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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)
05 Mar 2014 AR01 Annual return made up to 5 February 2014 with full list of shareholders
Statement of capital on 2014-03-05
  • GBP 12,259,912
  • ANNOTATION Clarification a second filed AR01 was registered on 30/03/2016
05 Mar 2014 SH01 Statement of capital following an allotment of shares on 31 December 2013
  • GBP 12,261,662
  • ANNOTATION Clarification a second filed SH01 for 31/12/2009
  • ANNOTATION Clarification a second filed SH01 was registered on 24/02/2016
28 Jan 2014 AP01 Appointment of Mr Denys Turcotte as a director on 2 December 2013
02 Oct 2013 AA Full accounts made up to 31 December 2012
21 Jun 2013 AP01 Appointment of Mr Alain Danis as a director on 8 April 2013
21 Jun 2013 TM01 Termination of appointment of Mario Saucier as a director on 20 March 2013
13 Feb 2013 AR01 Annual return made up to 5 February 2013 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 30/03/2016
23 Jan 2013 CH03 Secretary's details changed for Turcotte Marie-Chantel on 23 January 2013
23 Jan 2013 AP01 Appointment of Mr Mario Saucier as a director on 23 November 2012
23 Jan 2013 TM01 Termination of appointment of Heroux Andre as a director on 23 November 2012
03 Oct 2012 AA Full accounts made up to 31 December 2011
01 Mar 2012 AR01 Annual return made up to 5 February 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 30/03/2016
11 Aug 2011 AA Full accounts made up to 31 December 2010
01 Apr 2011 AR01 Annual return made up to 5 February 2011 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 30/03/2016
17 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
17 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
17 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
12 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 5
02 Dec 2010 MISC 519
17 Nov 2010 AUD Auditor's resignation
18 Mar 2010 AA Full accounts made up to 31 December 2009
12 Mar 2010 AR01 Annual return made up to 5 February 2010 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 30/03/2016
12 Mar 2010 CH01 Director's details changed for Heroux Andre on 5 February 2010
02 Nov 2009 AA Full accounts made up to 31 December 2008
19 May 2009 287 Registered office changed on 19/05/2009 from, unit 1 commerce park, brunel road, theale, reading berkshire, RG7 4AE