ALTERNITY BIOGAS ENERGY LIMITED

Company Documents

DateDescription
26/08/2526 August 2025 NewConfirmation statement made on 2025-07-20 with updates

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15/08/2515 August 2025 NewMemorandum and Articles of Association

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15/08/2515 August 2025 NewResolutions

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25/04/2525 April 2025 Termination of appointment of Carol Margaret Elaine Thompson as a director on 2025-04-24

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25/04/2525 April 2025 Appointment of Aric Anthony Ross Adams as a director on 2025-04-24

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25/04/2525 April 2025 Appointment of John Oluwadamilola Agbaje as a director on 2025-04-24

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25/04/2525 April 2025 Termination of appointment of Ashley Benjamin Barry Mcculla as a director on 2025-04-24

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11/04/2511 April 2025 Cessation of Mcculla Holdings Limited as a person with significant control on 2025-03-31

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11/04/2511 April 2025 Notification of Mcculla (Ireland) Limited as a person with significant control on 2025-03-31

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11/04/2511 April 2025 Appointment of Mr Jonathan Strain as a director on 2025-03-27

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04/04/254 April 2025 Termination of appointment of Michael Samuel Gray as a director on 2025-03-18

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24/01/2524 January 2025 Satisfaction of charge NI6325680002 in full

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24/01/2524 January 2025 Satisfaction of charge NI6325680001 in full

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24/01/2524 January 2025 Satisfaction of charge NI6325680003 in full

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23/12/2423 December 2024 Accounts for a small company made up to 2023-12-31

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16/10/2416 October 2024 Director's details changed for Mr William Alexander Maycock on 2024-10-16

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16/10/2416 October 2024 Appointment of Mr Alan Thompson as a director on 2024-10-16

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22/08/2422 August 2024 Appointment of Mr William Alexander Maycock as a director on 2024-08-22

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23/07/2423 July 2024 Confirmation statement made on 2024-07-20 with no updates

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09/10/239 October 2023 Accounts for a small company made up to 2022-12-31

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21/07/2321 July 2023 Confirmation statement made on 2023-07-20 with updates

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20/07/2320 July 2023 Registered office address changed from Unit 5 Blaris Industrial Estate Blaris Industrial Estate Old Hillsborough Road Lisburn Antrim BT27 5QB to Unit 5 Altona Road Blaris Industrial Estate Lisburn BT27 5QB on 2023-07-20

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13/12/2213 December 2022 Accounts for a small company made up to 2021-12-31

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07/01/227 January 2022 Appointment of Mr Michael Samuel Gray as a director on 2022-01-01

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04/10/214 October 2021 Confirmation statement made on 2021-07-20 with no updates

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21/07/1521 July 2015 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION

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