HOLBEACH BIOGAS LIMITED

Company number 07739876

Date	Type	Description	View / Download
14 Oct 2019	CH01	Director's details changed for Miss Cathryn Lister on 11 October 2019	(2 pages)
15 Aug 2019	CS01	Confirmation statement made on 15 August 2019 with no updates	(3 pages)
01 Mar 2019	AP01	Appointment of Miss Cathryn Lister as a director on 1 December 2018	(2 pages)
10 Jan 2019	AA	Accounts for a small company made up to 31 March 2018	(19 pages)
01 Oct 2018	TM01	Termination of appointment of Andrew Mark Sibley as a director on 28 September 2018	(1 page)
17 Aug 2018	CS01	Confirmation statement made on 15 August 2018 with no updates	(3 pages)
17 Aug 2018	AD03	Register(s) moved to registered inspection location Elgin House Billing Road Northampton NN1 5AU	(1 page)
17 Aug 2018	AD02	Register inspection address has been changed from Greytown House 221-227 High Street Orpington Kent BR6 0NZ United Kingdom to Elgin House Billing Road Northampton NN1 5AU	(1 page)
17 Aug 2018	CH01	Director's details changed for Mr Duncan Richard Worth on 17 August 2018	(2 pages)
17 Aug 2018	PSC05	Change of details for Tamar Energy Operating Company (One) Limited as a person with significant control on 14 February 2018	(2 pages)
16 Feb 2018	MR04	Satisfaction of charge 077398760002 in full	(1 page)
14 Feb 2018	AP01	Appointment of Mr Simon Musther as a director on 6 February 2018	(2 pages)
14 Feb 2018	AP01	Appointment of Mr Graeme Kenneth Charles Vincent as a director on 6 February 2018	(2 pages)
14 Feb 2018	AP01	Appointment of Mr Adam Feneley as a director on 6 February 2018	(2 pages)
14 Feb 2018	TM01	Termination of appointment of Dean Evan Hislop as a director on 6 February 2018	(1 page)
14 Feb 2018	AD01	Registered office address changed from 3rd Floor 150 Waterloo Road London SE1 8SB United Kingdom to C/O Biogen Milton Parc Milton Ernest Bedford MK44 1YU on 14 February 2018	(1 page)
20 Dec 2017	RESOLUTIONS	Resolutions RES13 ‐ Accounts approved 11/12/2017	(3 pages)
19 Dec 2017	AA	Accounts for a small company made up to 31 March 2017	(23 pages)
05 Oct 2017	AD04	Register(s) moved to registered office address 3rd Floor 150 Waterloo Road London SE1 8SB	(1 page)
31 Aug 2017	CS01	Confirmation statement made on 15 August 2017 with no updates	(3 pages)
03 Jan 2017	AA	Full accounts made up to 31 March 2016	(23 pages)
26 Sep 2016	CS01	Confirmation statement made on 15 August 2016 with updates	(5 pages)
26 Sep 2016	CH01	Director's details changed for Mr Dean Evan Hislop on 26 September 2016	(2 pages)
08 Aug 2016	AUD	Auditor's resignation	(2 pages)
03 Aug 2016	AUD	Auditor's resignation	(1 page)