METHANATION TECHNOLOGY LIMITED

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Company Documents

DateDescription
21/02/2521 February 2025 Confirmation statement made on 2025-02-09 with updates

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11/12/2411 December 2024 Accounts for a dormant company made up to 2024-03-31

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18/11/2418 November 2024 Secretary's details changed for Mr Christopher Edwin Fry on 2024-11-01

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15/11/2415 November 2024 Change of details for Mr Michael Avison as a person with significant control on 2024-11-01

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15/11/2415 November 2024 Director's details changed for Sir George Reresby Sacheverell Sitwell on 2024-11-01

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15/11/2415 November 2024 Director's details changed for Mr Michael Avison on 2024-11-01

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15/11/2415 November 2024 Registered office address changed from Riverbank House Putney Bridge Approach London SW6 3JD England to Chester House C/O Landmark Power Holdings Limited Fulham High Street London SW6 3JA on 2024-11-15

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15/11/2415 November 2024 Change of details for Sir George Reresby Sacheverell Sitwell as a person with significant control on 2024-11-01

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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26/02/2426 February 2024 Confirmation statement made on 2024-02-09 with updates

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30/11/2330 November 2023 Director's details changed for Sir George Reresby Sacheverell Sitwell on 2023-11-30

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30/11/2330 November 2023 Change of details for Mr Michael Avison as a person with significant control on 2023-11-30

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30/11/2330 November 2023 Accounts for a dormant company made up to 2023-03-31

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30/11/2330 November 2023 Change of details for Sir George Reresby Sacheverell Sitwell as a person with significant control on 2023-11-30

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30/11/2330 November 2023 Director's details changed for Mr Michael Avison on 2023-11-30

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19/10/2319 October 2023 Change of details for Sir George Sitwell as a person with significant control on 2023-10-19

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30/06/2330 June 2023 Termination of appointment of George Sitwell as a secretary on 2023-06-30

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30/06/2330 June 2023 Appointment of Mr Christopher Edwin Fry as a secretary on 2023-06-30

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15/05/2315 May 2023 Registered office address changed from Chester House 81-83 Fulham High Street London SW6 3JA England to Riverbank House Putney Bridge Approach London SW6 3JD on 2023-05-15

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16/02/2316 February 2023 Confirmation statement made on 2023-02-09 with updates

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23/12/2223 December 2022 Accounts for a dormant company made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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22/02/2222 February 2022 Confirmation statement made on 2022-02-09 with updates

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18/02/2218 February 2022 Change of details for Mr Michael Avison as a person with significant control on 2022-02-09

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18/02/2218 February 2022 Director's details changed for Mr Michael Avison on 2022-02-09

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12/10/2112 October 2021 Accounts for a dormant company made up to 2021-02-28

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09/08/219 August 2021 Change of details for Sir George Sitwell as a person with significant control on 2021-07-01

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05/08/215 August 2021 Secretary's details changed for Sir George Sitwell on 2021-07-01

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05/08/215 August 2021 Director's details changed for Sir George Sitwell on 2021-07-01

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05/08/215 August 2021 Director's details changed for Sir George Sitwell on 2021-07-01

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05/08/215 August 2021 Change of details for Sir George Sitwell as a person with significant control on 2021-07-01

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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21/07/2021 July 2020 REGISTERED OFFICE CHANGED ON 21/07/2020 FROM F32 AMBASSADOR BUILDING 5 NEW UNION SQUARE LONDON SW11 7BT UNITED KINGDOM

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10/02/2010 February 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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