LABORATOIRE BIOSTHETIQUE UK LIMITED
Company number 05683513
- Company Overview for LABORATOIRE BIOSTHETIQUE UK LIMITED (05683513)
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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) |
|---|---|---|---|
| 07 Feb 2016 | TM02 | Termination of appointment of Christopher Michael Birch as a secretary on 31 January 2016 | |
| 13 Oct 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 30 Apr 2015 | TM01 | Termination of appointment of Paul Anthony Hetherington as a director on 27 April 2015 | |
| 27 Apr 2015 | AP01 | Appointment of Mr Paul Anthony Hetherington as a director on 27 April 2015 | |
| 28 Jan 2015 | AR01 |
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-28
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| 03 Oct 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 21 Jan 2014 | AR01 |
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-21
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| 13 Jun 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 03 Jan 2013 | AR01 | Annual return made up to 31 December 2012 with full list of shareholders | |
| 14 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 09 Feb 2012 | AR01 | Annual return made up to 31 December 2011 with full list of shareholders | |
| 12 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 01 Feb 2011 | AR01 | Annual return made up to 31 December 2010 with full list of shareholders | |
| 07 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 14 Apr 2010 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 31 Dec 2009 | AR01 | Annual return made up to 31 December 2009 with full list of shareholders | |
| 31 Dec 2009 | CH01 | Director's details changed for Weiser Siegfried on 31 December 2009 | |
| 31 Dec 2009 | CH01 | Director's details changed for Elizabeth Rippon on 31 December 2009 | |
| 31 Dec 2009 | CH01 | Director's details changed for Jacqueline Ann Wadeson on 31 December 2009 | |
| 31 Dec 2009 | CH01 | Director's details changed for Valerie Rose Rippon on 31 December 2009 | |
| 31 Dec 2009 | CH01 | Director's details changed for David John Rippon on 31 December 2009 | |
| 31 Dec 2008 | 363a | Return made up to 31/12/08; full list of members | |
| 22 Oct 2008 | AA | Total exemption full accounts made up to 31 December 2007 | |
| 22 May 2008 | 395 | Particulars of a mortgage or charge / charge no: 1 | |
| 11 Jan 2008 | 363a | Return made up to 31/12/07; full list of members |