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BRITISH BIOCELL INTERNATIONAL LIMITED

Company number 02075749

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Confirmation statements / Annual returns Incorporation Officers

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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)
16 Jan 2017	CS01	Confirmation statement made on 2 January 2017 with updates	View PDF Confirmation statement made on 2 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
29 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 9 pages (9 pages)
14 Mar 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
14 Mar 2016	SH19	Statement of capital on 14 March 2016 GBP 1	View PDF Statement of capital on 14 March 2016 GBP 1 - link opens in a new window - 4 pages (4 pages)
14 Mar 2016	CAP-SS	Solvency Statement dated 03/03/16	View PDF Solvency Statement dated 03/03/16 - link opens in a new window - 1 page (1 page)
14 Mar 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
29 Jan 2016	AR01	Annual return made up to 2 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 100	View PDF Annual return made up to 2 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 100 - link opens in a new window - 4 pages (4 pages)
27 Nov 2015	TM01	Termination of appointment of Douglas John Barry as a director on 17 November 2015	View PDF Termination of appointment of Douglas John Barry as a director on 17 November 2015 - link opens in a new window - 1 page (1 page)
29 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
06 Aug 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 2 January 2015	View PDF Second filing of AR01 previously delivered to Companies House made up to 2 January 2015 - link opens in a new window - 17 pages (17 pages)
30 Jul 2015	AP01	Appointment of Mr Douglas John Barry as a director on 24 July 2015	View PDF Appointment of Mr Douglas John Barry as a director on 24 July 2015 - link opens in a new window - 2 pages (2 pages)
29 Jul 2015	TM01	Termination of appointment of Jay Mcnamara as a director on 24 July 2015	View PDF Termination of appointment of Jay Mcnamara as a director on 24 July 2015 - link opens in a new window - 1 page (1 page)
06 Jan 2015	AR01	Annual return made up to 2 January 2015 with full list of shareholders Statement of capital on 2015-01-06 GBP 100 Statement of capital on 2015-08-06 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 06/08/2015.	View PDF Annual return made up to 2 January 2015 with full list of shareholders Statement of capital on 2015-01-06 GBP 100 Statement of capital on 2015-08-06 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 06/08/2015. - link opens in a new window - 6 pages (6 pages)
08 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 21 pages (21 pages)
10 Jan 2014	AR01	Annual return made up to 2 January 2014 with full list of shareholders Statement of capital on 2014-01-10 GBP 100	View PDF Annual return made up to 2 January 2014 with full list of shareholders Statement of capital on 2014-01-10 GBP 100 - link opens in a new window - 5 pages (5 pages)
19 Sep 2013	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 6 pages (6 pages)
19 Sep 2013	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 6 pages (6 pages)
18 Jun 2013	AA	Accounts made up to 31 December 2012	View PDF Accounts made up to 31 December 2012 - link opens in a new window - 22 pages (22 pages)
04 Apr 2013	TM01	Termination of appointment of Paul Christopher as a director	View PDF Termination of appointment of Paul Christopher as a director - link opens in a new window - 1 page (1 page)
09 Jan 2013	AP01	Appointment of Jay Mcnamara as a director	View PDF Appointment of Jay Mcnamara as a director - link opens in a new window - 3 pages (3 pages)
02 Jan 2013	AR01	Annual return made up to 2 January 2013 with full list of shareholders	View PDF Annual return made up to 2 January 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Aug 2012	AA	Accounts made up to 31 December 2011	View PDF Accounts made up to 31 December 2011 - link opens in a new window - 22 pages (22 pages)
03 Jan 2012	AR01	Annual return made up to 2 January 2012 with full list of shareholders	View PDF Annual return made up to 2 January 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Oct 2011	AA	Accounts made up to 31 December 2010	View PDF Accounts made up to 31 December 2010 - link opens in a new window - 23 pages (23 pages)
19 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 9 pages (9 pages)

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