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BIOCOMPOSITES (UK) LIMITED

Company number 03854291

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
14 Oct 2024	CS01	Confirmation statement made on 6 October 2024 with no updates	View PDF Confirmation statement made on 6 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 20 pages (20 pages)
18 Oct 2023	CS01	Confirmation statement made on 6 October 2023 with no updates	View PDF Confirmation statement made on 6 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages)
06 Oct 2022	CS01	Confirmation statement made on 6 October 2022 with no updates	View PDF Confirmation statement made on 6 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 16 pages (16 pages)
10 Aug 2022	MR01	Registration of charge 038542910003, created on 5 August 2022	View PDF Registration of charge 038542910003, created on 5 August 2022 - link opens in a new window - 56 pages (56 pages)
09 Aug 2022	MR04	Satisfaction of charge 038542910001 in full	View PDF Satisfaction of charge 038542910001 in full - link opens in a new window - 1 page (1 page)
09 Aug 2022	MR01	Registration of charge 038542910002, created on 1 August 2022	View PDF Registration of charge 038542910002, created on 1 August 2022 - link opens in a new window - 21 pages (21 pages)
06 Jul 2022	TM01	Termination of appointment of Michael John Hesp as a director on 30 June 2022	View PDF Termination of appointment of Michael John Hesp as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
21 Jun 2022	AP01	Appointment of Mr Simon George Greenhalgh as a director on 26 April 2022	View PDF Appointment of Mr Simon George Greenhalgh as a director on 26 April 2022 - link opens in a new window - 2 pages (2 pages)
06 Oct 2021	CS01	Confirmation statement made on 6 October 2021 with no updates	View PDF Confirmation statement made on 6 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 16 pages (16 pages)
07 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 15 pages (15 pages)
19 Oct 2020	CS01	Confirmation statement made on 6 October 2020 with no updates	View PDF Confirmation statement made on 6 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2020	AD04	Register(s) moved to registered office address C/O Biocomposites Limited Keele Science Park Keele Newcastle Staffs ST5 5NL	View PDF Register(s) moved to registered office address C/O Biocomposites Limited Keele Science Park Keele Newcastle Staffs ST5 5NL - link opens in a new window - 1 page (1 page)
11 Oct 2019	CS01	Confirmation statement made on 6 October 2019 with no updates	View PDF Confirmation statement made on 6 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 15 pages (15 pages)
19 Aug 2019	AP01	Appointment of Mr Michael Christopher James Harris as a director on 11 July 2019	View PDF Appointment of Mr Michael Christopher James Harris as a director on 11 July 2019 - link opens in a new window - 3 pages (3 pages)
11 Oct 2018	CS01	Confirmation statement made on 6 October 2018 with updates	View PDF Confirmation statement made on 6 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
06 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 16 pages (16 pages)
26 Oct 2017	CS01	Confirmation statement made on 6 October 2017 with updates	View PDF Confirmation statement made on 6 October 2017 with updates - link opens in a new window - 6 pages (6 pages)
26 Oct 2017	PSC02	Notification of Matrix Bidco Limited as a person with significant control on 31 May 2017	View PDF Notification of Matrix Bidco Limited as a person with significant control on 31 May 2017 - link opens in a new window - 1 page (1 page)
26 Oct 2017	PSC07	Cessation of John Stephen Bratt as a person with significant control on 31 May 2017	View PDF Cessation of John Stephen Bratt as a person with significant control on 31 May 2017 - link opens in a new window - 1 page (1 page)
30 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 27 pages (27 pages)

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BIOCOMPOSITES (UK) LIMITED

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