VULCAN RENEWABLES LIMITED

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Company Documents

DateDescription
26/03/2526 March 2025 Full accounts made up to 2024-03-31

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21/11/2421 November 2024 Confirmation statement made on 2024-11-21 with updates

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08/11/248 November 2024 Appointment of Mr Philipp Hagen Lukas as a director on 2024-11-06

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08/11/248 November 2024 Termination of appointment of Colin Paul Mills as a director on 2024-10-31

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04/09/244 September 2024 Appointment of Mr Steven Beveridge as a director on 2024-08-29

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04/09/244 September 2024 Termination of appointment of Muxin Ma as a director on 2024-08-29

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04/09/244 September 2024 Termination of appointment of Christopher James Tanner as a director on 2024-08-29

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04/09/244 September 2024 Appointment of Mr Colin Paul Mills as a director on 2024-08-29

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12/01/2412 January 2024 Full accounts made up to 2023-03-31

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21/11/2321 November 2023 Confirmation statement made on 2023-11-21 with updates

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26/01/2326 January 2023 Appointment of Samuel Jack Matthews as a director on 2023-01-23

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05/01/235 January 2023 Full accounts made up to 2022-03-31

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16/12/2216 December 2022 Termination of appointment of Steven Hughes as a director on 2022-12-15

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22/11/2222 November 2022 Confirmation statement made on 2022-11-21 with no updates

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31/03/2231 March 2022 Full accounts made up to 2021-03-31

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22/11/2122 November 2021 Confirmation statement made on 2021-11-21 with no updates

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19/07/2119 July 2021 Appointment of Mr Steven Hughes as a director on 2021-07-19

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19/07/2119 July 2021 Termination of appointment of William Mezzullo as a director on 2021-07-19

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03/03/203 March 2020 FULL ACCOUNTS MADE UP TO 31/05/19

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27/11/1927 November 2019 CONFIRMATION STATEMENT MADE ON 21/11/19, NO UPDATES

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09/01/199 January 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/18

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10/12/1810 December 2018 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FUTURE BIOGAS LIMITED / 07/12/2018

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07/12/187 December 2018 CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES

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24/08/1824 August 2018 DIRECTOR APPOINTED WILLIAM MEZZULLO

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20/08/1820 August 2018 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FUTURE BIOGAS LIMITED / 16/08/2018

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16/08/1816 August 2018 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FUTURE BIOGAS LIMITED / 06/07/2018

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16/08/1816 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN HUGHES / 25/08/2017

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23/01/1823 January 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17

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06/12/176 December 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FUTURE BIOGAS LIMITED / 06/12/2017

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05/12/175 December 2017 CONFIRMATION STATEMENT MADE ON 21/11/17, WITH UPDATES

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05/12/175 December 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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02/10/172 October 2017 ISSUE SHA CAP REDUCES BY £9750.00 TO £1.00 BY CANCELLING AND 974900 OF THE ISSUED A ORD SHA OF £0.01 21/09/2017

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02/10/172 October 2017 VARYING SHARE RIGHTS AND NAMES

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25/09/1725 September 2017 DIRECTOR APPOINTED CHRIS TANNER

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25/09/1725 September 2017 DIRECTOR APPOINTED MR MUXIN MA

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25/09/1725 September 2017 SOLVENCY STATEMENT DATED 21/09/17

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25/09/1725 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN LAING ENVIRONMENTAL ASSETS GROUP (UK) LTD

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25/09/1725 September 2017 REDUCE ISSUED CAPITAL 21/09/2017

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25/09/1725 September 2017 CANCELLATION OF SHARE PREMIUM ACCOUNT 21/09/2017

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25/09/1725 September 2017 25/09/17 STATEMENT OF CAPITAL GBP 1

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25/09/1725 September 2017 STATEMENT BY DIRECTORS

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22/09/1722 September 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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22/09/1722 September 2017 APPOINTMENT TERMINATED, DIRECTOR MICHAEL HUGHES

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22/09/1722 September 2017 CORPORATE SECRETARY APPOINTED FUTURE BIOGAS LIMITED

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22/09/1722 September 2017 CESSATION OF DOWNING FOUR VCT PLC AS A PSC

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22/09/1722 September 2017 CESSATION OF FUTURE BIOGAS LIMITED AS A PSC

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22/09/1722 September 2017 APPOINTMENT TERMINATED, DIRECTOR PHILIPP LUKAS

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14/09/1714 September 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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27/06/1727 June 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078548150004

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27/06/1727 June 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078548150005

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03/03/173 March 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/16

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22/12/1622 December 2016 CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES

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14/07/1614 July 2016 27/03/15 STATEMENT OF CAPITAL GBP 20653.8

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11/12/1511 December 2015 Annual return made up to 21 November 2015 with full list of shareholders

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18/09/1518 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN HUGHES / 30/06/2014

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08/09/158 September 2015 FULL ACCOUNTS MADE UP TO 30/11/14

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03/07/153 July 2015 CURREXT FROM 30/11/2015 TO 31/05/2016

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21/04/1521 April 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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17/04/1517 April 2015 SEC 519

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08/04/158 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE 078548150005

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07/04/157 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE 078548150004

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27/01/1527 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIPP HAGEN LUKAS / 12/12/2014

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27/01/1527 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIPP HAGEN LUKAS / 12/12/2014

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22/01/1522 January 2015 Annual return made up to 21 November 2014 with full list of shareholders

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04/09/144 September 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/13

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26/02/1426 February 2014 Annual return made up to 21 November 2013 with full list of shareholders

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07/01/147 January 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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16/12/1316 December 2013 04/12/13 STATEMENT OF CAPITAL GBP 9750.00

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27/08/1327 August 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/12

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26/02/1326 February 2013 Annual return made up to 21 November 2012 with full list of shareholders

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12/12/1212 December 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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12/12/1212 December 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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11/05/1211 May 2012 REGISTERED OFFICE CHANGED ON 11/05/2012 FROM SURREY TECHNOLOGY CENTRE 40 OCCAM ROAD GUILDFORD SURREY GU2 7YG

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09/05/129 May 2012 DIRECTOR APPOINTED MR MICHAEL JOHN HUGHES

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30/04/1230 April 2012 05/04/12 STATEMENT OF CAPITAL GBP 2791572

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19/04/1219 April 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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18/04/1218 April 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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23/03/1223 March 2012 REGISTERED OFFICE CHANGED ON 23/03/2012 FROM GROVE FARM LOW ROAD DENHAM EYE NORFOLK IP21 5ET UNITED KINGDOM

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21/11/1121 November 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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