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BIOCOMPOSITES LIMITED

Company number 03291943

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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 Dec 2014	CH01	Director's details changed for Hamish Morrison White on 12 December 2014	View PDF Director's details changed for Hamish Morrison White on 12 December 2014 - link opens in a new window - 2 pages (2 pages)
17 Dec 2014	CH01	Director's details changed for Jonathan Michael Edmund Mahoney on 12 December 2014	View PDF Director's details changed for Jonathan Michael Edmund Mahoney on 12 December 2014 - link opens in a new window - 2 pages (2 pages)
17 Dec 2014	CH01	Director's details changed for Sean Sydney Aiken on 12 December 2014	View PDF Director's details changed for Sean Sydney Aiken on 12 December 2014 - link opens in a new window - 2 pages (2 pages)
17 Dec 2014	CH01	Director's details changed for Simon Fitzer on 12 December 2014	View PDF Director's details changed for Simon Fitzer on 12 December 2014 - link opens in a new window - 2 pages (2 pages)
24 Nov 2014	AP01	Appointment of Sean Sydney Aiken as a director on 14 November 2014	View PDF Appointment of Sean Sydney Aiken as a director on 14 November 2014 - link opens in a new window - 3 pages (3 pages)
02 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
01 May 2014	AP01	Appointment of Simon Fitzer as a director	View PDF Appointment of Simon Fitzer as a director - link opens in a new window - 2 pages (2 pages)
29 Jan 2014	AR01	Annual return made up to 13 December 2013 with full list of shareholders Statement of capital on 2014-01-29 GBP 237,858	View PDF Annual return made up to 13 December 2013 with full list of shareholders Statement of capital on 2014-01-29 GBP 237,858 - link opens in a new window - 8 pages (8 pages)
20 Nov 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
07 Nov 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
25 Sep 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
12 Sep 2013	AP01	Appointment of Hamish Morrison White as a director	View PDF Appointment of Hamish Morrison White as a director - link opens in a new window - 3 pages (3 pages)
12 Sep 2013	AP01	Appointment of Jonathan Michael Edmund Mahoney as a director	View PDF Appointment of Jonathan Michael Edmund Mahoney as a director - link opens in a new window - 3 pages (3 pages)
19 Dec 2012	AR01	Annual return made up to 13 December 2012 with full list of shareholders	View PDF Annual return made up to 13 December 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Sep 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
12 Jun 2012	AD01	Registered office address changed from Innovation Centre 4 Keelescience Park Keele Staffordshire ST5 5NL on 12 June 2012	View PDF Registered office address changed from Innovation Centre 4 Keelescience Park Keele Staffordshire ST5 5NL on 12 June 2012 - link opens in a new window - 1 page (1 page)
11 Jun 2012	CH01	Director's details changed for John Stephen Bratt on 16 May 2012	View PDF Director's details changed for John Stephen Bratt on 16 May 2012 - link opens in a new window - 2 pages (2 pages)
11 Jun 2012	CH01	Director's details changed for Michael John Hesp on 16 May 2012	View PDF Director's details changed for Michael John Hesp on 16 May 2012 - link opens in a new window - 2 pages (2 pages)
11 Jun 2012	CH01	Director's details changed for John Joseph Cooper on 16 May 2012	View PDF Director's details changed for John Joseph Cooper on 16 May 2012 - link opens in a new window - 2 pages (2 pages)
11 Jun 2012	TM02	Termination of appointment of John Bratt as a secretary	View PDF Termination of appointment of John Bratt as a secretary - link opens in a new window - 1 page (1 page)
11 Jun 2012	CH01	Director's details changed for Dr Russell David Waters on 16 May 2012	View PDF Director's details changed for Dr Russell David Waters on 16 May 2012 - link opens in a new window - 2 pages (2 pages)
15 Dec 2011	AR01	Annual return made up to 13 December 2011 with full list of shareholders	View PDF Annual return made up to 13 December 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
15 Jul 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
12 Jan 2011	AR01	Annual return made up to 13 December 2010 with full list of shareholders	View PDF Annual return made up to 13 December 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
30 Sep 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 8 pages (8 pages)

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BIOCOMPOSITES LIMITED

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