BIO PRODUCTS LABORATORY HOLDINGS LIMITED
Company number 04564631
- Company Overview for BIO PRODUCTS LABORATORY HOLDINGS LIMITED (04564631)
- Filing history for BIO PRODUCTS LABORATORY HOLDINGS LIMITED (04564631)
- People for BIO PRODUCTS LABORATORY HOLDINGS LIMITED (04564631)
- Charges for BIO PRODUCTS LABORATORY HOLDINGS LIMITED (04564631)
- More for BIO PRODUCTS LABORATORY HOLDINGS LIMITED (04564631)
| 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) |
|---|---|---|---|
| 11 Jul 2024 | AA | Full accounts made up to 31 December 2023 | |
| 19 Feb 2024 | CS01 | Confirmation statement made on 15 February 2024 with no updates | |
| 19 Feb 2024 | CH01 | Director's details changed for Mr Paolo Marcucci on 2 January 2024 | |
| 07 Nov 2023 | MR04 | Satisfaction of charge 045646310009 in full | |
| 07 Nov 2023 | MR04 | Satisfaction of charge 045646310008 in full | |
| 19 Jul 2023 | AA | Full accounts made up to 31 December 2022 | |
| 10 Jul 2023 | AP01 | Appointment of Mr Massimiliano Barberis as a director on 30 June 2023 | |
| 10 Jul 2023 | AP01 | Appointment of Ms Ulrike Becker as a director on 30 June 2023 | |
| 14 Mar 2023 | CS01 | Confirmation statement made on 15 February 2023 with no updates | |
| 08 Feb 2023 | PSC05 | Change of details for Naga Uk Bidco Limited as a person with significant control on 6 April 2016 | |
| 07 Feb 2023 | PSC07 | Cessation of Naga Uk Bidco Limited as a person with significant control on 27 June 2016 | |
| 06 Jan 2023 | TM01 | Termination of appointment of Michael Mensa as a director on 17 December 2022 | |
| 14 Sep 2022 | AP01 | Appointment of Mr Paolo Marcucci as a director on 14 September 2022 | |
| 14 Sep 2022 | TM01 | Termination of appointment of Xu Wu as a director on 1 September 2022 | |
| 14 Sep 2022 | TM01 | Termination of appointment of Xiaoying Gao as a director on 1 September 2022 | |
| 14 Sep 2022 | AP01 | Appointment of Mr Gary Price as a director on 1 September 2022 | |
| 14 Sep 2022 | AP01 | Appointment of Mr Richard Mark Gray as a director on 1 September 2022 | |
| 13 Jul 2022 | AA | Group of companies' accounts made up to 31 December 2021 | |
| 21 Mar 2022 | CS01 | Confirmation statement made on 15 February 2022 with no updates | |
| 20 Jan 2022 | MR04 | Satisfaction of charge 045646310007 in full | |
| 17 Jan 2022 | MR01 | Registration of charge 045646310008, created on 13 January 2022 | |
| 17 Jan 2022 | MR01 | Registration of charge 045646310009, created on 13 January 2022 | |
| 06 Oct 2021 | AA | Group of companies' accounts made up to 31 December 2020 | |
| 05 May 2021 | CS01 | Confirmation statement made on 15 February 2021 with no updates | |
| 18 Aug 2020 | AA | Group of companies' accounts made up to 31 December 2019 |