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BIOEOS LIMITED

Company number 05175852

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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)
23 Dec 2014 AR01 Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 1,505
29 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
22 Dec 2013 AR01 Annual return made up to 20 December 2013 with full list of shareholders
Statement of capital on 2013-12-22
  • GBP 1,505
21 Jun 2013 AP01 Appointment of Mr Paul Ripley Mrcvs as a director
30 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
09 Jan 2013 AR01 Annual return made up to 20 December 2012 with full list of shareholders
18 Dec 2012 CH03 Secretary's details changed for Mr Peter John Shelley on 18 December 2012
18 Dec 2012 AP01 Appointment of Mr John Shelley as a director
26 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
20 Dec 2011 AR01 Annual return made up to 20 December 2011 with full list of shareholders
13 Dec 2011 SH01 Statement of capital following an allotment of shares on 13 December 2011
  • GBP 1,435
13 Dec 2011 SH01 Statement of capital following an allotment of shares on 13 December 2011
  • GBP 1,435
12 Aug 2011 AR01 Annual return made up to 9 July 2011 with full list of shareholders
19 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
24 Mar 2011 AP03 Appointment of Mr Peter John Shelley as a secretary
10 Mar 2011 AD01 Registered office address changed from 67 Lakers Rise Woodmansterne Surrey SM7 3LA on 10 March 2011
10 Mar 2011 TM01 Termination of appointment of Alan Stuttle as a director
10 Mar 2011 TM02 Termination of appointment of Alan Stuttle as a secretary
06 Sep 2010 AR01 Annual return made up to 9 July 2010 with full list of shareholders
05 Sep 2010 CH01 Director's details changed for Dr Alan William John Stuttle on 9 July 2010
05 Sep 2010 CH01 Director's details changed for Cynthia Ann Stanford on 9 July 2010
05 Sep 2010 CH01 Director's details changed for John Lawson Stanford on 9 July 2010
05 Sep 2010 CH01 Director's details changed for Oscar Adelmo Bottasso on 9 July 2010
05 Sep 2010 CH01 Director's details changed for Graham Mcintyre on 9 July 2010
29 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009