ENVITEC BIOGAS UK LIMITED: Filings

  • Overview

    Company NameENVITEC BIOGAS UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06265098
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ENVITEC BIOGAS UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Dec 31, 2023

    12 pagesAA

    Confirmation statement made on May 31, 2024 with no updates

    3 pagesCS01

    Change of details for Envitec Biogas Ag as a person with significant control on May 31, 2024

    2 pagesPSC05

    Unaudited abridged accounts made up to Dec 31, 2022

    8 pagesAA

    Confirmation statement made on May 31, 2023 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2021

    8 pagesAA

    Confirmation statement made on May 31, 2022 with updates

    4 pagesCS01

    Confirmation statement made on May 31, 2021 with updates

    5 pagesCS01

    Full accounts made up to Dec 31, 2020

    17 pagesAA

    Registered office address changed from Unit 3 Rydal Estate, Colton Road Rugeley Staffordshire WS15 3HF to Unit 4a Rydal Estate Colton Road Rugeley Staffordshire WS15 3HF on Mar 12, 2021

    1 pagesAD01

    Satisfaction of charge 1 in full

    1 pagesMR04

    Termination of appointment of Michael John David Mclaughlin as a director on Dec 23, 2020

    1 pagesTM01

    Termination of appointment of Paul Roy as a secretary on Dec 23, 2020

    1 pagesTM02

    Accounts for a small company made up to Dec 31, 2019

    8 pagesAA

    Confirmation statement made on May 31, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on May 31, 2019 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2018

    8 pagesAA

    Full accounts made up to Dec 31, 2017

    24 pagesAA

    Confirmation statement made on May 31, 2018 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2016

    20 pagesAA

    Confirmation statement made on May 31, 2017 with updates

    5 pagesCS01

    Full accounts made up to Dec 31, 2015

    18 pagesAA

    Annual return made up to May 31, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 03, 2016

    Statement of capital on Jun 03, 2016

    • Capital: GBP 100,000
    SH01

    Termination of appointment of Roel Gerben Slotman as a director on Jul 01, 2015

    1 pagesTM01

    Appointment of Mr Jorg Fischer as a director on Jul 01, 2015

    2 pagesAP01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0