BIOCOMPATIBLES INTERNATIONAL LIMITED

Company number 02703724

Date	Type	Description	View / Download
23 Aug 2019	TM01	Termination of appointment of Peter William Stratford as a director on 19 August 2019	(1 page)
17 Apr 2019	CS01	Confirmation statement made on 3 April 2019 with no updates	(3 pages)
17 Apr 2019	CH01	Director's details changed for Peter William Stratford on 17 April 2019	(2 pages)
17 Apr 2019	CH01	Director's details changed for Mr John Richard Sylvester on 17 April 2019	(2 pages)
23 Jan 2019	AP03	Appointment of Ms Elaine Maureen Johnston as a secretary on 11 January 2019	(2 pages)
23 Jan 2019	AD02	Register inspection address has been changed from Lakeview Riverside Way Camberley Surrey GU15 3YL England to 5 Fleet Place London EC4M 7rd	(1 page)
23 Jan 2019	TM02	Termination of appointment of Lygia Jane Jones as a secretary on 11 January 2019	(1 page)
11 Oct 2018	AA	Full accounts made up to 31 March 2018	(19 pages)
01 Oct 2018	CH01	Director's details changed for Ms Elaine Maureen Johnston on 1 October 2018	(2 pages)
04 Apr 2018	CS01	Confirmation statement made on 3 April 2018 with no updates	(3 pages)
12 Jan 2018	AP01	Appointment of Timothy John Martel as a director on 31 December 2017	(2 pages)
11 Jan 2018	AP01	Appointment of Ms Elaine Maureen Johnston as a director on 31 December 2017	(2 pages)
11 Jan 2018	TM01	Termination of appointment of Rolf Kristian Berndtson Soderstrom as a director on 31 December 2017	(1 page)
11 Jan 2018	TM01	Termination of appointment of Pamela Louise Makin as a director on 31 December 2017	(1 page)
27 Sep 2017	MR04	Satisfaction of charge 2 in full	(1 page)
27 Sep 2017	MR04	Satisfaction of charge 4 in full	(1 page)
27 Sep 2017	MR04	Satisfaction of charge 5 in full	(1 page)
27 Sep 2017	MR04	Satisfaction of charge 3 in full	(2 pages)
27 Sep 2017	MR04	Satisfaction of charge 7 in full	(1 page)
26 Sep 2017	AA	Full accounts made up to 31 March 2017	(16 pages)
10 Apr 2017	CS01	Confirmation statement made on 3 April 2017 with updates	(5 pages)
08 Oct 2016	AA	Full accounts made up to 31 March 2016	(17 pages)
05 Apr 2016	AR01	Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 8,856,611.69727	(7 pages)
03 Oct 2015	AA	Full accounts made up to 31 March 2015	(18 pages)
10 Apr 2015	AR01	Annual return made up to 3 April 2015 with full list of shareholders Statement of capital on 2015-04-10 GBP 8,856,611.69727	(7 pages)