METHANUM LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/04/253 April 2025 | Appointment of Hawksmoor Partners Limited as a secretary on 2025-04-01 |
| 03/04/253 April 2025 | Termination of appointment of Graham Philip May as a secretary on 2025-04-01 |
| 08/12/248 December 2024 | Confirmation statement made on 2024-12-08 with no updates |
| 28/06/2428 June 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 18/12/2318 December 2023 | Resolutions |
| 18/12/2318 December 2023 | Resolutions |
| 18/12/2318 December 2023 | Resolutions |
| 18/12/2318 December 2023 | Memorandum and Articles of Association |
| 13/12/2313 December 2023 | Confirmation statement made on 2023-12-08 with updates |
| 12/12/2312 December 2023 | Change of share class name or designation |
| 08/12/238 December 2023 | Particulars of variation of rights attached to shares |
| 07/12/237 December 2023 | Cessation of Biowatt Biogas Limited as a person with significant control on 2023-12-01 |
| 07/12/237 December 2023 | Termination of appointment of Paul Anthony Winter as a director on 2023-12-01 |
| 07/12/237 December 2023 | Termination of appointment of Michael William Roberts as a director on 2023-12-01 |
| 07/12/237 December 2023 | Change of details for Privilege Investments Limited as a person with significant control on 2023-12-01 |
| 22/09/2322 September 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 08/12/228 December 2022 | Confirmation statement made on 2022-12-08 with no updates |
| 30/09/2230 September 2022 | Micro company accounts made up to 2021-12-31 |
| 04/04/224 April 2022 | Registered office address changed from 4th Floor 36 Spital Square London E1 6DY England to The Old School High Street Stretham Ely CB6 3LD on 2022-04-04 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 08/12/218 December 2021 | Confirmation statement made on 2021-12-08 with no updates |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 09/03/219 March 2021 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 08/12/208 December 2020 | CONFIRMATION STATEMENT MADE ON 08/12/20, NO UPDATES |
| 06/11/206 November 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW VERNAU |
| 06/11/206 November 2020 | DIRECTOR APPOINTED MR DEAN PETER BULLEN |
| 10/01/2010 January 2020 | CONFIRMATION STATEMENT MADE ON 08/12/19, NO UPDATES |
| 10/01/2010 January 2020 | APPOINTMENT TERMINATED, DIRECTOR PHILIP GERRARD |
| 10/01/2010 January 2020 | DIRECTOR APPOINTED MRS TRACY JANE GILES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 11/12/1911 December 2019 | DISS40 (DISS40(SOAD)) |
| 10/12/1910 December 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 03/12/193 December 2019 | FIRST GAZETTE |
| 18/12/1818 December 2018 | CONFIRMATION STATEMENT MADE ON 08/12/18, NO UPDATES |
| 20/11/1820 November 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/17 |
| 08/10/188 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 26/09/1826 September 2018 | ADOPT ARTICLES 26/07/2018 |
| 20/08/1820 August 2018 | ADOPT ARTICLES 26/07/2018 |
| 06/08/186 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 099084180002 |
| 08/05/188 May 2018 | DIRECTOR APPOINTED MR PAUL ANTHONY WINTER |
| 15/12/1715 December 2017 | CONFIRMATION STATEMENT MADE ON 08/12/17, WITH UPDATES |
| 28/11/1728 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BIOWATT BIOGAS LIMITED |
| 21/11/1721 November 2017 | CESSATION OF CRAIG REEVES AS A PSC |
| 21/11/1721 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRIVILEGE INVESTMENTS LIMITED |
| 17/11/1717 November 2017 | 02/11/17 STATEMENT OF CAPITAL GBP 2.00 |
| 16/11/1716 November 2017 | 02/11/2017 |
| 03/11/173 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 099084180001 |
| 02/08/172 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 20/06/1720 June 2017 | DIRECTOR APPOINTED MR JAMES ROBERT LLOYD |
| 20/06/1720 June 2017 | DIRECTOR APPOINTED MR MICHAEL WILLIAM ROBERTS |
| 28/04/1728 April 2017 | SUB-DIVISION 13/04/17 |
| 18/04/1718 April 2017 | COMPANY NAME CHANGED PRIVILEGE EQUIPMENT FINANCE 3 LIMITED CERTIFICATE ISSUED ON 18/04/17 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 21/12/1621 December 2016 | CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES |
| 13/10/1613 October 2016 | DIRECTOR APPOINTED MR ANDREW MICHAEL VERNAU |
| 24/12/1524 December 2015 | REGISTERED OFFICE CHANGED ON 24/12/2015 FROM THE GRANARY DENNY LODGE BUSINESS PARK CHITTERING CAMBRIDGE CB25 9PH UNITED KINGDOM |
| 24/12/1524 December 2015 | SECRETARY APPOINTED GRAHAM PHILIP MAY |
| 24/12/1524 December 2015 | COMPANY NAME CHANGED PRIVILEGE PROJECT FINANCE LIMITED CERTIFICATE ISSUED ON 24/12/15 |
| 09/12/159 December 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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