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GWE BIOGAS LTD

Company number 06600650

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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)
17 May 2018 AA Total exemption full accounts made up to 31 October 2017
12 Feb 2018 SH02 Sub-division of shares on 2 February 2018
12 Feb 2018 SH08 Change of share class name or designation
12 Feb 2018 PSC07 Cessation of Thomas Alan Taylor Megginson as a person with significant control on 2 February 2018
12 Feb 2018 PSC04 Change of details for Mr Mathew James Girking as a person with significant control on 2 February 2018
12 Feb 2018 PSC02 Notification of Birch Valley Holdings Limited as a person with significant control on 2 February 2018
08 Feb 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
22 May 2017 CS01 Confirmation statement made on 22 May 2017 with updates
28 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
25 May 2016 AR01 Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 2
09 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
25 May 2015 AR01 Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-05-25
  • GBP 2
25 May 2015 CH01 Director's details changed for Mr Thomas Alan Taylor Megginson on 16 May 2015
04 Jul 2014 MR01 Registration of charge 066006500003, created on 16 June 2014
11 Jun 2014 AR01 Annual return made up to 22 May 2014 with full list of shareholders
Statement of capital on 2014-06-11
  • GBP 2
11 Jun 2014 TM01 Termination of appointment of John Megginson as a director
23 Apr 2014 AA Total exemption small company accounts made up to 31 October 2013
11 Apr 2014 MR04 Satisfaction of charge 2 in full
19 Jun 2013 AA Total exemption small company accounts made up to 31 October 2012
23 May 2013 AR01 Annual return made up to 22 May 2013 with full list of shareholders
08 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 2
24 Jul 2012 AA Accounts for a small company made up to 31 October 2011
29 May 2012 AR01 Annual return made up to 22 May 2012 with full list of shareholders
04 Aug 2011 AA Accounts for a small company made up to 31 October 2010