Founded in 2008, Greenlane Biogas Uk Ltd are based in Sheffield, it has a status of "Active". We do not know the number of employees at this business. There are 2 directors listed for the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MCCULLOCH, Stephen James | 07 January 2014 | 28 July 2017 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
TRISTRAM, Alexander William Roger | 30 June 2015 | 13 October 2017 | 1 |
Document Type | Date | |
---|---|---|
AP01 - Appointment of director | 31 March 2020 | |
AD01 - Change of registered office address | 03 December 2019 | |
AA01 - Change of accounting reference date | 01 October 2019 | |
CS01 - N/A | 10 September 2019 | |
AD01 - Change of registered office address | 11 June 2019 | |
TM01 - Termination of appointment of director | 11 June 2019 | |
TM01 - Termination of appointment of director | 11 June 2019 | |
MR04 - N/A | 07 June 2019 | |
MR01 - N/A | 07 June 2019 | |
AA - Annual Accounts | 28 May 2019 | |
AP01 - Appointment of director | 11 October 2018 | |
TM01 - Termination of appointment of director | 01 October 2018 | |
CS01 - N/A | 23 July 2018 | |
PSC05 - N/A | 19 July 2018 | |
AP01 - Appointment of director | 14 February 2018 | |
AA - Annual Accounts | 23 January 2018 | |
TM01 - Termination of appointment of director | 26 October 2017 | |
TM02 - Termination of appointment of secretary | 26 October 2017 | |
CS01 - N/A | 21 August 2017 | |
TM01 - Termination of appointment of director | 28 July 2017 | |
TM01 - Termination of appointment of director | 28 July 2017 | |
TM01 - Termination of appointment of director | 29 March 2017 | |
TM01 - Termination of appointment of director | 15 March 2017 | |
AA - Annual Accounts | 15 February 2017 | |
CS01 - N/A | 19 July 2016 | |
AA - Annual Accounts | 29 February 2016 | |
AP01 - Appointment of director | 08 December 2015 | |
AP01 - Appointment of director | 08 December 2015 | |
TM01 - Termination of appointment of director | 27 November 2015 | |
AP01 - Appointment of director | 18 November 2015 | |
AR01 - Annual Return | 29 July 2015 | |
CH01 - Change of particulars for director | 29 July 2015 | |
AD01 - Change of registered office address | 29 July 2015 | |
AA - Annual Accounts | 03 July 2015 | |
AP03 - Appointment of secretary | 30 June 2015 | |
TM01 - Termination of appointment of director | 30 June 2015 | |
TM02 - Termination of appointment of secretary | 30 June 2015 | |
CERTNM - Change of name certificate | 05 June 2015 | |
AP01 - Appointment of director | 06 January 2015 | |
AR01 - Annual Return | 12 August 2014 | |
AA - Annual Accounts | 08 January 2014 | |
AP01 - Appointment of director | 08 January 2014 | |
AP01 - Appointment of director | 08 January 2014 | |
AR01 - Annual Return | 23 July 2013 | |
AA - Annual Accounts | 29 April 2013 | |
AR01 - Annual Return | 20 July 2012 | |
AA - Annual Accounts | 03 July 2012 | |
AP01 - Appointment of director | 28 October 2011 | |
AR01 - Annual Return | 21 July 2011 | |
CH01 - Change of particulars for director | 20 July 2011 | |
CH01 - Change of particulars for director | 20 July 2011 | |
CH03 - Change of particulars for secretary | 20 July 2011 | |
MG01 - Particulars of a mortgage or charge | 06 April 2011 | |
AA - Annual Accounts | 24 March 2011 | |
AR01 - Annual Return | 23 July 2010 | |
RESOLUTIONS - N/A | 07 June 2010 | |
AA - Annual Accounts | 26 March 2010 | |
363a - Annual Return | 11 August 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 11 August 2009 | |
353 - Register of members | 22 January 2009 | |
225 - Change of Accounting Reference Date | 22 January 2009 | |
288a - Notice of appointment of directors or secretaries | 22 January 2009 | |
NEWINC - New incorporation documents | 17 July 2008 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 03 June 2019 | Outstanding |
N/A |
Debenture | 25 March 2011 | Fully Satisfied |
N/A |