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HOLBEACH BIOGAS LIMITED

Company number 07739876

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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)
15 Aug 2013	AR01	Annual return made up to 15 August 2013 with full list of shareholders Statement of capital on 2013-08-15 GBP 1,000	View PDF Annual return made up to 15 August 2013 with full list of shareholders Statement of capital on 2013-08-15 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
17 Jul 2013	CH01	Director's details changed for Mr Duncan Richard Worth on 28 April 2013	View PDF Director's details changed for Mr Duncan Richard Worth on 28 April 2013 - link opens in a new window - 2 pages (2 pages)
17 Jul 2013	CH01	Director's details changed for Daniel Haydn Withers Poulson on 28 April 2013	View PDF Director's details changed for Daniel Haydn Withers Poulson on 28 April 2013 - link opens in a new window - 2 pages (2 pages)
17 Jul 2013	CH01	Director's details changed for Ms Susannah Clare Hilton Knox on 28 April 2013	View PDF Director's details changed for Ms Susannah Clare Hilton Knox on 28 April 2013 - link opens in a new window - 2 pages (2 pages)
03 Jan 2013	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 17 pages (17 pages)
10 Oct 2012	AR01	Annual return made up to 15 August 2012 with full list of shareholders	View PDF Annual return made up to 15 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Aug 2012	AP01	Appointment of Daniel Haydn Withers Poulson as a director	View PDF Appointment of Daniel Haydn Withers Poulson as a director - link opens in a new window - 2 pages (2 pages)
12 Jul 2012	AA01	Previous accounting period shortened from 31 August 2012 to 31 March 2012	View PDF Previous accounting period shortened from 31 August 2012 to 31 March 2012 - link opens in a new window - 1 page (1 page)
02 Jul 2012	TM01	Termination of appointment of Fredrik Adams as a director	View PDF Termination of appointment of Fredrik Adams as a director - link opens in a new window - 1 page (1 page)
06 Jun 2012	AP01	Appointment of Mr Duncan Richard Worth as a director	View PDF Appointment of Mr Duncan Richard Worth as a director - link opens in a new window - 3 pages (3 pages)
25 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 27 pages (27 pages)
25 May 2012	SH01	Statement of capital following an allotment of shares on 17 May 2012 GBP 1,000	View PDF Statement of capital following an allotment of shares on 17 May 2012 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
19 May 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 8 pages (8 pages)
17 May 2012	AP01	Appointment of Mrs Susannah Clare Hilton Knox as a director	View PDF Appointment of Mrs Susannah Clare Hilton Knox as a director - link opens in a new window - 2 pages (2 pages)
15 Aug 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 33 pages (33 pages)

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