BIRCH SOLUTIONS UK LIMITED
| Status | ACTIVE |
| Company No. | 08521262 |
| Category | Private Limited Company |
| Incorporated | 09 May 2013 |
| Age | 11 years, 13 days |
| Jurisdiction | England Wales |
SUMMARY
BIRCH SOLUTIONS UK LIMITED is an active private limited company with number 08521262. It was incorporated 11 years, 13 days ago, on 09 May 2013. The company address is Melton Ross Quarries Melton Ross Quarries, Barnetby, DN38 6AE, North Lincolnshire, England.
Company Fillings
Confirmation statement with no updates
Date: 10 May 2024
Action Date: 09 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-09
Documents
Appoint person director company with name date
Date: 10 May 2024
Action Date: 01 May 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mike Kiefer
Appointment date: 2024-05-01
Documents
Termination director company with name termination date
Date: 10 May 2024
Action Date: 30 Apr 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Venhaus
Termination date: 2024-04-30
Documents
Appoint person director company with name date
Date: 06 Mar 2024
Action Date: 05 Mar 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-03-05
Officer name: Mr Edward George Robert Arnott
Documents
Termination director company with name termination date
Date: 05 Mar 2024
Action Date: 05 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-03-05
Officer name: Glenn Ashley Carney
Documents
Termination director company with name termination date
Date: 29 Jan 2024
Action Date: 26 Jan 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Arthur Henken
Termination date: 2024-01-26
Documents
Accounts with accounts type small
Date: 19 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Termination director company with name termination date
Date: 05 Sep 2023
Action Date: 31 Aug 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ellen Patricia Tatterton
Termination date: 2023-08-31
Documents
Confirmation statement with no updates
Date: 09 May 2023
Action Date: 09 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-09
Documents
Termination director company with name termination date
Date: 09 May 2023
Action Date: 01 May 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-05-01
Officer name: Donald Roberts
Documents
Appoint person director company with name date
Date: 05 May 2023
Action Date: 01 May 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-05-01
Officer name: Mr Patrick Tallman Fitzgerald
Documents
Termination secretary company with name termination date
Date: 05 May 2023
Action Date: 01 May 2023
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Donald Roberts
Termination date: 2023-05-01
Documents
Accounts with accounts type small
Date: 12 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Change account reference date company current shortened
Date: 26 Sep 2022
Action Date: 31 Dec 2022
Category: Accounts
Type: AA01
New date: 2022-12-31
Made up date: 2023-03-31
Documents
Appoint person director company with name date
Date: 15 Sep 2022
Action Date: 07 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Venhaus
Appointment date: 2022-09-07
Documents
Resolution
Date: 15 Sep 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person secretary company with name date
Date: 08 Sep 2022
Action Date: 07 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2022-09-07
Officer name: Mr Donald Roberts
Documents
Termination secretary company with name termination date
Date: 08 Sep 2022
Action Date: 07 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2022-09-07
Officer name: Alexa Jayne Embleton
Documents
Appoint person director company with name date
Date: 08 Sep 2022
Action Date: 07 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Clenon Fincher
Appointment date: 2022-09-07
Documents
Appoint person director company with name date
Date: 08 Sep 2022
Action Date: 07 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-09-07
Officer name: Mr Arthur Henken
Documents
Appoint person director company with name date
Date: 08 Sep 2022
Action Date: 07 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Donald Roberts
Appointment date: 2022-09-07
Documents
Appoint person director company with name date
Date: 08 Sep 2022
Action Date: 07 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-09-07
Officer name: Mr Paul Hogan
Documents
Appoint person director company with name date
Date: 28 Jul 2022
Action Date: 28 Jul 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-07-28
Officer name: Mr Glenn Ashley Carney
Documents
Confirmation statement with no updates
Date: 11 May 2022
Action Date: 09 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-09
Documents
Termination director company with name termination date
Date: 05 May 2022
Action Date: 02 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-05-02
Officer name: Mark Henry Sacker
Documents
Termination director company with name termination date
Date: 01 Apr 2022
Action Date: 31 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-03-31
Officer name: Martin David Haworth
Documents
Accounts with accounts type small
Date: 10 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Mortgage satisfy charge full
Date: 27 Aug 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 085212620001
Documents
Mortgage create with deed with charge number charge creation date
Date: 18 Aug 2021
Action Date: 13 Aug 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-08-13
Charge number: 085212620002
Documents
Confirmation statement with no updates
Date: 12 May 2021
Action Date: 09 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-09
Documents
Accounts with accounts type small
Date: 18 Dec 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Appoint person director company with name date
Date: 07 Jul 2020
Action Date: 22 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-06-22
Officer name: Mr Mark Henry Sacker
Documents
Appoint person director company with name date
Date: 03 Jul 2020
Action Date: 22 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-06-22
Officer name: Miss Alexa Jayne Embleton
Documents
Termination director company with name termination date
Date: 03 Jul 2020
Action Date: 01 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-07-01
Officer name: Jürgen Richard Adamik
Documents
Confirmation statement with no updates
Date: 11 May 2020
Action Date: 09 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-09
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Dec 2019
Action Date: 19 Dec 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-12-19
Charge number: 085212620001
Documents
Accounts with accounts type small
Date: 16 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with updates
Date: 23 May 2019
Action Date: 09 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-09
Documents
Change registered office address company with date old address new address
Date: 25 Apr 2019
Action Date: 25 Apr 2019
Category: Address
Type: AD01
New address: Melton Ross Quarries Melton Ross Quarries Barnetby North Lincolnshire DN38 6AE
Old address: Planet Biogas Uk Ltd Melton Ross Quarries Barnetby North Lincolnshire DN38 6AE England
Change date: 2019-04-25
Documents
Accounts with accounts type small
Date: 17 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Resolution
Date: 29 Sep 2018
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 10 May 2018
Action Date: 09 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-09
Documents
Appoint person secretary company with name date
Date: 27 Apr 2018
Action Date: 27 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Miss Alexa Jayne Embleton
Appointment date: 2018-04-27
Documents
Appoint person director company with name date
Date: 27 Apr 2018
Action Date: 27 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-04-27
Officer name: Mrs Ellen Patricia Tatterton
Documents
Appoint person director company with name date
Date: 19 Mar 2018
Action Date: 06 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jürgen Richard Adamik
Appointment date: 2018-02-06
Documents
Resolution
Date: 13 Mar 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 09 Mar 2018
Action Date: 06 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard Mark Stansfield
Appointment date: 2018-02-06
Documents
Termination director company with name termination date
Date: 21 Feb 2018
Action Date: 06 Feb 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jörg Ernst Meyer Zu Strohe
Termination date: 2018-02-06
Documents
Appoint person director company with name date
Date: 21 Feb 2018
Action Date: 06 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Martin David Haworth
Appointment date: 2018-02-06
Documents
Notification of a person with significant control
Date: 21 Feb 2018
Action Date: 06 Feb 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Singleton Birch Limited
Notification date: 2018-02-06
Documents
Cessation of a person with significant control
Date: 21 Feb 2018
Action Date: 06 Feb 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-02-06
Psc name: Planet Biogas Group Gmbh
Documents
Change registered office address company with date old address new address
Date: 21 Feb 2018
Action Date: 21 Feb 2018
Category: Address
Type: AD01
New address: Planet Biogas Uk Ltd Melton Ross Quarries Barnetby North Lincolnshire DN38 6AE
Change date: 2018-02-21
Old address: Unit 26 Sugarswell Business Park Shenington Banbury Oxfordshire OX15 6HW
Documents
Change account reference date company current extended
Date: 21 Feb 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA01
Made up date: 2017-12-31
New date: 2018-03-31
Documents
Confirmation statement with updates
Date: 26 May 2017
Action Date: 09 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-09
Documents
Accounts with accounts type small
Date: 15 May 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Accounts with accounts type small
Date: 27 Jun 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 27 May 2016
Action Date: 09 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-09
Documents
Accounts with accounts type small
Date: 28 Jul 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 21 May 2015
Action Date: 09 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-09
Documents
Termination director company with name termination date
Date: 08 Apr 2015
Action Date: 18 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-03-18
Officer name: Hendrik Becker
Documents
Appoint person director company with name date
Date: 08 Apr 2015
Action Date: 18 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jörg Ernst Meyer Zu Strohe
Appointment date: 2015-03-18
Documents
Accounts with accounts type small
Date: 28 Aug 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 12 Jun 2014
Action Date: 09 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-09
Documents
Change registered office address company with date old address
Date: 27 Sep 2013
Action Date: 27 Sep 2013
Category: Address
Type: AD01
Change date: 2013-09-27
Old address: Trigen House Central Boulevard Blythe Valley Park, Shirley Solihull B90 8AB United Kingdom
Documents
Capital allotment shares
Date: 10 Jun 2013
Action Date: 10 May 2013
Category: Capital
Type: SH01
Capital : 25,000 GBP
Date: 2013-05-10
Documents
Change account reference date company current shortened
Date: 29 May 2013
Action Date: 31 Dec 2013
Category: Accounts
Type: AA01
New date: 2013-12-31
Made up date: 2014-05-31
Documents
Resolution
Date: 29 May 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 29 May 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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