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KWS BIOTEST LIMITED

Company number 04980013

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Confirmation statements / Annual returns Incorporation Officers

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)
06 Jan 2025	CS01	Confirmation statement made on 30 November 2024 with no updates	View PDF Confirmation statement made on 30 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2024	TM01	Termination of appointment of Jacqueline Anne Macritchie as a director on 22 March 2024	View PDF Termination of appointment of Jacqueline Anne Macritchie as a director on 22 March 2024 - link opens in a new window - 1 page (1 page)
06 Apr 2024	AA	Accounts for a dormant company made up to 30 June 2023	View PDF Accounts for a dormant company made up to 30 June 2023 - link opens in a new window - 5 pages (5 pages)
01 Feb 2024	CS01	Confirmation statement made on 30 November 2023 with no updates	View PDF Confirmation statement made on 30 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2023	AA	Accounts for a dormant company made up to 30 June 2022	View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 5 pages (5 pages)
30 Nov 2022	CS01	Confirmation statement made on 30 November 2022 with no updates	View PDF Confirmation statement made on 30 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2022	AA	Accounts for a dormant company made up to 30 June 2021	View PDF Accounts for a dormant company made up to 30 June 2021 - link opens in a new window - 5 pages (5 pages)
12 Jan 2022	CS01	Confirmation statement made on 1 December 2021 with no updates	View PDF Confirmation statement made on 1 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2021	AA	Accounts for a dormant company made up to 30 June 2020	View PDF Accounts for a dormant company made up to 30 June 2020 - link opens in a new window - 5 pages (5 pages)
02 Feb 2021	CS01	Confirmation statement made on 1 December 2020 with no updates	View PDF Confirmation statement made on 1 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2020	AA	Accounts for a small company made up to 30 June 2019	View PDF Accounts for a small company made up to 30 June 2019 - link opens in a new window - 11 pages (11 pages)
13 Jan 2020	CS01	Confirmation statement made on 1 December 2019 with no updates	View PDF Confirmation statement made on 1 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Apr 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
09 Apr 2019	SH19	Statement of capital on 9 April 2019 GBP 877.38	View PDF Statement of capital on 9 April 2019 GBP 877.38 - link opens in a new window - 3 pages (3 pages)
09 Apr 2019	CAP-SS	Solvency Statement dated 29/03/19	View PDF Solvency Statement dated 29/03/19 - link opens in a new window - 3 pages (3 pages)
09 Apr 2019	RESOLUTIONS	Resolutions RES13 ‐ Share premium a/c be reduced 29/03/2019	View PDF Resolutions RES13 ‐ Share premium a/c be reduced 29/03/2019 - link opens in a new window - 1 page (1 page)
02 Apr 2019	AD01	Registered office address changed from 4 Clifton Road Bristol BS8 1AG England to Robinson Building Chesterford Park Little Chesterford Saffron Walden Essex CB10 1XL on 2 April 2019	View PDF Registered office address changed from 4 Clifton Road Bristol BS8 1AG England to Robinson Building Chesterford Park Little Chesterford Saffron Walden Essex CB10 1XL on 2 April 2019 - link opens in a new window - 1 page (1 page)
22 Feb 2019	AA01	Current accounting period extended from 31 December 2018 to 30 June 2019	View PDF Current accounting period extended from 31 December 2018 to 30 June 2019 - link opens in a new window - 1 page (1 page)
15 Jan 2019	CS01	Confirmation statement made on 1 December 2018 with updates	View PDF Confirmation statement made on 1 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
30 Nov 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 11 pages (11 pages)
24 Jan 2018	SH01	Statement of capital following an allotment of shares on 10 January 2018 GBP 877.38	View PDF Statement of capital following an allotment of shares on 10 January 2018 GBP 877.38 - link opens in a new window - 4 pages (4 pages)
16 Jan 2018	AP01	Appointment of Aidan John Synnott as a director on 11 January 2018	View PDF Appointment of Aidan John Synnott as a director on 11 January 2018 - link opens in a new window - 2 pages (2 pages)
16 Jan 2018	AP01	Appointment of Birgit Girshick as a director on 11 January 2018	View PDF Appointment of Birgit Girshick as a director on 11 January 2018 - link opens in a new window - 2 pages (2 pages)
15 Jan 2018	TM01	Termination of appointment of Neil Andrew Williams as a director on 11 January 2018	View PDF Termination of appointment of Neil Andrew Williams as a director on 11 January 2018 - link opens in a new window - 1 page (1 page)
15 Jan 2018	TM01	Termination of appointment of Sean Marett as a director on 11 January 2018	View PDF Termination of appointment of Sean Marett as a director on 11 January 2018 - link opens in a new window - 1 page (1 page)

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KWS BIOTEST LIMITED

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