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VULCAN RENEWABLES LIMITED

Company number 07854815

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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)
03 Mar 2020 AA Full accounts made up to 31 May 2019
27 Nov 2019 CS01 Confirmation statement made on 21 November 2019 with no updates
09 Jan 2019 AA Accounts for a small company made up to 31 May 2018
10 Dec 2018 CH04 Secretary's details changed for Future Biogas Limited on 7 December 2018
07 Dec 2018 CS01 Confirmation statement made on 21 November 2018 with no updates
24 Aug 2018 AP01 Appointment of William Mezzullo as a director on 23 August 2018
20 Aug 2018 CH04 Secretary's details changed for Future Biogas Limited on 16 August 2018
16 Aug 2018 CH01 Director's details changed for Mr Michael John Hughes on 25 August 2017
16 Aug 2018 CH04 Secretary's details changed for Future Biogas Limited on 6 July 2018
23 Jan 2018 AA Accounts for a small company made up to 31 May 2017
06 Dec 2017 CH04 Secretary's details changed for Future Biogas Limited on 6 December 2017
05 Dec 2017 CS01 Confirmation statement made on 21 November 2017 with updates
05 Dec 2017 MR04 Satisfaction of charge 2 in full
02 Oct 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Oct 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Issue sha cap reduces by £9750.00 to £1.00 by cancelling and 974900 of the issued a ord sha of £0.01 21/09/2017
02 Oct 2017 SH10 Particulars of variation of rights attached to shares
02 Oct 2017 SH08 Change of share class name or designation
25 Sep 2017 SH20 Statement by Directors
25 Sep 2017 SH19 Statement of capital on 25 September 2017
  • GBP 1
25 Sep 2017 CAP-SS Solvency Statement dated 21/09/17
25 Sep 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of share premium account 21/09/2017
  • RES06 ‐ Resolution of reduction in issued share capital
25 Sep 2017 PSC02 Notification of John Laing Environmental Assets Group (Uk) Ltd as a person with significant control on 25 August 2017
25 Sep 2017 AP01 Appointment of Mr Muxin Ma as a director on 25 August 2017
25 Sep 2017 AP01 Appointment of Chris Tanner as a director on 25 August 2017
22 Sep 2017 TM01 Termination of appointment of Michael John Hughes as a director on 25 August 2017