BIOGAS MEDEN LTD.

Company number 09241453

Date	Type	Description	View / Download
30 Sep 2020	CS01	Confirmation statement made on 30 September 2020 with no updates	(3 pages)
11 Aug 2020	TM01	Termination of appointment of Christopher Holmes as a director on 10 August 2020	(1 page)
10 Aug 2020	AP01	Appointment of Mr Christopher James Tanner as a director on 10 August 2020	(2 pages)
16 Oct 2019	CS01	Confirmation statement made on 30 September 2019 with updates	(5 pages)
23 Apr 2019	AA01	Current accounting period extended from 31 December 2019 to 31 May 2020	(1 page)
05 Apr 2019	AA	Full accounts made up to 31 December 2018	(22 pages)
20 Dec 2018	PSC02	Notification of John Laing Environmental Assets Group (Uk) Limited as a person with significant control on 18 December 2018	(2 pages)
20 Dec 2018	PSC07	Cessation of Baywa Ag as a person with significant control on 18 December 2018	(1 page)
20 Dec 2018	AD01	Registered office address changed from 150 Aldersgate Street London EC1A 4AB to 10-12 Frederick Sanger Road Guildford GU2 7YD on 20 December 2018	(1 page)
20 Dec 2018	AP04	Appointment of Future Biogas Limited as a secretary on 18 December 2018	(2 pages)
20 Dec 2018	TM01	Termination of appointment of Leonhard Stadler as a director on 18 December 2018	(1 page)
20 Dec 2018	TM01	Termination of appointment of Christian Bracklow as a director on 18 December 2018	(1 page)
20 Dec 2018	AP01	Appointment of Mr Christopher Holmes as a director on 18 December 2018	(2 pages)
20 Dec 2018	AP01	Appointment of Mr William Mezzullo as a director on 18 December 2018	(2 pages)
20 Dec 2018	AP01	Appointment of Mr Benjamin Thomas Field as a director on 18 December 2018	(2 pages)
07 Oct 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(21 pages)
07 Oct 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(192 pages)
07 Oct 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
07 Oct 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(2 pages)
01 Oct 2018	CS01	Confirmation statement made on 30 September 2018 with no updates	(3 pages)
05 Jan 2018	TM01	Termination of appointment of Torsten Warmbold as a director on 31 December 2017	(1 page)
05 Jan 2018	AP01	Appointment of Mr Leonhard Stadler as a director on 1 January 2018	(2 pages)
06 Nov 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(21 pages)
06 Nov 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(204 pages)
06 Nov 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)

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