PT BIOGAS HOLDINGS LIMITED: Filings
Overview
| Company Name | PT BIOGAS HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08991509 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for PT BIOGAS HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 02, 2026 with no updates | 3 pages | CS01 | ||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||
Unaudited abridged accounts made up to Dec 31, 2024 | 8 pages | AA | ||||||
Registered office address changed from Griffin House 135 High Street Crawley West Sussex RH10 1DQ United Kingdom to The Portland Building 27-28 Church Street Brighton East Sussex BN1 1RB on Apr 15, 2025 | 1 pages | AD01 | ||||||
Confirmation statement made on Mar 02, 2025 with updates | 3 pages | CS01 | ||||||
Appointment of Stephanie Aleike Mason as a director on Jan 13, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of Monty Balderston as a director on Jan 13, 2025 | 1 pages | TM01 | ||||||
Appointment of Brad Donald Douville as a director on Nov 22, 2024 | 3 pages | AP01 | ||||||
| ||||||||
Termination of appointment of Ian Jack Kane as a director on Nov 22, 2024 | 1 pages | TM01 | ||||||
Unaudited abridged accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||
Notification of Greenlane Renewables Inc. as a person with significant control on Aug 19, 2019 | 2 pages | PSC02 | ||||||
Withdrawal of a person with significant control statement on May 03, 2024 | 2 pages | PSC09 | ||||||
Confirmation statement made on Mar 02, 2024 with no updates | 3 pages | CS01 | ||||||
Appointment of Ian Jack Kane as a director on Oct 10, 2023 | 2 pages | AP01 | ||||||
Termination of appointment of Brad Donald Douville as a director on Oct 10, 2023 | 1 pages | TM01 | ||||||
Unaudited abridged accounts made up to Dec 31, 2022 | 8 pages | AA | ||||||
Confirmation statement made on Mar 02, 2023 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Monty Balderston on Jan 12, 2023 | 2 pages | CH01 | ||||||
Director's details changed for Mr Brad Donald Douville on Jan 12, 2023 | 2 pages | CH01 | ||||||
Unaudited abridged accounts made up to Dec 31, 2021 | 7 pages | AA | ||||||
Second filing for the appointment of Monty Balderston as a director | 3 pages | RP04AP01 | ||||||
Director's details changed for Mr Brad Donald Douville on Aug 11, 2022 | 2 pages | CH01 | ||||||
Appointment of Monty Balderston as a director on Jul 18, 2022 | 3 pages | AP01 | ||||||
| ||||||||
Termination of appointment of Lynda Freeman as a director on Aug 08, 2022 | 1 pages | TM01 | ||||||
Director's details changed for Mr Bradley Donald Douville on Aug 03, 2022 | 2 pages | CH01 | ||||||
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