NOMANSLAND BIOGAS LIMITED

Company number 08682475

Date	Type	Description	View / Download
01 Dec 2017	TM01	Termination of appointment of Winston Kenneth Reed as a director on 9 October 2017	(1 page)
01 Dec 2017	TM01	Termination of appointment of David Benjamin Freeder as a director on 9 October 2017	(1 page)
02 Oct 2017	AD01	Registered office address changed from 5th Floor, Ergon House Horseferry Road London SW1P 2AL England to 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD on 2 October 2017	(1 page)
15 Dec 2016	CS01	Confirmation statement made on 15 November 2016 with updates	(6 pages)
05 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(6 pages) Download iXBRL
28 Sep 2016	CS01	Confirmation statement made on 9 September 2016 with updates	(7 pages)
13 Sep 2016	AD01	Registered office address changed from 5th Floor Ergon House 5th Floor Ergon House Horseferry Road London SW1P 2AL to 5th Floor, Ergon House Horseferry Road London SW1P 2AL on 13 September 2016	(1 page)
18 Aug 2016	TM02	Termination of appointment of Nicholas Henry Folliott Openshaw as a secretary on 18 August 2016	(1 page)
02 Mar 2016	AP03	Appointment of Nicholas Henry Folliott Openshaw as a secretary on 2 March 2016	(2 pages)
26 Nov 2015	AA01	Current accounting period extended from 30 September 2015 to 31 March 2016	(1 page)
11 Nov 2015	MR01	Registration of charge 086824750001, created on 23 October 2015	(48 pages)
05 Oct 2015	AR01	Annual return made up to 9 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 97,200	(7 pages)
10 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	(6 pages) Download iXBRL
19 May 2015	AD01	Registered office address changed from Cleave Farm Templeton Tiverton Devon EX16 8BP to 5th Floor Ergon House 5th Floor Ergon House Horseferry Road London SW1P 2AL on 19 May 2015	(1 page)
24 Sep 2014	AR01	Annual return made up to 9 September 2014 with full list of shareholders Statement of capital on 2014-09-24 GBP 97,200	(7 pages)
23 Sep 2014	AP01	Appointment of Mr David Benjamin Freeder as a director on 3 September 2014	(2 pages)
23 Sep 2014	TM01	Termination of appointment of Michael John Hughes as a director on 3 September 2014	(1 page)
19 May 2014	RESOLUTIONS	Resolutions RES13 ‐ That notwithstanding the terms of article 23 of the company articles the maximum number of directors shall be not less than two or more than five unless and unirl the companys general meeting determines otherwise 18/03/2014	(27 pages)
25 Apr 2014	SH01	Statement of capital following an allotment of shares on 18 March 2014 GBP 90,000	(4 pages)
24 Jan 2014	SH01	Statement of capital following an allotment of shares on 23 December 2013 GBP 66,800.00	(4 pages)
07 Jan 2014	AP01	Appointment of Edward Barnaby Russell Simpson as a director	(3 pages)
07 Jan 2014	AP01	Appointment of Mr Michael John Hughes as a director	(3 pages)
31 Dec 2013	SH08	Change of share class name or designation	(2 pages)
31 Dec 2013	SH02	Sub-division of shares on 4 December 2013	(5 pages)
31 Dec 2013	SH01	Statement of capital following an allotment of shares on 4 December 2013 GBP 33,401	(4 pages)