BIOGENIE REMEDIATION UK LIMITED

Company number 02695341

Date	Type	Description	View / Download
03 Apr 2013	AR01	Annual return made up to 9 March 2013 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 25/02/2016	(4 pages)
23 Jan 2013	AP01	Appointment of Mr Mario Saucier as a director on 23 November 2012	(2 pages)
23 Jan 2013	TM01	Termination of appointment of Heroux Andre as a director on 12 December 2012	(1 page)
23 Jan 2013	CH03	Secretary's details changed for Turcotte Marie-Chantel on 23 January 2013	(1 page)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
29 Mar 2012	AR01	Annual return made up to 9 March 2012 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 21/03/2016	(5 pages)
11 Aug 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
01 Apr 2011	AR01	Annual return made up to 9 March 2011 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 21/03/2016	(5 pages)
12 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(13 pages)
02 Dec 2010	MISC	519	(1 page)
17 Nov 2010	AUD	Auditor's resignation	(2 pages)
12 May 2010	AR01	Annual return made up to 9 March 2010 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 21/03/2016	(5 pages)
18 Mar 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
25 Jan 2010	AUD	Auditor's resignation	(1 page)
20 Jan 2010	AUD	Auditor's resignation	(1 page)
09 Dec 2009	AA01	Current accounting period extended from 30 November 2009 to 31 December 2009	(3 pages)
19 May 2009	AA	Full accounts made up to 30 November 2008	(18 pages)
19 May 2009	287	Registered office changed on 19/05/2009 from, unit 1 commerce park brunel road theale, reading, berkshire, RG7 4AE	(1 page)
02 Apr 2009	363a	Return made up to 09/03/09; full list of members	(5 pages)
11 Feb 2009	288b	Appointment terminated director aline belanger	(1 page)
25 Nov 2008	288a	Secretary appointed turcotte marie-chantel	(2 pages)
25 Nov 2008	288b	Appointment terminated secretary belanger aline	(1 page)
05 Jun 2008	288b	Appointment terminated director and secretary marie turcotte	(1 page)
05 Jun 2008	288a	Secretary appointed belanger aline	(2 pages)
05 Jun 2008	288a	Director appointed heroux andre	(2 pages)