BARKIP BIOGAS LTD

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Company Documents

DateDescription
03/06/253 June 2025 Confirmation statement made on 2025-05-30 with updates

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27/05/2527 May 2025 Director's details changed for Dr David Joseph Mckee on 2025-05-27

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20/05/2520 May 2025 Appointment of Dr David Joseph Mckee as a director on 2025-05-12

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13/05/2513 May 2025 Termination of appointment of Anthony Peter Sharpe as a director on 2025-05-09

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29/04/2529 April 2025 Termination of appointment of Itai Raanan as a director on 2025-04-23

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12/02/2512 February 2025 Appointment of Jake Harrison as a director on 2025-02-01

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04/02/254 February 2025 Termination of appointment of Michael Fishwick as a director on 2025-01-31

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22/08/2422 August 2024 Accounts for a small company made up to 2023-12-31

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30/05/2430 May 2024 Confirmation statement made on 2024-05-30 with no updates

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24/04/2424 April 2024 Director's details changed for Mr Itai Raanan on 2024-04-23

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27/01/2427 January 2024 Resolutions

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27/01/2427 January 2024 Resolutions

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27/01/2427 January 2024 Resolutions

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27/01/2427 January 2024 Memorandum and Articles of Association

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27/01/2427 January 2024 Resolutions

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23/01/2423 January 2024 Statement of company's objects

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21/01/2421 January 2024 Resolutions

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21/01/2421 January 2024 Resolutions

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21/01/2421 January 2024 Memorandum and Articles of Association

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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16/10/2316 October 2023 Director's details changed for Mr Paul Ellis Gill on 2023-10-05

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14/09/2314 September 2023 Accounts for a small company made up to 2022-12-31

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30/05/2330 May 2023 Confirmation statement made on 2023-05-30 with updates

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24/04/2324 April 2023 Director's details changed for Mr Itai Raanan on 2023-04-24

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23/01/2323 January 2023 Appointment of Mr. Michael Fishwick as a director on 2023-01-17

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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22/12/2222 December 2022 Termination of appointment of Robert James Etherson as a director on 2022-12-22

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04/05/224 May 2022 Director's details changed for Mr Anthony Peter Sharpe on 2022-05-04

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27/01/2227 January 2022 Appointment of Mary Bethan Czulowski as a director on 2022-01-26

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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08/10/218 October 2021 Registered office address changed from 3rd Floor South Building 200 Aldersgate Street London EC1A 4HD England to Hyde Hall Farm Buntingford Hertfordshire SG9 0RU on 2021-10-08

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08/10/218 October 2021 Change of details for Barkip Biogas Holding Limited as a person with significant control on 2021-10-01

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08/10/218 October 2021 Appointment of Mr Anthony Peter Sharpe as a director on 2021-10-01

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13/05/2113 May 2021 CURRSHO FROM 31/05/2020 TO 31/12/2019

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13/05/2113 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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07/12/207 December 2020 DIRECTOR APPOINTED MR PAUL ELLIS GILL

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07/12/207 December 2020 DIRECTOR APPOINTED MR ROBERT JAMES ETHERSON

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07/12/207 December 2020 APPOINTMENT TERMINATED, DIRECTOR EREZ GISSIN

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07/12/207 December 2020 APPOINTMENT TERMINATED, DIRECTOR ROSS COOPER

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07/12/207 December 2020 DIRECTOR APPOINTED MR ITAI RAANAN

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23/09/2023 September 2020 REGISTERED OFFICE CHANGED ON 23/09/2020 FROM 3RD FLOOR SOUTH BUILDING ALDERSGATE STREET LONDON EC1A 4HD ENGLAND

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23/09/2023 September 2020 REGISTERED OFFICE CHANGED ON 23/09/2020 FROM NORTH WEST HOUSE 119 MARYLEBONE ROAD LONDON NW1 5PU

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23/09/2023 September 2020 REGISTERED OFFICE CHANGED ON 23/09/2020 FROM 3RD FLOOR SOUTH BUILDING, 200 ALDERSGATE STREET LONDON EC1A 4HD ENGLAND

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08/06/208 June 2020 CONFIRMATION STATEMENT MADE ON 23/05/20, NO UPDATES

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04/03/204 March 2020 APPOINTMENT TERMINATED, DIRECTOR STEVEN BLASE

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04/03/204 March 2020 REGISTERED OFFICE CHANGED ON 04/03/2020 FROM 3RD FLOOR, 86 BROOK STREET LONDON W1K 5AY UNITED KINGDOM

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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24/05/1924 May 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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