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ST BOSWELLS BIOGAS LIMITED - 123 Pall Mall, London, SW1Y 5EA, England, United Kingdom
Company Information
- Company registration number
- 09072369
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 123 Pall Mall
- London
- SW1Y 5EA
- England 123 Pall Mall, London, SW1Y 5EA, England UK
Management
- Managing Directors
- JACKSON, Trevor Howard
- ROSS, Nicholas Robert William
- MILLS, Peter
- WHITEHEAD, Mark Alexander
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-06-05
- Age Of Company 2014-06-05 10 years
- SIC/NACE
- 35210
Ownership
- Beneficial Owners
- -
- -
- Iona Capital Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- AD PROJECT 2 LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-06-10
- Last Date: 2024-05-27
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ST BOSWELLS BIOGAS LIMITED Company Description
- ST BOSWELLS BIOGAS LIMITED is a ltd registered in United Kingdom with the Company reg no 09072369. Its current trading status is "live". It was registered 2014-06-05. It was previously called AD PROJECT 2 LIMITED. It has declared SIC or NACE codes as "35210". It has 4 directors It can be contacted at 123 Pall Mall .
Get ST BOSWELLS BIOGAS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: St Boswells Biogas Limited - 123 Pall Mall, London, SW1Y 5EA, England, United Kingdom
- 2014-06-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-05-28) - CS01
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appoint-person-director-company-with-name-date (2024-02-07) - AP01
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termination-director-company-with-name-termination-date (2024-02-07) - TM01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-06-07) - CS01
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accounts-with-accounts-type-small (2023-07-04) - AA
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notification-of-a-person-with-significant-control (2023-12-21) - PSC02
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cessation-of-a-person-with-significant-control (2023-12-21) - PSC07
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-31) - CS01
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accounts-with-accounts-type-small (2022-08-16) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-06-11) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-09-27) - AA
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accounts-amended-with-accounts-type-small (2021-10-07) - AAMD
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-23) - MR01
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confirmation-statement-with-no-updates (2020-06-10) - CS01
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mortgage-satisfy-charge-full (2020-06-26) - MR04
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accounts-with-accounts-type-small (2020-12-24) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-10-10) - AA
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confirmation-statement-with-updates (2019-06-18) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-25) - AD01
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termination-director-company-with-name-termination-date (2019-01-28) - TM01
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gazette-filings-brought-up-to-date (2019-01-08) - DISS40
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accounts-with-accounts-type-small (2019-01-05) - AA
keyboard_arrow_right 2018
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gazette-notice-compulsory (2018-12-18) - GAZ1
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confirmation-statement-with-no-updates (2018-07-12) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-10-10) - AA
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confirmation-statement-with-updates (2017-06-19) - CS01
keyboard_arrow_right 2016
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change-account-reference-date-company-previous-shortened (2016-03-21) - AA01
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accounts-with-accounts-type-small (2016-05-16) - AA
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accounts-with-accounts-type-total-exemption-small (2016-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-05) - AR01
keyboard_arrow_right 2015
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change-account-reference-date-company-current-extended (2015-11-25) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-03) - AR01
keyboard_arrow_right 2014
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certificate-change-of-name-company (2014-09-01) - CERTNM
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-14) - MR01
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capital-variation-of-rights-attached-to-shares (2014-09-30) - SH10
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capital-name-of-class-of-shares (2014-09-30) - SH08
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capital-allotment-shares (2014-09-30) - SH01
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incorporation-company (2014-06-05) - NEWINC
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appoint-person-director-company-with-name-date (2014-09-30) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-26) - MR01
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change-of-name-notice (2014-09-01) - CONNOT
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resolution (2014-09-30) - RESOLUTIONS