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MICROBIO CANADA LIMITED

Company number 01725755

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Jun 2016 AA Full accounts made up to 31 December 2015
18 Apr 2016 AR01 Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 3
07 Apr 2016 TM02 Termination of appointment of Stephen Hatton as a secretary on 31 December 2015
05 Apr 2016 AP03 Appointment of Miss Helen Victoria Koerner as a secretary on 1 January 2016
22 Jun 2015 AA Full accounts made up to 31 December 2014
24 Mar 2015 AR01 Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 3
08 Jul 2014 AA Full accounts made up to 31 December 2013
17 Apr 2014 AR01 Annual return made up to 20 March 2014 with full list of shareholders
Statement of capital on 2014-04-17
  • GBP 3
17 Apr 2014 CH01 Director's details changed for Dr Graeme Robert Gowling on 17 April 2014
11 Nov 2013 AUD Auditor's resignation
11 Nov 2013 AUD Auditor's resignation
02 Oct 2013 DISS40 Compulsory strike-off action has been discontinued
01 Oct 2013 GAZ1 First Gazette notice for compulsory strike-off
27 Sep 2013 AA01 Current accounting period extended from 30 September 2013 to 31 December 2013
26 Sep 2013 AA Full accounts made up to 30 September 2012
01 Aug 2013 AD01 Registered office address changed from Unit 1 Harwood Industrial Estate Harwood Road Littlehampton West Sussex BN17 7AU on 1 August 2013
21 May 2013 TM01 Termination of appointment of Peter Innes as a director
21 May 2013 TM02 Termination of appointment of Steve Wood as a secretary
16 May 2013 AP01 Appointment of Mr Thomas Urwin as a director
16 May 2013 AP03 Appointment of Mr Stephen Hatton as a secretary
16 May 2013 AP01 Appointment of Mr Stephen Hatton as a director
16 Apr 2013 AR01 Annual return made up to 20 March 2013 with full list of shareholders
03 Jul 2012 AA Full accounts made up to 30 September 2011
13 Apr 2012 SH01 Statement of capital following an allotment of shares on 26 March 2012
  • GBP 3
13 Apr 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Convert security to shares 23/03/2012