PT BIOGAS HOLDINGS LIMITED

Company number 08991509

Date	Type	Description	View / Download
29 Feb 2016	AA	Full accounts made up to 3 October 2015	(18 pages)
08 Dec 2015	AP01	Appointment of Mr Andrew Burnett as a director on 30 November 2015	(2 pages)
08 Dec 2015	AP01	Appointment of Mr Alexander Tristram as a director on 30 November 2015	(2 pages)
27 Nov 2015	TM01	Termination of appointment of John Christopher Caldwell as a director on 27 November 2015	(1 page)
18 Nov 2015	AP01	Appointment of Mrs Joanna Claire Allen as a director on 2 October 2015	(2 pages)
30 Jun 2015	TM01	Termination of appointment of Thomas James Lister as a director on 30 June 2015	(1 page)
02 Jun 2015	AA01	Current accounting period extended from 30 September 2014 to 30 September 2015	(1 page)
15 Apr 2015	AR01	Annual return made up to 10 April 2015 with full list of shareholders Statement of capital on 2015-04-15 GBP 1	(5 pages)
15 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 15 April 2015	(1 page)
06 Jan 2015	AP01	Appointment of Mr John Christopher Caldwell as a director on 6 January 2015	(2 pages)
31 Dec 2014	MR01	Registration of charge 089915090001, created on 31 December 2014	(24 pages)
25 Sep 2014	CERTNM	Company name changed pressure technologies alternative energy division LIMITED\certificate issued on 25/09/14 RES15 ‐ Change company name resolution on 2014-09-22	(2 pages)
25 Sep 2014	CONNOT	Change of name notice	(2 pages)
05 Sep 2014	AD01	Registered office address changed from Protection House 16-17 East Parade Leeds West Yorkshire LS1 2BR to Meadowhall Road Sheffield South Yorkshire S9 1BT on 5 September 2014	(1 page)
02 Sep 2014	AP01	Appointment of Mr Stephen James Mcculloch as a director on 1 September 2014	(2 pages)
01 Sep 2014	CERTNM	Company name changed hlwkh 564 LIMITED\certificate issued on 01/09/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-01	(3 pages)
01 Sep 2014	TM01	Termination of appointment of Michael Neil Cantwell as a director on 1 September 2014	(1 page)
01 Sep 2014	AP01	Appointment of Mr John Trevor Saxelby Hayward as a director on 1 September 2014	(2 pages)
01 Sep 2014	AP01	Appointment of Mr Thomas James Lister as a director on 1 September 2014	(2 pages)
01 Sep 2014	AA01	Current accounting period shortened from 30 April 2015 to 30 September 2014	(1 page)
10 Apr 2014	NEWINC	Incorporation Statement of capital on 2014-04-10 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(29 pages)