About

Registered Number: 05458942
Date of Incorporation: 20/05/2005 (18 years and 11 months ago)
Company Status: Active
Registered Address: 14 Adder Hill, Great Boughton, Chester, Cheshire, CH3 5RA,

 

Biofuel Systems Group Ltd was registered on 20 May 2005 and has its registered office in Chester, Cheshire, it's status at Companies House is "Active". We don't currently know the number of employees at the organisation. There are 2 directors listed as O'brien, Andrew, Dr, O'brien, Paul, Dr for this company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
O'BRIEN, Paul, Dr 20 May 2005 - 1
Secretary Name Appointed Resigned Total Appointments
O'BRIEN, Andrew, Dr 20 May 2005 - 1

Filing History

Document Type Date
CS01 - N/A 21 April 2020
AA - Annual Accounts 10 January 2020
AD01 - Change of registered office address 25 April 2019
CS01 - N/A 22 April 2019
AA - Annual Accounts 03 January 2019
CS01 - N/A 03 May 2018
AA - Annual Accounts 08 January 2018
CS01 - N/A 26 April 2017
AA - Annual Accounts 06 March 2017
AR01 - Annual Return 28 April 2016
AA - Annual Accounts 01 March 2016
AR01 - Annual Return 10 May 2015
AA - Annual Accounts 11 March 2015
AR01 - Annual Return 25 April 2014
AA - Annual Accounts 09 December 2013
AR01 - Annual Return 30 April 2013
AA - Annual Accounts 03 January 2013
AR01 - Annual Return 22 April 2012
AA - Annual Accounts 14 February 2012
AR01 - Annual Return 26 April 2011
AA - Annual Accounts 09 February 2011
AA - Annual Accounts 16 August 2010
AR01 - Annual Return 21 April 2010
CH01 - Change of particulars for director 21 April 2010
AA - Annual Accounts 01 October 2009
363a - Annual Return 27 May 2009
287 - Change in situation or address of Registered Office 27 May 2009
288c - Notice of change of directors or secretaries or in their particulars 27 May 2009
AA - Annual Accounts 28 July 2008
363a - Annual Return 06 May 2008
AA - Annual Accounts 02 August 2007
288c - Notice of change of directors or secretaries or in their particulars 26 July 2007
363a - Annual Return 26 July 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 September 2006
363a - Annual Return 25 April 2006
288c - Notice of change of directors or secretaries or in their particulars 15 December 2005
NEWINC - New incorporation documents 20 May 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.