BIOGENIE SITE REMEDIATION LIMITED

Company number 03932238

Date	Type	Description	View / Download
07 Dec 2021	SH20	Statement by Directors	(1 page)
07 Dec 2021	CAP-SS	Solvency Statement dated 06/12/21	(1 page)
07 Dec 2021	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 06/12/2021 RES06 ‐ Resolution of reduction in issued share capital	(4 pages)
25 Sep 2021	AA	Full accounts made up to 31 December 2020	(32 pages)
11 Mar 2021	CS01	Confirmation statement made on 5 February 2021 with no updates	(3 pages)
12 Jan 2021	AA	Full accounts made up to 31 December 2019	(32 pages)
10 Mar 2020	MR01	Registration of charge 039322380009, created on 5 March 2020	(13 pages)
09 Mar 2020	CS01	Confirmation statement made on 5 February 2020 with no updates	(3 pages)
02 Oct 2019	AA	Full accounts made up to 31 December 2018	(29 pages)
26 Feb 2019	MR01	Registration of charge 039322380008, created on 15 February 2019	(12 pages)
15 Feb 2019	CS01	Confirmation statement made on 5 February 2019 with no updates	(3 pages)
16 Nov 2018	AP01	Appointment of Mr Alain Robichaud as a director on 11 October 2018	(2 pages)
16 Nov 2018	TM01	Termination of appointment of Xavier Henri Dennery as a director on 11 October 2018	(1 page)
10 Aug 2018	AA	Full accounts made up to 31 December 2017	(29 pages)
03 Mar 2018	CS01	Confirmation statement made on 5 February 2018 with no updates	(3 pages)
09 Feb 2018	RESOLUTIONS	Resolutions RES13 ‐ Enter into various agreements 17/01/2018 RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
07 Feb 2018	RESOLUTIONS	Resolutions RES13 ‐ The agreement 17/01/2018 RES01 ‐ Resolution of alteration of Articles of Association	(30 pages)
22 Jan 2018	MR01	Registration of charge 039322380007, created on 18 January 2018	(12 pages)
28 Sep 2017	AA	Full accounts made up to 31 December 2016	(28 pages)
07 Feb 2017	CS01	Confirmation statement made on 5 February 2017 with updates	(5 pages)
19 Jan 2017	TM01	Termination of appointment of Joseph Edward Teer as a director on 13 December 2016	(1 page)
19 Jan 2017	AP01	Appointment of Mrs Julia Elizabeth Roberts as a director on 17 January 2017	(2 pages)
07 Nov 2016	AP01	Appointment of Mr Xavier Henri Dennery as a director on 17 October 2016	(2 pages)
07 Nov 2016	AP01	Appointment of Mr Robert Youden as a director on 12 October 2016	(2 pages)
07 Nov 2016	TM01	Termination of appointment of Marco Venturini as a director on 17 October 2016	(1 page)