- Company Overview for ENERGEN BIOGAS LIMITED (SC338426)
- Filing history for ENERGEN BIOGAS LIMITED (SC338426)
- People for ENERGEN BIOGAS LIMITED (SC338426)
- Charges for ENERGEN BIOGAS LIMITED (SC338426)
- More for ENERGEN BIOGAS LIMITED (SC338426)
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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08 Oct 2021 | AP01 | Appointment of Mr Anthony Peter Sharpe as a director on 1 October 2021 | |
08 Oct 2021 | PSC05 | Change of details for Energen Biogas Holdco Ltd as a person with significant control on 1 October 2021 | |
17 Sep 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
07 Apr 2021 | CS01 | Confirmation statement made on 20 February 2021 with no updates | |
30 Sep 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
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 | |
19 Aug 2020 | AP01 | Appointment of Mr Itai Raanan as a director on 19 August 2020 | |
19 Aug 2020 | TM01 | Termination of appointment of Erez Gissin as a director on 19 August 2020 | |
17 Jun 2020 | AP01 | Appointment of Mr Paul Ellis Gill as a director on 9 June 2020 | |
17 Jun 2020 | TM01 | Termination of appointment of Ross Cooper as a director on 9 June 2020 | |
03 Mar 2020 | CS01 | Confirmation statement made on 20 February 2020 with no updates | |
12 Oct 2019 | TM01 | Termination of appointment of Steven Blase as a director on 1 October 2019 | |
24 Sep 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
01 Mar 2019 | CS01 | Confirmation statement made on 27 February 2019 with updates | |
03 Jan 2019 | AA01 | Previous accounting period shortened from 31 March 2019 to 31 December 2018 | |
04 Oct 2018 | AA | Accounts for a small company made up to 31 March 2018 | |
18 Sep 2018 | MR04 | Satisfaction of charge 2 in full | |
10 Sep 2018 | MR04 | Satisfaction of charge 3 in full | |
10 Sep 2018 | MR04 | Satisfaction of charge 5 in full | |
10 Sep 2018 | MR04 | Satisfaction of charge 4 in full | |
10 Sep 2018 | MR04 | Satisfaction of charge 1 in full | |
10 Sep 2018 | MR04 | Satisfaction of charge SC3384260006 in full | |
07 Sep 2018 | AP01 | Appointment of Mr Steven Blase as a director on 30 August 2018 | |
06 Sep 2018 | RESOLUTIONS |
Resolutions
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03 Sep 2018 | PSC02 | Notification of Energen Biogas Holdco Ltd as a person with significant control on 30 August 2018 |