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BIO PRODUCTS LABORATORY HOLDINGS LIMITED

Company number 04564631

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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)
16 Aug 2013 AD01 Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 16 August 2013
07 Aug 2013 MR01 Registration of charge 045646310001
07 Mar 2013 SH01 Statement of capital following an allotment of shares on 3 April 2012
  • GBP 223,108,063
07 Mar 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Allot up to max nom £148120000 such auth valid 04/04/2012 03/04/2012
04 Dec 2012 AR01 Annual return made up to 16 October 2012 with full list of shareholders
05 Oct 2012 AP01 Appointment of Mr Robin George Walton Williams as a director
24 Sep 2012 AA Group of companies' accounts made up to 31 December 2011
15 Mar 2012 TM01 Termination of appointment of David Pascall as a director
06 Jan 2012 AR01 Annual return made up to 16 October 2011 with full list of shareholders
01 Nov 2011 SH01 Statement of capital following an allotment of shares on 7 September 2011
  • GBP 74,988,063
01 Nov 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Increase share capital 07/09/2011
  • RES10 ‐ Resolution of allotment of securities
11 Oct 2011 TM01 Termination of appointment of Philip Cushing as a director
16 Sep 2011 AA Group of companies' accounts made up to 31 December 2010
05 Aug 2011 TM01 Termination of appointment of David Harper as a director
11 Jul 2011 AP01 Appointment of Ira London as a director
08 Jul 2011 AP01 Appointment of Mr Peter Alexander Coates as a director
08 Jul 2011 AP01 Appointment of Mark John Alexander Webster as a director
08 Jul 2011 AP01 Appointment of Mr - Cbe David Lewis Pascall as a director
08 Jul 2011 TM01 Termination of appointment of Richard Douglas as a director
05 Nov 2010 AR01 Annual return made up to 16 October 2010 with full list of shareholders
20 Aug 2010 AA Group of companies' accounts made up to 31 December 2009
18 Nov 2009 AR01 Annual return made up to 16 October 2009 with full list of shareholders
08 Jul 2009 AA Group of companies' accounts made up to 31 December 2008
27 Feb 2009 363a Return made up to 16/10/08; full list of members
04 Jun 2008 AA Group of companies' accounts made up to 31 December 2007