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BIOTAL LIMITED

Company number 02642871

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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)
06 Oct 2015 AR01 Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 1,081,603
19 Sep 2014 AR01 Annual return made up to 4 September 2014 with full list of shareholders
Statement of capital on 2014-09-19
  • GBP 1,081,603
28 Aug 2014 CH01 Director's details changed for Mr Timothy Hugo Pollock on 8 August 2014
28 Aug 2014 CH03 Secretary's details changed for Claire Elaine Fontana on 24 June 2014
16 Jul 2014 AA Accounts for a dormant company made up to 31 January 2014
01 Jun 2014 AD01 Registered office address changed from , C/O a B Vickers, Dallow Street, Burton on Trent, Staffordshire, DE14 2PQ on 1 June 2014
30 May 2014 CERTNM Company name changed lallemand animal nutrition uk LIMITED\certificate issued on 30/05/14
  • RES15 ‐ Change company name resolution on 2014-05-30
30 May 2014 CONNOT Change of name notice
27 May 2014 CERTNM Company name changed biotal industrial products LIMITED\certificate issued on 27/05/14
  • RES15 ‐ Change company name resolution on 2014-05-27
  • NM01 ‐ Change of name by resolution
27 Sep 2013 AR01 Annual return made up to 4 September 2013 with full list of shareholders
Statement of capital on 2013-09-27
  • GBP 1,081,603
27 Sep 2013 CH03 Secretary's details changed for Claire Elaine Roberts on 24 August 2013
01 Aug 2013 AA Accounts for a dormant company made up to 31 January 2013
10 Oct 2012 AA Accounts for a dormant company made up to 31 January 2012
21 Sep 2012 TM01 Termination of appointment of Olivier Clech as a director
17 Sep 2012 AR01 Annual return made up to 4 September 2012 with full list of shareholders
11 Oct 2011 AA Accounts for a dormant company made up to 31 January 2011
16 Sep 2011 AR01 Annual return made up to 4 September 2011 with full list of shareholders
05 Jan 2011 AP01 Appointment of Francois Leblanc as a director
04 Jan 2011 TM01 Termination of appointment of Rejean Landry as a director
01 Oct 2010 AR01 Annual return made up to 4 September 2010 with full list of shareholders
06 Aug 2010 AP03 Appointment of Claire Elaine Roberts as a secretary
19 Jul 2010 AA Accounts for a dormant company made up to 30 January 2010
28 Nov 2009 AA Accounts for a dormant company made up to 31 January 2009
15 Sep 2009 363a Return made up to 04/09/09; full list of members
09 Apr 2009 288b Appointment terminated director and secretary philip wainwright