FUTURE BIOGAS LIMITED

Company number 07207977

Date	Type	Description	View / Download
06 Mar 2018	AA	Group of companies' accounts made up to 31 May 2017	(38 pages)
28 Jun 2017	MR01	Registration of charge 072079770003, created on 9 June 2017	(38 pages)
12 Apr 2017	CS01	Confirmation statement made on 30 March 2017 with updates	(12 pages)
13 Mar 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
08 Mar 2017	MR01	Registration of charge 072079770002, created on 28 February 2017	(19 pages)
03 Mar 2017	AA	Full accounts made up to 31 May 2016	(19 pages)
24 Jun 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 30 March 2016	(26 pages)
13 Jun 2016	MR01	Registration of charge 072079770001, created on 2 June 2016	(20 pages)
01 Jun 2016	TM01	Termination of appointment of Joachim Hagen Lukas as a director on 27 May 2016	(1 page)
16 May 2016	CH01	Director's details changed for Mr Phil Hauxwell on 17 February 2015	(2 pages)
27 Apr 2016	AR01	Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 60,398.24 ANNOTATION Clarification a second filed AR01 was registered on 24/06/2016	(14 pages)
20 Jan 2016	SH01	Statement of capital following an allotment of shares on 21 June 2013 GBP 48,154.53	(4 pages)
29 Dec 2015	AA	Accounts for a small company made up to 30 November 2014	(17 pages)
03 Nov 2015	CH01	Director's details changed for Mr Humphrey Alexander Lloyd on 2 November 2015	(2 pages)
20 Oct 2015	TM01	Termination of appointment of Paul Martin Barnes as a director on 20 October 2015	(1 page)
03 Jul 2015	AA01	Current accounting period extended from 30 November 2015 to 31 May 2016	(1 page)
10 Jun 2015	AR01	Annual return made up to 30 March 2015 with full list of shareholders Statement of capital on 2015-06-10 GBP 60,326.81	(24 pages)
23 Apr 2015	SH01	Statement of capital following an allotment of shares on 2 January 2015 GBP 60,326.810000	(6 pages)
17 Apr 2015	MISC	Sec 519	(1 page)
22 Feb 2015	AP01	Appointment of Mr Humphrey Alexander Lloyd as a director on 30 January 2015	(3 pages)
17 Feb 2015	AP01	Appointment of Mr Phil Hauxwell as a director on 11 February 2015	(2 pages)
06 Jan 2015	CH01	Director's details changed for Mr Philipp Hagen Lukas on 12 December 2014	(2 pages)
04 Sep 2014	AA	Accounts for a small company made up to 30 November 2013	(6 pages)
10 Jun 2014	CH01	Director's details changed for Mr Paul Martin Barnes on 31 December 2013	(3 pages)
10 Jun 2014	AR01	Annual return made up to 30 March 2014 with full list of shareholders Statement of capital on 2014-06-10 GBP 54,586.54	(21 pages)