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GWE BIOGAS HOLDINGS LIMITED

Company number 11546971

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Confirmation statements / Annual returns Incorporation Officers

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)
06 Sep 2024	CS01	Confirmation statement made on 30 August 2024 with no updates	View PDF Confirmation statement made on 30 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2024	AA	Accounts for a small company made up to 30 June 2023	View PDF Accounts for a small company made up to 30 June 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Sep 2023	CS01	Confirmation statement made on 30 August 2023 with no updates	View PDF Confirmation statement made on 30 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2023	AA	Accounts for a small company made up to 30 June 2022	View PDF Accounts for a small company made up to 30 June 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Sep 2022	CH01	Director's details changed for Mr Thomas Alan Taylor Megginson on 6 September 2022	View PDF Director's details changed for Mr Thomas Alan Taylor Megginson on 6 September 2022 - link opens in a new window - 2 pages (2 pages)
30 Aug 2022	CS01	Confirmation statement made on 30 August 2022 with no updates	View PDF Confirmation statement made on 30 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Feb 2022	AA	Accounts for a small company made up to 30 June 2021	View PDF Accounts for a small company made up to 30 June 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Sep 2021	CS01	Confirmation statement made on 30 August 2021 with no updates	View PDF Confirmation statement made on 30 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Feb 2021	AA	Accounts for a small company made up to 30 June 2020	View PDF Accounts for a small company made up to 30 June 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Oct 2020	CH01	Director's details changed for Mr Thomas Alan Taylor Megginson on 15 January 2019	View PDF Director's details changed for Mr Thomas Alan Taylor Megginson on 15 January 2019 - link opens in a new window - 2 pages (2 pages)
02 Sep 2020	CS01	Confirmation statement made on 30 August 2020 with no updates	View PDF Confirmation statement made on 30 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Mar 2020	AA	Accounts for a small company made up to 30 June 2019	View PDF Accounts for a small company made up to 30 June 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Feb 2020	MR01	Registration of a charge with Charles court order to extend. Charge code 115469710002, created on 1 March 2019	View PDF Registration of a charge with Charles court order to extend. Charge code 115469710002, created on 1 March 2019 - link opens in a new window - 25 pages (25 pages)
18 Sep 2019	AA01	Previous accounting period shortened from 30 September 2019 to 30 June 2019	View PDF Previous accounting period shortened from 30 September 2019 to 30 June 2019 - link opens in a new window - 1 page (1 page)
30 Aug 2019	CS01	Confirmation statement made on 30 August 2019 with updates	View PDF Confirmation statement made on 30 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
18 Jun 2019	MR01	Registration of charge 115469710001, created on 17 June 2019	View PDF Registration of charge 115469710001, created on 17 June 2019 - link opens in a new window - 22 pages (22 pages)
27 Nov 2018	SH01	Statement of capital following an allotment of shares on 20 November 2018 GBP 2.00	View PDF Statement of capital following an allotment of shares on 20 November 2018 GBP 2.00 - link opens in a new window - 4 pages (4 pages)
26 Nov 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 16 pages (16 pages)
26 Nov 2018	SH02	Sub-division of shares on 19 November 2018	View PDF Sub-division of shares on 19 November 2018 - link opens in a new window - 4 pages (4 pages)
26 Nov 2018	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)
26 Nov 2018	PSC07	Cessation of Thomas Alan Taylor Megginson as a person with significant control on 20 November 2018	View PDF Cessation of Thomas Alan Taylor Megginson as a person with significant control on 20 November 2018 - link opens in a new window - 3 pages (3 pages)
26 Nov 2018	PSC02	Notification of Birch Valley Holdings Limited as a person with significant control on 20 November 2018	View PDF Notification of Birch Valley Holdings Limited as a person with significant control on 20 November 2018 - link opens in a new window - 4 pages (4 pages)
26 Nov 2018	PSC01	Notification of Matthew James Girking as a person with significant control on 20 November 2018	View PDF Notification of Matthew James Girking as a person with significant control on 20 November 2018 - link opens in a new window - 2 pages (2 pages)
01 Sep 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-09-01 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-09-01 GBP 1 - link opens in a new window - 11 pages (11 pages)

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GWE BIOGAS HOLDINGS LIMITED

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