PT BIOGAS HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 08991509 |
| Category | Private Limited Company |
| Incorporated | 10 Apr 2014 |
| Age | 10 years, 1 month, 11 days |
| Jurisdiction | England Wales |
SUMMARY
PT BIOGAS HOLDINGS LIMITED is an active private limited company with number 08991509. It was incorporated 10 years, 1 month, 11 days ago, on 10 April 2014. The company address is Griffin House Griffin House, Crawley, RH10 1DQ, West Sussex, United Kingdom.
Company Fillings
Notification of a person with significant control
Date: 03 May 2024
Action Date: 19 Aug 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Greenlane Renewables Inc.
Notification date: 2019-08-19
Documents
Withdrawal of a person with significant control statement
Date: 03 May 2024
Action Date: 03 May 2024
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2024-05-03
Documents
Confirmation statement with no updates
Date: 05 Mar 2024
Action Date: 02 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-02
Documents
Appoint person director company with name date
Date: 13 Oct 2023
Action Date: 10 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-10-10
Officer name: Ian Jack Kane
Documents
Termination director company with name termination date
Date: 13 Oct 2023
Action Date: 10 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Brad Donald Douville
Termination date: 2023-10-10
Documents
Accounts with accounts type unaudited abridged
Date: 26 Sep 2023
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 06 Mar 2023
Action Date: 02 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-02
Documents
Change person director company with change date
Date: 12 Jan 2023
Action Date: 12 Jan 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Monty Balderston
Change date: 2023-01-12
Documents
Change person director company with change date
Date: 12 Jan 2023
Action Date: 12 Jan 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Brad Donald Douville
Change date: 2023-01-12
Documents
Accounts with accounts type unaudited abridged
Date: 27 Sep 2022
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Second filing of director appointment with name
Date: 12 Aug 2022
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: Monty Balderston
Documents
Change person director company with change date
Date: 11 Aug 2022
Action Date: 11 Aug 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-08-11
Officer name: Mr Brad Donald Douville
Documents
Appoint person director company with name date
Date: 09 Aug 2022
Action Date: 18 Jul 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-07-18
Officer name: Monty Balderston
Documents
Termination director company with name termination date
Date: 09 Aug 2022
Action Date: 08 Aug 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-08-08
Officer name: Lynda Freeman
Documents
Change person director company with change date
Date: 03 Aug 2022
Action Date: 03 Aug 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-08-03
Officer name: Mr Bradley Donald Douville
Documents
Confirmation statement with no updates
Date: 02 Mar 2022
Action Date: 02 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-02
Documents
Accounts with accounts type unaudited abridged
Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Termination director company with name termination date
Date: 13 Jul 2021
Action Date: 31 May 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Tonya Fleming
Termination date: 2021-05-31
Documents
Change registered office address company with date old address new address
Date: 12 Jul 2021
Action Date: 12 Jul 2021
Category: Address
Type: AD01
Change date: 2021-07-12
Old address: 5 Chambers Way Newton Chambers Road Chapeltown Sheffield S35 2PH England
New address: Griffin House 135 High Street Crawley West Sussex RH10 1DQ
Documents
Change person director company with change date
Date: 10 Jun 2021
Action Date: 06 Jun 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Lynda Freeman
Change date: 2021-06-06
Documents
Confirmation statement with no updates
Date: 31 Mar 2021
Action Date: 20 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-20
Documents
Appoint person director company with name date
Date: 22 Mar 2021
Action Date: 22 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Tonya Fleming
Appointment date: 2021-03-22
Documents
Change account reference date company previous extended
Date: 25 Feb 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA01
New date: 2020-12-31
Made up date: 2020-09-30
Documents
Mortgage satisfy charge full
Date: 25 Feb 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 089915090002
Documents
Accounts with accounts type unaudited abridged
Date: 26 Aug 2020
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Appoint person director company with name date
Date: 31 Mar 2020
Action Date: 30 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-03-30
Officer name: Mrs Lynda Freeman
Documents
Confirmation statement with updates
Date: 21 Mar 2020
Action Date: 20 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-20
Documents
Change registered office address company with date old address new address
Date: 03 Dec 2019
Action Date: 03 Dec 2019
Category: Address
Type: AD01
Change date: 2019-12-03
New address: 5 Chambers Way Newton Chambers Road Chapeltown Sheffield S35 2PH
Old address: 11th Floor 6 New Street Square New Fetter Lane London EC4A 3BF England
Documents
Notification of a person with significant control statement
Date: 17 Jun 2019
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Cessation of a person with significant control
Date: 17 Jun 2019
Action Date: 03 Jun 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-06-03
Psc name: Pressure Technologies Plc
Documents
Change registered office address company with date old address new address
Date: 11 Jun 2019
Action Date: 11 Jun 2019
Category: Address
Type: AD01
Old address: C/O Pressure Technologies Plc Unit 6B Newton Business Centre, Newton Chambers Road Chapeltown Sheffield South Yorkshire S35 2PH
New address: 11th Floor 6 New Street Square New Fetter Lane London EC4A 3BF
Change date: 2019-06-11
Documents
Termination director company with name termination date
Date: 11 Jun 2019
Action Date: 03 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Lee Walters
Termination date: 2019-06-03
Documents
Termination director company with name termination date
Date: 11 Jun 2019
Action Date: 03 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-06-03
Officer name: Joanna Claire Allen
Documents
Mortgage satisfy charge full
Date: 07 Jun 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 089915090001
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Jun 2019
Action Date: 03 Jun 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-06-03
Charge number: 089915090002
Documents
Accounts with accounts type full
Date: 29 May 2019
Action Date: 29 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-29
Documents
Confirmation statement with no updates
Date: 25 Mar 2019
Action Date: 21 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-21
Documents
Appoint person director company with name date
Date: 11 Oct 2018
Action Date: 01 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher Lee Walters
Appointment date: 2018-10-01
Documents
Termination director company with name termination date
Date: 01 Oct 2018
Action Date: 01 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Trevor Saxelby Hayward
Termination date: 2018-10-01
Documents
Confirmation statement with no updates
Date: 21 Mar 2018
Action Date: 21 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-21
Documents
Appoint person director company with name date
Date: 14 Feb 2018
Action Date: 12 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-02-12
Officer name: Mr Bradley Donald Douville
Documents
Accounts with accounts type small
Date: 24 Jan 2018
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Termination director company with name termination date
Date: 26 Oct 2017
Action Date: 13 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alexander Tristram
Termination date: 2017-10-13
Documents
Termination director company with name termination date
Date: 04 Sep 2017
Action Date: 28 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-07-28
Officer name: Stephen James Mcculloch
Documents
Confirmation statement with updates
Date: 13 Apr 2017
Action Date: 21 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-21
Documents
Termination director company with name termination date
Date: 15 Mar 2017
Action Date: 27 Feb 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Burnett
Termination date: 2017-02-27
Documents
Accounts with accounts type full
Date: 14 Feb 2017
Action Date: 01 Oct 2016
Category: Accounts
Type: AA
Made up date: 2016-10-01
Documents
Annual return company with made up date full list shareholders
Date: 27 May 2016
Action Date: 10 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-10
Documents
Change person director company with change date
Date: 27 May 2016
Action Date: 01 Apr 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Joanna Claire Allen
Change date: 2016-04-01
Documents
Accounts with accounts type full
Date: 29 Feb 2016
Action Date: 03 Oct 2015
Category: Accounts
Type: AA
Made up date: 2015-10-03
Documents
Appoint person director company with name date
Date: 08 Dec 2015
Action Date: 30 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-11-30
Officer name: Mr Andrew Burnett
Documents
Appoint person director company with name date
Date: 08 Dec 2015
Action Date: 30 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-11-30
Officer name: Mr Alexander Tristram
Documents
Termination director company with name termination date
Date: 27 Nov 2015
Action Date: 27 Nov 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-11-27
Officer name: John Christopher Caldwell
Documents
Appoint person director company with name date
Date: 18 Nov 2015
Action Date: 02 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-10-02
Officer name: Mrs Joanna Claire Allen
Documents
Termination director company with name termination date
Date: 30 Jun 2015
Action Date: 30 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-06-30
Officer name: Thomas James Lister
Documents
Change account reference date company current extended
Date: 02 Jun 2015
Action Date: 30 Sep 2015
Category: Accounts
Type: AA01
New date: 2015-09-30
Made up date: 2014-09-30
Documents
Annual return company with made up date full list shareholders
Date: 15 Apr 2015
Action Date: 10 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-10
Documents
Change registered office address company with date old address new address
Date: 15 Apr 2015
Action Date: 15 Apr 2015
Category: Address
Type: AD01
Change date: 2015-04-15
New address: C/O Pressure Technologies Plc Unit 6B Newton Business Centre, Newton Chambers Road Chapeltown Sheffield South Yorkshire S35 2PH
Old address: Meadowhall Road Sheffield South Yorkshire S9 1BT United Kingdom
Documents
Appoint person director company with name date
Date: 06 Jan 2015
Action Date: 06 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Christopher Caldwell
Appointment date: 2015-01-06
Documents
Mortgage create with deed with charge number charge creation date
Date: 31 Dec 2014
Action Date: 31 Dec 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2014-12-31
Charge number: 089915090001
Documents
Certificate change of name company
Date: 25 Sep 2014
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed pressure technologies alternative energy division LIMITED\certificate issued on 25/09/14
Documents
Change of name notice
Date: 25 Sep 2014
Category: Change-of-name
Type: CONNOT
Documents
Change registered office address company with date old address new address
Date: 05 Sep 2014
Action Date: 05 Sep 2014
Category: Address
Type: AD01
Change date: 2014-09-05
Old address: Protection House 16-17 East Parade Leeds West Yorkshire LS1 2BR
New address: Meadowhall Road Sheffield South Yorkshire S9 1BT
Documents
Appoint person director company with name date
Date: 02 Sep 2014
Action Date: 01 Sep 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-09-01
Officer name: Mr Stephen James Mcculloch
Documents
Certificate change of name company
Date: 01 Sep 2014
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed hlwkh 564 LIMITED\certificate issued on 01/09/14
Documents
Termination director company with name termination date
Date: 01 Sep 2014
Action Date: 01 Sep 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-09-01
Officer name: Michael Neil Cantwell
Documents
Appoint person director company with name date
Date: 01 Sep 2014
Action Date: 01 Sep 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-09-01
Officer name: Mr John Trevor Saxelby Hayward
Documents
Appoint person director company with name date
Date: 01 Sep 2014
Action Date: 01 Sep 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Thomas James Lister
Appointment date: 2014-09-01
Documents
Change account reference date company current shortened
Date: 01 Sep 2014
Action Date: 30 Sep 2014
Category: Accounts
Type: AA01
Made up date: 2015-04-30
New date: 2014-09-30
Documents
Some Companies
INNOVATION HOUSE DISCOVERY PARK,SANDWICH,CT13 9ND
| Number: | 11244187 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
19 CHANCTONBURY ROAD,HOVE,BN3 6EL
| Number: | 07398368 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
GLOBAL GAS LOGISTIC SOLUTIONS LTD
GOULD'S HOUSE,TEMPLECOMBE,BA8 0EW
| Number: | 11528774 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
4TH FLOOR FITZROVIA HOUSE,LONDON,W1T 6QW
| Number: | 09117507 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
PREMIUM CARE (PROPERTY) LIMITED
REDLANDS,SHEFFIELD,S10 5BY
| Number: | 09026223 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
11C KINGSWOOD ROAD,DROITWICH,WR9 0QH
| Number: | 07212374 |
| Status: | ACTIVE |
| Category: | Private Limited Company |