BIOGAS MEDEN LTD.

Company number 09241453

Date	Type	Description	View / Download
27 Oct 2017	CS01	Confirmation statement made on 30 September 2017 with no updates	(3 pages)
12 Oct 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
17 Nov 2016	CS01	Confirmation statement made on 30 September 2016 with updates	(6 pages)
18 Jul 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(13 pages)
18 Jul 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
01 Jul 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(194 pages)
13 Jun 2016	SH01	Statement of capital following an allotment of shares on 30 May 2016 GBP 500,000	(4 pages)
08 Jun 2016	TM01	Termination of appointment of Leonhard Stadler as a director on 24 May 2016	(2 pages)
09 May 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
01 Dec 2015	AD01	Registered office address changed from 22 Chancery Lane London WC21 1LS to 150 Aldersgate Street London EC1A 4AB on 1 December 2015	(2 pages)
06 Nov 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 1	(5 pages)
06 Nov 2015	CH01	Director's details changed for Leonhard Stadler on 30 September 2015	(2 pages)
06 Nov 2015	CH01	Director's details changed for Torsten Warmbold on 30 September 2015	(2 pages)
06 Nov 2015	CH01	Director's details changed for Christian Bracklow on 30 September 2015	(2 pages)
08 Oct 2015	AA01	Current accounting period extended from 30 September 2015 to 31 December 2015	(3 pages)
12 Aug 2015	TM01	Termination of appointment of Ortmann Benedikt as a director on 24 July 2015	(2 pages)
12 Aug 2015	TM01	Termination of appointment of Juan Jose Alvarez Naveiras as a director on 24 July 2015	(2 pages)
12 Aug 2015	TM01	Termination of appointment of Gustavo Lopez Obermeier as a director on 24 July 2015	(2 pages)
12 Aug 2015	AP01	Appointment of Torsten Warmbold as a director on 24 July 2015	(3 pages)
12 Aug 2015	AP01	Appointment of Christian Bracklow as a director on 24 July 2015	(3 pages)
12 Aug 2015	AP01	Appointment of Leonhard Stadler as a director on 24 July 2015	(3 pages)
10 Aug 2015	CERTNM	Company name changed gaultney holdco LIMITED\certificate issued on 10/08/15 RES15 ‐ Change company name resolution on 2015-07-24	(2 pages)
10 Aug 2015	CONNOT	Change of name notice	(2 pages)
24 Apr 2015	DS02	Withdraw the company strike off application	(1 page)
31 Mar 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)

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