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QUARRINGTON RENEWABLE GAS LTD

Company number 09366096

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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)
08 Oct 2018 AP01 Appointment of Mr Ariel Max Vegoda as a director on 24 September 2018
08 Oct 2018 TM01 Termination of appointment of Charles John Ralph Sheldon as a director on 24 September 2018
25 May 2018 AA Total exemption full accounts made up to 31 March 2017
24 Mar 2018 DISS40 Compulsory strike-off action has been discontinued
13 Mar 2018 GAZ1 First Gazette notice for compulsory strike-off
04 Jan 2018 CS01 Confirmation statement made on 23 December 2017 with no updates
09 Jun 2017 AP01 Appointment of Mr Timothy Rodney Spring as a director on 24 May 2017
06 Jun 2017 TM01 Termination of appointment of Hugh Alexander Unwin as a director on 24 May 2017
24 Feb 2017 CS01 Confirmation statement made on 23 December 2016 with updates
23 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
03 Feb 2016 AR01 Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 10
08 Dec 2015 AA01 Current accounting period extended from 31 March 2015 to 31 March 2016
29 Apr 2015 AP01 Appointment of Mr Hugh Alexander Unwin as a director on 27 March 2015
29 Apr 2015 AP01 Appointment of Charles John Ralph Sheldon as a director on 27 March 2015
29 Apr 2015 AA01 Previous accounting period shortened from 31 December 2015 to 31 March 2015
29 Apr 2015 SH01 Statement of capital following an allotment of shares on 27 March 2015
  • GBP 10.00
29 Apr 2015 SH08 Change of share class name or designation
29 Apr 2015 SH02 Sub-division of shares on 27 March 2015
29 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Subdivision 27/03/2015
07 Apr 2015 MR01 Registration of charge 093660960001, created on 27 March 2015
23 Dec 2014 NEWINC Incorporation
Statement of capital on 2014-12-23
  • GBP 1