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BIOQUELL UK LIMITED

Company number 02520270

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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)
08 Jul 2020 AP01 Appointment of Mr Paul Hey as a director on 7 July 2020
08 Jul 2020 TM01 Termination of appointment of Christopher Francis Loughney as a director on 7 July 2020
08 Jul 2020 TM01 Termination of appointment of Nihad Hasagic as a director on 7 July 2020
08 Jul 2020 AP01 Appointment of Mr Eric De Villemeur as a director on 7 July 2020
06 Aug 2019 CS01 Confirmation statement made on 9 July 2019 with no updates
24 Jun 2019 AA01 Current accounting period shortened from 31 December 2019 to 30 November 2019
22 May 2019 TM01 Termination of appointment of Michael Roy David Roller as a director on 20 May 2019
22 May 2019 TM01 Termination of appointment of Matthew James Parks as a director on 20 May 2019
22 May 2019 TM01 Termination of appointment of Ian Roy Johnson as a director on 20 May 2019
22 May 2019 AP01 Appointment of Mr Christopher Francis Loughney as a director on 20 May 2019
22 May 2019 AP01 Appointment of Mrs Helene Marie-Dominiqu, Gilberte, Madeleine Letailleur Ep. Donzelot as a director on 20 May 2019
22 May 2019 AP01 Appointment of Mr Nihad Hasagic as a director on 20 May 2019
16 May 2019 AA Full accounts made up to 31 December 2018
11 Jul 2018 CS01 Confirmation statement made on 9 July 2018 with no updates
01 Jun 2018 AA Full accounts made up to 31 December 2017
20 Jul 2017 CS01 Confirmation statement made on 9 July 2017 with no updates
23 Jun 2017 AA Full accounts made up to 31 December 2016
24 Aug 2016 AP01 Appointment of Mr Ian Roy Johnson as a director on 24 August 2016
24 Aug 2016 TM01 Termination of appointment of Nicholas Mark Turner Adams as a director on 23 August 2016
19 Jul 2016 CS01 Confirmation statement made on 9 July 2016 with updates
15 Jun 2016 AA Full accounts made up to 31 December 2015
13 Aug 2015 AA Full accounts made up to 31 December 2014
16 Jul 2015 AR01 Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 2
01 Sep 2014 AA Full accounts made up to 31 December 2013
11 Jul 2014 AR01 Annual return made up to 9 July 2014 with full list of shareholders
Statement of capital on 2014-07-11
  • GBP 2