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EAST LONDON BIOGAS OPCO LIMITED

Company number 09310402

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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)
22 Feb 2016 TM01 Termination of appointment of Bruce Warren Dalgleish as a director on 21 December 2015
22 Feb 2016 AP01 Appointment of Ms Elizabeth Watkins as a director on 29 December 2015
30 Nov 2015 AR01 Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1
04 Jun 2015 AP01 Appointment of Mr Hugh Alexander Unwin as a director on 24 March 2015
09 Jan 2015 AP01 Appointment of Bruce Warren Dalgleish as a director on 2 December 2014
09 Jan 2015 AP01 Appointment of Ms Minal Patel as a director on 2 December 2014
07 Jan 2015 AD01 Registered office address changed from C/O Foresight Group Llp 32 London Bridge Street the Shard London SE1 9SG United Kingdom to C/O Foresight Group Llp 32 London Bridge Street the Shard London SE1 9SG on 7 January 2015
07 Jan 2015 TM01 Termination of appointment of A G Secretarial Limited as a director on 2 December 2014
07 Jan 2015 TM02 Termination of appointment of A G Secretarial Limited as a secretary on 2 December 2014
07 Jan 2015 TM01 Termination of appointment of Inhoco Formations Limited as a director on 2 December 2014
07 Jan 2015 TM01 Termination of appointment of Roger Hart as a director on 2 December 2014
07 Jan 2015 AA01 Current accounting period extended from 30 November 2015 to 31 December 2015
17 Dec 2014 AD01 Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to C/O Foresight Group Llp 32 London Bridge Street the Shard London SE1 9SG on 17 December 2014
02 Dec 2014 CERTNM Company name changed aghoco 1268 LIMITED\certificate issued on 02/12/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-12-02
13 Nov 2014 NEWINC Incorporation
Statement of capital on 2014-11-13
  • GBP 1