EAST LONDON BIOGAS LIMITED

Company number 07625177

Date	Type	Description	View / Download
02 Jan 2019	TM01	Termination of appointment of Hugh Alexander Unwin as a director on 18 December 2018	(1 page)
02 Jan 2019	TM01	Termination of appointment of Minal Patel as a director on 18 December 2018	(1 page)
18 May 2018	CS01	Confirmation statement made on 6 May 2018 with updates	(4 pages)
29 Dec 2017	AA	Group of companies' accounts made up to 30 December 2016	(26 pages)
29 Sep 2017	AA01	Previous accounting period shortened from 31 December 2016 to 30 December 2016	(1 page)
10 May 2017	CS01	Confirmation statement made on 6 May 2017 with updates	(5 pages)
14 Feb 2017	AA	Group of companies' accounts made up to 31 December 2015	(25 pages)
13 May 2016	AR01	Annual return made up to 6 May 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 3,900,016	(5 pages)
15 Feb 2016	AP01	Appointment of Mr Alexander Norman Johnston as a director on 29 December 2015	(2 pages)
15 Feb 2016	AP01	Appointment of Ms Elizabeth Watkins as a director on 29 December 2015	(2 pages)
15 Feb 2016	TM01	Termination of appointment of Bruce Warren Dalgleish as a director on 21 December 2015	(1 page)
15 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
07 Jan 2016	MR04	Satisfaction of charge 1 in full	(4 pages)
07 Jan 2016	MR04	Satisfaction of charge 2 in full	(4 pages)
29 Dec 2015	MR01	Registration of charge 076251770003, created on 29 December 2015	(52 pages)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
23 Jun 2015	AR01	Annual return made up to 6 May 2015 with full list of shareholders Statement of capital on 2015-06-23 GBP 3,900,015	(5 pages)
22 Apr 2015	TM01	Termination of appointment of Michael Fishwick as a director on 20 January 2015	(1 page)
22 Apr 2015	AP01	Appointment of Mr Hugh Alexander Unwin as a director on 24 March 2015	(2 pages)
24 Feb 2015	CERTNM	Company name changed teg biogas (london) LIMITED\certificate issued on 24/02/15 RES15 ‐ Change company name resolution on 2014-12-22	(2 pages)
24 Feb 2015	CONNOT	Change of name notice	(2 pages)
03 Jun 2014	AR01	Annual return made up to 6 May 2014 with full list of shareholders Statement of capital on 2014-06-03 GBP 3,900,015	(6 pages)
15 May 2014	AD01	Registered office address changed from 24-26 Eca Court South Park Sevenoaks Kent TN13 1DU United Kingdom on 15 May 2014	(1 page)
02 Apr 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
31 Mar 2014	MISC	Aud res 519	(1 page)