ENVITEC BIOGAS UK LIMITED

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Company Documents

DateDescription
31/07/2531 July 2025 NewAccounts for a small company made up to 2024-12-31

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10/06/2510 June 2025 Confirmation statement made on 2025-05-31 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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30/12/2430 December 2024 Accounts for a small company made up to 2023-12-31

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11/06/2411 June 2024 Confirmation statement made on 2024-05-31 with no updates

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06/06/246 June 2024 Change of details for Envitec Biogas Ag as a person with significant control on 2024-05-31

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

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22/12/2322 December 2023 Unaudited abridged accounts made up to 2022-12-31

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09/06/239 June 2023 Confirmation statement made on 2023-05-31 with updates

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

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15/07/2115 July 2021 Confirmation statement made on 2021-05-31 with updates

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29/06/2129 June 2021 Full accounts made up to 2020-12-31

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

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03/06/193 June 2019 CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES

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02/05/192 May 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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20/06/1820 June 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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05/06/185 June 2018 CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES

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15/06/1715 June 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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05/06/175 June 2017 CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES

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22/06/1622 June 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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03/06/163 June 2016 Annual return made up to 31 May 2016 with full list of shareholders

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27/07/1527 July 2015 DIRECTOR APPOINTED MR JORG FISCHER

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27/07/1527 July 2015 APPOINTMENT TERMINATED, DIRECTOR ROEL SLOTMAN

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23/06/1523 June 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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03/06/153 June 2015 Annual return made up to 31 May 2015 with full list of shareholders

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11/06/1411 June 2014 Annual return made up to 31 May 2014 with full list of shareholders

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07/05/147 May 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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04/06/134 June 2013 Annual return made up to 31 May 2013 with full list of shareholders

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26/04/1326 April 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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07/06/127 June 2012 Annual return made up to 31 May 2012 with full list of shareholders

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15/05/1215 May 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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04/08/114 August 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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07/07/117 July 2011 Annual return made up to 31 May 2011 with full list of shareholders

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24/05/1124 May 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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04/06/104 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROEL GERBEN SLOTMAN / 31/05/2010

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04/06/104 June 2010 Annual return made up to 31 May 2010 with full list of shareholders

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12/05/1012 May 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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04/06/094 June 2009 RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS

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14/05/0914 May 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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12/01/0912 January 2009 RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS

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13/06/0813 June 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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20/05/0820 May 2008 NC INC ALREADY ADJUSTED 30/12/07

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20/05/0820 May 2008 GBP NC 1000/100000 30/12/2007

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09/04/089 April 2008 PREVSHO FROM 31/05/2008 TO 31/12/2007

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31/05/0731 May 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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