BBI ENZYMES (USA) LIMITED

Company number 01962503

Date	Type	Description	View / Download
06 Feb 2018	TM01	Termination of appointment of Lyn Dafydd Rees as a director on 16 January 2018	(1 page)
05 Oct 2017	CH01	Director's details changed for Mr Liam Mark Taylor on 2 July 2016	(2 pages)
03 Oct 2017	CH01	Director's details changed for Mr Liam Taylor on 2 July 2017	(2 pages)
26 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(20 pages)
11 Sep 2017	TM01	Termination of appointment of Bbi Enzymes Limited as a director on 11 September 2017	(1 page)
24 Apr 2017	CS01	Confirmation statement made on 10 April 2017 with updates	(5 pages)
09 Sep 2016	AA	Full accounts made up to 31 December 2015	(25 pages)
07 Jul 2016	AP01	Appointment of Mr Alexander Heinrich Werner Poempner as a director on 7 July 2016	(2 pages)
09 May 2016	AR01	Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 1,000	(4 pages)
30 Nov 2015	MR01	Registration of charge 019625030006, created on 20 November 2015	(66 pages)
27 Nov 2015	TM01	Termination of appointment of Douglas John Barry as a director on 17 November 2015	(1 page)
30 Jul 2015	AP01	Appointment of Mr Douglas John Barry as a director on 24 July 2015	(2 pages)
29 Jul 2015	TM01	Termination of appointment of Jay Mcnamara as a director on 24 July 2015	(1 page)
27 Jul 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 10 April 2015	(17 pages)
24 Apr 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
14 Apr 2015	AR01	Annual return made up to 10 April 2015 with full list of shareholders Statement of capital on 2015-04-14 GBP 1,000 Statement of capital on 2015-07-27 GBP 1,000 ANNOTATION Clarification a second filed AR01 was registered on 27/07/2015	(6 pages)
11 Nov 2014	TM01	Termination of appointment of Adam Biotechnology Limited as a director on 30 September 2014	(1 page)
08 Sep 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
04 Jul 2014	MEM/ARTS	Memorandum and Articles of Association	(29 pages)
04 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
16 Apr 2014	AR01	Annual return made up to 10 April 2014 with full list of shareholders Statement of capital on 2014-04-16 GBP 1,000	(6 pages)
14 Sep 2013	MR04	Satisfaction of charge 5 in full	(6 pages)
18 Jun 2013	AA	Full accounts made up to 31 December 2012	(20 pages)
12 Apr 2013	AR01	Annual return made up to 10 April 2013 with full list of shareholders	(6 pages)
09 Jan 2013	AP01	Appointment of Jay Mcnamara as a director	(3 pages)