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BIOGENIE REMEDIATION UK LIMITED

Company number 02695341

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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)
22 Apr 2008 363s Return made up to 09/03/08; full list of members
15 Apr 2008 287 Registered office changed on 15/04/2008 from, columbus house, green meadow springs, tongwynlais, cardiff, CF15 7NE
15 Apr 2008 288b Appointment terminated director john rees
15 Apr 2008 288b Appointment terminated secretary katrina cross
15 Apr 2008 288a Director appointed aline belanger
15 Apr 2008 288a Director and secretary appointed marie chantal turcotte
15 Apr 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Apr 2008 288b Appointment terminated director katrina cross
04 Apr 2008 288b Appointment terminated director andrew bates
04 Apr 2008 288b Appointment terminated director dafydd rees
04 Apr 2008 288b Appointment terminated director barry ellis
01 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
01 Apr 2008 88(2) Ad 25/03/08\gbp si 15872@1=15872\gbp ic 100000/115872\
01 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
01 Apr 2008 155(6)a Declaration of assistance for shares acquisition
01 Apr 2008 155(6)a Declaration of assistance for shares acquisition
27 Mar 2008 AA Full accounts made up to 30 November 2007
18 Mar 2008 363a Return made up to 09/03/07; full list of members; amend
08 Feb 2008 363s Return made up to 09/03/07; change of members
22 Jun 2007 403a Declaration of satisfaction of mortgage/charge
07 Mar 2007 AA Full accounts made up to 30 November 2006
08 Feb 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Oct 2006 AA Full accounts made up to 30 November 2005
08 Aug 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name