GERMAN BIOGAS HOLDCO LIMITED

Company number 08677775

Date	Type	Description	View / Download
11 May 2018	AA	Accounts for a dormant company made up to 31 December 2017	(11 pages)
29 Apr 2018	CERTNM	Company name changed natwest markets LIMITED\certificate issued on 29/04/18 CONNOT ‐ Change of name notice	(3 pages)
29 Apr 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-04-23	(1 page)
22 Mar 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-03-22	(3 pages)
20 Nov 2017	TM01	Termination of appointment of Simon Anthony Mcnamara as a director on 17 November 2017	(1 page)
17 Nov 2017	AP01	Appointment of Ms Sally Jane Sutherland as a director on 11 November 2017	(2 pages)
17 Nov 2017	AP01	Appointment of Andrew James Nicholson as a director on 11 November 2017	(2 pages)
17 Nov 2017	TM01	Termination of appointment of James Alexander Brown as a director on 11 November 2017	(1 page)
17 Nov 2017	TM01	Termination of appointment of Leigh James Bartlett as a director on 3 November 2017	(1 page)
08 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(11 pages)
06 Sep 2017	CS01	Confirmation statement made on 6 September 2017 with updates	(5 pages)
06 Sep 2017	PSC02	Notification of The Royal Bank of Scotland Group Plc as a person with significant control on 6 April 2016	(1 page)
02 Mar 2017	AD01	Registered office address changed from 135 Bishopsgate London EC2M 3UR to 250 Bishopsgate London EC2M 4AA on 2 March 2017	(1 page)
07 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(12 pages)
14 Sep 2016	CS01	Confirmation statement made on 13 September 2016 with updates	(6 pages)
24 Sep 2015	AR01	Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP .01	(4 pages)
16 Sep 2015	AP01	Appointment of Mr James Alexander Brown as a director on 10 September 2015	(2 pages)
14 Sep 2015	AP01	Appointment of Leigh James Bartlett as a director on 10 September 2015	(2 pages)
10 Sep 2015	TM01	Termination of appointment of Alison Clare Davidson as a director on 10 September 2015	(1 page)
12 Jun 2015	AA	Full accounts made up to 31 December 2014	(9 pages)
04 Jun 2015	AP01	Appointment of Alison Clare Davidson as a director on 3 June 2015	(2 pages)
01 May 2015	TM01	Termination of appointment of John Neil Maltby as a director on 30 April 2015	(1 page)
23 Apr 2015	AP01	Appointment of Simon Anthony Mcnamara as a director on 30 March 2015	(2 pages)
10 Apr 2015	TM01	Termination of appointment of Rory Malcolm Cullinan as a director on 30 March 2015	(1 page)
26 Sep 2014	AR01	Annual return made up to 5 September 2014 with full list of shareholders Statement of capital on 2014-09-26 GBP .01	(5 pages)