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JFS WRAY HOUSE BIOGAS LTD

Company number 08871776

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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)
26 May 2017 MR01 Registration of charge 088717760005, created on 9 May 2017
02 Mar 2017 AD01 Registered office address changed from 2 Ellerbeck Court, Stokesley Business Park Stokesley Middlesbrough Cleveland TS9 5PT to 5 Roseberry Court Stokesley Business Park, Stokesley Middlesbrough TS9 5QT on 2 March 2017
14 Feb 2017 CS01 Confirmation statement made on 31 January 2017 with updates
27 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
20 Jan 2017 AP01 Appointment of Mr Graham Andrew Mackenzie as a director on 12 January 2017
03 Jan 2017 TM01 Termination of appointment of Matthew John Flint as a director on 8 December 2016
12 Dec 2016 TM01 Termination of appointment of David Addison Swallow as a director on 16 November 2016
09 Dec 2016 MR01 Registration of charge 088717760004, created on 25 November 2016
06 May 2016 MR01 Registration of charge 088717760003, created on 25 April 2016
22 Apr 2016 TM01 Termination of appointment of Peter Michael Johnson as a director on 13 April 2016
22 Apr 2016 TM01 Termination of appointment of Peter Michael Johnson as a director on 13 April 2016
26 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 100
13 Nov 2015 AA Accounts for a small company made up to 31 March 2015
22 Oct 2015 AA01 Previous accounting period extended from 31 January 2015 to 31 March 2015
17 Aug 2015 TM01 Termination of appointment of Mike Dunn as a director on 1 August 2015
17 Aug 2015 AP01 Appointment of Mr David William Eades as a director on 1 August 2015
26 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 100
26 Feb 2015 CH01 Director's details changed for Mr Matthew John Flint on 31 January 2015
26 Feb 2015 CH01 Director's details changed for Mr Peter Michael Johnson on 31 January 2015
26 Feb 2015 CH01 Director's details changed for Mike Dunn on 31 January 2015
26 Feb 2015 CH01 Director's details changed for Mr David Addison Swallow on 31 January 2015
05 Nov 2014 CH01 Director's details changed for Mike Dunn on 7 August 2014
15 Aug 2014 SH01 Statement of capital following an allotment of shares on 18 July 2014
  • GBP 100
31 Jul 2014 AP01 Appointment of Mike Dunn as a director on 18 July 2014
31 Jul 2014 AP01 Appointment of John Robert Douglas as a director on 18 July 2014