
delete phone 07808 106752 |
2022-09-14 |
delete phone 07870 510139 |
2022-09-14 |
delete phone 07999 023399 |
2022-09-14 |
insert email jo..@ch4mail.com |
2022-09-14 |
insert email jo..@ch4mail.com |
2022-09-14 |
insert email lo..@ch4mail.com |
2022-09-14 |
insert person John Wheeler |
2022-09-14 |
insert phone 07519 376509 |
2022-09-14 |
insert phone 07894 797071 |
2022-09-14 |
update person_description Adam Duguid => Adam Duguid |
2022-09-14 |
update person_description Angela Parr => Angela Parr |
2022-09-14 |
update person_description Lee Dobinson => Lee Dobinson |
2022-09-14 |
update person_description Linzi Whiting => Linzi Whiting |
2022-09-14 |
update person_description Mark Hazard => Mark Hazard |
2022-09-14 |
update person_description Neil Hunter => Neil Hunter |
2022-09-14 |
update person_description Pamela Woolcock => Pamela Woolcock |
2022-09-14 |
update person_description Russ Baker => Russ Baker |
2022-09-14 |
update person_description Victoria Peat => Victoria Peat |
2022-09-14 |
update person_title Adam Duguid: Company Secretary => Chief Legal Counsel |
2022-09-14 |
update person_title Barrie Carter: Planning Supervisor => Group Planning Supervisor |
2022-09-14 |
update person_title Chris Mallia: Sales Manager => Group Sales Manager |
2022-09-14 |
update person_title Jamie Brennan: Plant Manager => Chief Process Analyst |
2022-09-14 |
update person_title Linzi Whiting: Planning Manager => Group Commercial Administration Manager |
2022-09-14 |
update person_title Neil Hunter: Managing Director; Chief Executive Officer => Chief Executive Officer |
2022-09-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2022-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/22, NO UPDATES |
2022-08-30 |
update statutory_documents FIRST GAZETTE |
2022-04-13 |
delete personal_emails al..@ch4mail.com |
2022-04-13 |
delete personal_emails be..@ch4mail.com |
2022-04-13 |
insert otherexecutives Kerry Oades |
2022-04-13 |
insert personal_emails ni..@ch4mail.com |
2022-04-13 |
insert personal_emails ph..@ch4mail.com |
2022-04-13 |
delete address Barnes Farms
Telford
TF6 6QX |
2022-04-13 |
delete email al..@ch4mail.com |
2022-04-13 |
delete email be..@ch4mail.com |
2022-04-13 |
delete person Ben Johnson |
2022-04-13 |
delete person Emma Lilley |
2022-04-13 |
delete person Sophie Taylor |
2022-04-13 |
delete phone 07715 211659 |
2022-04-13 |
insert address Barnes Farm
Telford
TF6 6QX |
2022-04-13 |
insert address Park Farm
York
YO43 4AG |
2022-04-13 |
insert email ni..@ch4mail.com |
2022-04-13 |
insert email ph..@ch4mail.com |
2022-04-13 |
insert person Anna Warakomska-Lesiczka |
2022-04-13 |
insert person Esther Gaster |
2022-04-13 |
insert person James White |
2022-04-13 |
insert person Nik Frost |
2022-04-13 |
insert person Phil Kotas |
2022-04-13 |
insert person Sam Tingle |
2022-04-13 |
insert person Sharon Smith |
2022-04-13 |
insert phone 07935 758072 |
2022-04-13 |
update person_description Alison Inglis => Alison Inglis |
2022-04-13 |
update person_description Duncan Jones => Duncan Jones |
2022-04-13 |
update person_description Neil Turton => Neil Turton |
2022-04-13 |
update person_title Alison Inglis: Plant Manager => Technical Administrator |
2022-04-13 |
update person_title Isaac Carswell: Digestate Manager => Biofertiliser Manager |
2022-04-13 |
update person_title Katie Mullholland: Accounts Assistant => Trainee Accountant |
2022-04-13 |
update person_title Kerry Oades: HR Assistant => HR Officer |
2022-04-13 |
update person_title Maritsa Hugo: Accounts Assistant => Management Accountant |
2022-02-07 |
update company_status Active - Proposal to Strike off => Active |
2022-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/21, NO UPDATES |
2021-09-29 |
insert personal_emails ne..@ch4mail.com |
2021-09-29 |
insert email ne..@ch4mail.com |
2021-09-29 |
insert person Neil Turton |
2021-09-29 |
insert phone 07519 109073 |
2021-09-29 |
update person_description Alison Inglis => Alison Inglis |
2021-09-07 |
insert company_previous_name BIOTECH4 LIMITED |
2021-09-07 |
update company_status Active => Active - Proposal to Strike off |
2021-09-07 |
update name BIOTECH4 LIMITED => GVO B-2 LIMITED |
2021-08-30 |
update person_description Ben Johnson => Ben Johnson |
2021-08-17 |
update statutory_documents COMPANY NAME CHANGED BIOTECH4 LIMITED
CERTIFICATE ISSUED ON 17/08/21 |
2021-08-17 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2021-08-10 |
update statutory_documents FIRST GAZETTE |
2021-07-26 |
delete chieflegalofficer Adam Duguid |
2021-07-26 |
insert ceo Neil Hunter |
2021-07-26 |
insert coo Victoria Peat |
2021-07-26 |
insert cto Russ Baker |
2021-07-26 |
insert secretary Adam Duguid |
2021-07-26 |
insert person DAF Sludge Disposal |
2021-07-26 |
update person_description Ben Johnson => Ben Johnson |
2021-07-26 |
update person_title Adam Duguid: General Counsel => Company Secretary |
2021-07-26 |
update person_title Angela Parr: Finance Director; Accountant => Chief Financial Officer; Accountant |
2021-07-26 |
update person_title David Rollinson: Commercial Manager => Food Commercial Manager |
2021-07-26 |
update person_title Lee Dobinson: Commercial Director => Chief Commercial Officer |
2021-07-26 |
update person_title Neil Hunter: Managing Director => Managing Director; Chief Executive Officer |
2021-07-26 |
update person_title Russ Baker: Operations & Engineering Lead => Chief Technical Officer |
2021-07-26 |
update person_title Victoria Peat: HR, IT & Quality Manager => Chief Operating Officer |
2021-06-25 |
delete personal_emails ne..@ch4mail.com |
2021-06-25 |
delete personal_emails sa..@ch4mail.com |
2021-06-25 |
insert personal_emails ch..@ch4mail.com |
2021-06-25 |
insert personal_emails da..@ch4mail.com |
2021-06-25 |
delete email ne..@ch4mail.com |
2021-06-25 |
delete email sa..@ch4mail.com |
2021-06-25 |
delete person Neil Turton |
2021-06-25 |
delete person Sam Tingle |
2021-06-25 |
delete phone 07519 109073 |
2021-06-25 |
delete phone 07590 406051 |
2021-06-25 |
insert email ch..@ch4mail.com |
2021-06-25 |
insert email da..@ch4mail.com |
2021-06-25 |
insert person Chris Mallia |
2021-06-25 |
insert person David Rollinson |
2021-06-25 |
insert phone 07808 643820 |
2021-06-25 |
insert phone 07999 023399 |
2021-05-23 |
delete personal_emails ro..@ch4mail.com |
2021-05-23 |
insert cfo Angela Parr |
2021-05-23 |
insert personal_emails an..@ch4mail.com |
2021-05-23 |
delete email ro..@ch4mail.com |
2021-05-23 |
delete phone 07796 360604 |
2021-05-23 |
insert email an..@ch4mail.com |
2021-05-23 |
insert email ma..@ch4mail.com |
2021-05-23 |
insert person Angela Parr |
2021-05-23 |
insert person Ian Atwood |
2021-05-23 |
insert phone 07715 211 657 |
2021-05-23 |
insert phone 07870 510139 |
2021-05-23 |
update person_description Duncan Jones => Duncan Jones |
2021-05-23 |
update person_description Mark Hazard => Mark Hazard |
2021-05-23 |
update person_description Robin Cockerill => Robin Cockerill |
2020-05-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |