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FUTURE BIOGAS (REEPHAM ROAD) LIMITED

Company number 07391839

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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 Jan 2015 CH01 Director's details changed for Mr Philipp Hagen Lukas on 12 December 2014
13 Nov 2014 AR01 Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 92,909.432
04 Sep 2014 AA Accounts for a small company made up to 30 November 2013
15 Nov 2013 AR01 Annual return made up to 22 October 2013 with full list of shareholders
Statement of capital on 2013-11-15
  • GBP 92,909
30 Sep 2013 AA01 Current accounting period extended from 30 September 2013 to 30 November 2013
26 Jun 2013 SH01 Statement of capital following an allotment of shares on 3 June 2013
  • GBP 94,762.86
19 Apr 2013 AA Accounts for a small company made up to 30 September 2012
15 Feb 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
28 Nov 2012 AR01 Annual return made up to 22 October 2012 with full list of shareholders
20 Nov 2012 TM02 Termination of appointment of Grant Whitehouse as a secretary
19 Oct 2012 AR01 Annual return made up to 29 September 2012 with full list of shareholders
19 Oct 2012 CH03 Secretary's details changed for Mr Grant Leslie Whitehouse on 16 October 2012
16 Oct 2012 SH01 Statement of capital following an allotment of shares on 26 September 2012
  • GBP 69,762.86
11 Sep 2012 TM02 Termination of appointment of a secretary
10 Sep 2012 AP03 Appointment of Mr Grant Leslie Whitehouse as a secretary
02 Aug 2012 AA Accounts for a small company made up to 30 September 2011
11 May 2012 AD01 Registered office address changed from Surrey Technology Centre 40 Occam Road Guildford Surrey GU2 7YG on 11 May 2012
05 Oct 2011 AR01 Annual return made up to 29 September 2011 with full list of shareholders
22 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 2
08 Jun 2011 AD01 Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN on 8 June 2011
27 May 2011 CERTNM Company name changed grasvenor LIMITED\certificate issued on 27/05/11
  • RES15 ‐ Change company name resolution on 2011-04-14
27 May 2011 CONNOT Change of name notice
12 Apr 2011 SH08 Change of share class name or designation
11 Apr 2011 TM02 Termination of appointment of Siobhan Lavery as a secretary
11 Apr 2011 TM01 Termination of appointment of Pierre Clarke as a director