Companies House does not verify the accuracy of the information filed

Advanced company search

BIOMETHANE (CASTLE EATON) LIMITED

Company number 09512414

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
29 Jun 2017	AA	Total exemption small company accounts made up to 31 July 2016	View PDF Total exemption small company accounts made up to 31 July 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
22 Jun 2017	AD01	Registered office address changed from Castle Eaton Farm Mill Lane Castle Eaton Swindon SN6 6JX England to 1 Farnham Road Guildford Surrey GU2 4RG on 22 June 2017	View PDF Registered office address changed from Castle Eaton Farm Mill Lane Castle Eaton Swindon SN6 6JX England to 1 Farnham Road Guildford Surrey GU2 4RG on 22 June 2017 - link opens in a new window - 1 page (1 page)
09 May 2017	CH01	Director's details changed for Mr Leon John Mekitarian on 9 May 2017	View PDF Director's details changed for Mr Leon John Mekitarian on 9 May 2017 - link opens in a new window - 2 pages (2 pages)
09 May 2017	CH01	Director's details changed for Mr Thomas Reginald Dennis Archard on 9 May 2017	View PDF Director's details changed for Mr Thomas Reginald Dennis Archard on 9 May 2017 - link opens in a new window - 2 pages (2 pages)
19 Apr 2017	CS01	Confirmation statement made on 26 March 2017 with updates	View PDF Confirmation statement made on 26 March 2017 with updates - link opens in a new window - 7 pages (7 pages)
17 Jan 2017	TM01	Termination of appointment of William Carr as a director on 17 January 2017	View PDF Termination of appointment of William Carr as a director on 17 January 2017 - link opens in a new window - 1 page (1 page)
13 Oct 2016	AA01	Previous accounting period extended from 31 March 2016 to 31 July 2016	View PDF Previous accounting period extended from 31 March 2016 to 31 July 2016 - link opens in a new window - 1 page (1 page)
27 Jul 2016	MR01	Registration of charge 095124140003, created on 19 July 2016	View PDF Registration of charge 095124140003, created on 19 July 2016 - link opens in a new window - 43 pages (43 pages)
21 Jul 2016	MR01	Registration of charge 095124140001, created on 19 July 2016	View PDF Registration of charge 095124140001, created on 19 July 2016 - link opens in a new window - 34 pages (34 pages)
21 Jul 2016	MR01	Registration of charge 095124140002, created on 19 July 2016	View PDF Registration of charge 095124140002, created on 19 July 2016 - link opens in a new window - 38 pages (38 pages)
04 May 2016	AR01	Annual return made up to 26 March 2016 with full list of shareholders	View PDF Annual return made up to 26 March 2016 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 May 2016	SH02	Sub-division of shares on 5 April 2016	View PDF Sub-division of shares on 5 April 2016 - link opens in a new window - 5 pages (5 pages)
03 May 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 Apr 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-division of shares 05/04/2016 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-division of shares 05/04/2016 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 23 pages (23 pages)
18 Nov 2015	AP01	Appointment of Mr Thomas Reginald Dennis Archard as a director on 1 September 2015	View PDF Appointment of Mr Thomas Reginald Dennis Archard as a director on 1 September 2015 - link opens in a new window - 2 pages (2 pages)
16 Nov 2015	AP01	Appointment of Mr Leon John Mekitarian as a director on 1 September 2015	View PDF Appointment of Mr Leon John Mekitarian as a director on 1 September 2015 - link opens in a new window - 2 pages (2 pages)
26 Mar 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-03-26 GBP 4	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-03-26 GBP 4 - link opens in a new window - 7 pages (7 pages)

Tell us what you think of this service Is there anything wrong with this page?