MARLBOROUGH BIOGAS NI LTD

Company number NI610415

Date	Type	Description	View / Download
29 May 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
13 Mar 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
13 Apr 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages) Download iXBRL
06 Feb 2017	CS01	Confirmation statement made on 16 December 2016 with updates	(5 pages)
12 Jan 2017	TM01	Termination of appointment of Sds Power Limited as a director on 13 December 2016	(1 page)
12 Jan 2017	TM01	Termination of appointment of Robert Peter Smith as a director on 27 December 2016	(1 page)
12 Jan 2017	AP02	Appointment of Bio Green Energy Ltd as a director on 14 September 2015	(2 pages)
12 Jan 2017	AP01	Appointment of Mr Michael John Evans as a director on 14 September 2015	(2 pages)
12 Jan 2017	AD01	Registered office address changed from James House Quayside Office Park 14 Dargan Crescent Belfast BT3 9JP to C/O Bio Green Energy Ltd Forsyth House Cromac Square Belfast BT2 8LA on 12 January 2017	(1 page)
27 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages) Download iXBRL
04 Jan 2016	AR01	Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 1	(3 pages)
04 Jan 2016	CH02	Director's details changed for Sds Power Limited on 1 June 2015	(1 page)
14 Oct 2015	MA	Memorandum and Articles of Association	(21 pages)
30 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
29 Sep 2015	MR01	Registration of charge NI6104150001, created on 25 September 2015	(42 pages)
17 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages) Download iXBRL
24 Jun 2015	AD01	Registered office address changed from The Old Throne Hospital Unit 3 244 Whitewell Road Belfast Co Antrim BT36 7EN to James House Quayside Office Park 14 Dargan Crescent Belfast BT3 9JP on 24 June 2015	(1 page)
15 May 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 16 December 2014	(16 pages)
15 May 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 16 December 2013	(16 pages)
12 Jan 2015	AR01	Annual return made up to 16 December 2014 with full list of shareholders Statement of capital on 2015-01-12 GBP 1 ANNOTATION Clarification a second filed AR01 annual return made up to 16/12/2014 was registered on 15/05/2015.	(4 pages)
27 Mar 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
27 Jan 2014	AR01	Annual return made up to 16 December 2013 with full list of shareholders Statement of capital on 2014-01-27 GBP 1 ANNOTATION Clarification a second filed AR01 annual return made up to 16/12/2013 was registered on 15/05/2015.	(5 pages)
17 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
10 Jul 2013	AP01	Appointment of Mr Robert Peter Smith as a director	(2 pages)
10 Jul 2013	AP02	Appointment of Sds Power Limited as a director	(2 pages)