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GRAVEL PIT BIOGAS LIMITED

Company number 09778578

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Dec 2023 PSC02 Notification of Iona Capital Limited as a person with significant control on 6 April 2016
21 Dec 2023 PSC07 Cessation of Philip John Davies as a person with significant control on 21 December 2023
31 May 2023 AA Accounts for a small company made up to 30 September 2022
30 May 2023 CS01 Confirmation statement made on 27 May 2023 with no updates
31 May 2022 CS01 Confirmation statement made on 27 May 2022 with no updates
31 Mar 2022 AA Accounts for a small company made up to 30 September 2021
30 Jun 2021 AA Accounts for a small company made up to 30 September 2020
09 Jun 2021 CS01 Confirmation statement made on 27 May 2021 with updates
28 Sep 2020 CS01 Confirmation statement made on 27 May 2020 with no updates
08 Jul 2020 AA Accounts for a small company made up to 30 September 2019
12 Jun 2020 MR04 Satisfaction of charge 097785780001 in full
12 Jun 2020 MR04 Satisfaction of charge 097785780003 in full
12 Jun 2020 MR04 Satisfaction of charge 097785780002 in full
18 May 2020 MR01 Registration of charge 097785780004, created on 30 April 2020
05 Nov 2019 AP01 Appointment of Mr Peter Mills as a director on 30 October 2019
28 Oct 2019 TM01 Termination of appointment of Michael Brian Dunn as a director on 22 October 2019
28 Oct 2019 PSC07 Cessation of Michael Brian Dunn as a person with significant control on 22 October 2019
27 Sep 2019 CS01 Confirmation statement made on 14 September 2019 with no updates
09 Sep 2019 PSC07 Cessation of Iona Environmental Infrastructure Lp as a person with significant control on 30 August 2019
09 Jul 2019 AA Accounts for a small company made up to 30 September 2018
25 Mar 2019 AD01 Registered office address changed from 86 Jermyn Street London SW1Y 6JD United Kingdom to 123 Pall Mall London SW1Y 5EA on 25 March 2019
20 Mar 2019 AP01 Appointment of Mr Graham Andrew Mackenzie as a director on 31 January 2019
20 Mar 2019 TM01 Termination of appointment of Phillip John Davies as a director on 31 January 2019
04 Feb 2019 MR01 Registration of charge 097785780003, created on 29 January 2019
10 Jan 2019 PSC04 Change of details for Mr Michael Brian Dunn as a person with significant control on 10 January 2019