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U.K. METHANE LIMITED

Company number 03452019

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Jun 2004 123 Nc inc already adjusted 21/05/04
08 Jun 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Jan 2004 AA Total exemption small company accounts made up to 31 December 2002
18 Nov 2003 363s Return made up to 20/10/03; full list of members
16 Nov 2002 363s Return made up to 20/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
31 Oct 2002 AA Total exemption small company accounts made up to 31 December 2001
13 Aug 2002 288a New secretary appointed
10 Aug 2002 88(2)R Ad 22/07/02--------- £ si 98@1=98 £ ic 2/100
02 Aug 2002 288b Secretary resigned
10 Jun 2002 287 Registered office changed on 10/06/02 from: suite F1 britannic house, britannic way llandarcy SA10 6JQ
20 Nov 2001 363s Return made up to 20/10/01; full list of members
01 Nov 2001 AA Total exemption small company accounts made up to 31 December 2000
01 Nov 2000 AA Accounts for a small company made up to 31 December 1999
24 Oct 2000 363s Return made up to 20/10/00; full list of members
  • 363(287) ‐ Registered office changed on 24/10/00
18 Oct 2000 287 Registered office changed on 18/10/00 from: the innovation centre technology drive bridgend mid glamorgan CF31 3NA
01 Nov 1999 363s Return made up to 20/10/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
22 Oct 1999 AA Accounts for a small company made up to 31 December 1998
23 Oct 1998 363s Return made up to 20/10/98; full list of members
18 Sep 1998 287 Registered office changed on 18/09/98 from: suite b william knox house britannic way llandarcy neath SA10 6EL
26 Mar 1998 287 Registered office changed on 26/03/98 from: suite E6 william knox house britannic way llandarcy neath SA10 6EL
20 Feb 1998 225 Accounting reference date extended from 31/10/98 to 31/12/98
26 Jan 1998 287 Registered office changed on 26/01/98 from: c/o clay shaw & thomas 46-48 coity road bridgend mid glamorgan CS31 1LR
10 Nov 1997 MEM/ARTS Memorandum and Articles of Association
06 Nov 1997 288a New secretary appointed
06 Nov 1997 288a New director appointed