AMP Biomass Fuel Ltd

Company Name	AMP Biomass Fuel Ltd
Company Status	Active
Company Number	05735950
Category	Private Limited Company
Incorporation Date	9 March 2006(18 years, 2 months ago)
Previous Name	Forest Fuels Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Mr Mark Hamilton Tarry
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	30 March 2016(10 years after company formation)
Appointment Duration	8 years, 1 month
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	3rd Floor 1 Dover Street London W1S 4LD

Director Name	Mr Bruno Leo Nello Berardelli
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	22 May 2020(14 years, 2 months after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3rd Floor 1 Dover Street London W1S 4LD

Director Name	Mr Edward William Linton Sumption
Date of Birth	May 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	07 March 2023(17 years after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 1 Dover Street London W1S 4LD

Director Name	Mr Simon Caspar Whatmore
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2006(same day as company formation)
Role	Forester
Country of Residence	United Kingdom
Correspondence Address	Grascott Farm Shebbear Beaworthy Devon EX21 5RW

Secretary Name	Michelle Turnbull
Nationality	British
Status	Resigned
Appointed	09 March 2006(same day as company formation)
Role	Company Director
Correspondence Address	Grascott Farm Shebbear Beaworthy Devon EX21 5RW

Secretary Name	Mr William Athow-Frost
Nationality	British
Status	Resigned
Appointed	01 October 2008(2 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 05 March 2010)
Role	Forester
Correspondence Address	2 Sparke Villas Black Torrington Beaworthy Devon EX21 5PX

Director Name	Mr Peter Jeffery Solly
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2010(3 years, 12 months after company formation)
Appointment Duration	8 years, 1 month (resigned 06 April 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Pitt Farm Dry Lane Christow Exeter EX6 7PH

Director Name	Mr Jeremy Robert Davison
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2010(4 years after company formation)
Appointment Duration	2 years, 7 months (resigned 25 October 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Mill Village Road Christow Exeter EX6 7LX

Director Name	Mr Goran Nylin
Date of Birth	July 1962 (Born 61 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 October 2012(6 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 March 2014)
Role	Company Director
Country of Residence	Spain
Correspondence Address	Okehampton Business Centre Higher Stockley Mead Okehampton Devon EX20 1FJ

Director Name	Mr Gregory Hilton
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2012(6 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Okehampton Business Centre Higher Stockley Mead Okehampton Devon EX20 1FJ

Director Name	Mr Richard Carey Mathieson Burrell
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2016(10 years after company formation)
Appointment Duration	6 years, 7 months (resigned 11 November 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 1 Dover Street London W1S 4LD

Secretary Name	Miss Lauren Paton
Status	Resigned
Appointed	30 March 2016(10 years after company formation)
Appointment Duration	4 years, 1 month (resigned 12 May 2020)
Role	Company Director
Correspondence Address	3rd Floor 1 Dover Street London W1S 4LD

Director Name	Mr Mark Richard Appleton
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2016(10 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 02 June 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 1 Dover Street London W1S 4LD

Director Name	Forest Fuels Limited Martin Andrew Keattch
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2018(12 years, 1 month after company formation)
Appointment Duration	7 months, 3 weeks (resigned 23 November 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 1 Dover Street London W1S 4LD

Director Name	Mr Roger Anthony Pearson
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2018(12 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 31 May 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 1 Dover Street London W1S 4LD

Director Name	Anthony James Vick
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2018(12 years, 1 month after company formation)
Appointment Duration	2 years (resigned 23 May 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 1 Dover Street London W1S 4LD

Director Name	Mr Daniel Antonio Amaral Vigario
Date of Birth	September 1981 (Born 42 years ago)
Nationality	South African
Status	Resigned
Appointed	17 May 2018(12 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 12 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 1 Dover Street London W1S 4LD

Director Name	Mr Phil Craggs
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2018(12 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 23 May 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 1 Dover Street London W1S 4LD

Director Name	Mr Wayne Fisher
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2019(12 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 09 June 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 1 Dover Street London W1S 4LD

Director Name	Mr Rudolf Grabowski
Date of Birth	July 1983 (Born 40 years ago)
Nationality	German
Status	Resigned
Appointed	27 July 2020(14 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 28 February 2023)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 1 Dover Street London W1S 4LD

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	09 March 2006(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	09 March 2006(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Contact

Website	forestfuels.co.uk
Email address	[email protected]
Telephone	01302 638488
Telephone region	Doncaster

Location

Registered Address	3rd Floor 1 Dover Street London W1S 4LD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

240.5k at £1	Forest Fuels Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£301,491
Cash	£3,788
Current Liabilities	£3,457,610

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	8 September 2023 (8 months ago)
Next Return Due	22 September 2024 (4 months, 2 weeks from now)

Charges

16 August 2016	Delivered on: 19 August 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
6 April 2016	Delivered on: 11 April 2016 Persons entitled: Welbeck Capital Partners LLP Classification: A registered charge Outstanding
20 August 2014	Delivered on: 20 August 2014 Persons entitled: Denmark Square LTD T/as Money&Co. Classification: A registered charge Particulars: A fixed charge over the following property of the borrower, present and future: all land vested in or charged to the borrower, all fixtures and fittings attached to that land and all rents receivable from any lease granted out of that land. All intellectual property, licences, claims, insurance policies, proceeds of any insurance and any other legal rights. Outstanding
8 August 2014	Delivered on: 11 August 2014 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Outstanding
22 June 2015	Delivered on: 23 June 2015 Satisfied on: 19 October 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Fully Satisfied
28 January 2011	Delivered on: 29 January 2011 Satisfied on: 13 August 2014 Persons entitled: Bibby Financial Services Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
11 September 2009	Delivered on: 19 September 2009 Satisfied on: 19 August 2014 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

Filing History

20 November 2023	Full accounts made up to 31 March 2023 (31 pages)
11 September 2023	Confirmation statement made on 8 September 2023 with no updates (3 pages)
10 March 2023	Full accounts made up to 31 March 2022 (31 pages)
7 March 2023	Appointment of Mr Edward William Linton Sumption as a director on 7 March 2023 (2 pages)
28 February 2023	Termination of appointment of Rudolf Grabowski as a director on 28 February 2023 (1 page)
18 November 2022	Termination of appointment of Richard Carey Mathieson Burrell as a director on 11 November 2022 (1 page)
4 October 2022	Full accounts made up to 31 March 2021 (32 pages)
14 September 2022	Confirmation statement made on 8 September 2022 with updates (4 pages)
12 April 2022	Resolutions RES13 ‐ Re-capitalisation 31/03/2022 (1 page)
4 April 2022	Statement of capital following an allotment of shares on 31 March 2022 GBP 23,396,954 (3 pages)
8 September 2021	Confirmation statement made on 8 September 2021 with updates (4 pages)
2 September 2021	Confirmation statement made on 2 September 2021 with updates (4 pages)
18 August 2021	Resolutions RES14 ‐ Capitalise loan of £5,553,048 04/08/2021 (1 page)
4 August 2021	Statement of capital following an allotment of shares on 4 August 2021 GBP 18,440,198 (3 pages)
27 July 2021	Full accounts made up to 31 March 2020 (33 pages)
4 June 2021	Termination of appointment of Roger Anthony Pearson as a director on 31 May 2021 (1 page)
22 March 2021	Confirmation statement made on 20 March 2021 with updates (4 pages)
12 March 2021	Change of details for Forest Fuels Holdings Limited as a person with significant control on 2 March 2021 (2 pages)
12 March 2021	Change of details for Forest Fuels Holdings Limited as a person with significant control on 1 April 2019 (2 pages)
16 September 2020	Resolutions RES14 ‐ Capitalisation of loan of Â£12,598,550 and waiver of interest of Â£762,347 against an allotment of ordinary shares 28/08/2020 (1 page)
2 September 2020	Statement of capital following an allotment of shares on 28 August 2020 GBP 12,887,150 (3 pages)
27 July 2020	Appointment of Mr Rudolf Grabowski as a director on 27 July 2020 (2 pages)
10 June 2020	Termination of appointment of Wayne Fisher as a director on 9 June 2020 (1 page)
2 June 2020	Termination of appointment of Mark Appleton as a director on 2 June 2020 (1 page)
26 May 2020	Termination of appointment of Anthony James Vick as a director on 23 May 2020 (1 page)
26 May 2020	Termination of appointment of Phil Craggs as a director on 23 May 2020 (1 page)
26 May 2020	Appointment of Mr Bruno Leo Nello Berardelli as a director on 22 May 2020 (2 pages)
22 May 2020	Resolutions RES14 ‐ Capitalisatino of Â£12598550 and Â£762347 20/04/2020 (1 page)
14 May 2020	Termination of appointment of Lauren Paton as a secretary on 12 May 2020 (1 page)
1 April 2020	Confirmation statement made on 20 March 2020 with no updates (3 pages)
9 March 2020	Amended full accounts made up to 31 March 2019 (31 pages)
3 March 2020	Total exemption full accounts made up to 31 March 2019 (16 pages)
4 February 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
12 December 2019	Termination of appointment of Daniel Antonio Amaral Vigario as a director on 12 December 2019 (1 page)
3 April 2019	Confirmation statement made on 20 March 2019 with no updates (3 pages)
16 January 2019	Satisfaction of charge 057359500006 in full (1 page)
14 January 2019	Appointment of Mr Wayne Fisher as a director on 14 January 2019 (2 pages)
24 December 2018	Full accounts made up to 31 March 2018 (28 pages)
30 November 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-30 (3 pages)
23 November 2018	Termination of appointment of Martin Andrew Keattch as a director on 23 November 2018 (1 page)
14 November 2018	Director's details changed for Stock Warehouse Company Daniel Antonio Amaral Vigario on 14 November 2018 (2 pages)
7 August 2018	Director's details changed for Stock Warehouse Company Daniel Antonio Amaral Vigario on 7 August 2018 (2 pages)
27 July 2018	Appointment of Phil Craggs as a director on 27 July 2018 (2 pages)
17 May 2018	Appointment of Mr Daniel Antonio Amaral Vigario as a director on 17 May 2018 (2 pages)
4 May 2018	Appointment of Anthony James Vick as a director on 4 May 2018 (2 pages)
17 April 2018	Termination of appointment of Peter Jeffery Solly as a director on 6 April 2018 (1 page)
17 April 2018	Appointment of Mr Roger Anthony Pearson as a director on 6 April 2018 (2 pages)
17 April 2018	Appointment of Martin Andrew Keattch as a director on 6 April 2018 (2 pages)
26 March 2018	Confirmation statement made on 20 March 2018 with no updates (3 pages)
16 March 2018	Registered office address changed from 5 Clifford Street London W1S 2LG England to 3rd Floor 1 Dover Street London W1S 4LD on 16 March 2018 (1 page)
22 December 2017	Full accounts made up to 31 March 2017 (20 pages)
20 March 2017	Confirmation statement made on 20 March 2017 with no updates (3 pages)
20 March 2017	Confirmation statement made on 20 March 2017 with no updates (3 pages)
9 March 2017	Confirmation statement made on 9 March 2017 with updates (5 pages)
9 March 2017	Confirmation statement made on 9 March 2017 with updates (5 pages)
9 January 2017	Full accounts made up to 31 March 2016 (25 pages)
9 January 2017	Full accounts made up to 31 March 2016 (25 pages)
7 December 2016	Appointment of Mark Appleton as a director on 1 December 2016 (2 pages)
7 December 2016	Appointment of Mark Appleton as a director on 1 December 2016 (2 pages)
19 August 2016	Registration of charge 057359500007, created on 16 August 2016 (5 pages)
19 August 2016	Registration of charge 057359500007, created on 16 August 2016 (5 pages)
10 May 2016	Appointment of Miss Lauren Paton as a secretary on 30 March 2016 (2 pages)
10 May 2016	Registered office address changed from Okehampton Business Centre Higher Stockley Mead Okehampton Devon EX20 1FJ to 5 Clifford Street London W1S 2LG on 10 May 2016 (1 page)
10 May 2016	Termination of appointment of Simon Caspar Whatmore as a director on 30 March 2016 (1 page)
10 May 2016	Appointment of Mr Richard Carey Mathieson Burrell as a director on 30 March 2016 (2 pages)
10 May 2016	Appointment of Mr Mark Tarry as a director on 30 March 2016 (2 pages)
10 May 2016	Registered office address changed from Okehampton Business Centre Higher Stockley Mead Okehampton Devon EX20 1FJ to 5 Clifford Street London W1S 2LG on 10 May 2016 (1 page)
10 May 2016	Appointment of Miss Lauren Paton as a secretary on 30 March 2016 (2 pages)
10 May 2016	Termination of appointment of Simon Caspar Whatmore as a director on 30 March 2016 (1 page)
10 May 2016	Appointment of Mr Mark Tarry as a director on 30 March 2016 (2 pages)
10 May 2016	Appointment of Mr Richard Carey Mathieson Burrell as a director on 30 March 2016 (2 pages)
29 April 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
29 April 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
11 April 2016	Registration of charge 057359500006, created on 6 April 2016 (9 pages)
11 April 2016	Registration of charge 057359500006, created on 6 April 2016 (9 pages)
8 April 2016	Second filing of AR01 previously delivered to Companies House made up to 9 March 2015 (21 pages)
8 April 2016	Second filing of AR01 previously delivered to Companies House made up to 9 March 2015 (21 pages)
4 April 2016	Satisfaction of charge 057359500004 in full (1 page)
4 April 2016	Satisfaction of charge 057359500004 in full (1 page)
23 March 2016	Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 288,600 (4 pages)
23 March 2016	Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 288,600 (4 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
19 October 2015	Satisfaction of charge 057359500005 in full (1 page)
19 October 2015	Satisfaction of charge 057359500005 in full (1 page)
23 June 2015	Registration of charge 057359500005, created on 22 June 2015 (5 pages)
23 June 2015	Registration of charge 057359500005, created on 22 June 2015 (5 pages)
17 March 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 240,500 ANNOTATION Clarification a second filed AR01 was registered on 08/04/2016 (5 pages)
17 March 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 240,500 ANNOTATION Clarification a second filed AR01 was registered on 08/04/2016 (5 pages)
17 March 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 240,500 (4 pages)
7 January 2015	Total exemption small company accounts made up to 31 March 2014 (7 pages)
7 January 2015	Total exemption small company accounts made up to 31 March 2014 (7 pages)
20 August 2014	Registration of charge 057359500004, created on 20 August 2014 (5 pages)
20 August 2014	Registration of charge 057359500004, created on 20 August 2014 (5 pages)
19 August 2014	Satisfaction of charge 1 in full (1 page)
19 August 2014	Satisfaction of charge 1 in full (1 page)
13 August 2014	Satisfaction of charge 2 in full (1 page)
13 August 2014	Satisfaction of charge 2 in full (1 page)
11 August 2014	Registration of charge 057359500003, created on 8 August 2014 (8 pages)
11 August 2014	Registration of charge 057359500003, created on 8 August 2014 (8 pages)
11 August 2014	Registration of charge 057359500003, created on 8 August 2014 (8 pages)
3 April 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 240,500 (4 pages)
3 April 2014	Termination of appointment of Gregory Hilton as a director (1 page)
3 April 2014	Termination of appointment of Gregory Hilton as a director (1 page)
3 April 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 240,500 (4 pages)
3 April 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 240,500 (4 pages)
3 April 2014	Termination of appointment of Goran Nylin as a director (1 page)
3 April 2014	Termination of appointment of Goran Nylin as a director (1 page)
4 January 2014	Total exemption full accounts made up to 31 March 2013 (10 pages)
4 January 2014	Total exemption full accounts made up to 31 March 2013 (10 pages)
13 August 2013	Director's details changed for Mr Peter Jeffery Solly on 13 August 2013 (2 pages)
13 August 2013	Director's details changed for Mr Peter Jeffery Solly on 13 August 2013 (2 pages)
29 March 2013	Registered office address changed from , the Mill Office Village Road, Christow, Exeter, EX6 7LX, England on 29 March 2013 (1 page)
29 March 2013	Annual return made up to 9 March 2013 with a full list of shareholders (5 pages)
29 March 2013	Annual return made up to 9 March 2013 with a full list of shareholders (5 pages)
29 March 2013	Registered office address changed from , the Mill Office Village Road, Christow, Exeter, EX6 7LX, England on 29 March 2013 (1 page)
29 March 2013	Registered office address changed from the Mill Office Village Road Christow Exeter EX6 7LX England on 29 March 2013 (1 page)
29 March 2013	Annual return made up to 9 March 2013 with a full list of shareholders (5 pages)
25 October 2012	Termination of appointment of Jeremy Davison as a director (1 page)
25 October 2012	Director's details changed for Mr Goran Nylin on 1 October 2012 (2 pages)
25 October 2012	Appointment of Mr Gregory Hilton as a director (2 pages)
25 October 2012	Appointment of Mr Goran Nylin as a director (2 pages)
25 October 2012	Director's details changed for Mr Goran Nylin on 1 October 2012 (2 pages)
25 October 2012	Director's details changed for Mr Goran Nylin on 1 October 2012 (2 pages)
25 October 2012	Termination of appointment of Jeremy Davison as a director (1 page)
25 October 2012	Appointment of Mr Gregory Hilton as a director (2 pages)
25 October 2012	Appointment of Mr Goran Nylin as a director (2 pages)
21 August 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
21 August 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
24 July 2012	Statement of capital following an allotment of shares on 31 March 2011 GBP 288,600 (3 pages)
24 July 2012	Statement of capital following an allotment of shares on 31 March 2011 GBP 288,600 (3 pages)
7 June 2012	Statement of capital following an allotment of shares on 31 March 2011 GBP 288,600 (3 pages)
7 June 2012	Statement of capital following an allotment of shares on 31 March 2011 GBP 288,300 (3 pages)
7 June 2012	Statement of capital following an allotment of shares on 31 March 2011 GBP 288,300 (3 pages)
7 June 2012	Statement of capital following an allotment of shares on 31 March 2011 GBP 288,600 (3 pages)
17 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (6 pages)
17 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (6 pages)
17 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (6 pages)
2 January 2012	Total exemption full accounts made up to 31 March 2011 (8 pages)
2 January 2012	Total exemption full accounts made up to 31 March 2011 (8 pages)
12 March 2011	Annual return made up to 9 March 2011 with a full list of shareholders (5 pages)
12 March 2011	Annual return made up to 9 March 2011 with a full list of shareholders (5 pages)
12 March 2011	Annual return made up to 9 March 2011 with a full list of shareholders (5 pages)
18 February 2011	Statement of capital following an allotment of shares on 8 March 2010 GBP 240,500 (3 pages)
18 February 2011	Statement of capital following an allotment of shares on 8 March 2010 GBP 240,500 (3 pages)
18 February 2011	Statement of capital following an allotment of shares on 8 March 2010 GBP 240,500 (3 pages)
29 January 2011	Particulars of a mortgage or charge / charge no: 2 (8 pages)
29 January 2011	Particulars of a mortgage or charge / charge no: 2 (8 pages)
24 January 2011	Registered office address changed from 3 Barnfield Crescent Exeter EX1 1QT United Kingdom on 24 January 2011 (1 page)
24 January 2011	Registered office address changed from , 3 Barnfield Crescent, Exeter, EX1 1QT, United Kingdom on 24 January 2011 (1 page)
24 January 2011	Registered office address changed from , 3 Barnfield Crescent, Exeter, EX1 1QT, United Kingdom on 24 January 2011 (1 page)
6 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
6 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
11 May 2010	Statement of capital following an allotment of shares on 8 March 2010 GBP 240,500 (2 pages)
11 May 2010	Statement of capital following an allotment of shares on 8 March 2010 GBP 240,500 (2 pages)
11 May 2010	Statement of capital following an allotment of shares on 8 March 2010 GBP 240,500 (2 pages)
23 March 2010	Appointment of Mr Jeremy Robert Davison as a director (2 pages)
23 March 2010	Registered office address changed from Francis Clark Chartered Accountants North Quay House Sutton Harbour Plymouth Devon PL4 0RA on 23 March 2010 (1 page)
23 March 2010	Annual return made up to 9 March 2010 with a full list of shareholders (5 pages)
23 March 2010	Appointment of Mr Peter Jeffery Solly as a director (2 pages)
23 March 2010	Director's details changed for Simon Caspar Whatmore on 5 March 2010 (2 pages)
23 March 2010	Statement of capital following an allotment of shares on 5 March 2010 GBP 3,363 (2 pages)
23 March 2010	Registered office address changed from , Francis Clark Chartered Accountants, North Quay House Sutton Harbour, Plymouth, Devon, PL4 0RA on 23 March 2010 (1 page)
23 March 2010	Termination of appointment of William Athow-Frost as a secretary (1 page)
23 March 2010	Termination of appointment of William Athow-Frost as a secretary (1 page)
23 March 2010	Director's details changed for Simon Caspar Whatmore on 5 March 2010 (2 pages)
23 March 2010	Statement of capital following an allotment of shares on 5 March 2010 GBP 3,363 (2 pages)
23 March 2010	Director's details changed for Simon Caspar Whatmore on 5 March 2010 (2 pages)
23 March 2010	Appointment of Mr Peter Jeffery Solly as a director (2 pages)
23 March 2010	Statement of capital following an allotment of shares on 5 March 2010 GBP 3,363 (2 pages)
23 March 2010	Registered office address changed from , Francis Clark Chartered Accountants, North Quay House Sutton Harbour, Plymouth, Devon, PL4 0RA on 23 March 2010 (1 page)
23 March 2010	Annual return made up to 9 March 2010 with a full list of shareholders (5 pages)
23 March 2010	Annual return made up to 9 March 2010 with a full list of shareholders (5 pages)
23 March 2010	Appointment of Mr Jeremy Robert Davison as a director (2 pages)
8 October 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
8 October 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
19 September 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
19 September 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
8 July 2009	Registered office changed on 08/07/2009 from grascott farm shebbear devon beaworthy devon EX21 5RW uk (1 page)
8 July 2009	Registered office changed on 08/07/2009 from, grascott farm shebbear, devon, beaworthy, devon, EX21 5RW, uk (1 page)
8 July 2009	Registered office changed on 08/07/2009 from, grascott farm shebbear, devon, beaworthy, devon, EX21 5RW, uk (1 page)
16 March 2009	Return made up to 09/03/09; full list of members (3 pages)
16 March 2009	Return made up to 09/03/09; full list of members (3 pages)
13 March 2009	Secretary's change of particulars / william athow-frost / 13/03/2009 (2 pages)
13 March 2009	Secretary's change of particulars / william athow-frost / 13/03/2009 (2 pages)
3 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
3 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
27 November 2008	Registered office changed on 27/11/2008 from, c/o francis clark chartered accoun, north quay house sutton harbour, plymouth, devon, PL4 0RA (1 page)
27 November 2008	Registered office changed on 27/11/2008 from c/o francis clark chartered accoun north quay house sutton harbour plymouth devon PL4 0RA (1 page)
27 November 2008	Registered office changed on 27/11/2008 from, c/o francis clark chartered accoun, north quay house sutton harbour, plymouth, devon, PL4 0RA (1 page)
4 November 2008	Registered office changed on 04/11/2008 from, grascott farm, shebbear, beaworthy, EX21 5RW (1 page)
4 November 2008	Registered office changed on 04/11/2008 from grascott farm shebbear beaworthy EX21 5RW (1 page)
4 November 2008	Registered office changed on 04/11/2008 from, grascott farm, shebbear, beaworthy, EX21 5RW (1 page)
13 October 2008	Appointment terminated secretary michelle turnbull (1 page)
13 October 2008	Secretary appointed mr william athow-frost (1 page)
13 October 2008	Appointment terminated secretary michelle turnbull (1 page)
13 October 2008	Secretary appointed mr william athow-frost (1 page)
11 March 2008	Return made up to 09/03/08; full list of members (3 pages)
11 March 2008	Return made up to 09/03/08; full list of members (3 pages)
2 January 2008	Total exemption full accounts made up to 31 March 2007 (11 pages)
2 January 2008	Total exemption full accounts made up to 31 March 2007 (11 pages)
14 March 2007	Return made up to 09/03/07; full list of members (2 pages)
14 March 2007	Return made up to 09/03/07; full list of members (2 pages)
2 June 2006	Ad 09/03/06--------- Â£ si 1999@1=1999 Â£ ic 1/2000 (2 pages)
2 June 2006	Ad 09/03/06--------- Â£ si 1999@1=1999 Â£ ic 1/2000 (2 pages)
29 March 2006	New director appointed (2 pages)
29 March 2006	New secretary appointed (2 pages)
29 March 2006	New director appointed (2 pages)
29 March 2006	New secretary appointed (2 pages)
27 March 2006	Director resigned (1 page)
27 March 2006	Secretary resigned (1 page)
27 March 2006	Secretary resigned (1 page)
27 March 2006	Director resigned (1 page)
9 March 2006	Incorporation (12 pages)
9 March 2006	Incorporation (12 pages)

AMP Biomass Fuel Ltd

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