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BIRCH SOLUTIONS UK LIMITED - Melton Ross Quarries, Barnetby, North Lincolnshire, United Kingdom
Company Information
- Company registration number
- 08521262
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Melton Ross Quarries
- Melton Ross Quarries
- Barnetby
- North Lincolnshire
- DN38 6AE
- England Melton Ross Quarries, Melton Ross Quarries, Barnetby, North Lincolnshire, DN38 6AE, England UK
Management
- Managing Directors
- EMBLETON, Alexa Jayne
- STANSFIELD, Richard Mark
- CARNEY, Glenn Ashley
- FINCHER, Clenon
- FITZGERALD, Patrick Tallman
- HENKEN, Arthur
- HOGAN, Paul
- VENHAUS, David
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-05-09
- Age Of Company 2013-05-09 11 years
- SIC/NACE
- 33190
Ownership
- Beneficial Owners
- Singleton Birch Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PLANET BIOGAS UK LTD
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-05-23
- Last Date: 2023-05-09
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BIRCH SOLUTIONS UK LIMITED Company Description
- BIRCH SOLUTIONS UK LIMITED is a ltd registered in United Kingdom with the Company reg no 08521262. Its current trading status is "live". It was registered 2013-05-09. It was previously called PLANET BIOGAS UK LTD. It has declared SIC or NACE codes as "33190". It has 8 directors The latest accounts are filed up to 2020-03-31.It can be contacted at Melton Ross Quarries .
Get BIRCH SOLUTIONS UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Birch Solutions Uk Limited - Melton Ross Quarries, Barnetby, North Lincolnshire, United Kingdom
- 2013-05-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-05-09) - TM01
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appoint-person-director-company-with-name-date (2023-05-05) - AP01
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accounts-with-accounts-type-small (2023-09-19) - AA
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termination-secretary-company-with-name-termination-date (2023-05-05) - TM02
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confirmation-statement-with-no-updates (2023-05-09) - CS01
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termination-director-company-with-name-termination-date (2023-09-05) - TM01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-09-08) - AP01
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change-account-reference-date-company-current-shortened (2022-09-26) - AA01
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appoint-person-director-company-with-name-date (2022-09-15) - AP01
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resolution (2022-09-15) - RESOLUTIONS
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memorandum-articles (2022-09-15) - MA
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appoint-person-secretary-company-with-name-date (2022-09-08) - AP03
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termination-secretary-company-with-name-termination-date (2022-09-08) - TM02
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accounts-with-accounts-type-small (2022-12-12) - AA
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appoint-person-director-company-with-name-date (2022-07-28) - AP01
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confirmation-statement-with-no-updates (2022-05-11) - CS01
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termination-director-company-with-name-termination-date (2022-05-05) - TM01
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termination-director-company-with-name-termination-date (2022-04-01) - TM01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-05-12) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-08-18) - MR01
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mortgage-satisfy-charge-full (2021-08-27) - MR04
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accounts-with-accounts-type-small (2021-12-10) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-12-18) - AA
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appoint-person-director-company-with-name-date (2020-07-07) - AP01
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appoint-person-director-company-with-name-date (2020-07-03) - AP01
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termination-director-company-with-name-termination-date (2020-07-03) - TM01
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confirmation-statement-with-no-updates (2020-05-11) - CS01
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-20) - MR01
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accounts-with-accounts-type-small (2019-12-16) - AA
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confirmation-statement-with-updates (2019-05-23) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-25) - AD01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-02-21) - AP01
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termination-director-company-with-name-termination-date (2018-02-21) - TM01
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appoint-person-director-company-with-name-date (2018-03-09) - AP01
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notification-of-a-person-with-significant-control (2018-02-21) - PSC02
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appoint-person-director-company-with-name-date (2018-03-19) - AP01
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appoint-person-director-company-with-name-date (2018-04-27) - AP01
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resolution (2018-03-13) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2018-02-21) - PSC07
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confirmation-statement-with-updates (2018-05-10) - CS01
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change-account-reference-date-company-current-extended (2018-02-21) - AA01
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appoint-person-secretary-company-with-name-date (2018-04-27) - AP03
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resolution (2018-09-29) - RESOLUTIONS
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accounts-with-accounts-type-small (2018-12-17) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-02-21) - AD01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-26) - CS01
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accounts-with-accounts-type-small (2017-05-15) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-27) - AR01
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accounts-with-accounts-type-small (2016-06-27) - AA
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-04-08) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-21) - AR01
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termination-director-company-with-name-termination-date (2015-04-08) - TM01
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accounts-with-accounts-type-small (2015-07-28) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-08-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-12) - AR01
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-09-27) - AD01
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capital-allotment-shares (2013-06-10) - SH01
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change-account-reference-date-company-current-shortened (2013-05-29) - AA01
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resolution (2013-05-29) - RESOLUTIONS
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memorandum-articles (2013-05-29) - MEM/ARTS
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incorporation-company (2013-05-09) - NEWINC