About

Registered Number: 05833464
Date of Incorporation: 31/05/2006 (17 years and 10 months ago)
Company Status: Active
Registered Address: St Helen's, 1 Undershaft, London, EC3P 3DQ,

 

Boston Biomass Ltd was registered on 31 May 2006. There are no directors listed for this company. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 16 September 2020
CS01 - N/A 28 June 2020
AA - Annual Accounts 11 September 2019
CS01 - N/A 12 June 2019
AA - Annual Accounts 06 October 2018
CS01 - N/A 09 July 2018
AA - Annual Accounts 06 December 2017
TM01 - Termination of appointment of director 07 July 2017
CS01 - N/A 07 June 2017
RESOLUTIONS - N/A 31 January 2017
SH19 - Statement of capital 31 January 2017
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 31 January 2017
CAP-SS - N/A 31 January 2017
AD01 - Change of registered office address 19 December 2016
AP01 - Appointment of director 06 September 2016
AP01 - Appointment of director 06 September 2016
TM01 - Termination of appointment of director 06 September 2016
RESOLUTIONS - N/A 12 July 2016
RESOLUTIONS - N/A 12 July 2016
MAR - Memorandum and Articles - used in re-registration 12 July 2016
CERT11 - Re-registration of a company from public to private with a change of name 12 July 2016
RR02 - Application by a public company for re-registration as a private limited company 12 July 2016
CONNOT - N/A 12 July 2016
AR01 - Annual Return 11 July 2016
AA - Annual Accounts 01 July 2016
AUD - Auditor's letter of resignation 11 March 2016
AA01 - Change of accounting reference date 19 February 2016
MISC - Miscellaneous document 26 January 2016
AP01 - Appointment of director 19 January 2016
TM01 - Termination of appointment of director 05 January 2016
AP01 - Appointment of director 05 January 2016
TM01 - Termination of appointment of director 05 January 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 14 December 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 14 December 2015
AD01 - Change of registered office address 14 December 2015
AP04 - Appointment of corporate secretary 12 December 2015
TM02 - Termination of appointment of secretary 12 December 2015
AA - Annual Accounts 04 December 2015
AA01 - Change of accounting reference date 03 November 2015
AR01 - Annual Return 15 June 2015
AA - Annual Accounts 08 December 2014
AR01 - Annual Return 10 June 2014
AA - Annual Accounts 02 December 2013
AR01 - Annual Return 14 June 2013
AA - Annual Accounts 30 November 2012
SH01 - Return of Allotment of shares 23 October 2012
SH01 - Return of Allotment of shares 23 October 2012
SH01 - Return of Allotment of shares 23 October 2012
AR01 - Annual Return 12 July 2012
CH01 - Change of particulars for director 12 July 2012
CH01 - Change of particulars for director 12 July 2012
CH03 - Change of particulars for secretary 12 July 2012
AA - Annual Accounts 28 November 2011
AR01 - Annual Return 20 July 2011
SH01 - Return of Allotment of shares 22 March 2011
SH01 - Return of Allotment of shares 08 February 2011
AA - Annual Accounts 29 November 2010
SH01 - Return of Allotment of shares 26 November 2010
AR01 - Annual Return 14 July 2010
SH01 - Return of Allotment of shares 25 May 2010
AA - Annual Accounts 26 November 2009
363a - Annual Return 23 June 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 23 June 2009
353 - Register of members 23 June 2009
287 - Change in situation or address of Registered Office 23 June 2009
288c - Notice of change of directors or secretaries or in their particulars 23 June 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 12 May 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 12 May 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 12 May 2009
RESOLUTIONS - N/A 04 March 2009
RESOLUTIONS - N/A 04 March 2009
123 - Notice of increase in nominal capital 04 March 2009
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 04 March 2009
AA - Annual Accounts 02 January 2009
363a - Annual Return 02 January 2009
363a - Annual Return 12 August 2008
AA - Annual Accounts 03 January 2008
363a - Annual Return 29 June 2007
288b - Notice of resignation of directors or secretaries 19 July 2006
288b - Notice of resignation of directors or secretaries 19 July 2006
288b - Notice of resignation of directors or secretaries 19 July 2006
CERT8 - Certificate to entitle a public company to commence business and borrow 07 July 2006
117 - Application by a public company for certificate to commence business and statutory declaration in support 07 July 2006
288a - Notice of appointment of directors or secretaries 15 June 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 June 2006
287 - Change in situation or address of Registered Office 15 June 2006
288a - Notice of appointment of directors or secretaries 15 June 2006
NEWINC - New incorporation documents 31 May 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.