GRAYS BIOGAS LTD

Company number 06414275

Date	Type	Description	View / Download
15 Sep 2015	TM01	Termination of appointment of Matthew John Humphrey Davis as a director on 25 August 2015	(1 page)
15 Sep 2015	TM02	Termination of appointment of Matthew John Humphrey Davis as a secretary on 25 August 2015	(1 page)
15 Sep 2015	AD01	Registered office address changed from Ecopark Mon Mona Industiral Estate Gwalchmai Isle of Anglesey LL65 4RJ to Beeston Lodge Beeston Lane Spixworth Norwich NR10 3TN on 15 September 2015	(1 page)
15 Sep 2015	AP04	Appointment of External Officer Limited as a secretary on 25 August 2015	(2 pages)
15 Sep 2015	AP01	Appointment of Mrs Rosemarie Hilda Carter as a director on 25 August 2015	(2 pages)
15 Sep 2015	AP01	Appointment of Mr Oliver Gordon Hughes as a director on 25 August 2015	(2 pages)
18 Aug 2015	AA	Total exemption small company accounts made up to 31 March 2015	(7 pages) Download iXBRL
22 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(8 pages)
02 Sep 2014	AR01	Annual return made up to 1 September 2014 with full list of shareholders	(4 pages)
28 Jan 2014	AR01	Annual return made up to 28 January 2014 with full list of shareholders Statement of capital on 2014-01-28 GBP 1,000	(4 pages)
19 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(8 pages)
03 Dec 2013	AD01	Registered office address changed from Berwyn Porthdafarch Road Holyhead Anglesey LL65 2SA on 3 December 2013	(1 page)
25 Nov 2013	AR01	Annual return made up to 31 October 2013 with full list of shareholders	(4 pages)
19 Nov 2013	SH01	Statement of capital following an allotment of shares on 9 November 2013 GBP 1,301,000.00	(4 pages)
19 Nov 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
12 Nov 2012	AR01	Annual return made up to 31 October 2012 with full list of shareholders	(4 pages)
31 Jul 2012	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)
14 Mar 2012	CERTNM	Company name changed anglesey ecoparc mon LTD\certificate issued on 14/03/12 RES15 ‐ Change company name resolution on 2012-03-14 NM01 ‐ Change of name by resolution	(3 pages)
13 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
18 Nov 2011	AR01	Annual return made up to 31 October 2011 with full list of shareholders	(4 pages)
23 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
03 Nov 2010	AR01	Annual return made up to 31 October 2010 with full list of shareholders	(4 pages)
26 Jan 2010	AR01	Annual return made up to 31 October 2009 with full list of shareholders	(5 pages)
28 Sep 2009	288b	Appointment terminated director timothy davis	(1 page)
03 Sep 2009	AA	Total exemption small company accounts made up to 31 March 2009	(6 pages)