ENERGEN BIOGAS LIMITED filing history - Find and update company information

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ENERGEN BIOGAS LIMITED

Company number SC338426

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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)
08 Oct 2021	AP01	Appointment of Mr Anthony Peter Sharpe as a director on 1 October 2021	View PDF Appointment of Mr Anthony Peter Sharpe as a director on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
08 Oct 2021	PSC05	Change of details for Energen Biogas Holdco Ltd as a person with significant control on 1 October 2021	View PDF Change of details for Energen Biogas Holdco Ltd as a person with significant control on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
17 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
07 Apr 2021	CS01	Confirmation statement made on 20 February 2021 with no updates	View PDF Confirmation statement made on 20 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
23 Sep 2020	AD01	Registered office address changed from Energen Biogas Limited Dunnswood Road Cumbernauld Glasgow G67 3EN Scotland to Suite1a Kestrel View Strathclyde Business Park Bellshill ML4 3PB on 23 September 2020	View PDF Registered office address changed from Energen Biogas Limited Dunnswood Road Cumbernauld Glasgow G67 3EN Scotland to Suite1a Kestrel View Strathclyde Business Park Bellshill ML4 3PB on 23 September 2020 - link opens in a new window - 1 page (1 page)
19 Aug 2020	AP01	Appointment of Mr Itai Raanan as a director on 19 August 2020	View PDF Appointment of Mr Itai Raanan as a director on 19 August 2020 - link opens in a new window - 2 pages (2 pages)
19 Aug 2020	TM01	Termination of appointment of Erez Gissin as a director on 19 August 2020	View PDF Termination of appointment of Erez Gissin as a director on 19 August 2020 - link opens in a new window - 1 page (1 page)
17 Jun 2020	AP01	Appointment of Mr Paul Ellis Gill as a director on 9 June 2020	View PDF Appointment of Mr Paul Ellis Gill as a director on 9 June 2020 - link opens in a new window - 2 pages (2 pages)
17 Jun 2020	TM01	Termination of appointment of Ross Cooper as a director on 9 June 2020	View PDF Termination of appointment of Ross Cooper as a director on 9 June 2020 - link opens in a new window - 1 page (1 page)
03 Mar 2020	CS01	Confirmation statement made on 20 February 2020 with no updates	View PDF Confirmation statement made on 20 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2019	TM01	Termination of appointment of Steven Blase as a director on 1 October 2019	View PDF Termination of appointment of Steven Blase as a director on 1 October 2019 - link opens in a new window - 1 page (1 page)
24 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 13 pages (13 pages) Download iXBRL
01 Mar 2019	CS01	Confirmation statement made on 27 February 2019 with updates	View PDF Confirmation statement made on 27 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
03 Jan 2019	AA01	Previous accounting period shortened from 31 March 2019 to 31 December 2018	View PDF Previous accounting period shortened from 31 March 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
04 Oct 2018	AA	Accounts for a small company made up to 31 March 2018	View PDF Accounts for a small company made up to 31 March 2018 - link opens in a new window - 12 pages (12 pages) Download iXBRL
18 Sep 2018	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
10 Sep 2018	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
10 Sep 2018	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
10 Sep 2018	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
10 Sep 2018	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
10 Sep 2018	MR04	Satisfaction of charge SC3384260006 in full	View PDF Satisfaction of charge SC3384260006 in full - link opens in a new window - 4 pages (4 pages)
07 Sep 2018	AP01	Appointment of Mr Steven Blase as a director on 30 August 2018	View PDF Appointment of Mr Steven Blase as a director on 30 August 2018 - link opens in a new window - 2 pages (2 pages)
06 Sep 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 15 pages (15 pages)
03 Sep 2018	PSC02	Notification of Energen Biogas Holdco Ltd as a person with significant control on 30 August 2018	View PDF Notification of Energen Biogas Holdco Ltd as a person with significant control on 30 August 2018 - link opens in a new window - 2 pages (2 pages)

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