PT BIOGAS HOLDINGS LIMITED

08991509
GRIFFIN HOUSE 135 HIGH STREET CRAWLEY WEST SUSSEX RH10 1DQ

Documents

Documents
Date Category Description Pages
27 Nov 2024 officers Appointment of director (Brad Donald Douville) 2 Buy now
27 Nov 2024 officers Termination of appointment of director (Ian Jack Kane) 1 Buy now
23 Sep 2024 accounts Annual Accounts 8 Buy now
03 May 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 May 2024 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
05 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Oct 2023 officers Appointment of director (Ian Jack Kane) 2 Buy now
13 Oct 2023 officers Termination of appointment of director (Brad Donald Douville) 1 Buy now
26 Sep 2023 accounts Annual Accounts 8 Buy now
06 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jan 2023 officers Change of particulars for director (Monty Balderston) 2 Buy now
12 Jan 2023 officers Change of particulars for director (Mr Brad Donald Douville) 2 Buy now
27 Sep 2022 accounts Annual Accounts 7 Buy now
12 Aug 2022 officers Second Filing Of Director Appointment With Name 3 Buy now
11 Aug 2022 officers Change of particulars for director (Mr Brad Donald Douville) 2 Buy now
09 Aug 2022 officers Appointment of director (Monty Balderston) 3 Buy now
09 Aug 2022 officers Termination of appointment of director (Lynda Freeman) 1 Buy now
03 Aug 2022 officers Change of particulars for director (Mr Bradley Donald Douville) 2 Buy now
02 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2021 accounts Annual Accounts 8 Buy now
13 Jul 2021 officers Termination of appointment of director (Tonya Fleming) 1 Buy now
12 Jul 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Jun 2021 officers Change of particulars for director (Mrs Lynda Freeman) 2 Buy now
31 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Mar 2021 officers Appointment of director (Tonya Fleming) 2 Buy now
25 Feb 2021 accounts Change Account Reference Date Company Previous Extended 1 Buy now
25 Feb 2021 mortgage Statement of satisfaction of a charge 1 Buy now
26 Aug 2020 accounts Annual Accounts 8 Buy now
31 Mar 2020 officers Appointment of director (Mrs Lynda Freeman) 2 Buy now
21 Mar 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Dec 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Jun 2019 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
17 Jun 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Jun 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Jun 2019 officers Termination of appointment of director (Christopher Lee Walters) 1 Buy now
11 Jun 2019 officers Termination of appointment of director (Joanna Claire Allen) 1 Buy now
07 Jun 2019 mortgage Statement of satisfaction of a charge 1 Buy now
07 Jun 2019 mortgage Registration of a charge 30 Buy now
29 May 2019 accounts Annual Accounts 51 Buy now
25 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2018 officers Appointment of director (Mr Christopher Lee Walters) 2 Buy now
01 Oct 2018 officers Termination of appointment of director (John Trevor Saxelby Hayward) 1 Buy now
21 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Feb 2018 officers Appointment of director (Mr Bradley Donald Douville) 2 Buy now
24 Jan 2018 accounts Annual Accounts 24 Buy now
26 Oct 2017 officers Termination of appointment of director (Alexander Tristram) 1 Buy now
04 Sep 2017 officers Termination of appointment of director (Stephen James Mcculloch) 1 Buy now
13 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Mar 2017 officers Termination of appointment of director (Andrew Burnett) 1 Buy now
14 Feb 2017 accounts Annual Accounts 23 Buy now
27 May 2016 annual-return Annual Return 5 Buy now
27 May 2016 officers Change of particulars for director (Mrs Joanna Claire Allen) 2 Buy now
29 Feb 2016 accounts Annual Accounts 18 Buy now
08 Dec 2015 officers Appointment of director (Mr Andrew Burnett) 2 Buy now
08 Dec 2015 officers Appointment of director (Mr Alexander Tristram) 2 Buy now
27 Nov 2015 officers Termination of appointment of director (John Christopher Caldwell) 1 Buy now
18 Nov 2015 officers Appointment of director (Mrs Joanna Claire Allen) 2 Buy now
30 Jun 2015 officers Termination of appointment of director (Thomas James Lister) 1 Buy now
02 Jun 2015 accounts Change Account Reference Date Company Current Extended 1 Buy now
15 Apr 2015 annual-return Annual Return 5 Buy now
15 Apr 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Jan 2015 officers Appointment of director (Mr John Christopher Caldwell) 2 Buy now
31 Dec 2014 mortgage Registration of a charge 24 Buy now
25 Sep 2014 change-of-name Certificate Change Of Name Company 2 Buy now
25 Sep 2014 change-of-name Change Of Name Notice 2 Buy now
05 Sep 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Sep 2014 officers Appointment of director (Mr Stephen James Mcculloch) 2 Buy now
01 Sep 2014 change-of-name Certificate Change Of Name Company 3 Buy now
01 Sep 2014 officers Termination of appointment of director (Michael Neil Cantwell) 1 Buy now
01 Sep 2014 officers Appointment of director (Mr John Trevor Saxelby Hayward) 2 Buy now
01 Sep 2014 officers Appointment of director (Mr Thomas James Lister) 2 Buy now
01 Sep 2014 accounts Change Account Reference Date Company Current Shortened 1 Buy now
10 Apr 2014 incorporation Incorporation Company 29 Buy now