BIO PRODUCTS LABORATORY HOLDINGS LIMITED

Company number 04564631

Date	Type	Description	View / Download
04 Jun 2020	TM01	Termination of appointment of Kieu Hoang as a director on 2 June 2020	(1 page)
25 Mar 2020	CS01	Confirmation statement made on 15 February 2020 with no updates	(3 pages)
10 Feb 2020	AP03	Appointment of Evan Selig as a secretary on 31 January 2020	(2 pages)
05 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	(48 pages)
12 Sep 2019	AP01	Appointment of Mr Michael Mensa as a director on 4 September 2019	(2 pages)
12 Sep 2019	TM01	Termination of appointment of Kevin Lane as a director on 22 July 2019	(1 page)
25 Jul 2019	MR04	Satisfaction of charge 045646310006 in full	(4 pages)
17 Jul 2019	MR01	Registration of charge 045646310007, created on 17 July 2019	(51 pages)
10 Apr 2019	AP01	Appointment of Mr Xiaoying Gao as a director on 22 March 2019	(2 pages)
05 Apr 2019	MR01	Registration of charge 045646310006, created on 22 March 2019	(23 pages)
20 Feb 2019	CS01	Confirmation statement made on 15 February 2019 with no updates	(3 pages)
29 Jan 2019	AA	Group of companies' accounts made up to 31 December 2017	(43 pages)
16 Oct 2018	TM02	Termination of appointment of James Andrew Vollins as a secretary on 13 October 2018	(1 page)
03 Oct 2018	MR04	Satisfaction of charge 045646310005 in full	(4 pages)
03 Oct 2018	MR04	Satisfaction of charge 045646310004 in full	(4 pages)
27 Dec 2017	PSC02	Notification of Naga Uk Bidco Limited as a person with significant control on 27 June 2016	(2 pages)
22 Dec 2017	CS01	Confirmation statement made on 16 October 2017 with no updates	(3 pages)
19 Oct 2017	AP01	Appointment of Mr. Kieu Hoang as a director on 13 October 2017	(2 pages)
18 Oct 2017	AP01	Appointment of Mr. Xu Wu as a director on 13 October 2017	(2 pages)
16 Oct 2017	TM01	Termination of appointment of John Richard Perkins as a director on 13 October 2017	(1 page)
29 Sep 2017	MA	Memorandum and Articles of Association	(41 pages)
29 Sep 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
22 Sep 2017	MR01	Registration of charge 045646310005, created on 18 September 2017	(53 pages)
20 Sep 2017	MR01	Registration of charge 045646310004, created on 18 September 2017	(66 pages)
15 Aug 2017	AP01	Appointment of Mr. Kevin Lane as a director on 30 July 2017	(2 pages)