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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)
05 Oct 2017	CH01	Director's details changed for Mr Liam Taylor on 2 July 2016	View PDF Director's details changed for Mr Liam Taylor on 2 July 2016 - link opens in a new window - 2 pages (2 pages)
11 Sep 2017	TM01	Termination of appointment of Bbi Diagnostics Group Limited as a director on 11 September 2017	View PDF Termination of appointment of Bbi Diagnostics Group Limited as a director on 11 September 2017 - link opens in a new window - 1 page (1 page)
08 May 2017	CS01	Confirmation statement made on 29 April 2017 with updates	View PDF Confirmation statement made on 29 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
09 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 9 pages (9 pages)
19 May 2016	AR01	Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP .05	View PDF Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP .05 - link opens in a new window - 5 pages (5 pages)
27 Nov 2015	TM01	Termination of appointment of Douglas John Barry as a director on 11 November 2015	View PDF Termination of appointment of Douglas John Barry as a director on 11 November 2015 - link opens in a new window - 1 page (1 page)
29 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
30 Jul 2015	AP01	Appointment of Mr Douglas John Barry as a director on 24 July 2015	View PDF Appointment of Mr Douglas John Barry as a director on 24 July 2015 - link opens in a new window - 2 pages (2 pages)
29 Jul 2015	TM01	Termination of appointment of Jay Mcnamara as a director on 24 July 2015	View PDF Termination of appointment of Jay Mcnamara as a director on 24 July 2015 - link opens in a new window - 1 page (1 page)
20 May 2015	AR01	Annual return made up to 29 April 2015 with full list of shareholders Statement of capital on 2015-05-20 GBP .05	View PDF Annual return made up to 29 April 2015 with full list of shareholders Statement of capital on 2015-05-20 GBP .05 - link opens in a new window - 6 pages (6 pages)
11 Nov 2014	CH02	Director's details changed for Bbi Holdings Limited on 9 September 2014	View PDF Director's details changed for Bbi Holdings Limited on 9 September 2014 - link opens in a new window - 1 page (1 page)
08 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 18 pages (18 pages)
12 May 2014	AR01	Annual return made up to 29 April 2014 with full list of shareholders Statement of capital on 2014-05-12 GBP .05	View PDF Annual return made up to 29 April 2014 with full list of shareholders Statement of capital on 2014-05-12 GBP .05 - link opens in a new window - 6 pages (6 pages)
10 Dec 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 2 pages (2 pages)
10 Dec 2013	SH19	Statement of capital on 10 December 2013 GBP 0.05	View PDF Statement of capital on 10 December 2013 GBP 0.05 - link opens in a new window - 4 pages (4 pages)
10 Dec 2013	CAP-SS	Solvency statement dated 02/12/13	View PDF Solvency statement dated 02/12/13 - link opens in a new window - 2 pages (2 pages)
10 Dec 2013	RESOLUTIONS	Resolutions RES13 ‐ Share prem a/c and capital redemption reserve cancelled 02/12/2013 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Share prem a/c and capital redemption reserve cancelled 02/12/2013 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
14 Sep 2013	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 6 pages (6 pages)
14 Sep 2013	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 6 pages (6 pages)
18 Jun 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 17 pages (17 pages)
15 May 2013	AR01	Annual return made up to 29 April 2013 with full list of shareholders	View PDF Annual return made up to 29 April 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
09 Jan 2013	AP01	Appointment of Jay Mcnamara as a director	View PDF Appointment of Jay Mcnamara as a director - link opens in a new window - 3 pages (3 pages)
23 Aug 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 18 pages (18 pages)
01 May 2012	AR01	Annual return made up to 29 April 2012 with full list of shareholders	View PDF Annual return made up to 29 April 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 18 pages (18 pages)

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