Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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24 Jan 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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22 Dec 2022 |
TM01 |
Termination of appointment of Robert James Etherson as a director on 22 December 2022
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13 Dec 2022 |
CS01 |
Confirmation statement made on 30 November 2022 with updates
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01 Nov 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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26 Oct 2022 |
DS01 |
Application to strike the company off the register
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25 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
That the company is to waive and release the balance of £981,390 owed to the company by energen biogas LTD 24/10/2022
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24 Oct 2022 |
SH19 |
Statement of capital on 24 October 2022
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24 Oct 2022 |
SH20 |
Statement by Directors
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24 Oct 2022 |
CAP-SS |
Solvency Statement dated 21/10/22
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24 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
The company's share premium account be and is hereby reduced by £1,499,030 to £0 21/10/2022
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RES06 ‐
Resolution of reduction in issued share capital
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19 Aug 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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25 May 2022 |
CH01 |
Director's details changed for Mr Robert James Etherson on 22 May 2022
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24 May 2022 |
CH01 |
Director's details changed for Mr Robert James Etherson on 19 May 2022
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10 May 2022 |
CH01 |
Director's details changed for Mr Paul Ellis Gill on 10 May 2022
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30 Nov 2021 |
CS01 |
Confirmation statement made on 30 November 2021 with no updates
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30 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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06 Jan 2021 |
CS01 |
Confirmation statement made on 30 November 2020 with no updates
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30 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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23 Sep 2020 |
AD01 |
Registered office address changed from Energen Biogas Limited Dunnswood Road Cumbernauld Glasgow G67 3EN Scotland to Suite 1a Kestrel View Strathclyde Business Park Bellshill ML4 3PB on 23 September 2020
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19 Aug 2020 |
AP01 |
Appointment of Mr Itai Raanan as a director on 19 August 2020
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19 Aug 2020 |
TM01 |
Termination of appointment of Erez Gissin as a director on 19 August 2020
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17 Jun 2020 |
AP01 |
Appointment of Mr Paul Ellis Gill as a director on 9 June 2020
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17 Jun 2020 |
TM01 |
Termination of appointment of Ross Cooper as a director on 9 June 2020
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28 Apr 2020 |
AA01 |
Previous accounting period shortened from 31 March 2020 to 31 December 2019
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31 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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