Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2024-03-21 |
delete contact_pages_linkeddomain interdirect.co.uk |
2024-03-21 |
delete index_pages_linkeddomain interdirect.co.uk |
2024-03-21 |
delete index_pages_linkeddomain youtube.com |
2024-03-21 |
delete source_ip 5.10.29.137 |
2024-03-21 |
insert contact_pages_linkeddomain google.com |
2024-03-21 |
insert contact_pages_linkeddomain uskinned.net |
2024-03-21 |
insert index_pages_linkeddomain uskinned.net |
2024-03-21 |
insert source_ip 20.90.134.26 |
2023-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/23, NO UPDATES |
2023-05-07 |
delete otherexecutives Allan Stirling |
2023-05-07 |
delete person Allan Stirling |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2023-03-05 |
delete person Rob Norrington |
2023-01-06 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O HEWITSONS LLP
ELGIN HOUSE BILLING ROAD
NORTHAMPTON
NORTHAMPTONSHIRE
NN1 5AU
ENGLAND |
2022-12-31 |
delete ceo Martin Johnson |
2022-12-31 |
insert ceo Ruby Jones |
2022-12-31 |
delete person Martin Johnson |
2022-12-31 |
insert person Ruby Jones |
2022-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/22, NO UPDATES |
2022-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN JOHNSON |
2022-09-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 |
2022-05-25 |
update website_status OK => DomainNotFound |
2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-12-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 |
2021-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/21, NO UPDATES |
2021-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MUSTHER / 01/10/2021 |
2021-08-29 |
delete chiefprocurementofficer Richard Nuttall |
2021-08-29 |
delete person Richard Nuttall |
2021-07-23 |
insert person Rob Norrington |
2021-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOSEPH PARKER / 26/02/2021 |
2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-12-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 |
2020-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/20, NO UPDATES |
2020-10-13 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN PAUL JOHNSON |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-03-04 |
delete managingdirector Adam Feneley |
2020-03-04 |
delete person Adam Feneley |
2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2020-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM FENELEY |
2019-12-19 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT JOSEPH PARKER |
2019-12-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
2019-12-03 |
delete service_pages_linkeddomain conwy.gov.uk |
2019-12-03 |
delete service_pages_linkeddomain east-northamptonshire.gov.uk |
2019-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/19, NO UPDATES |
2019-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS CATHRYN LISTER / 11/10/2019 |
2019-02-16 |
update person_title Kate Lister: Director of Compliance; Director of Compliance Read; Member of the Management Team => Compliance Director Read; Compliance Director; Member of the Management Team |
2019-02-07 |
update accounts_last_madeup_date 2016-12-31 => 2018-03-31 |
2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2019-01-10 |
update statutory_documents DIRECTOR APPOINTED MISS CATHRYN LISTER |
2019-01-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
2018-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES |
2018-09-10 |
update statutory_documents ADOPT ARTICLES 29/08/2018 |
2018-06-27 |
delete service_pages_linkeddomain ealing.gov.uk |
2018-06-27 |
delete source_ip 80.95.192.246 |
2018-06-27 |
insert source_ip 5.10.29.137 |
2018-02-03 |
insert casestudy_pages_linkeddomain biffa.co.uk |
2018-02-03 |
insert casestudy_pages_linkeddomain llyw.cymru |
2018-02-03 |
insert casestudy_pages_linkeddomain olleco.co.uk |
2017-12-08 |
update statutory_documents CORPORATE SECRETARY APPOINTED HS SECRETARIAL LIMITED |
2017-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES |
2017-11-07 |
update account_ref_month 12 => 3 |
2017-11-07 |
update accounts_next_due_date 2018-09-30 => 2018-12-31 |
2017-10-20 |
delete address Eco Park Road, Ludlow, Shropshire SY8 1FF |
2017-10-20 |
delete phone 01584 838434 |
2017-10-20 |
insert career_pages_linkeddomain livevacancies.co.uk |
2017-10-16 |
update statutory_documents CURREXT FROM 31/12/2017 TO 31/03/2018 |
2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-09-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
2017-08-02 |
delete service_pages_linkeddomain centralbedfordshire.gov.uk |
2017-08-02 |
delete service_pages_linkeddomain leicestershire.gov.uk |
2017-07-31 |
update statutory_documents DIRECTOR APPOINTED MR SIMON MUSTHER |
2017-07-28 |
update statutory_documents CESSATION OF JOHN CHARLES IBBETT AS A PSC |
2017-07-28 |
update statutory_documents CESSATION OF KIER PROJECT INVESTMENT LIMITED AS A PSC |
2017-07-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUSAN HALL |
2017-07-04 |
insert otherexecutives Kate Lister |
2017-07-04 |
delete person Zoë Lambert |
2017-07-04 |
insert person Hannah Wood |
2017-07-04 |
insert person Kate Lister |
2017-05-07 |
update num_mort_outstanding 1 => 0 |
2017-05-07 |
update num_mort_satisfied 0 => 1 |
2017-04-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056165200001 |
2017-04-26 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 056165200001 |
2017-04-18 |
update statutory_documents DIRECTOR APPOINTED MR GRAEME KENNETH CHARLES VINCENT |
2017-04-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALASTAIR GORDON-STEWART |
2017-04-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN IBBETT |
2017-04-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIAN TRANTER |
2017-04-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEE HOWARD |
2017-04-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BETTS |
2017-04-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YOLANDA IBBETT |
2017-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIAN O'NEILL |
2016-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES |
2016-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM FENELEY / 30/08/2016 |
2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-09-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
2016-06-17 |
update statutory_documents SECRETARY APPOINTED MRS SUSAN HALL |
2016-06-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HS SECRETARIAL LIMITED |
2016-05-19 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI |
2016-02-29 |
update statutory_documents DIRECTOR APPOINTED MR JULIAN ASHLEY TRANTER |
2016-02-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAUDIO VERITIERO |
2016-02-07 |
delete address The Business Park, Coder Road, Ludlow, Shropshire SY8 1XE |
2016-02-07 |
delete phone 01584 877687 |
2016-02-07 |
insert address Eco Park Road, Ludlow, Shropshire SY8 1FF |
2016-02-07 |
insert phone 01584 838434 |
2016-01-10 |
delete person Rachel Best |
2016-01-10 |
delete person Viorel Turila |
2016-01-10 |
insert person Dave Herbert |
2016-01-10 |
insert person Iain Pickles |
2015-12-07 |
update returns_last_madeup_date 2014-11-08 => 2015-11-08 |
2015-12-07 |
update returns_next_due_date 2015-12-06 => 2016-12-06 |
2015-11-11 |
update statutory_documents 08/11/15 FULL LIST |
2015-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR JAMES GORDON-STEWART / 10/11/2015 |
2015-11-10 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI |
2015-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM FENELEY / 10/11/2015 |
2015-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARLES IBBETT / 10/11/2015 |
2015-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN ALEXANDER O'NEILL / 10/11/2015 |
2015-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEE HOWARD / 10/11/2015 |
2015-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL KEITH BETTS / 10/11/2015 |
2015-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS YOLANDA ALEXANDRA IBBETT / 10/11/2015 |
2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-10-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
2015-07-09 |
insert person Haydn Mursell |
2015-06-01 |
update statutory_documents DIRECTOR APPOINTED MR ADAM FENELEY |
2015-04-07 |
update statutory_documents DIRECTOR APPOINTED MR LEE HOWARD |
2015-04-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KARIM KHAN |
2015-01-07 |
update returns_last_madeup_date 2013-11-08 => 2014-11-08 |
2015-01-07 |
update returns_next_due_date 2014-12-06 => 2015-12-06 |
2014-12-23 |
insert general_emails in..@biogen.co.uk |
2014-12-23 |
delete index_pages_linkeddomain 2cs.com |
2014-12-23 |
delete index_pages_linkeddomain thechurchagency.com |
2014-12-23 |
delete investor Bedfordia Group Plc |
2014-12-23 |
delete registration_number 5616520 |
2014-12-23 |
delete source_ip 213.171.223.5 |
2014-12-23 |
insert email in..@biogen.co.uk |
2014-12-23 |
insert index_pages_linkeddomain facebook.com |
2014-12-23 |
insert index_pages_linkeddomain interdirect.co.uk |
2014-12-23 |
insert index_pages_linkeddomain twitter.com |
2014-12-23 |
insert source_ip 80.95.192.246 |
2014-12-12 |
update statutory_documents 08/11/14 FULL LIST |
2014-11-25 |
delete management_pages_linkeddomain restats.org.uk |
2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-10-28 |
delete career_pages_linkeddomain biogas-info.co.uk |
2014-10-28 |
insert management_pages_linkeddomain restats.org.uk |
2014-10-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
2014-09-22 |
delete career_pages_linkeddomain bedford.ac.uk |
2014-09-22 |
delete career_pages_linkeddomain restats.org.uk |
2014-09-22 |
insert career_pages_linkeddomain biogas-info.co.uk |
2014-08-16 |
delete investor_pages_linkeddomain biogas-info.co.uk |
2014-08-16 |
delete management_pages_linkeddomain netregs.gov.uk |
2014-08-16 |
insert career_pages_linkeddomain bedford.ac.uk |
2014-08-16 |
insert phone 0844 8480 654 |
2014-07-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD BARKER |
2014-07-11 |
insert investor_pages_linkeddomain biogas-info.co.uk |
2014-07-11 |
insert management_pages_linkeddomain netregs.gov.uk |
2014-05-29 |
delete ceo Richard Barker |
2014-05-29 |
delete cfo Julian O'Neill |
2014-05-29 |
insert ceo Julian O'Neill |
2014-05-29 |
delete person Richard Barker |
2014-05-29 |
update person_description Julian O'Neill => Julian O'Neill |
2014-05-29 |
update person_title Julian O'Neill: Finance Director => Chief Executive Officer; in 2011 As Finance Director |
2014-04-16 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
CHANCERY HOUSE 199 SILBURY BOULEVARD
MILTON KEYNES
MK9 1JL
ENGLAND |
2014-04-15 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC |
2014-03-09 |
insert career_emails ca..@biogen.co.uk |
2014-03-09 |
delete about_pages_linkeddomain restats.org.uk |
2014-03-09 |
delete career_pages_linkeddomain bedfordia.co.uk |
2014-03-09 |
insert email ca..@biogen.co.uk |
2014-03-09 |
insert investor_pages_linkeddomain youtube.com |
2014-03-09 |
insert management_pages_linkeddomain wrap.org.uk |
2014-02-07 |
update num_mort_charges 0 => 1 |
2014-02-07 |
update num_mort_outstanding 0 => 1 |
2014-01-27 |
insert about_pages_linkeddomain restats.org.uk |
2014-01-13 |
delete about_pages_linkeddomain restats.org.uk |
2014-01-13 |
delete about_pages_linkeddomain wrap.org.uk |
2014-01-13 |
delete management_pages_linkeddomain restats.org.uk |
2014-01-13 |
delete management_pages_linkeddomain wrap.org.uk |
2014-01-09 |
update statutory_documents CORPORATE SECRETARY APPOINTED HS SECRETARIAL LIMITED |
2014-01-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK THOMPSON |
2014-01-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 056165200001 |
2013-12-30 |
insert about_pages_linkeddomain restats.org.uk |
2013-12-30 |
insert about_pages_linkeddomain wrap.org.uk |
2013-12-30 |
insert management_pages_linkeddomain restats.org.uk |
2013-12-30 |
insert management_pages_linkeddomain wrap.org.uk |
2013-12-07 |
update returns_last_madeup_date 2012-11-08 => 2013-11-08 |
2013-12-07 |
update returns_next_due_date 2013-12-06 => 2014-12-06 |
2013-12-01 |
delete career_pages_linkeddomain biogas-info.co.uk |
2013-11-15 |
insert career_pages_linkeddomain biogas-info.co.uk |
2013-11-13 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O BORNEOS SOLCITORS
77-97 HARPUR STREET
BEDFORD
MK40 2SY
ENGLAND |
2013-11-13 |
update statutory_documents 08/11/13 FULL LIST |
2013-10-30 |
delete management_pages_linkeddomain biogas-info.co.uk |
2013-10-23 |
insert management_pages_linkeddomain biogas-info.co.uk |
2013-10-14 |
delete otherexecutives Mike Betts |
2013-10-14 |
insert coo Graeme Vincent |
2013-10-14 |
delete person Mike Betts |
2013-10-14 |
insert person Graeme Vincent |
2013-10-14 |
insert person Nigel Sheppard |
2013-10-02 |
update statutory_documents DIRECTOR APPOINTED MISS YOLANDA ALEXANDRA IBBETT |
2013-09-30 |
delete management_pages_linkeddomain biogas-info.co.uk |
2013-09-19 |
delete management_pages_linkeddomain restats.org.uk |
2013-09-19 |
insert management_pages_linkeddomain biogas-info.co.uk |
2013-09-03 |
insert management_pages_linkeddomain restats.org.uk |
2013-08-26 |
delete management_pages_linkeddomain biogas-info.co.uk |
2013-08-15 |
insert management_pages_linkeddomain biogas-info.co.uk |
2013-08-01 |
update statutory_documents DIRECTOR APPOINTED CLAUDIO VERITIERO |
2013-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE MIDDLEMISS |
2013-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN LAWSON |
2013-07-01 |
delete about_pages_linkeddomain biogas-info.co.uk |
2013-06-25 |
update returns_last_madeup_date 2011-11-08 => 2012-11-08 |
2013-06-25 |
update returns_next_due_date 2012-12-06 => 2013-12-06 |
2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-06-19 |
delete personal_emails ka..@biogen.co.uk |
2013-06-19 |
insert sales_emails co..@biogen.co.uk |
2013-06-19 |
delete about_pages_linkeddomain adbiogas.co.uk |
2013-06-19 |
delete about_pages_linkeddomain bedfordia.co.uk |
2013-06-19 |
delete about_pages_linkeddomain defra.gov.uk |
2013-06-19 |
delete about_pages_linkeddomain nfuonline.com |
2013-06-19 |
delete about_pages_linkeddomain r-e-a.net |
2013-06-19 |
delete about_pages_linkeddomain wrap.org.uk |
2013-06-19 |
delete casestudy_pages_linkeddomain adbiogas.co.uk |
2013-06-19 |
delete casestudy_pages_linkeddomain bedfordia.co.uk |
2013-06-19 |
delete casestudy_pages_linkeddomain biogas-info.co.uk |
2013-06-19 |
delete casestudy_pages_linkeddomain defra.gov.uk |
2013-06-19 |
delete casestudy_pages_linkeddomain nfuonline.com |
2013-06-19 |
delete casestudy_pages_linkeddomain r-e-a.net |
2013-06-19 |
delete casestudy_pages_linkeddomain wrap.org.uk |
2013-06-19 |
delete contact_pages_linkeddomain adbiogas.co.uk |
2013-06-19 |
delete contact_pages_linkeddomain bedfordia.co.uk |
2013-06-19 |
delete contact_pages_linkeddomain biogas-info.co.uk |
2013-06-19 |
delete contact_pages_linkeddomain defra.gov.uk |
2013-06-19 |
delete contact_pages_linkeddomain nfuonline.com |
2013-06-19 |
delete contact_pages_linkeddomain r-e-a.net |
2013-06-19 |
delete contact_pages_linkeddomain wrap.org.uk |
2013-06-19 |
delete email ka..@biogen.co.uk |
2013-06-19 |
delete investor_pages_linkeddomain youtube.com |
2013-06-19 |
delete management_pages_linkeddomain adbiogas.co.uk |
2013-06-19 |
delete management_pages_linkeddomain bedfordia.co.uk |
2013-06-19 |
delete management_pages_linkeddomain biogas-info.co.uk |
2013-06-19 |
delete management_pages_linkeddomain defra.gov.uk |
2013-06-19 |
delete management_pages_linkeddomain nfuonline.com |
2013-06-19 |
delete management_pages_linkeddomain r-e-a.net |
2013-06-19 |
delete management_pages_linkeddomain wrap.org.uk |
2013-06-19 |
delete source_ip 213.171.218.105 |
2013-06-19 |
insert casestudy_pages_linkeddomain youtube.com |
2013-06-19 |
insert contact_pages_linkeddomain youtube.com |
2013-06-19 |
insert email co..@biogen.co.uk |
2013-06-19 |
insert index_pages_linkeddomain youtube.com |
2013-06-19 |
insert source_ip 213.171.223.5 |
2013-06-19 |
insert terms_pages_linkeddomain youtube.com |
2013-06-19 |
update person_title Anita Smith: Marketing Manager => Marketing & Communications Manager |
2013-04-23 |
delete person John Greaves |
2013-04-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
2013-02-22 |
update statutory_documents 08/11/12 FULL LIST |
2013-02-05 |
update statutory_documents DIRECTOR APPOINTED ALISTAIR JAMES GORDON-STEWART |
2013-02-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP GEORGE |
2013-01-06 |
insert otherexecutives John Carolin |
2013-01-06 |
insert personal_emails an..@biogen.co.uk |
2013-01-06 |
insert personal_emails ka..@biogen.co.uk |
2013-01-06 |
insert support_emails co..@biogen.co.uk |
2013-01-06 |
delete email an..@biogengreenfinch.co.uk |
2013-01-06 |
delete email ka..@biogengreenfinch.co.uk |
2013-01-06 |
delete person Michael Chesshire |
2013-01-06 |
insert email an..@biogen.co.uk |
2013-01-06 |
insert email co..@biogen.co.uk |
2013-01-06 |
insert email ka..@biogen.co.uk |
2013-01-06 |
insert phone 0844 3267251 |
2013-01-06 |
update person_description Andrew Needham |
2013-01-06 |
update person_title John Carolin |
2012-08-20 |
update statutory_documents 01/08/12 STATEMENT OF CAPITAL GBP 22764000 |
2012-08-09 |
update statutory_documents DIRECTOR APPOINTED IAN LAWSON |
2012-08-08 |
update statutory_documents DIRECTOR APPOINTED GEORGE RICHARDSON MIDDLEMISS |
2012-08-08 |
update statutory_documents DIRECTOR APPOINTED KARIM KHAN |
2012-08-08 |
update statutory_documents DIRECTOR APPOINTED PHILIP ROGER PERKINS GEORGE |
2012-08-08 |
update statutory_documents ADOPT ARTICLES 02/08/2012 |
2012-08-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW NEEDHAM |
2012-08-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHESSHIRE |
2012-07-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
2012-07-02 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
2012-07-02 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
2012-07-02 |
update statutory_documents SUB-DIVISION
20/06/12 |
2012-01-26 |
update statutory_documents 08/11/11 FULL LIST |
2011-11-15 |
update statutory_documents DIRECTOR APPOINTED JULIAN ALEXANDER O'NEILL |
2011-09-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
2011-08-04 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL KEITH BETTS |
2011-03-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAULA JENNINGS |
2010-11-25 |
update statutory_documents 08/11/10 FULL LIST |
2010-08-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
2009-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARLES IBBETT / 28/10/2009 |
2009-12-14 |
update statutory_documents SAIL ADDRESS CREATED |
2009-12-14 |
update statutory_documents 08/11/09 FULL LIST |
2009-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RICHARD NEEDHAM / 07/11/2009 |
2009-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES CHESSHIRE / 07/11/2009 |
2009-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAULA JENNINGS / 07/11/2009 |
2009-12-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RICHARD NEEDHAM / 28/10/2009 |
2009-12-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAULA JENNINGS / 28/10/2009 |
2009-12-09 |
update statutory_documents DIRECTOR APPOINTED MICHAEL JAMES CHESSHIRE |
2009-12-06 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD CHARLES BARKER |
2009-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
2009-10-06 |
update statutory_documents FORM 123 |
2009-10-06 |
update statutory_documents SHARE ISSUE RIGHTS |
2009-10-06 |
update statutory_documents 22/12/08 STATEMENT OF CAPITAL GBP 5000031 |
2009-10-06 |
update statutory_documents 29/10/08 STATEMENT OF CAPITAL GBP 31 |
2009-09-30 |
update statutory_documents CONSO |
2009-09-30 |
update statutory_documents NC INC ALREADY ADJUSTED 27/10/08 |
2009-09-30 |
update statutory_documents GBP NC 1000526.32/500052623
27/10/2008 |
2009-09-29 |
update statutory_documents NC INC ALREADY ADJUSTED 02/07/08 |
2009-09-29 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
2009-09-29 |
update statutory_documents GBP NC 1000000/1000526.32
02/07/2008 |
2009-09-01 |
update statutory_documents DIRECTOR APPOINTED PAULA JENNINGS |
2009-09-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROGER WINTER |
2009-06-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DANIEL POULSON |
2008-12-02 |
update statutory_documents RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS |
2008-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
2008-07-14 |
update statutory_documents DIRECTOR APPOINTED DANIEL HAYDN WITHERS POULSON |
2007-12-06 |
update statutory_documents RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS |
2007-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
2007-08-14 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06 |
2007-02-13 |
update statutory_documents NC INC ALREADY ADJUSTED
21/12/06 |
2007-01-11 |
update statutory_documents £ NC 1000/1000000
21/1 |
2006-12-06 |
update statutory_documents COMPANY NAME CHANGED
BEDFORDIA BIOGAS LIMITED
CERTIFICATE ISSUED ON 06/12/06 |
2006-12-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-11-28 |
update statutory_documents RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS |
2006-11-27 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2005-11-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |