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BIOGENIE SITE REMEDIATION LIMITED

Company number 03932238

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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)
07 Nov 2016 TM01 Termination of appointment of Denys Turcotte as a director on 17 October 2016
07 Oct 2016 AA Full accounts made up to 31 December 2015
21 Apr 2016 AR01 Annual return made up to 5 February 2009 with full list of shareholders
30 Mar 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 5 February 2015
30 Mar 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 5 February 2014
30 Mar 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 5 February 2013
30 Mar 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 5 February 2012
30 Mar 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 5 February 2011
30 Mar 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 5 February 2010
04 Mar 2016 AR01 Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 12,259,912
26 Feb 2016 SH01 Statement of capital following an allotment of shares on 21 December 2013
  • GBP 12,259,912.00
26 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
26 Feb 2016 CC04 Statement of company's objects
24 Feb 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification a second filed SH01 for 31/12/2009
13 Oct 2015 AA Full accounts made up to 31 December 2014
03 Sep 2015 TM01 Termination of appointment of Alain Danis as a director on 3 September 2015
06 Aug 2015 AD01 Registered office address changed from , 1210 Parkview Arlington Business Park, Theale, Reading, Berkshire, RG7 4TY to Unit 8 Commerce Park, Brunel Road Theale Reading Berkshire RG7 4AB on 6 August 2015
06 May 2015 AP01 Appointment of Dr Joseph Edward Teer as a director on 1 April 2015
06 May 2015 AP01 Appointment of Mr Marco Venturini as a director on 1 April 2015
06 May 2015 AP03 Appointment of Mrs Julia Elizabeth Roberts as a secretary on 1 April 2015
05 Mar 2015 AR01 Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 12,259,912
  • ANNOTATION Clarification a second filed AR01 was registered on 30/03/2016
09 Sep 2014 MR01 Registration of charge 039322380006
08 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Credit agreement 04/02/2011
05 Jun 2014 TM02 Termination of appointment of Marie-Chantal Turcotte as a secretary on 5 May 2014
22 Apr 2014 AA Full accounts made up to 31 December 2013