EDENMORE BIOGAS LIMITED

Company number NI624622

Date	Type	Description	View / Download
18 Oct 2017	TM01	Termination of appointment of Helen Marie Downie as a director on 4 October 2017	(2 pages)
16 Oct 2017	MR01	Registration of charge NI6246220002, created on 4 October 2017	(50 pages)
09 Oct 2017	RESOLUTIONS	Resolutions RES13 ‐ Transfer of share 04/10/2017 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
09 Oct 2017	AD01	Registered office address changed from Jefferson House 42 Queen Street Belfast BT1 6HL to Quaker Buildings High Street Lurgan Craigavon Armagh BT66 8BB on 9 October 2017	(2 pages)
15 Aug 2017	CS01	Confirmation statement made on 13 August 2017 with no updates	(3 pages)
15 Aug 2017	PSC02	Notification of Edenmore Farm Produce Ltd as a person with significant control on 6 April 2016	(1 page)
15 Aug 2017	PSC02	Notification of The Recycling and Waste General Partner Llp as a person with significant control on 6 April 2016	(1 page)
19 Jan 2017	AA	Full accounts made up to 31 March 2016	(10 pages)
22 Aug 2016	CS01	Confirmation statement made on 13 August 2016 with updates	(7 pages)
25 Jul 2016	AP01	Appointment of Charles John Ralph Sheldon as a director on 20 July 2016	(3 pages)
25 Jul 2016	TM01	Termination of appointment of Hugh Alexander Unwin as a director on 20 July 2016	(2 pages)
04 Feb 2016	AA	Accounts for a dormant company made up to 31 May 2015	(6 pages) Download iXBRL
25 Jan 2016	AA01	Current accounting period shortened from 31 May 2016 to 31 March 2016	(1 page)
31 Dec 2015	SH01	Statement of capital following an allotment of shares on 28 October 2015 GBP 10.00	(4 pages)
31 Dec 2015	SH08	Change of share class name or designation	(2 pages)
31 Dec 2015	SH02	Sub-division of shares on 28 October 2015	(5 pages)
31 Dec 2015	AD01	Registered office address changed from 7 Fountain Street Belfast Co. Antrim BT1 5EA to Jefferson House 42 Queen Street Belfast BT1 6HL on 31 December 2015	(2 pages)
16 Nov 2015	AP01	Appointment of Ms Helen Marie Downie as a director on 28 October 2015	(3 pages)
13 Nov 2015	MR01	Registration of charge NI6246220001, created on 10 November 2015	(50 pages)
11 Nov 2015	AP01	Appointment of Mr Dryw William Lilburn as a director on 28 October 2015	(3 pages)
11 Nov 2015	TM01	Termination of appointment of Charles Sheldon as a director on 28 October 2015	(2 pages)
11 Nov 2015	AP01	Appointment of Mr Hugh Alexander Unwin as a director on 28 October 2015	(3 pages)
11 Nov 2015	TM02	Termination of appointment of Charles Sheldon as a secretary on 28 October 2015	(2 pages)
07 Sep 2015	AR01	Annual return made up to 13 August 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 1	(3 pages)
13 Aug 2014	AR01	Annual return made up to 13 August 2014 with full list of shareholders Statement of capital on 2014-08-13 GBP 1	(3 pages)

Previous

• 1
• 2
• 3

Next