- Company Overview for BIOGENIE SITE REMEDIATION LIMITED (03932238)
- Filing history for BIOGENIE SITE REMEDIATION LIMITED (03932238)
- People for BIOGENIE SITE REMEDIATION LIMITED (03932238)
- Charges for BIOGENIE SITE REMEDIATION LIMITED (03932238)
- More for BIOGENIE SITE REMEDIATION LIMITED (03932238)
| 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) |
|---|---|---|---|
| 03 Oct 2024 | AA | Full accounts made up to 31 December 2023 | |
| 15 Jul 2024 | PSC01 | Notification of Andre Einaudi as a person with significant control on 17 June 2024 | |
| 15 Jul 2024 | PSC07 | Cessation of Englobe Corp as a person with significant control on 17 June 2024 | |
| 02 Jul 2024 | CH01 | Director's details changed for Mrs Julia Elizabeth Roberts on 17 June 2024 | |
| 02 Jul 2024 | TM01 | Termination of appointment of Jason Levy as a director on 17 June 2024 | |
| 02 Jul 2024 | AP01 | Appointment of Mrs Julia Elizabeth Roberts as a director on 17 June 2024 | |
| 02 Jul 2024 | AP01 | Appointment of Alain Robichaud as a director on 17 June 2024 | |
| 02 Jul 2024 | AP01 | Appointment of Jean-Gabriel Carta as a director on 17 June 2024 | |
| 01 Jul 2024 | TM01 | Termination of appointment of Alain Robichaud as a director on 17 June 2024 | |
| 01 Jul 2024 | TM01 | Termination of appointment of Julia Elizabeth Roberts as a director on 17 February 2024 | |
| 24 Jun 2024 | MR04 | Satisfaction of charge 5 in full | |
| 24 Jun 2024 | MR04 | Satisfaction of charge 039322380006 in full | |
| 24 Jun 2024 | MR04 | Satisfaction of charge 039322380007 in full | |
| 24 Jun 2024 | MR04 | Satisfaction of charge 039322380008 in full | |
| 24 Jun 2024 | MR04 | Satisfaction of charge 039322380009 in full | |
| 24 Jun 2024 | MR04 | Satisfaction of charge 039322380010 in full | |
| 15 Feb 2024 | CS01 | Confirmation statement made on 5 February 2024 with no updates | |
| 24 Oct 2023 | AP01 | Appointment of Mr Jason Levy as a director on 21 September 2023 | |
| 24 Oct 2023 | TM01 | Termination of appointment of Robert Youden as a director on 21 September 2023 | |
| 28 Sep 2023 | AA | Full accounts made up to 31 December 2022 | |
| 15 Mar 2023 | CS01 | Confirmation statement made on 5 February 2023 with no updates | |
| 21 Dec 2022 | MR01 | Registration of charge 039322380010, created on 20 December 2022 | |
| 04 Oct 2022 | AA | Full accounts made up to 31 December 2021 | |
| 16 Mar 2022 | CS01 | Confirmation statement made on 5 February 2022 with updates | |
| 07 Dec 2021 | SH19 |
Statement of capital on 7 December 2021
|