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BBI ENZYMES LIMITED

Company number 02815159

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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)
17 Jan 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Oct 2022 GAZ1(A) First Gazette notice for voluntary strike-off
06 Oct 2022 DS01 Application to strike the company off the register
03 May 2022 CS01 Confirmation statement made on 29 April 2022 with no updates
04 Oct 2021 AA Accounts for a dormant company made up to 31 December 2020
11 May 2021 CS01 Confirmation statement made on 29 April 2021 with no updates
02 Mar 2021 MA Memorandum and Articles of Association
02 Mar 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Feb 2021 TM01 Termination of appointment of Alan Edward Peterson as a director on 6 October 2020
25 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
01 May 2020 CS01 Confirmation statement made on 29 April 2020 with no updates
04 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
08 May 2019 CS01 Confirmation statement made on 29 April 2019 with no updates
14 Dec 2018 TM01 Termination of appointment of Alexander Heinrich Werner Poempner as a director on 27 November 2018
14 Dec 2018 AP01 Appointment of Mr Richard George Armitt Couzens as a director on 27 November 2018
14 Dec 2018 AP01 Appointment of Mr Alan Edward Peterson as a director on 1 November 2018
26 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
11 May 2018 CS01 Confirmation statement made on 29 April 2018 with no updates
19 Apr 2018 CH01 Director's details changed for Mr Alexander Heinrich Werner Poempner on 1 February 2018
19 Apr 2018 CH01 Director's details changed for Mr Mario Pietro Gualano on 1 February 2018
07 Feb 2018 TM01 Termination of appointment of Liam Mark Taylor as a director on 16 January 2018
07 Feb 2018 TM01 Termination of appointment of Lyn Dafydd Rees as a director on 16 January 2018
07 Feb 2018 AP01 Appointment of Mr Mario Pietro Gualano as a director on 16 January 2018
06 Feb 2018 AP01 Appointment of Mr Alexander Heinrich Werner Poempner as a director on 16 January 2018
23 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016