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BIOGAS MEDEN LTD. - 10-12 Frederick Sanger Road, Guildford, GU2 7YD, England, United Kingdom
Company Information
- Company registration number
- 09241453
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 10-12 Frederick Sanger Road
- Guildford
- GU2 7YD
- England 10-12 Frederick Sanger Road, Guildford, GU2 7YD, England UK
Management
- Managing Directors
- FIELD, Benjamin Thomas
- MEZZULLO, William
- TANNER, Christopher James
- Company secretaries
- FUTURE BIOGAS LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-09-30
- Age Of Company 2014-09-30 9 years
- SIC/NACE
- 35210
Ownership
- Beneficial Owners
- Jlen Environmental Assets Group (Uk) Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- GAULTNEY HOLDCO LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-05-31
- Annual Return
- Due Date: 2021-10-14
- Last Date: 2020-09-30
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BIOGAS MEDEN LTD. Company Description
- BIOGAS MEDEN LTD. is a ltd registered in United Kingdom with the Company reg no 09241453. Its current trading status is "live". It was registered 2014-09-30. It was previously called GAULTNEY HOLDCO LIMITED. It has declared SIC or NACE codes as "35210". It has 3 directors and 1 secretary.It can be contacted at 10-12 Frederick Sanger Road .
Get BIOGAS MEDEN LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Biogas Meden Ltd. - 10-12 Frederick Sanger Road, Guildford, GU2 7YD, England, United Kingdom
- 2014-09-30
- 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 2021
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change-person-director-company-with-change-date (2021-06-11) - CH01
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change-account-reference-date-company-current-shortened (2021-01-18) - AA01
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change-to-a-person-with-significant-control (2021-04-27) - PSC05
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accounts-with-accounts-type-full (2021-06-10) - AA
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change-to-a-person-with-significant-control (2021-04-29) - PSC05
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-30) - CS01
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termination-director-company-with-name-termination-date (2020-08-11) - TM01
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appoint-person-director-company-with-name-date (2020-08-10) - AP01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-10-16) - CS01
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change-account-reference-date-company-current-extended (2019-04-23) - AA01
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accounts-with-accounts-type-full (2019-04-05) - AA
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-01-05) - AP01
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termination-director-company-with-name-termination-date (2018-01-05) - TM01
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confirmation-statement-with-no-updates (2018-10-01) - CS01
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legacy (2018-10-07) - AGREEMENT2
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legacy (2018-10-07) - GUARANTEE2
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legacy (2018-10-07) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-10-07) - AA
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appoint-person-director-company-with-name-date (2018-12-20) - AP01
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termination-director-company-with-name-termination-date (2018-12-20) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2018-12-20) - AD01
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cessation-of-a-person-with-significant-control (2018-12-20) - PSC07
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notification-of-a-person-with-significant-control (2018-12-20) - PSC02
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appoint-corporate-secretary-company-with-name-date (2018-12-20) - AP04
keyboard_arrow_right 2017
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-11-06) - AA
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legacy (2017-11-06) - PARENT_ACC
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confirmation-statement-with-no-updates (2017-10-27) - CS01
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legacy (2017-10-12) - AGREEMENT2
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legacy (2017-11-06) - GUARANTEE2
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-06-08) - TM01
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capital-allotment-shares (2016-06-13) - SH01
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legacy (2016-07-01) - PARENT_ACC
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legacy (2016-05-09) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-07-18) - AA
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confirmation-statement-with-updates (2016-11-17) - CS01
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legacy (2016-07-18) - AGREEMENT2
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-08-12) - AP01
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dissolution-application-strike-off-company (2015-03-24) - DS01
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gazette-notice-voluntary (2015-03-31) - GAZ1(A)
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dissolution-withdrawal-application-strike-off-company (2015-04-24) - DS02
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change-of-name-notice (2015-08-10) - CONNOT
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certificate-change-of-name-company (2015-08-10) - CERTNM
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change-person-director-company-with-change-date (2015-11-06) - CH01
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termination-director-company-with-name-termination-date (2015-08-12) - TM01
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change-account-reference-date-company-current-extended (2015-10-08) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-06) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-01) - AD01
keyboard_arrow_right 2014
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incorporation-company (2014-09-30) - NEWINC