About

Registered Number: 09847089
Date of Incorporation: 28/10/2015 (8 years and 5 months ago)
Company Status: Active
Registered Address: St Helen's, 1 Undershaft, London, EC3P 3DQ,

 

Biomass Uk No. 2 Ltd was founded on 28 October 2015 with its registered office in London, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this company. There is one director listed as Wardle, John for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
WARDLE, John 28 October 2015 16 November 2015 1

Filing History

Document Type Date
AA - Annual Accounts 21 September 2020
TM01 - Termination of appointment of director 16 September 2020
CS01 - N/A 07 November 2019
PSC05 - N/A 07 October 2019
AA - Annual Accounts 19 August 2019
AP01 - Appointment of director 24 May 2019
TM01 - Termination of appointment of director 04 April 2019
CS01 - N/A 06 November 2018
AA - Annual Accounts 03 October 2018
PSC05 - N/A 06 April 2018
CS01 - N/A 30 October 2017
AA - Annual Accounts 24 October 2017
AP01 - Appointment of director 07 July 2017
TM01 - Termination of appointment of director 07 July 2017
AD01 - Change of registered office address 19 December 2016
CS01 - N/A 16 November 2016
AP01 - Appointment of director 08 September 2016
AP01 - Appointment of director 08 September 2016
TM01 - Termination of appointment of director 08 September 2016
AA01 - Change of accounting reference date 21 March 2016
SH01 - Return of Allotment of shares 13 January 2016
TM01 - Termination of appointment of director 07 January 2016
AP01 - Appointment of director 06 January 2016
AP01 - Appointment of director 06 January 2016
AP01 - Appointment of director 17 December 2015
AP01 - Appointment of director 17 December 2015
TM01 - Termination of appointment of director 17 December 2015
RESOLUTIONS - N/A 14 December 2015
SH08 - Notice of name or other designation of class of shares 14 December 2015
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 16 November 2015
NEWINC - New incorporation documents 28 October 2015

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.