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GREEN BIOFUELS LIMITED - C/O ERNST & YOUNG LLP, The Paragon Counterslip, Bristol, United Kingdom
Company Information
- Company registration number
- 08751533
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O ERNST & YOUNG LLP
- The Paragon Counterslip
- Bristol
- United Kingdom
- BS1 6BX C/O ERNST & YOUNG LLP, The Paragon Counterslip, Bristol, United Kingdom, BS1 6BX UK
Management
- Managing Directors
- HAMMICK, Magnus Piers Christian
- TEBBIT, William Mark
- LORD, Richard James
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-10-28
- Age Of Company 2013-10-28 10 years
- SIC/NACE
- 46711
Ownership
- Beneficial Owners
- Mr William Mark Tebbit
- Mr Magnus Piers Christian Hammick
- Britannic Strategies Limited
Jurisdiction Particularities
- Additional Status Details
- In Administration
- Legal Entity Identifier (LEI)
- 549300WWNBU5OYFWIW13
- Filing of Accounts
- Due Date: 2023-10-31
- Last Date: 2021-10-31
- Annual Return
- Due Date: 2024-01-26
- Last Date: 2023-01-12
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GREEN BIOFUELS LIMITED Company Description
- GREEN BIOFUELS LIMITED is a ltd registered in United Kingdom with the Company reg no 08751533. Its current trading status is "live". It was registered 2013-10-28. It has declared SIC or NACE codes as "46711". It has 3 directors The latest accounts are filed up to 2021-10-31.It can be contacted at C/o Ernst & Young Llp .
Get GREEN BIOFUELS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Green Biofuels Limited - C/O ERNST & YOUNG LLP, The Paragon Counterslip, Bristol, United Kingdom
- 2013-10-28
- 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 2024
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liquidation-in-administration-statement-of-affairs-with-form-attached (2024-01-31) - AM02
keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-01-12) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-08-18) - MR01
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mortgage-satisfy-charge-full (2023-09-20) - MR04
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liquidation-in-administration-appointment-of-administrator (2023-10-12) - AM01
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mortgage-satisfy-charge-full (2023-08-14) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2023-10-16) - AD01
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liquidation-in-administration-proposals (2023-11-21) - AM03
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liquidation-administration-notice-deemed-approval-of-proposals (2023-12-07) - AM06
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change-registered-office-address-company-with-date-old-address-new-address (2023-10-12) - AD01
keyboard_arrow_right 2022
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notification-of-a-person-with-significant-control (2022-04-21) - PSC02
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capital-allotment-shares (2022-01-05) - SH01
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memorandum-articles (2022-01-06) - MA
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resolution (2022-01-06) - RESOLUTIONS
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change-to-a-person-with-significant-control (2022-11-18) - PSC05
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accounts-with-accounts-type-total-exemption-full (2022-11-03) - AA
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change-to-a-person-with-significant-control (2022-04-21) - PSC04
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change-registered-office-address-company-with-date-old-address-new-address (2022-02-14) - AD01
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second-filing-capital-allotment-shares (2022-02-15) - RP04SH01
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confirmation-statement-with-updates (2022-01-05) - CS01
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second-filing-of-confirmation-statement-with-made-up-date (2022-02-11) - RP04CS01
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second-filing-capital-allotment-shares (2022-01-13) - RP04SH01
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confirmation-statement (2022-01-12) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-02-16) - AD01
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-09-07) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-06-29) - MR01
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confirmation-statement-with-updates (2021-02-08) - CS01
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appoint-person-director-company-with-name-date (2021-12-22) - AP01
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change-person-director-company-with-change-date (2021-12-22) - CH01
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-09-18) - MR01
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mortgage-satisfy-charge-full (2020-09-23) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-08-20) - MR01
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mortgage-satisfy-charge-full (2020-12-24) - MR04
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confirmation-statement-with-updates (2020-02-10) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-05-12) - AA
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-14) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-20) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-21) - MR01
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capital-allotment-shares (2019-06-24) - SH01
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capital-variation-of-rights-attached-to-shares (2019-07-04) - SH10
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confirmation-statement-with-updates (2019-02-07) - CS01
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termination-director-company-with-name-termination-date (2019-06-21) - TM01
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capital-name-of-class-of-shares (2019-07-04) - SH08
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resolution (2019-07-08) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2019-09-03) - AA
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mortgage-satisfy-charge-full (2019-10-24) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-30) - MR01
keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-01-13) - MR04
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gazette-notice-compulsory (2018-01-16) - GAZ1
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withdrawal-of-a-person-with-significant-control-statement (2018-01-11) - PSC09
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notification-of-a-person-with-significant-control (2018-01-11) - PSC01
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notification-of-a-person-with-significant-control (2018-01-12) - PSC01
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confirmation-statement-with-updates (2018-01-12) - CS01
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gazette-filings-brought-up-to-date (2018-01-17) - DISS40
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confirmation-statement-with-updates (2018-04-17) - CS01
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termination-secretary-company-with-name-termination-date (2018-04-18) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2018-04-18) - AD01
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termination-director-company-with-name-termination-date (2018-04-18) - TM01
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capital-allotment-shares (2018-05-15) - SH01
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resolution (2018-05-17) - RESOLUTIONS
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mortgage-satisfy-charge-full (2018-06-01) - MR04
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termination-director-company-with-name-termination-date (2018-06-12) - TM01
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appoint-person-director-company-with-name-date (2018-06-12) - AP01
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accounts-with-accounts-type-total-exemption-full (2018-08-17) - AA
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-12-07) - MR04
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capital-name-of-class-of-shares (2017-10-17) - SH08
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appoint-person-director-company-with-name-date (2017-10-10) - AP01
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termination-director-company-with-name-termination-date (2017-10-10) - TM01
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resolution (2017-10-09) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2017-07-28) - AA
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capital-allotment-shares (2017-03-27) - SH01
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capital-allotment-shares (2017-03-02) - SH01
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capital-allotment-shares (2017-02-08) - SH01
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capital-allotment-shares (2017-01-05) - SH01
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capital-allotment-shares (2017-10-10) - SH01
keyboard_arrow_right 2016
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capital-allotment-shares (2016-11-21) - SH01
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accounts-with-accounts-type-total-exemption-small (2016-07-22) - AA
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capital-allotment-shares (2016-06-03) - SH01
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confirmation-statement-with-updates (2016-11-22) - CS01
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-25) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-04) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-01-29) - MR01
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accounts-with-accounts-type-total-exemption-small (2015-07-28) - AA
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capital-allotment-shares (2015-11-12) - SH01
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change-person-secretary-company-with-change-date (2015-12-03) - CH03
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change-person-director-company-with-change-date (2015-12-03) - CH01
keyboard_arrow_right 2014
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appoint-person-secretary-company-with-name-date (2014-07-31) - AP03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-08-20) - MR01
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capital-allotment-shares (2014-01-08) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-03) - AR01
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capital-allotment-shares (2014-10-17) - SH01
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capital-allotment-shares (2014-10-08) - SH01
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appoint-person-director-company-with-name-date (2014-08-28) - AP01
keyboard_arrow_right 2013
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capital-alter-shares-subdivision (2013-12-31) - SH02
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resolution (2013-12-31) - RESOLUTIONS
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incorporation-company (2013-10-28) - NEWINC