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LAND FILL GAS LIMITED

Company number 04370886

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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)
19 Oct 2016 AD01 Registered office address changed from Ener-G House, Daniel Adamson Road, Salford Manchester M50 1DT to Edison House Daniel Adamson Road Salford Manchester M50 1DT on 19 October 2016
19 Oct 2016 CH01 Director's details changed for Mr Andrew John Evans on 19 October 2016
19 Oct 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-19
14 Oct 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-13
08 Aug 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-04
11 Feb 2016 AR01 Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 1
01 Jul 2015 AA Accounts for a dormant company made up to 31 March 2015
11 Feb 2015 AR01 Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 1
20 Nov 2014 CH01 Director's details changed for Mr Andrew John Evans on 20 November 2014
06 Jun 2014 AA Accounts for a dormant company made up to 31 March 2014
11 Feb 2014 AR01 Annual return made up to 11 February 2014 with full list of shareholders
Statement of capital on 2014-02-11
  • GBP 1
15 Nov 2013 AA Accounts for a dormant company made up to 31 March 2013
30 May 2013 TM01 Termination of appointment of Derek Duffill as a director
30 May 2013 AP01 Appointment of Mr Andrew John Evans as a director
02 May 2013 AP03 Appointment of Richard Wardner as a secretary
02 May 2013 TM02 Termination of appointment of Michael Wallace as a secretary
11 Feb 2013 AR01 Annual return made up to 11 February 2013 with full list of shareholders
22 Oct 2012 AA Accounts for a dormant company made up to 31 March 2012
14 Feb 2012 AR01 Annual return made up to 11 February 2012 with full list of shareholders
02 Jan 2012 AA Accounts for a dormant company made up to 31 March 2011
14 Feb 2011 AR01 Annual return made up to 11 February 2011 with full list of shareholders
09 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
11 Feb 2010 AR01 Annual return made up to 11 February 2010 with full list of shareholders
11 Feb 2010 CH03 Secretary's details changed for Mr Michael Findlay Wallace on 1 October 2009
17 Dec 2009 TM01 Termination of appointment of David Mellor as a director