BIOCHEK (UK) LIMITED

Company number 02948559

Date	Type	Description	View / Download
13 Oct 2015	AA01	Previous accounting period shortened from 31 December 2015 to 30 June 2015	(1 page)
09 Sep 2015	AA	Total exemption full accounts made up to 31 December 2014	(12 pages)
27 Jul 2015	AR01	Annual return made up to 14 July 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 100	(3 pages)
12 Apr 2015	TM01	Termination of appointment of a director	(2 pages)
23 Mar 2015	TM01	Termination of appointment of Paul Rush as a director on 16 March 2015	(1 page)
08 Oct 2014	AA	Total exemption full accounts made up to 31 December 2013	(15 pages)
23 Sep 2014	AD01	Registered office address changed from One London Square Cross Lanes Guildford Surrey GU1 1UN to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN on 23 September 2014	(2 pages)
16 Sep 2014	CH01	Director's details changed for Mr. Hendrik Christiaan Barend Van Dam on 1 July 2014	(2 pages)
16 Sep 2014	CH01	Director's details changed for Mr. Paul Rush on 1 July 2014	(2 pages)
16 Sep 2014	AR01	Annual return made up to 14 July 2014 with full list of shareholders Statement of capital on 2014-09-16 GBP 100	(4 pages)
31 Mar 2014	TM02	Termination of appointment of Robert Pavlou as a secretary	(2 pages)
31 Mar 2014	TM01	Termination of appointment of Robert Pavlou as a director	(2 pages)
16 Dec 2013	AA	Total exemption full accounts made up to 31 December 2012	(11 pages)
01 Oct 2013	AD01	Registered office address changed from Horn Hatch Farm Rices Corner New Road Shalford Guildford Surrey GU4 8HS on 1 October 2013	(2 pages)
16 Jul 2013	AR01	Annual return made up to 15 July 2013 with full list of shareholders Statement of capital on 2013-07-16 GBP 100	(5 pages)
24 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
16 Jul 2012	AR01	Annual return made up to 15 July 2012 with full list of shareholders	(5 pages)
20 Jun 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 15 July 2011	(17 pages)
10 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
04 Aug 2011	AR01	Annual return made up to 15 July 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 20/06/2012	(5 pages)
04 Aug 2011	CH01	Director's details changed for Mr. Robert Pavlou on 15 July 2011	(2 pages)
04 Aug 2011	CH01	Director's details changed for Paul Rush on 15 July 2011	(2 pages)
04 Aug 2011	CH01	Director's details changed for Hendrik Christiaan Barend Van Dam on 15 July 2011	(2 pages)
04 Aug 2011	CH03	Secretary's details changed for Robert Pavlou on 15 July 2011	(1 page)
03 Aug 2011	CH01	Director's details changed for Robert Pavlou on 19 July 2011	(3 pages)