WILLEN BIOGAS LTD

Company number 07933651

Date	Type	Description	View / Download
02 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
28 Aug 2014	AP01	Appointment of Ms Minal Patel as a director on 2 May 2014	(2 pages)
28 Aug 2014	TM01	Termination of appointment of Howard David Glyn Williams as a director on 17 April 2014	(1 page)
28 Aug 2014	TM01	Termination of appointment of David Brian Williams as a director on 17 April 2014	(1 page)
30 Jul 2014	MR01	Registration of charge 079336510003, created on 25 July 2014	(25 pages)
29 Jul 2014	SH10	Particulars of variation of rights attached to shares	(6 pages)
29 Jul 2014	SH08	Change of share class name or designation	(2 pages)
29 Jul 2014	SH02	Sub-division of shares on 2 May 2014	(9 pages)
29 Jul 2014	SH01	Statement of capital following an allotment of shares on 2 May 2014 GBP 1,490,208.30	(8 pages)
23 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(36 pages)
24 Apr 2014	MR01	Registration of charge 079336510002	(37 pages)
06 Feb 2014	AR01	Annual return made up to 2 February 2014 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-02-06	(5 pages)
19 Jul 2013	MR01	Registration of charge 079336510001	(49 pages)
02 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
02 Jul 2013	SH01	Statement of capital following an allotment of shares on 21 June 2013 GBP 100	(3 pages)
02 Jul 2013	AA01	Previous accounting period shortened from 28 February 2013 to 31 December 2012	(1 page)
02 Jul 2013	AP01	Appointment of Mr David Brian Williams as a director	(2 pages)
02 Jul 2013	AP01	Appointment of Mr Howard David Glyn Williams as a director	(2 pages)
02 Jul 2013	AP01	Appointment of Mark Anthony Lennon as a director	(2 pages)
05 Feb 2013	AR01	Annual return made up to 2 February 2013 with full list of shareholders	(3 pages)
02 Feb 2012	NEWINC	Incorporation	(20 pages)

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