- Company Overview for HEMSWELL BIOGAS LIMITED (08935699)
- Filing history for HEMSWELL BIOGAS LIMITED (08935699)
- People for HEMSWELL BIOGAS LIMITED (08935699)
- More for HEMSWELL BIOGAS LIMITED (08935699)
| 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) |
|---|---|---|---|
| 04 Mar 2025 | CS01 | Confirmation statement made on 19 February 2025 with updates | |
| 08 Jan 2025 | RP04CS01 | Second filing of Confirmation Statement dated 19 February 2023 | |
| 30 Dec 2024 | AA | Full accounts made up to 31 December 2023 | |
| 21 Nov 2024 | TM01 | Termination of appointment of Marc Bolland as a director on 12 November 2024 | |
| 20 Nov 2024 | TM01 | Termination of appointment of a director | |
| 20 Nov 2024 | AP01 | Appointment of Mr Christer Eric Stoyell as a director on 12 November 2024 | |
| 20 Nov 2024 | TM01 | Termination of appointment of Marina Nitsa Viergutz as a director on 12 November 2024 | |
| 21 Oct 2024 | TM01 | Termination of appointment of Georg Von Opel as a director on 21 October 2024 | |
| 21 Oct 2024 | TM01 | Termination of appointment of Emily Louise Von Opel as a director on 21 October 2024 | |
| 23 Sep 2024 | RP04AP01 | Second filing for the appointment of Mr Ralph Buchanan Alexander Maddan as a director | |
| 17 Sep 2024 | AP01 |
Appointment of Mr Ralph Buchanan Alexander Maddan as a director on 14 September 2024
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| 17 Sep 2024 | TM01 | Termination of appointment of Bernd Michael Kuessner as a director on 6 September 2024 | |
| 13 Sep 2024 | AP01 | Appointment of Mr Marc Bolland as a director on 6 September 2024 | |
| 12 Sep 2024 | TM01 | Termination of appointment of Neil Francis Hunter as a director on 6 September 2024 | |
| 11 Sep 2024 | AP01 | Appointment of Ms Marina Nitsa Viergutz as a director on 6 September 2024 | |
| 03 Sep 2024 | TM02 | Termination of appointment of Adam Matthew Duguid as a secretary on 3 September 2024 | |
| 29 Feb 2024 | CS01 | Confirmation statement made on 19 February 2024 with no updates | |
| 22 Jan 2024 | PSC05 | Change of details for Gvo B-1 Limited as a person with significant control on 10 December 2023 | |
| 09 Aug 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
| 03 Mar 2023 | CS01 | Confirmation statement made on 19 February 2023 with no updates | |
| 17 Jan 2023 | TM02 | Termination of appointment of Abogado Nominees Limited as a secretary on 17 January 2023 | |
| 10 Oct 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
| 28 Mar 2022 | CS01 | Confirmation statement made on 19 February 2022 with no updates | |
| 28 Mar 2022 | AP03 | Appointment of Mr Adam Matthew Duguid as a secretary on 28 March 2022 | |
| 23 Dec 2021 | AA | Accounts for a small company made up to 31 December 2020 |