BIOMETHANE (CASTLE EATON) LIMITED

Company number 09512414

Date	Type	Description	View / Download
14 Aug 2020	CS01	Confirmation statement made on 26 March 2018 with no updates	(3 pages)
14 Aug 2020	PSC02	Notification of Privilege Investments Limited as a person with significant control on 14 August 2020	(2 pages)
14 Aug 2020	PSC07	Cessation of Thomas Reginald Dennis Archard as a person with significant control on 14 August 2020	(1 page)
14 Aug 2020	PSC07	Cessation of Biogas Renewable Energy Limited as a person with significant control on 17 October 2019	(1 page)
14 Aug 2020	AP03	Appointment of Mr Graham Philip May as a secretary on 14 August 2020	(2 pages)
14 Aug 2020	AP01	Appointment of Mr Dean Peter Bullen as a director on 14 August 2020	(2 pages)
14 Aug 2020	TM01	Termination of appointment of Thomas Reginald Dennis Archard as a director on 14 August 2020	(1 page)
14 Aug 2020	AD01	Registered office address changed from 2nd Floor 110 Cannon Street London EC4N 6EU to 4th Floor Spital Square London E1 6DY on 14 August 2020	(1 page)
02 Jun 2020	AA	Micro company accounts made up to 31 July 2017	(3 pages) Download iXBRL
13 Mar 2020	AM10	Administrator's progress report	(28 pages)
25 Sep 2019	AM06	Notice of deemed approval of proposals	(3 pages)
13 Sep 2019	AM10	Administrator's progress report	(29 pages)
09 Sep 2019	AM03	Statement of administrator's proposal	(30 pages)
22 Aug 2019	AM19	Notice of extension of period of Administration	(3 pages)
20 Mar 2019	AM10	Administrator's progress report	(30 pages)
19 Sep 2018	AM10	Administrator's progress report	(31 pages)
28 Aug 2018	AM19	Notice of extension of period of Administration	(3 pages)
24 Jul 2018	AD01	Registered office address changed from 2nd Floor 100 Cannon Street London EC4N 6EU to 2nd Floor 110 Cannon Street London EC4N 6EU on 24 July 2018	(2 pages)
19 Mar 2018	AM10	Administrator's progress report	(40 pages)
15 Mar 2018	AM02	Statement of affairs with form AM02SOA	(11 pages)
28 Feb 2018	TM01	Termination of appointment of Leon John Mekitarian as a director on 16 February 2018	(2 pages)
06 Nov 2017	AM06	Notice of deemed approval of proposals	(3 pages)
18 Oct 2017	AM03	Statement of administrator's proposal	(37 pages)
11 Sep 2017	AD01	Registered office address changed from 1 Farnham Road Guildford Surrey GU2 4RG England to 2nd Floor 100 Cannon Street London EC4N 6EU on 11 September 2017	(2 pages)
06 Sep 2017	AM01	Appointment of an administrator	(40 pages)

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