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) |
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31 May 2017 | AA | Group of companies' accounts made up to 31 December 2016 | |
18 Nov 2016 | CS01 | Confirmation statement made on 16 October 2016 with updates | |
15 Aug 2016 | TM01 | Termination of appointment of Devin O'reilly as a director on 1 August 2016 | |
15 Aug 2016 | TM01 | Termination of appointment of Patrick Mark Herbert Mills as a director on 1 August 2016 | |
08 Aug 2016 | MR04 | Satisfaction of charge 045646310002 in full | |
08 Aug 2016 | MR04 | Satisfaction of charge 045646310003 in full | |
22 Jul 2016 | MR04 | Satisfaction of charge 045646310001 in full | |
18 May 2016 | TM01 | Termination of appointment of Dennis Curtin as a director on 18 February 2016 | |
18 May 2016 | AA | Group of companies' accounts made up to 31 December 2015 | |
08 Dec 2015 | AR01 |
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-12-08
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13 Jul 2015 | AA | Group of companies' accounts made up to 31 December 2014 | |
09 Jun 2015 | TM01 | Termination of appointment of a director | |
08 Jun 2015 | TM02 | Termination of appointment of Wh Secretaries Limited as a secretary on 31 December 2014 | |
08 Jun 2015 | AP03 | Appointment of Mr. James Andrew Vollins as a secretary on 1 January 2015 | |
08 Jun 2015 | AP01 | Appointment of Mr. Patrick Mark Herbert Mills as a director on 16 January 2015 | |
08 Jun 2015 | TM01 | Termination of appointment of Michael Elliot Richardson as a director on 16 January 2015 | |
16 Apr 2015 | RESOLUTIONS |
Resolutions
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16 Apr 2015 | RESOLUTIONS |
Resolutions
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24 Feb 2015 | MR01 | Registration of charge 045646310002, created on 18 February 2015 | |
24 Feb 2015 | MR01 | Registration of charge 045646310003, created on 18 February 2015 | |
13 Jan 2015 | TM01 | Termination of appointment of Karl Erik Clausen as a director on 27 July 2014 | |
09 Jan 2015 | AR01 |
Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2015-01-09
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30 Dec 2014 | TM01 | Termination of appointment of Karl Erik Clausen as a director on 27 July 2014 | |
14 Oct 2014 | TM02 | Termination of appointment of Tom Mcguire as a secretary on 30 September 2014 | |
16 Sep 2014 | AP01 | Appointment of Michael Elliot Richardson as a director on 22 July 2014 |