Cep Biomass Ltd was founded on 19 May 2011 and are based in London, it's status is listed as "Active". We don't know the number of employees at the company. The current directors of Cep Biomass Ltd are listed as Bergsma, Joost Hessel Louis, Dickson, Peter Robert, Francesch, Jordi Lopez, Urbansky, Henrik in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BERGSMA, Joost Hessel Louis | 26 May 2011 | 28 May 2020 | 1 |
DICKSON, Peter Robert | 19 May 2011 | 28 May 2020 | 1 |
FRANCESCH, Jordi Lopez | 05 December 2011 | 01 February 2012 | 1 |
URBANSKY, Henrik | 05 December 2011 | 01 February 2012 | 1 |
Document Type | Date | |
---|---|---|
AA01 - Change of accounting reference date | 10 August 2020 | |
RESOLUTIONS - N/A | 18 June 2020 | |
MA - Memorandum and Articles | 18 June 2020 | |
TM01 - Termination of appointment of director | 28 May 2020 | |
TM01 - Termination of appointment of director | 28 May 2020 | |
TM02 - Termination of appointment of secretary | 28 May 2020 | |
AD01 - Change of registered office address | 28 May 2020 | |
PSC02 - N/A | 28 May 2020 | |
PSC09 - N/A | 28 May 2020 | |
AP01 - Appointment of director | 28 May 2020 | |
AP01 - Appointment of director | 28 May 2020 | |
CS01 - N/A | 29 November 2019 | |
AA - Annual Accounts | 07 October 2019 | |
MR04 - N/A | 03 September 2019 | |
CS01 - N/A | 30 November 2018 | |
AA - Annual Accounts | 29 August 2018 | |
CS01 - N/A | 29 November 2017 | |
MR01 - N/A | 23 August 2017 | |
AA - Annual Accounts | 22 August 2017 | |
CS01 - N/A | 02 June 2017 | |
AA - Annual Accounts | 08 September 2016 | |
AR01 - Annual Return | 24 May 2016 | |
AR01 - Annual Return | 11 June 2015 | |
AA - Annual Accounts | 10 June 2015 | |
CH01 - Change of particulars for director | 13 December 2014 | |
AA - Annual Accounts | 30 June 2014 | |
AR01 - Annual Return | 05 June 2014 | |
AA - Annual Accounts | 04 July 2013 | |
AR01 - Annual Return | 22 May 2013 | |
AA - Annual Accounts | 18 September 2012 | |
CH01 - Change of particulars for director | 11 June 2012 | |
AR01 - Annual Return | 08 June 2012 | |
SH01 - Return of Allotment of shares | 08 June 2012 | |
TM01 - Termination of appointment of director | 07 February 2012 | |
TM01 - Termination of appointment of director | 07 February 2012 | |
MG01 - Particulars of a mortgage or charge | 12 December 2011 | |
AP01 - Appointment of director | 06 December 2011 | |
AP01 - Appointment of director | 06 December 2011 | |
AA01 - Change of accounting reference date | 01 November 2011 | |
MG01 - Particulars of a mortgage or charge | 20 October 2011 | |
AP01 - Appointment of director | 14 June 2011 | |
NEWINC - New incorporation documents | 19 May 2011 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 18 August 2017 | Outstanding |
N/A |
Fixed and floating security document | 09 December 2011 | Fully Satisfied |
N/A |
Security interest agreement | 14 October 2011 | Outstanding |
N/A |