- Company Overview for GRAVEL PIT BIOGAS LIMITED (09778578)
- Filing history for GRAVEL PIT BIOGAS LIMITED (09778578)
- People for GRAVEL PIT BIOGAS LIMITED (09778578)
- Charges for GRAVEL PIT BIOGAS LIMITED (09778578)
- More for GRAVEL PIT BIOGAS LIMITED (09778578)
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) |
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29 May 2024 | AA | Accounts for a small company made up to 30 September 2023 | |
28 May 2024 | CS01 | Confirmation statement made on 27 May 2024 with no updates | |
24 May 2024 | RESOLUTIONS |
Resolutions
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24 May 2024 | MA | Memorandum and Articles of Association | |
21 Dec 2023 | PSC02 | Notification of Iona Capital Limited as a person with significant control on 6 April 2016 | |
21 Dec 2023 | PSC07 | Cessation of Philip John Davies as a person with significant control on 21 December 2023 | |
31 May 2023 | AA | Accounts for a small company made up to 30 September 2022 | |
30 May 2023 | CS01 | Confirmation statement made on 27 May 2023 with no updates | |
31 May 2022 | CS01 | Confirmation statement made on 27 May 2022 with no updates | |
31 Mar 2022 | AA | Accounts for a small company made up to 30 September 2021 | |
30 Jun 2021 | AA | Accounts for a small company made up to 30 September 2020 | |
09 Jun 2021 | CS01 | Confirmation statement made on 27 May 2021 with updates | |
28 Sep 2020 | CS01 | Confirmation statement made on 27 May 2020 with no updates | |
08 Jul 2020 | AA | Accounts for a small company made up to 30 September 2019 | |
12 Jun 2020 | MR04 | Satisfaction of charge 097785780001 in full | |
12 Jun 2020 | MR04 | Satisfaction of charge 097785780003 in full | |
12 Jun 2020 | MR04 | Satisfaction of charge 097785780002 in full | |
18 May 2020 | MR01 | Registration of charge 097785780004, created on 30 April 2020 | |
05 Nov 2019 | AP01 | Appointment of Mr Peter Mills as a director on 30 October 2019 | |
28 Oct 2019 | TM01 | Termination of appointment of Michael Brian Dunn as a director on 22 October 2019 | |
28 Oct 2019 | PSC07 | Cessation of Michael Brian Dunn as a person with significant control on 22 October 2019 | |
27 Sep 2019 | CS01 | Confirmation statement made on 14 September 2019 with no updates | |
09 Sep 2019 | PSC07 | Cessation of Iona Environmental Infrastructure Lp as a person with significant control on 30 August 2019 | |
09 Jul 2019 | AA | Accounts for a small company made up to 30 September 2018 | |
25 Mar 2019 | AD01 | Registered office address changed from 86 Jermyn Street London SW1Y 6JD United Kingdom to 123 Pall Mall London SW1Y 5EA on 25 March 2019 |