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HOLBEACH BIOGAS LIMITED - C/O Biogen Milton Parc, Milton Ernest, Bedford, MK44 1YU, United Kingdom
Company Information
- Company registration number
- 07739876
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Biogen Milton Parc
- Milton Ernest
- Bedford
- MK44 1YU
- England C/O Biogen Milton Parc, Milton Ernest, Bedford, MK44 1YU, England UK
Management
- Managing Directors
- LISTER, Cathryn
- MUSTHER, Simon
- PARKER, Robert Joseph
- VINCENT, Graeme Kenneth Charles
- WORTH, Duncan Richard
- JOHNSON, Martin Paul
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-08-15
- Age Of Company 2011-08-15 13 years
- SIC/NACE
- 35110
Ownership
- Beneficial Owners
- Tamar Energy Operating Company (One) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Last Return Made Up To:
- 2012-08-15
- Annual Return
- Due Date: 2021-08-29
- Last Date: 2020-08-15
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HOLBEACH BIOGAS LIMITED Company Description
- HOLBEACH BIOGAS LIMITED is a ltd registered in United Kingdom with the Company reg no 07739876. Its current trading status is "live". It was registered 2011-08-15. It has declared SIC or NACE codes as "35110". It has 6 directors The latest annual return was filed up to 2012-08-15.It can be contacted at C/o Biogen Milton Parc .
Get HOLBEACH BIOGAS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Holbeach Biogas Limited - C/O Biogen Milton Parc, Milton Ernest, Bedford, MK44 1YU, United Kingdom
- 2011-08-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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appoint-person-director-company-with-name-date (2020-10-13) - AP01
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termination-director-company-with-name-termination-date (2020-01-06) - TM01
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confirmation-statement-with-no-updates (2020-08-20) - CS01
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accounts-with-accounts-type-small (2020-12-16) - AA
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-12-20) - AP01
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accounts-with-accounts-type-small (2019-12-12) - AA
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change-person-director-company-with-change-date (2019-10-14) - CH01
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confirmation-statement-with-no-updates (2019-08-15) - CS01
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appoint-person-director-company-with-name-date (2019-03-01) - AP01
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accounts-with-accounts-type-small (2019-01-10) - AA
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-02-14) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2018-02-14) - AD01
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termination-director-company-with-name-termination-date (2018-02-14) - TM01
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change-to-a-person-with-significant-control (2018-08-17) - PSC05
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mortgage-satisfy-charge-full (2018-02-16) - MR04
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change-person-director-company-with-change-date (2018-08-17) - CH01
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change-sail-address-company-with-old-address-new-address (2018-08-17) - AD02
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move-registers-to-sail-company-with-new-address (2018-08-17) - AD03
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confirmation-statement-with-no-updates (2018-08-17) - CS01
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termination-director-company-with-name-termination-date (2018-10-01) - TM01
keyboard_arrow_right 2017
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resolution (2017-12-20) - RESOLUTIONS
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accounts-with-accounts-type-small (2017-12-19) - AA
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move-registers-to-registered-office-company-with-new-address (2017-10-05) - AD04
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confirmation-statement-with-no-updates (2017-08-31) - CS01
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accounts-with-accounts-type-full (2017-01-03) - AA
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-06-27) - CH01
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termination-director-company-with-name-termination-date (2016-07-20) - TM01
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appoint-person-director-company-with-name-date (2016-07-20) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2016-01-14) - AD01
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auditors-resignation-company (2016-08-08) - AUD
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change-person-director-company-with-change-date (2016-09-26) - CH01
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confirmation-statement-with-updates (2016-09-26) - CS01
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auditors-resignation-company (2016-08-03) - AUD
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-12-29) - AA
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appoint-person-director-company-with-name-date (2015-11-12) - AP01
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termination-director-company-with-name-termination-date (2015-11-11) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-30) - AR01
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move-registers-to-sail-company-with-new-address (2015-06-12) - AD03
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change-sail-address-company-with-old-address-new-address (2015-06-12) - AD02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-09) - MR01
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address (2014-04-30) - AD01
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change-sail-address-company (2014-05-01) - AD02
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move-registers-to-sail-company (2014-05-15) - AD03
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appoint-person-director-company-with-name (2014-05-28) - AP01
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appoint-person-director-company-with-name (2014-05-29) - AP01
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termination-director-company-with-name (2014-05-29) - TM01
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termination-director-company-with-name-termination-date (2014-07-25) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-12) - AR01
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accounts-with-accounts-type-full (2014-11-10) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-01-03) - AA
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change-person-director-company-with-change-date (2013-07-17) - CH01
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accounts-with-accounts-type-full (2013-11-06) - AA
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appoint-person-director-company-with-name (2013-11-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-15) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-10) - AR01
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appoint-person-director-company-with-name (2012-08-09) - AP01
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change-account-reference-date-company-previous-shortened (2012-07-12) - AA01
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termination-director-company-with-name (2012-07-02) - TM01
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appoint-person-director-company-with-name (2012-06-06) - AP01
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resolution (2012-05-25) - RESOLUTIONS
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capital-allotment-shares (2012-05-25) - SH01
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legacy (2012-05-19) - MG01
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appoint-person-director-company-with-name (2012-05-17) - AP01
keyboard_arrow_right 2011
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incorporation-company (2011-08-15) - NEWINC