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METHANE SERVICES LIMITED

Company number 00737366

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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)
26 Jun 2015 SH08 Change of share class name or designation
06 Jun 2015 SH08 Change of share class name or designation
14 May 2015 CH01 Director's details changed for Mr Stephen James Hill on 13 May 2015
14 May 2015 CH01 Director's details changed for Mr Stephen James Hill on 13 May 2015
06 May 2015 SH08 Change of share class name or designation
17 Apr 2015 SH08 Change of share class name or designation
07 Apr 2015 MR04 Satisfaction of charge 007373660009 in full
07 Apr 2015 MR04 Satisfaction of charge 007373660012 in full
07 Apr 2015 MR04 Satisfaction of charge 007373660016 in full
07 Apr 2015 MR04 Satisfaction of charge 007373660010 in full
07 Apr 2015 MR04 Satisfaction of charge 007373660015 in full
07 Apr 2015 MR04 Satisfaction of charge 007373660014 in full
27 Mar 2015 SH08 Change of share class name or designation
25 Feb 2015 SH08 Change of share class name or designation
23 Feb 2015 AR01 Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 100
  • USD 12,000,000,000
09 Feb 2015 SH01 Statement of capital following an allotment of shares on 31 December 2014
  • GBP 100
  • USD 12,000,000,000
06 Feb 2015 SH01 Statement of capital following an allotment of shares on 31 December 2014
  • GBP 100
  • USD 5,504,233,581
29 Jan 2015 TM01 Termination of appointment of Thomas Henry Summers as a director on 31 December 2014
28 Jan 2015 TM01 Termination of appointment of Carlos Quintana as a director on 31 December 2014
23 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
05 Nov 2014 CH01 Director's details changed for Ms Ann Collins on 26 September 2014
03 Oct 2014 AA Full accounts made up to 31 December 2013
07 Mar 2014 TM01 Termination of appointment of Pedro Zinner as a director
14 Feb 2014 AR01 Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-02-14
  • GBP 100
19 Dec 2013 AP01 Appointment of Mr Samuel William Keppel-Compton as a director