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GREENLANE BIOGAS EUROPE LIMITED

Company number 08989056

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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)
29 Feb 2016	AA	Full accounts made up to 3 October 2015	View PDF Full accounts made up to 3 October 2015 - link opens in a new window - 22 pages (22 pages)
08 Dec 2015	AP01	Appointment of Mr Andrew Burnett as a director on 30 November 2015	View PDF Appointment of Mr Andrew Burnett as a director on 30 November 2015 - link opens in a new window - 2 pages (2 pages)
08 Dec 2015	AP01	Appointment of Mr Alexander Tristram as a director on 30 November 2015	View PDF Appointment of Mr Alexander Tristram as a director on 30 November 2015 - link opens in a new window - 2 pages (2 pages)
27 Nov 2015	TM01	Termination of appointment of John Christopher Caldwell as a director on 27 November 2015	View PDF Termination of appointment of John Christopher Caldwell as a director on 27 November 2015 - link opens in a new window - 1 page (1 page)
18 Nov 2015	AP01	Appointment of Mrs Joanna Claire Allen as a director on 2 October 2015	View PDF Appointment of Mrs Joanna Claire Allen as a director on 2 October 2015 - link opens in a new window - 2 pages (2 pages)
30 Jun 2015	TM01	Termination of appointment of Thomas James Lister as a director on 30 June 2015	View PDF Termination of appointment of Thomas James Lister as a director on 30 June 2015 - link opens in a new window - 1 page (1 page)
02 Jun 2015	AA01	Current accounting period extended from 30 September 2014 to 30 September 2015	View PDF Current accounting period extended from 30 September 2014 to 30 September 2015 - link opens in a new window - 1 page (1 page)
14 Apr 2015	AR01	Annual return made up to 9 April 2015 with full list of shareholders Statement of capital on 2015-04-14 GBP 1	View PDF Annual return made up to 9 April 2015 with full list of shareholders Statement of capital on 2015-04-14 GBP 1 - link opens in a new window - 5 pages (5 pages)
14 Apr 2015	AD01	Registered office address changed from . Meadowhall Road Sheffield South Yorkshire S9 1BT United Kingdom to C/O Pressure Technologies Plc Unit 6B Newton Business Centre Newton Chambers Road Chapeltown Sheffield South Yorkshire S35 2PH on 14 April 2015	View PDF Registered office address changed from . Meadowhall Road Sheffield South Yorkshire S9 1BT United Kingdom to C/O Pressure Technologies Plc Unit 6B Newton Business Centre Newton Chambers Road Chapeltown Sheffield South Yorkshire S35 2PH on 14 April 2015 - link opens in a new window - 1 page (1 page)
06 Jan 2015	AP01	Appointment of Mr John Christopher Caldwell as a director on 6 January 2015	View PDF Appointment of Mr John Christopher Caldwell as a director on 6 January 2015 - link opens in a new window - 2 pages (2 pages)
31 Dec 2014	MR01	Registration of charge 089890560001, created on 31 December 2014	View PDF Registration of charge 089890560001, created on 31 December 2014 - link opens in a new window - 24 pages (24 pages)
23 Sep 2014	AD01	Registered office address changed from Protection House 16-17 East Parade Leeds West Yorkshire to . Meadowhall Road Sheffield South Yorkshire S9 1BT on 23 September 2014	View PDF Registered office address changed from Protection House 16-17 East Parade Leeds West Yorkshire to . Meadowhall Road Sheffield South Yorkshire S9 1BT on 23 September 2014 - link opens in a new window - 1 page (1 page)
23 Sep 2014	CERTNM	Company name changed hlwkh 565 LIMITED\certificate issued on 23/09/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-22	View PDF Company name changed hlwkh 565 LIMITED\certificate issued on 23/09/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-22 - link opens in a new window - 3 pages (3 pages)
01 Sep 2014	TM01	Termination of appointment of Michael Neil Cantwell as a director on 1 September 2014	View PDF Termination of appointment of Michael Neil Cantwell as a director on 1 September 2014 - link opens in a new window - 1 page (1 page)
01 Sep 2014	AA01	Current accounting period shortened from 30 April 2015 to 30 September 2014	View PDF Current accounting period shortened from 30 April 2015 to 30 September 2014 - link opens in a new window - 1 page (1 page)
01 Sep 2014	AP01	Appointment of Mr Thomas James Lister as a director on 1 September 2014	View PDF Appointment of Mr Thomas James Lister as a director on 1 September 2014 - link opens in a new window - 2 pages (2 pages)
01 Sep 2014	AP01	Appointment of Mr John Trevor Saxelby Hayward as a director on 1 September 2014	View PDF Appointment of Mr John Trevor Saxelby Hayward as a director on 1 September 2014 - link opens in a new window - 2 pages (2 pages)
01 Sep 2014	AP01	Appointment of Mr Stephen James Mcculloch as a director on 1 September 2014	View PDF Appointment of Mr Stephen James Mcculloch as a director on 1 September 2014 - link opens in a new window - 2 pages (2 pages)
09 Apr 2014	NEWINC	Incorporation Statement of capital on 2014-04-09 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-04-09 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 29 pages (29 pages)

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