ALGAE FUEL PRODUCTION LIMITED
| Status | DISSOLVED |
| Company No. | 09057216 |
| Category | Private Limited Company |
| Incorporated | 27 May 2014 |
| Age | 10 years, 18 days |
| Jurisdiction | England Wales |
| Dissolution | 05 Nov 2019 |
| Years | 4 years, 7 months, 9 days |
SUMMARY
ALGAE FUEL PRODUCTION LIMITED is an dissolved private limited company with number 09057216. It was incorporated 10 years, 18 days ago, on 27 May 2014 and it was dissolved 4 years, 7 months, 9 days ago, on 05 November 2019. The company address is Unit 2 Querns Business Centre Unit 2 Querns Business Centre, Cirencester, GL7 1RT, England.
Company Fillings
Change person director company with change date
Date: 19 Feb 2019
Action Date: 19 Feb 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Christopher George Masters
Change date: 2019-02-19
Documents
Accounts with accounts type dormant
Date: 01 Feb 2019
Action Date: 31 May 2018
Category: Accounts
Type: AA
Made up date: 2018-05-31
Documents
Confirmation statement with no updates
Date: 14 Jun 2018
Action Date: 25 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-25
Documents
Accounts with accounts type dormant
Date: 14 Mar 2018
Action Date: 31 May 2017
Category: Accounts
Type: AA
Made up date: 2017-05-31
Documents
Change registered office address company with date old address new address
Date: 18 Oct 2017
Action Date: 18 Oct 2017
Category: Address
Type: AD01
Change date: 2017-10-18
New address: Unit 2 Querns Business Centre Whitworth Road Cirencester GL7 1RT
Old address: 10 Black Jack Street Cirencester Gloucestershire GL7 2AA England
Documents
Termination director company with name termination date
Date: 11 Sep 2017
Action Date: 20 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-07-20
Officer name: Paul Hooper
Documents
Confirmation statement with updates
Date: 19 Jul 2017
Action Date: 25 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-25
Documents
Notification of a person with significant control
Date: 19 Jul 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2016-04-06
Psc name: Azure Technologies & Genetics Limited
Documents
Accounts with accounts type micro entity
Date: 10 Apr 2017
Action Date: 31 May 2016
Category: Accounts
Type: AA
Made up date: 2016-05-31
Documents
Change registered office address company with date old address new address
Date: 13 Jul 2016
Action Date: 13 Jul 2016
Category: Address
Type: AD01
Change date: 2016-07-13
New address: 10 Black Jack Street Cirencester Gloucestershire GL7 2AA
Old address: Top Barn Offices Bownhill Woodchester Stroud Gloucestershire GL5 5PW
Documents
Change person director company with change date
Date: 26 May 2016
Action Date: 29 Apr 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-04-29
Officer name: Mr Paul Hooper
Documents
Annual return company with made up date full list shareholders
Date: 26 May 2016
Action Date: 25 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-25
Documents
Accounts with accounts type dormant
Date: 29 Feb 2016
Action Date: 31 May 2015
Category: Accounts
Type: AA
Made up date: 2015-05-31
Documents
Capital allotment shares
Date: 09 Feb 2016
Action Date: 03 Feb 2016
Category: Capital
Type: SH01
Capital : 7,500 GBP
Date: 2016-02-03
Documents
Appoint person director company with name date
Date: 08 Feb 2016
Action Date: 04 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-02-04
Officer name: Mr Christopher George Masters
Documents
Termination director company with name termination date
Date: 08 Feb 2016
Action Date: 04 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alexander Keith Bushell
Termination date: 2016-02-04
Documents
Appoint person director company with name date
Date: 08 Feb 2016
Action Date: 04 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Mark Philip Woodland
Appointment date: 2016-02-04
Documents
Appoint person director company with name date
Date: 07 Feb 2016
Action Date: 04 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Vanessa Jean Hill
Appointment date: 2016-02-04
Documents
Appoint person director company with name date
Date: 07 Feb 2016
Action Date: 04 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr William Anthony Charles Dowson
Appointment date: 2016-02-04
Documents
Appoint person director company with name date
Date: 02 Dec 2015
Action Date: 02 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alexander Keith Bushell
Appointment date: 2015-12-02
Documents
Annual return company with made up date full list shareholders
Date: 26 Jul 2015
Action Date: 27 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-27
Documents
Termination director company with name termination date
Date: 26 Jul 2015
Action Date: 06 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-03-06
Officer name: Alexander Keith Bushell
Documents
Termination secretary company with name termination date
Date: 26 Jul 2015
Action Date: 02 Apr 2015
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2015-04-02
Officer name: Alexander Bushell
Documents
Change registered office address company with date old address new address
Date: 26 Jul 2015
Action Date: 26 Jul 2015
Category: Address
Type: AD01
New address: Top Barn Offices Bownhill Woodchester Stroud Gloucestershire GL5 5PW
Change date: 2015-07-26
Old address: Little Shipton London Road Charlton Kings Cheltenham Gloucestershire GL52 6UY England
Documents
Capital allotment shares
Date: 15 Sep 2014
Action Date: 24 Jul 2014
Category: Capital
Type: SH01
Date: 2014-07-24
Capital : 760 GBP
Documents
Capital alter shares subdivision
Date: 30 Aug 2014
Action Date: 23 Jul 2014
Category: Capital
Type: SH02
Date: 2014-07-23
Documents
Appoint person director company with name date
Date: 31 Jul 2014
Action Date: 01 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-07-01
Officer name: Mr David Ross Blythe
Documents
Change registered office address company with date old address new address
Date: 24 Jul 2014
Action Date: 24 Jul 2014
Category: Address
Type: AD01
Old address: Security Gatehouse 189 Carver Drive Kent Science Park Sittingbourne ME9 8AG England
New address: Little Shipton London Road Charlton Kings Cheltenham Gloucestershire GL52 6UY
Change date: 2014-07-24
Documents
Appoint person director company with name date
Date: 24 Jul 2014
Action Date: 01 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-07-01
Officer name: Mr David John Collett
Documents
Appoint person director company with name date
Date: 24 Jul 2014
Action Date: 02 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-06-02
Officer name: Mr Paul Hooper
Documents
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