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BRIGG LANE BIOGAS LIMITED

Company number 10134271

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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)
11 Dec 2018 AP01 Appointment of Mr Christopher Paul Winward as a director on 7 December 2018
11 Dec 2018 AP03 Appointment of Mr Graham Philip May as a secretary on 7 December 2018
11 Dec 2018 TM01 Termination of appointment of Michael William Roberts as a director on 7 December 2018
11 Dec 2018 TM01 Termination of appointment of James Robert Lloyd as a director on 7 December 2018
11 Dec 2018 AD01 Registered office address changed from 106a High Street Chesham Buckinghamshire HP5 1EB England to 4th Floor 36 Spital Square London E1 6DY on 11 December 2018
26 Nov 2018 TM02 Termination of appointment of John Weston Ridgeway as a secretary on 23 November 2018
20 Nov 2018 PSC02 Notification of Privilege Investments Ltd as a person with significant control on 19 November 2018
20 Nov 2018 PSC07 Cessation of Biowatt Energy Limited as a person with significant control on 19 November 2018
19 Nov 2018 TM01 Termination of appointment of Nicholas Paul Geoghegan as a director on 19 November 2018
28 Aug 2018 PSC02 Notification of Biowatt Energy Limited as a person with significant control on 30 September 2016
21 May 2018 CS01 Confirmation statement made on 18 April 2018 with updates
15 Feb 2018 TM01 Termination of appointment of Philip Neil Gerrard as a director on 14 February 2018
19 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
28 Jun 2017 CS01 Confirmation statement made on 18 April 2017 with updates
14 Jun 2017 AP01 Appointment of Mr Clive Desmond Tyler as a director on 5 January 2017
14 Jun 2017 AP01 Appointment of Mr Michael William Roberts as a director on 5 January 2017
14 Jun 2017 SH01 Statement of capital following an allotment of shares on 30 September 2016
  • GBP 100
15 Feb 2017 AP01 Appointment of Philip Neil Gerrard as a director on 5 January 2017
15 Feb 2017 AP01 Appointment of Mr Nicholas Paul Geoghegan as a director on 5 January 2017
20 Jan 2017 MR01 Registration of charge 101342710001, created on 18 January 2017
19 Apr 2016 NEWINC Incorporation
Statement of capital on 2016-04-19
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)