BIOCOMPOSITES LIMITED

Company number 03291943

Date	Type	Description	View / Download
20 Dec 2017	CS01	Confirmation statement made on 13 December 2017 with no updates	(3 pages)
29 Sep 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
03 Jul 2017	AP01	Appointment of Deborah Jane Le Goff as a director on 28 June 2017	(2 pages)
03 Jul 2017	AP01	Appointment of Mr Phillip Anthony Laycock as a director on 28 June 2017	(2 pages)
03 Jul 2017	AP01	Appointment of Mr Christopher George Andrew Mcguinness as a director on 28 June 2017	(2 pages)
12 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
12 Jun 2017	RESOLUTIONS	Resolutions RES13 ‐ The sole member of the company was entitled to attend and vote at a general meeting of the company 31/05/2017	(1 page)
12 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
09 Jun 2017	TM01	Termination of appointment of John Joseph Cooper as a director on 31 May 2017	(1 page)
09 Jun 2017	TM01	Termination of appointment of Russell David Waters as a director on 31 May 2017	(1 page)
08 Jun 2017	MR01	Registration of charge 032919430006, created on 31 May 2017	(9 pages)
08 Jun 2017	MR01	Registration of charge 032919430007, created on 31 May 2017	(9 pages)
08 Jun 2017	MR01	Registration of charge 032919430008, created on 31 May 2017	(89 pages)
04 Mar 2017	MR04	Satisfaction of charge 3 in full	(4 pages)
04 Mar 2017	MR04	Satisfaction of charge 4 in full	(4 pages)
22 Dec 2016	CS01	Confirmation statement made on 13 December 2016 with updates	(6 pages)
03 Oct 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
24 Dec 2015	AR01	Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 162,858	(6 pages)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
30 May 2015	MR04	Satisfaction of charge 5 in full	(4 pages)
16 Apr 2015	SH06	Cancellation of shares. Statement of capital on 5 March 2015 GBP 162,858	(5 pages)
16 Apr 2015	SH03	Purchase of own shares.	(3 pages)
31 Mar 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(9 pages)
17 Dec 2014	AR01	Annual return made up to 13 December 2014 with full list of shareholders Statement of capital on 2014-12-17 GBP 237,858	(7 pages)
17 Dec 2014	CH01	Director's details changed for Hamish Morrison White on 12 December 2014	(2 pages)