BIOTECH 4 - History of Changes


DateDescription
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