About

Registered Number: 06265098
Date of Incorporation: 31/05/2007 (16 years and 11 months ago)
Company Status: Active
Registered Address: Unit 3 Rydal Estate, Colton Road, Rugeley, Staffordshire, WS15 3HF

 

Having been setup in 2007, Envitec Biogas Uk Ltd have registered office in Staffordshire. We do not know the number of employees at the organisation. The company has 3 directors listed as Roy, Paul, Fischer, Jorg, Slotman, Roel Gerben.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FISCHER, Jorg 01 July 2015 - 1
SLOTMAN, Roel Gerben 31 May 2007 01 July 2015 1
Secretary Name Appointed Resigned Total Appointments
ROY, Paul 31 May 2007 - 1

Filing History

Document Type Date
AA - Annual Accounts 02 September 2020
CS01 - N/A 12 June 2020
CS01 - N/A 03 June 2019
AA - Annual Accounts 02 May 2019
AA - Annual Accounts 20 June 2018
CS01 - N/A 05 June 2018
AA - Annual Accounts 15 June 2017
CS01 - N/A 05 June 2017
AA - Annual Accounts 22 June 2016
AR01 - Annual Return 03 June 2016
TM01 - Termination of appointment of director 27 July 2015
AP01 - Appointment of director 27 July 2015
AA - Annual Accounts 23 June 2015
AR01 - Annual Return 03 June 2015
AR01 - Annual Return 11 June 2014
AA - Annual Accounts 07 May 2014
AR01 - Annual Return 04 June 2013
AA - Annual Accounts 26 April 2013
AR01 - Annual Return 07 June 2012
AA - Annual Accounts 15 May 2012
MG01 - Particulars of a mortgage or charge 04 August 2011
AR01 - Annual Return 07 July 2011
AA - Annual Accounts 24 May 2011
AR01 - Annual Return 04 June 2010
CH01 - Change of particulars for director 04 June 2010
AA - Annual Accounts 12 May 2010
363a - Annual Return 04 June 2009
AA - Annual Accounts 14 May 2009
363a - Annual Return 12 January 2009
AA - Annual Accounts 13 June 2008
RESOLUTIONS - N/A 20 May 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 20 May 2008
123 - Notice of increase in nominal capital 20 May 2008
225 - Change of Accounting Reference Date 09 April 2008
NEWINC - New incorporation documents 31 May 2007

Mortgages & Charges

Description Date Status Charge by
Debenture 28 July 2011 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.