BIOQUELL LIMITED

Company number 00206372

Date	Type	Description	View / Download
08 Jul 2020	TM01	Termination of appointment of Christopher Francis Loughney as a director on 7 July 2020	(1 page)
08 Jul 2020	TM01	Termination of appointment of Nihad Hasagic as a director on 7 July 2020	(1 page)
08 Jul 2020	AP01	Appointment of Mr Eric De Villemeur as a director on 7 July 2020	(2 pages)
08 Jul 2020	AP01	Appointment of Mr Paul Hey as a director on 7 July 2020	(2 pages)
13 Jun 2020	CS01	Confirmation statement made on 31 May 2020 with updates	(4 pages)
02 Jun 2020	PSC02	Notification of Ecolab Inc. as a person with significant control on 1 June 2020	(2 pages)
02 Jun 2020	PSC07	Cessation of Ecolab U.S. 2 Inc. as a person with significant control on 1 June 2020	(1 page)
01 Oct 2019	MAR	Re-registration of Memorandum and Articles	(38 pages)
01 Oct 2019	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
01 Oct 2019	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
01 Oct 2019	RR02	Re-registration from a public company to a private limited company	(2 pages)
24 Jun 2019	AA01	Current accounting period shortened from 31 December 2019 to 30 November 2019	(1 page)
24 Jun 2019	PSC02	Notification of Ecolab U.S. 2 Inc. as a person with significant control on 16 January 2019	(1 page)
31 May 2019	CS01	Confirmation statement made on 31 May 2019 with updates	(5 pages)
22 May 2019	TM01	Termination of appointment of Michael Roy David Roller as a director on 20 May 2019	(1 page)
22 May 2019	TM01	Termination of appointment of Jay Charles Lecoque as a director on 20 May 2019	(1 page)
22 May 2019	TM01	Termination of appointment of Ian Roy Johnson as a director on 20 May 2019	(1 page)
22 May 2019	AP01	Appointment of Mr Christopher Francis Loughney as a director on 20 May 2019	(2 pages)
22 May 2019	AP01	Appointment of Mrs Helene Marie-Dominique, Gilberte, Madeleine Letailleur Ep. Donzelot as a director on 20 May 2019	(2 pages)
22 May 2019	AP01	Appointment of Mr Nihad Hasagic as a director on 20 May 2019	(2 pages)
24 Apr 2019	AA	Group of companies' accounts made up to 31 December 2018	(43 pages)
24 Jan 2019	MA	Memorandum and Articles of Association	(65 pages)
24 Jan 2019	RESOLUTIONS	Resolutions RES13 ‐ Re-scheme 10/01/2019 RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
21 Jan 2019	OC	Scheme of arrangement	(20 pages)
15 Jan 2019	TM01	Termination of appointment of Christopher Harwood Bernard Mills as a director on 15 January 2019	(1 page)