- Company Overview for BIO COSMETICS LIMITED (05989281)
- Filing history for BIO COSMETICS LIMITED (05989281)
- People for BIO COSMETICS LIMITED (05989281)
- More for BIO COSMETICS LIMITED (05989281)
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) |
---|---|---|---|
18 Oct 2018 | PSC07 | Cessation of John Alan James Robinson as a person with significant control on 24 September 2018 | |
18 Oct 2018 | TM02 | Termination of appointment of Stephen John Harper as a secretary on 24 September 2018 | |
18 Oct 2018 | AP03 | Appointment of Mrs Sarah Helen Slator as a secretary on 24 September 2018 | |
18 Oct 2018 | AP01 | Appointment of Mr Michael John Slator as a director on 24 September 2018 | |
18 Oct 2018 | TM01 | Termination of appointment of Stephen John Harper as a director on 24 September 2018 | |
18 Oct 2018 | TM01 | Termination of appointment of John Alan James Robinson as a director on 24 September 2018 | |
07 Jun 2018 | AA | Accounts for a dormant company made up to 30 November 2017 | |
20 Nov 2017 | CS01 | Confirmation statement made on 6 November 2017 with no updates | |
20 Nov 2017 | CH03 | Secretary's details changed for Stephen John Harper on 6 November 2017 | |
20 Nov 2017 | CH01 | Director's details changed for Stephen John Harper on 6 November 2017 | |
20 Nov 2017 | CH01 | Director's details changed for Dr John Alan James Robinson on 6 November 2017 | |
28 Jun 2017 | AA | Accounts for a dormant company made up to 30 November 2016 | |
09 Dec 2016 | CS01 | Confirmation statement made on 6 November 2016 with updates | |
20 Jul 2016 | AA | Accounts for a dormant company made up to 30 November 2015 | |
14 Dec 2015 | AR01 |
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
|
|
16 Jul 2015 | AA | Accounts for a dormant company made up to 30 November 2014 | |
11 Nov 2014 | AR01 |
Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-11-11
|
|
11 Nov 2014 | AD01 | Registered office address changed from Haines Watts (Lancashire) Llp Northern Assurance Building 9-21 Princess Street Manchester M2 4DN to Northern Assurance Building Princess Street Manchester M2 4DN on 11 November 2014 | |
20 Jun 2014 | AA | Accounts for a dormant company made up to 30 November 2013 | |
07 Nov 2013 | AR01 |
Annual return made up to 6 November 2013 with full list of shareholders
Statement of capital on 2013-11-07
|
|
12 Apr 2013 | AA | Accounts for a dormant company made up to 30 November 2012 | |
09 Nov 2012 | AR01 | Annual return made up to 6 November 2012 with full list of shareholders | |
30 Jul 2012 | AA | Accounts for a dormant company made up to 30 November 2011 | |
06 Dec 2011 | AR01 | Annual return made up to 6 November 2011 with full list of shareholders | |
01 Aug 2011 | AA | Accounts for a dormant company made up to 30 November 2010 |