TRINITY HALL BIOGAS LIMITED

Company number 07486872

Date	Type	Description	View / Download
26 Sep 2017	MR04	Satisfaction of charge 074868720003 in full	(1 page)
20 Sep 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
12 Sep 2017	AD01	Registered office address changed from Owles Farm Owles Lane Buntingford Hertfordshire SG9 9PL to Trinity Hall Farm Watling Street Hockliffe Leighton Buzzard LU7 9PY on 12 September 2017	(1 page)
04 Sep 2017	AP01	Appointment of Mr Andreas Niels Von Rosen as a director on 3 September 2017	(2 pages)
04 Sep 2017	TM01	Termination of appointment of Warren George Scott as a director on 28 July 2017	(1 page)
04 Sep 2017	AP01	Appointment of Mr Erik Sigismund Von Rosen as a director on 28 July 2017	(2 pages)
29 Aug 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
13 Mar 2017	CS01	Confirmation statement made on 10 January 2017 with updates	(5 pages)
13 Jul 2016	TM02	Termination of appointment of Martyn Fish as a secretary on 13 July 2016	(1 page)
06 Jul 2016	AA	Total exemption small company accounts made up to 30 September 2015	(4 pages)
21 Mar 2016	AR01	Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 451.5	(5 pages)
22 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
22 Jul 2015	AA01	Current accounting period shortened from 31 October 2015 to 30 September 2015	(3 pages)
22 Jul 2015	AD01	Registered office address changed from Unit 2 Minton Place Victoria Road Bicester, Oxfordshire England OX26 6QB to Owles Farm Owles Lane Buntingford Hertfordshire SG9 9PL on 22 July 2015	(2 pages)
22 Jul 2015	AP03	Appointment of Martyn Fish as a secretary on 30 June 2015	(3 pages)
22 Jul 2015	AP01	Appointment of Mr Warren George Scott as a director on 30 June 2015	(3 pages)
22 Jul 2015	TM02	Termination of appointment of Interim Assistance Limited as a secretary on 30 June 2015	(2 pages)
22 Jul 2015	TM01	Termination of appointment of Michael Jonathan Bayer as a director on 30 June 2015	(2 pages)
22 Jul 2015	TM01	Termination of appointment of Tessa Kim Briggs as a director on 30 June 2015	(2 pages)
22 Jul 2015	TM01	Termination of appointment of Andreas Niels Von Rosen as a director on 30 June 2015	(2 pages)
17 Jul 2015	MR04	Satisfaction of charge 2 in full	(4 pages)
17 Jul 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
06 Jul 2015	MR01	Registration of charge 074868720004, created on 30 June 2015	(21 pages)
06 Jul 2015	MR01	Registration of charge 074868720005, created on 30 June 2015	(18 pages)
06 Jul 2015	MR01	Registration of charge 074868720003, created on 30 June 2015	(22 pages)