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BIO COSMETICS LIMITED

Company number 05989281

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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)
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
  • GBP 1
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
  • GBP 1
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
  • GBP 1
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
11 Nov 2010 AR01 Annual return made up to 6 November 2010 with full list of shareholders