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GRAVEL PIT BIOGAS LIMITED

Company number 09778578

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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)
20 Mar 2019 AP01 Appointment of Mr Graham Andrew Mackenzie as a director on 31 January 2019
20 Mar 2019 TM01 Termination of appointment of Phillip John Davies as a director on 31 January 2019
04 Feb 2019 MR01 Registration of charge 097785780003, created on 29 January 2019
10 Jan 2019 PSC04 Change of details for Mr Michael Brian Dunn as a person with significant control on 10 January 2019
10 Jan 2019 CH01 Director's details changed for Mr Michael Brian Dunn on 10 January 2019
27 Sep 2018 CS01 Confirmation statement made on 14 September 2018 with no updates
03 Jul 2018 AA Accounts for a small company made up to 30 September 2017
25 Sep 2017 CS01 Confirmation statement made on 14 September 2017 with updates
28 Jul 2017 MR01 Registration of charge 097785780002, created on 10 July 2017
19 May 2017 AA Accounts for a small company made up to 30 September 2016
20 Dec 2016 TM01 Termination of appointment of Matthew John Flint as a director on 9 December 2016
04 Nov 2016 TM01 Termination of appointment of Peter Michael Johnson as a director on 13 April 2016
03 Oct 2016 CS01 Confirmation statement made on 14 September 2016 with updates
22 Oct 2015 SH01 Statement of capital following an allotment of shares on 25 September 2015
  • GBP 200
22 Oct 2015 AP01 Appointment of Christopher Jones as a director on 25 September 2015
22 Oct 2015 AP01 Appointment of David Jones as a director on 25 September 2015
22 Oct 2015 AP01 Appointment of Mr Michael Brian Dunn as a director on 25 September 2015
22 Oct 2015 AP01 Appointment of Mr Peter Michael Johnson as a director on 25 September 2015
06 Oct 2015 MR01 Registration of charge 097785780001, created on 25 September 2015
15 Sep 2015 NEWINC Incorporation
Statement of capital on 2015-09-15
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted