HOLBEACH BIOGAS LIMITED

Company number 07739876

Date	Type	Description	View / Download
20 Jul 2016	AP01	Appointment of Mr. Andrew Mark Sibley as a director on 7 June 2016	(2 pages)
20 Jul 2016	TM01	Termination of appointment of Richard Kindell as a director on 7 June 2016	(1 page)
27 Jun 2016	CH01	Director's details changed for Mr Duncan Richard Worth on 14 January 2016	(2 pages)
27 Jun 2016	CH01	Director's details changed for Mr Dean Evan Hislop on 14 January 2016	(2 pages)
14 Jan 2016	AD01	Registered office address changed from Two London Bridge London SE1 9RA to 3rd Floor 150 Waterloo Road London SE1 8SB on 14 January 2016	(1 page)
29 Dec 2015	AA	Full accounts made up to 31 March 2015	(23 pages)
12 Nov 2015	AP01	Appointment of Mr Richard Kindell as a director on 9 November 2015	(2 pages)
11 Nov 2015	TM01	Termination of appointment of Mathew Alexander Stewart as a director on 9 November 2015	(1 page)
30 Sep 2015	AR01	Annual return made up to 15 August 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 1,000	(7 pages)
12 Jun 2015	AD03	Register(s) moved to registered inspection location Greytown House 221-227 High Street Orpington Kent BR6 0NZ	(1 page)
12 Jun 2015	AD02	Register inspection address has been changed from Bridge House 4 Borough High Street London Bridge London SE1 9QR United Kingdom to Greytown House 221-227 High Street Orpington Kent BR6 0NZ	(1 page)
09 Feb 2015	MR01	Registration of charge 077398760002, created on 6 February 2015	(67 pages)
10 Nov 2014	AA	Full accounts made up to 31 March 2014	(23 pages)
12 Sep 2014	AR01	Annual return made up to 15 August 2014 with full list of shareholders	(7 pages)
25 Jul 2014	TM01	Termination of appointment of Daniel Haydn Withers Poulson as a director on 23 July 2014	(1 page)
29 May 2014	TM01	Termination of appointment of Antony Wilson as a director	(1 page)
29 May 2014	TM01	Termination of appointment of Susannah Hilton Knox as a director	(1 page)
29 May 2014	AP01	Appointment of Mr Dean Evan Hislop as a director	(2 pages)
28 May 2014	AP01	Appointment of Mr Mathew Stewart as a director	(2 pages)
15 May 2014	AD03	Register(s) moved to registered inspection location	(1 page)
15 May 2014	AD03	Register(s) moved to registered inspection location	(1 page)
01 May 2014	AD02	Register inspection address has been changed	(1 page)
30 Apr 2014	AD01	Registered office address changed from Bridge House London Bridge London SE1 9QR England on 30 April 2014	(1 page)
06 Nov 2013	AA	Full accounts made up to 31 March 2013	(23 pages)
01 Nov 2013	AP01	Appointment of Mr Antony John Wilson as a director	(2 pages)