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CH4 POWER LIMITED

Company number 06701493

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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)
21 Sep 2010 AR01 Annual return made up to 18 September 2010 with full list of shareholders
19 Aug 2010 CC04 Statement of company's objects
19 Aug 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
14 Jun 2010 SH01 Statement of capital following an allotment of shares on 2 June 2010
  • GBP 133
07 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 2
21 May 2010 AA Total exemption small company accounts made up to 31 August 2009
03 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 1
28 Sep 2009 363a Return made up to 18/09/09; full list of members
11 Sep 2009 288b Appointment terminated director clive carr
16 May 2009 MEM/ARTS Memorandum and Articles of Association
06 May 2009 CERTNM Company name changed landfill mining LIMITED\certificate issued on 12/05/09
09 Feb 2009 288b Appointment terminated director preston andrews
09 Feb 2009 288b Appointment terminated director michael colley
07 Nov 2008 288a Director appointed clive anderson carr
29 Oct 2008 288a Director appointed michael john colley
17 Oct 2008 225 Accounting reference date shortened from 30/09/2009 to 31/08/2009
18 Sep 2008 NEWINC Incorporation