ENERGEN BIOGAS LIMITED

Company number SC338426

Date	Type	Description	View / Download
03 Sep 2018	PSC07	Cessation of Renewi Plc as a person with significant control on 30 August 2018	(1 page)
03 Sep 2018	TM01	Termination of appointment of Graeme Waddell as a director on 30 August 2018	(1 page)
03 Sep 2018	AP01	Appointment of Mr Erez Gissin as a director on 30 August 2018	(2 pages)
03 Sep 2018	AP01	Appointment of Mr Ross Cooper as a director on 30 August 2018	(2 pages)
03 Sep 2018	TM01	Termination of appointment of Neil Rowland Miles as a director on 30 August 2018	(1 page)
03 Sep 2018	TM01	Termination of appointment of Alistair Daniel Brookes as a director on 30 August 2018	(1 page)
03 Sep 2018	TM02	Termination of appointment of Philip Bernard Griffin-Smith as a secretary on 30 August 2018	(1 page)
03 Sep 2018	AD01	Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF to Energen Biogas Limited Dunnswood Road Cumbernauld Glasgow G67 3EN on 3 September 2018	(1 page)
29 Aug 2018	PSC07	Cessation of Renewi Uk Services Limited as a person with significant control on 12 July 2018	(1 page)
29 Aug 2018	PSC02	Notification of Renewi Plc as a person with significant control on 12 July 2018	(2 pages)
08 Mar 2018	CS01	Confirmation statement made on 27 February 2018 with updates	(5 pages)
08 Mar 2018	PSC05	Change of details for Shanks Waste Management Limited as a person with significant control on 30 January 2018	(2 pages)
08 Mar 2018	PSC07	Cessation of Robert James Etherson as a person with significant control on 30 January 2018	(1 page)
07 Mar 2018	SH08	Change of share class name or designation	(2 pages)
07 Mar 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
12 Jul 2017	AA	Accounts for a small company made up to 31 March 2017	(9 pages)
27 Feb 2017	CS01	Confirmation statement made on 27 February 2017 with updates	(7 pages)
21 Sep 2016	AA	Accounts for a small company made up to 31 March 2016	(6 pages)
20 Jul 2016	AP01	Appointment of Mr Neil Rowaland Miles as a director on 6 July 2016	(2 pages)
20 Jul 2016	TM01	Termination of appointment of Peter Damian Eglinton as a director on 6 July 2016	(1 page)
22 Mar 2016	AR01	Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 100	(8 pages)
04 Jan 2016	AP01	Appointment of Mr Alistair Daniel Brookes as a director on 1 January 2016	(2 pages)
04 Jan 2016	TM01	Termination of appointment of David Kevin Mulligan as a director on 31 December 2015	(1 page)
15 Oct 2015	AA	Accounts for a small company made up to 31 March 2015	(7 pages)
26 Mar 2015	AR01	Annual return made up to 27 February 2015 with full list of shareholders Statement of capital on 2015-03-26 GBP 100	(8 pages)