BIOTECHNICA SERVICES LIMITED

Company number 02788026

Date	Type	Description	View / Download
12 Apr 2018	AA	Accounts for a small company made up to 31 October 2017	(16 pages)
22 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with updates	(4 pages)
03 Aug 2017	AA	Accounts for a small company made up to 31 October 2016	(16 pages)
05 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(5 pages)
09 Aug 2016	AA	Accounts for a small company made up to 31 October 2015	(6 pages)
13 May 2016	AD01	Registered office address changed from 5 the Courtyard Timothys Bridge Road Stratford Enterprise Park Stratford-upon-Avon Warwickshire CV37 9NP to 4 Kings Road Reading Berkshire RG1 3AA on 13 May 2016	(1 page)
15 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-15 GBP 100	(7 pages)
30 Apr 2015	AA	Accounts for a small company made up to 31 October 2014	(6 pages)
26 Feb 2015	AP01	Appointment of Mr Robert Anthony Hankinson as a director on 1 February 2015	(2 pages)
16 Feb 2015	MR01	Registration of a charge
09 Feb 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-02-09 GBP 100	(6 pages)
09 Feb 2015	MR01	Registration of charge 027880260002, created on 27 January 2015	(18 pages)
21 Jul 2014	AP01	Appointment of Mr Thomas Engelen as a director on 4 July 2014	(2 pages)
18 Jul 2014	TM02	Termination of appointment of Vivien Freeman as a secretary on 4 July 2014	(1 page)
18 Jul 2014	TM01	Termination of appointment of Vivien Freeman as a director on 4 July 2014	(1 page)
18 Jul 2014	AP01	Appointment of Mr Paulus Rohof as a director on 4 July 2014	(2 pages)
18 Jul 2014	AP01	Appointment of Mr Les Litwinowicz as a director on 4 July 2014	(2 pages)
18 Jul 2014	TM01	Termination of appointment of Paul Keith Styles as a director on 4 July 2014	(1 page)
18 Jul 2014	AD01	Registered office address changed from C/O Rayner Essex Tavistock House South Tavistock Square London WC1H 9LG to 5 the Courtyard Timothys Bridge Road Stratford Enterprise Park Stratford-upon-Avon Warwickshire CV37 9NP on 18 July 2014	(1 page)
17 Jul 2014	MR01	Registration of charge 027880260001, created on 4 July 2014	(52 pages)
10 Feb 2014	AA	Total exemption small company accounts made up to 31 October 2013	(4 pages)
14 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-14 GBP 100	(6 pages)
22 Apr 2013	AA	Total exemption small company accounts made up to 31 October 2012	(4 pages)
09 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(6 pages)
29 Feb 2012	AA	Total exemption small company accounts made up to 31 October 2011	(4 pages)