WILLEN BIOGAS LTD

Company number 07933651

Date	Type	Description	View / Download
17 Feb 2020	PSC07	Cessation of Bioenergy Infrastructure Limited as a person with significant control on 16 January 2020	(1 page)
15 Oct 2019	AP01	Appointment of Mrs Stefania Trivellato as a director on 11 October 2019	(2 pages)
15 Oct 2019	TM01	Termination of appointment of James Alastair Reid as a director on 11 October 2019	(1 page)
04 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(16 pages)
23 Sep 2019	MR01	Registration of charge 079336510007, created on 12 September 2019	(44 pages)
04 Sep 2019	PSC02	Notification of Bioenergy Infrastructure Limited as a person with significant control on 18 August 2017	(2 pages)
04 Sep 2019	PSC03	Notification of European Investment Bank as a person with significant control on 6 April 2016	(2 pages)
04 Sep 2019	PSC07	Cessation of Uk Waste Resources and Energy Investments L.P. as a person with significant control on 4 September 2019	(1 page)
04 Sep 2019	PSC07	Cessation of Foresight Environmental Fund Lp as a person with significant control on 4 September 2019	(1 page)
06 Aug 2019	CS01	Confirmation statement made on 4 August 2019 with no updates	(3 pages)
25 Jan 2019	MR01	Registration of charge 079336510006, created on 18 January 2019	(44 pages)
13 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(11 pages)
06 Aug 2018	CS01	Confirmation statement made on 4 August 2018 with no updates	(3 pages)
28 Nov 2017	MR01	Registration of charge 079336510005, created on 27 November 2017	(44 pages)
04 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(14 pages)
04 Aug 2017	CS01	Confirmation statement made on 4 August 2017 with updates	(5 pages)
13 Feb 2017	CS01	Confirmation statement made on 2 February 2017 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 24/10/2020.	(7 pages)
07 Feb 2017	MR04	Satisfaction of charge 079336510001 in full	(1 page)
06 Feb 2017	MR01	Registration of charge 079336510004, created on 31 January 2017	(45 pages)
10 Oct 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
09 Jun 2016	TM01	Termination of appointment of Minal Patel as a director on 26 April 2015	(1 page)
09 Jun 2016	AP01	Appointment of Mr James Alastair Reid as a director on 26 April 2016	(2 pages)
15 Feb 2016	AR01	Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 1,490,824.416 ANNOTATION Clarification a second filed AR01 was registered on 12/05/2021.	(7 pages)
12 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(10 pages)
27 Feb 2015	AR01	Annual return made up to 2 February 2015 with full list of shareholders Statement of capital on 2015-02-27 GBP 1,490,824.4 ANNOTATION Clarification a second filed AR01 was registered on 11/10/2021	(6 pages)

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