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BIOCITY NOTTINGHAM LIMITED

Company number 04558037

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Confirmation statements / Annual returns Incorporation Officers

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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)
30 Sep 2016	CS01	Confirmation statement made on 30 September 2016 with no updates	View PDF Confirmation statement made on 30 September 2016 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2016	CS01	Confirmation statement made on 22 September 2016 with updates	View PDF Confirmation statement made on 22 September 2016 with updates - link opens in a new window - 4 pages (4 pages)
02 Aug 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 45 pages (45 pages)
07 Nov 2015	AP01	Appointment of Mr Paul Stephen Oliver as a director on 2 November 2015	View PDF Appointment of Mr Paul Stephen Oliver as a director on 2 November 2015 - link opens in a new window - 2 pages (2 pages)
27 Oct 2015	AP01	Appointment of Dr George Baxter as a director on 21 September 2015	View PDF Appointment of Dr George Baxter as a director on 21 September 2015 - link opens in a new window - 2 pages (2 pages)
27 Oct 2015	TM01	Termination of appointment of Christopher Douglas Rudd as a director on 21 September 2015	View PDF Termination of appointment of Christopher Douglas Rudd as a director on 21 September 2015 - link opens in a new window - 1 page (1 page)
13 Oct 2015	AR01	Annual return made up to 22 September 2015 no member list	View PDF Annual return made up to 22 September 2015 no member list - link opens in a new window - 9 pages (9 pages)
14 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 17 pages (17 pages)
11 Aug 2015	MR04	Satisfaction of charge 045580370002 in full	View PDF Satisfaction of charge 045580370002 in full - link opens in a new window - 1 page (1 page)
11 Aug 2015	MR04	Satisfaction of charge 045580370003 in full	View PDF Satisfaction of charge 045580370003 in full - link opens in a new window - 1 page (1 page)
28 Jul 2015	CH03	Secretary's details changed for Miss Jennifer Helen Moore on 28 July 2015	View PDF Secretary's details changed for Miss Jennifer Helen Moore on 28 July 2015 - link opens in a new window - 1 page (1 page)
22 Jun 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 28 pages (28 pages)
15 May 2015	TM01	Termination of appointment of Lucy Pauline Marcus as a director on 24 March 2015	View PDF Termination of appointment of Lucy Pauline Marcus as a director on 24 March 2015 - link opens in a new window - 1 page (1 page)
06 Oct 2014	AR01	Annual return made up to 22 September 2014 no member list	View PDF Annual return made up to 22 September 2014 no member list - link opens in a new window - 10 pages (10 pages)
24 Sep 2014	TM02	Termination of appointment of Glenn Crocker as a secretary on 23 September 2014	View PDF Termination of appointment of Glenn Crocker as a secretary on 23 September 2014 - link opens in a new window - 1 page (1 page)
24 Sep 2014	AP03	Appointment of Miss Jennifer Helen Moore as a secretary on 23 September 2014	View PDF Appointment of Miss Jennifer Helen Moore as a secretary on 23 September 2014 - link opens in a new window - 2 pages (2 pages)
04 Jul 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 28 pages (28 pages)
13 Jun 2014	AP01	Appointment of Professor Yvonne Annette Barnett as a director	View PDF Appointment of Professor Yvonne Annette Barnett as a director - link opens in a new window - 2 pages (2 pages)
08 May 2014	TM01	Termination of appointment of Neil Gorman as a director	View PDF Termination of appointment of Neil Gorman as a director - link opens in a new window - 1 page (1 page)
02 Jan 2014	MR01	Registration of charge 045580370003	View PDF Registration of charge 045580370003 - link opens in a new window - 14 pages (14 pages)
02 Jan 2014	MR01	Registration of charge 045580370002	View PDF Registration of charge 045580370002 - link opens in a new window - 13 pages (13 pages)
10 Oct 2013	AR01	Annual return made up to 22 September 2013 no member list	View PDF Annual return made up to 22 September 2013 no member list - link opens in a new window - 10 pages (10 pages)
02 Sep 2013	CH01	Director's details changed for Lucy Pauline Marcus on 31 August 2013	View PDF Director's details changed for Lucy Pauline Marcus on 31 August 2013 - link opens in a new window - 2 pages (2 pages)
25 Jul 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 26 pages (26 pages)
09 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)

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