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PT BIOGAS HOLDINGS LIMITED

Company number 08991509

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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 Aug 2020 AA Unaudited abridged accounts made up to 30 September 2019
31 Mar 2020 AP01 Appointment of Mrs Lynda Freeman as a director on 30 March 2020
21 Mar 2020 CS01 Confirmation statement made on 20 March 2020 with updates
03 Dec 2019 AD01 Registered office address changed from 11th Floor 6 New Street Square New Fetter Lane London EC4A 3BF England to 5 Chambers Way Newton Chambers Road Chapeltown Sheffield S35 2PH on 3 December 2019
17 Jun 2019 PSC08 Notification of a person with significant control statement
17 Jun 2019 PSC07 Cessation of Pressure Technologies Plc as a person with significant control on 3 June 2019
11 Jun 2019 AD01 Registered office address changed from C/O Pressure Technologies Plc Unit 6B Newton Business Centre, Newton Chambers Road Chapeltown Sheffield South Yorkshire S35 2PH to 11th Floor 6 New Street Square New Fetter Lane London EC4A 3BF on 11 June 2019
11 Jun 2019 TM01 Termination of appointment of Christopher Lee Walters as a director on 3 June 2019
11 Jun 2019 TM01 Termination of appointment of Joanna Claire Allen as a director on 3 June 2019
07 Jun 2019 MR04 Satisfaction of charge 089915090001 in full
07 Jun 2019 MR01 Registration of charge 089915090002, created on 3 June 2019
29 May 2019 AA Full accounts made up to 29 September 2018
25 Mar 2019 CS01 Confirmation statement made on 21 March 2019 with no updates
11 Oct 2018 AP01 Appointment of Mr Christopher Lee Walters as a director on 1 October 2018
01 Oct 2018 TM01 Termination of appointment of John Trevor Saxelby Hayward as a director on 1 October 2018
21 Mar 2018 CS01 Confirmation statement made on 21 March 2018 with no updates
14 Feb 2018 AP01 Appointment of Mr Bradley Donald Douville as a director on 12 February 2018
24 Jan 2018 AA Accounts for a small company made up to 30 September 2017
26 Oct 2017 TM01 Termination of appointment of Alexander Tristram as a director on 13 October 2017
04 Sep 2017 TM01 Termination of appointment of Stephen James Mcculloch as a director on 28 July 2017
13 Apr 2017 CS01 Confirmation statement made on 21 March 2017 with updates
15 Mar 2017 TM01 Termination of appointment of Andrew Burnett as a director on 27 February 2017
14 Feb 2017 AA Full accounts made up to 1 October 2016
27 May 2016 AR01 Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 1
27 May 2016 CH01 Director's details changed for Mrs Joanna Claire Allen on 1 April 2016