| Date | Description |
|---|
| 2023-12-06 |
update statutory_documents SECOND FILING OF AP01 FOR PAUL EILLIS GILL |
| 2023-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL ELLIS GILL / 05/10/2023 |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/23, NO UPDATES |
| 2023-05-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / REDSTOW RENEWABLES HOLDCO LTD / 14/05/2023 |
| 2023-05-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FISHWICK / 10/05/2023 |
| 2023-05-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL ELLIS GILL / 10/05/2023 |
| 2023-05-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / REDSTOW RENEWABLES HOLDCO LTD / 10/05/2023 |
| 2023-04-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ITAI RAANAN / 24/04/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-09-07 |
delete address 10-12 FREDERICK SANGER ROAD GUILDFORD SURREY GU2 7YD |
| 2022-09-07 |
insert address THE CORN STORE HYDE HALL FARM BUNTINGFORD HERTFORDSHIRE UNITED KINGDOM SG9 0RU |
| 2022-09-07 |
update registered_address |
| 2022-08-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/2022 FROM
10-12 FREDERICK SANGER ROAD
GUILDFORD
SURREY
GU2 7YD |
| 2022-08-08 |
update statutory_documents DIRECTOR APPOINTED MRS MARY BETHAN CZULOWSKI |
| 2022-08-01 |
update statutory_documents DIRECTOR APPOINTED MR ITAI RAANAN |
| 2022-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RON RAPPAPORT |
| 2022-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/22, NO UPDATES |
| 2022-05-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL ELLIS GILL / 04/05/2022 |
| 2022-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PETER SHARPE / 04/05/2022 |
| 2022-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RON DANIEL RAPPAPORT / 04/05/2022 |
| 2022-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RON DANIEL RAPPAPORT / 04/05/2022 |
| 2022-04-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-02-28 => 2022-09-30 |
| 2022-03-15 |
update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/21 |
| 2022-03-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/21 |
| 2021-10-05 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY PETER SHARPE |
| 2021-08-13 |
update statutory_documents DIRECTOR APPOINTED MR RON DANIEL RAPPAPORT |
| 2021-08-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EREZ GISSEN |
| 2021-07-07 |
update account_ref_month 5 => 12 |
| 2021-07-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-06-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/20 |
| 2021-06-01 |
update statutory_documents CURRSHO FROM 31/05/2022 TO 31/12/2021 |
| 2021-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/21, WITH UPDATES |
| 2021-02-08 |
update num_mort_outstanding 1 => 0 |
| 2021-02-08 |
update num_mort_satisfied 0 => 1 |
| 2021-01-21 |
update statutory_documents DIRECTOR APPOINTED MICHAEL FISHWICK |
| 2021-01-19 |
update statutory_documents DIRECTOR APPOINTED EREZ GISSEN |
| 2021-01-19 |
update statutory_documents DIRECTOR APPOINTED PAUL ELLIS GILL |
| 2021-01-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080720670001 |
| 2021-01-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REDSTOW RENEWABLES HOLDCO LTD |
| 2021-01-19 |
update statutory_documents CESSATION OF FUTURE BIOGAS LIMITED AS A PSC |
| 2021-01-19 |
update statutory_documents CESSATION OF TT NOMINEES LIMITED AS A PSC |
| 2021-01-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN CORBALLY |
| 2021-01-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIPP LUKAS |
| 2021-01-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FUTURE BIOGAS LIMITED |
| 2020-11-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FUTURE BIOGAS LIMITED |
| 2020-11-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TT NOMINEES LIMITED |
| 2020-11-23 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 23/11/2020 |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-03-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/19 |
| 2019-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES |
| 2019-04-07 |
update account_category FULL => SMALL |
| 2019-04-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-03-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/18 |
| 2018-12-10 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FUTURE BIOGAS LIMITED / 07/12/2018 |
| 2018-08-20 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FUTURE BIOGAS LIMITED / 16/08/2018 |
| 2018-08-16 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FUTURE BIOGAS LIMITED / 06/07/2018 |
| 2018-08-16 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FUTURE BIOGAS LIMITED / 16/08/2018 |
| 2018-08-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHIL HAUXWELL |
| 2018-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/18, WITH UPDATES |
| 2018-03-07 |
update account_category SMALL => FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-02-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/17 |
| 2018-02-13 |
update statutory_documents DIRECTOR APPOINTED MR COLIN GEORGE ERIC CORBALLY |
| 2018-02-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HUGHES |
| 2017-12-07 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FUTURE BIOGAS LIMITED / 06/12/2017 |
| 2017-12-06 |
update statutory_documents CORPORATE SECRETARY APPOINTED FUTURE BIOGAS LIMITED |
| 2017-12-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PHIL HAUXWELL |
| 2017-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN HUGHES / 02/10/2017 |
| 2017-10-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN HUGHES / 02/10/2017 |
| 2017-09-18 |
update statutory_documents 08/06/17 STATEMENT OF CAPITAL GBP 182600 |
| 2017-06-15 |
update statutory_documents 08/06/17 STATEMENT OF CAPITAL GBP 182600 |
| 2017-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES |
| 2017-04-27 |
update account_category null => SMALL |
| 2017-04-27 |
update accounts_last_madeup_date 2014-11-30 => 2016-05-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-03-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/16 |
| 2016-07-14 |
update statutory_documents 24/03/15 STATEMENT OF CAPITAL GBP 91300.01 |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-16 => 2016-05-16 |
| 2016-07-07 |
update returns_next_due_date 2016-06-13 => 2017-06-13 |
| 2016-06-13 |
update statutory_documents 16/05/16 FULL LIST |
| 2015-12-08 |
update num_mort_charges 0 => 1 |
| 2015-12-08 |
update num_mort_outstanding 0 => 1 |
| 2015-11-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 080720670001 |
| 2015-09-08 |
update accounts_last_madeup_date 2014-05-31 => 2014-11-30 |
| 2015-09-08 |
update accounts_next_due_date 2015-08-31 => 2017-02-28 |
| 2015-08-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/14 |
| 2015-08-12 |
update account_ref_day 30 => 31 |
| 2015-08-12 |
update account_ref_month 11 => 5 |
| 2015-08-12 |
update returns_last_madeup_date 2014-05-16 => 2015-05-16 |
| 2015-08-12 |
update returns_next_due_date 2015-06-13 => 2016-06-13 |
| 2015-07-17 |
update statutory_documents 16/05/15 FULL LIST |
| 2015-07-03 |
update statutory_documents CURREXT FROM 30/11/2015 TO 31/05/2016 |
| 2015-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN HUGHES / 04/12/2013 |
| 2015-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN HUGHES / 30/06/2014 |
| 2015-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIPP HAGEN LUKAS / 12/12/2014 |
| 2015-06-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PHIL HAUXWELL / 05/03/2015 |
| 2015-06-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PHIL HAUXWELL / 05/03/2015 |
| 2015-06-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP HAUXWELL / 05/03/2015 |
| 2015-03-24 |
update statutory_documents SECRETARY APPOINTED MR PHILIP HAUXWELL |
| 2015-03-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHIL HAUXWELL |
| 2015-03-06 |
update statutory_documents DIRECTOR APPOINTED MR PHIL HAUXWELL |
| 2015-03-03 |
update statutory_documents ADOPT ARTICLES 17/02/2015 |
| 2015-02-07 |
delete address 10 - 12 FREDERICK SANGER ROAD SURREY RESEARCH PARK GUILDFORD SURREY ENGLAND GU2 7YD |
| 2015-02-07 |
insert address 10-12 FREDERICK SANGER ROAD GUILDFORD SURREY GU2 7YD |
| 2015-02-07 |
update registered_address |
| 2015-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIPP HAGEN LUKAS / 12/12/2014 |
| 2015-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIPP HAGEN LUKAS / 12/12/2014 |
| 2015-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIPP HAGEN LUKAS / 12/12/2014 |
| 2015-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/2015 FROM
10 - 12 FREDERICK SANGER ROAD
SURREY RESEARCH PARK
GUILDFORD
SURREY
GU2 7YD
ENGLAND |
| 2014-12-07 |
update account_category DORMANT => null |
| 2014-12-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2014-12-07 |
update accounts_next_due_date 2015-02-28 => 2015-08-31 |
| 2014-11-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/14 |
| 2014-11-07 |
delete address THE QUILLET BACK LANE ELSTEAD GODALMING GU8 6HB |
| 2014-11-07 |
insert address 10 - 12 FREDERICK SANGER ROAD SURREY RESEARCH PARK GUILDFORD SURREY ENGLAND GU2 7YD |
| 2014-11-07 |
update account_ref_day 31 => 30 |
| 2014-11-07 |
update account_ref_month 5 => 11 |
| 2014-11-07 |
update registered_address |
| 2014-10-14 |
update statutory_documents CURRSHO FROM 31/05/2015 TO 30/11/2014 |
| 2014-10-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/10/2014 FROM
THE QUILLET BACK LANE
ELSTEAD
GODALMING
GU8 6HB |
| 2014-09-07 |
update returns_last_madeup_date 2013-05-16 => 2014-05-16 |
| 2014-09-07 |
update returns_next_due_date 2014-06-13 => 2015-06-13 |
| 2014-08-18 |
update statutory_documents 16/05/14 FULL LIST |
| 2014-03-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2014-03-07 |
update accounts_last_madeup_date null => 2013-05-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-02-16 => 2015-02-28 |
| 2014-02-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 2013-12-17 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN HUGHES |
| 2013-12-17 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2013-12-17 |
update statutory_documents 04/12/13 STATEMENT OF CAPITAL GBP 41800.01 |
| 2013-11-07 |
delete address GROVE FARM LOW ROAD DENHAM EYE SUFFOLK IP21 5ET |
| 2013-11-07 |
insert address THE QUILLET BACK LANE ELSTEAD GODALMING GU8 6HB |
| 2013-11-07 |
insert sic_code 35110 - Production of electricity |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date null => 2013-05-16 |
| 2013-11-07 |
update returns_next_due_date 2013-06-13 => 2014-06-13 |
| 2013-10-23 |
update statutory_documents 16/05/13 FULL LIST |
| 2013-10-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/2013 FROM
GROVE FARM LOW ROAD
DENHAM
EYE
SUFFOLK
IP21 5ET |
| 2013-09-28 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2013-09-10 |
update statutory_documents FIRST GAZETTE |
| 2013-08-01 |
insert company_previous_name EGMERE ENERGY LIMITED |
| 2013-08-01 |
update name EGMERE ENERGY LIMITED => REDSTOW RENEWABLES LIMITED |
| 2013-07-09 |
update statutory_documents COMPANY NAME CHANGED EGMERE ENERGY LIMITED
CERTIFICATE ISSUED ON 09/07/13 |
| 2013-07-03 |
update statutory_documents CHANGE OF NAME 01/07/2013 |
| 2013-06-21 |
delete address OTTERS POOL MILLWAY LANE APPLETON ABINGDON UNITED KINGDOM OX13 5LD |
| 2013-06-21 |
insert address GROVE FARM LOW ROAD DENHAM EYE SUFFOLK IP21 5ET |
| 2013-06-21 |
update registered_address |
| 2012-06-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/2012 FROM
OTTERS POOL MILLWAY LANE
APPLETON
ABINGDON
OX13 5LD
UNITED KINGDOM |
| 2012-06-12 |
update statutory_documents ALTER ARTICLES 18/05/2012 |
| 2012-05-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |