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BIOCHEMICA WATER LIMITED

Company number 06300500

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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)
30 Jan 2020	MR04	Satisfaction of charge 063005000003 in full	View PDF Satisfaction of charge 063005000003 in full - link opens in a new window - 1 page (1 page)
21 Jan 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
27 Nov 2019	AA01	Previous accounting period shortened from 28 February 2019 to 27 February 2019	View PDF Previous accounting period shortened from 28 February 2019 to 27 February 2019 - link opens in a new window - 1 page (1 page)
18 Oct 2019	CH01	Director's details changed for David Simon Ruddy on 18 October 2019	View PDF Director's details changed for David Simon Ruddy on 18 October 2019 - link opens in a new window - 2 pages (2 pages)
01 Apr 2019	MR01	Registration of charge 063005000004, created on 27 March 2019	View PDF Registration of charge 063005000004, created on 27 March 2019 - link opens in a new window - 22 pages (22 pages)
21 Jan 2019	CS01	Confirmation statement made on 21 January 2019 with updates	View PDF Confirmation statement made on 21 January 2019 with updates - link opens in a new window - 7 pages (7 pages)
17 Jan 2019	CS01	Confirmation statement made on 14 March 2017 with updates	View PDF Confirmation statement made on 14 March 2017 with updates - link opens in a new window - 7 pages (7 pages)
17 Jan 2019	PSC07	Cessation of David Simon Ruddy as a person with significant control on 6 March 2017	View PDF Cessation of David Simon Ruddy as a person with significant control on 6 March 2017 - link opens in a new window - 1 page (1 page)
17 Jan 2019	PSC07	Cessation of Timothy Robinson as a person with significant control on 6 March 2017	View PDF Cessation of Timothy Robinson as a person with significant control on 6 March 2017 - link opens in a new window - 1 page (1 page)
29 Nov 2018	AA	Total exemption full accounts made up to 28 February 2018	View PDF Total exemption full accounts made up to 28 February 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL
09 Jul 2018	CS01	Confirmation statement made on 3 July 2018 with no updates	View PDF Confirmation statement made on 3 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2018	TM01	Termination of appointment of David John Stratford as a director on 16 June 2018	View PDF Termination of appointment of David John Stratford as a director on 16 June 2018 - link opens in a new window - 1 page (1 page)
07 Dec 2017	SH01	Statement of capital following an allotment of shares on 14 March 2017 GBP 1,006	View PDF Statement of capital following an allotment of shares on 14 March 2017 GBP 1,006 - link opens in a new window - 8 pages (8 pages)
05 Dec 2017	AP01	Appointment of Mr Gary Lumby as a director on 27 November 2017	View PDF Appointment of Mr Gary Lumby as a director on 27 November 2017 - link opens in a new window - 2 pages (2 pages)
05 Dec 2017	AP01	Appointment of Mr David John Stratford as a director on 27 November 2017	View PDF Appointment of Mr David John Stratford as a director on 27 November 2017 - link opens in a new window - 2 pages (2 pages)
10 Oct 2017	PSC02	Notification of Biochemica Group Limited as a person with significant control on 6 March 2017	View PDF Notification of Biochemica Group Limited as a person with significant control on 6 March 2017 - link opens in a new window - 2 pages (2 pages)
10 Oct 2017	SH01	Statement of capital following an allotment of shares on 29 March 2017 GBP 1,006	View PDF Statement of capital following an allotment of shares on 29 March 2017 GBP 1,006 - link opens in a new window - 8 pages (8 pages)
12 Jul 2017	CS01	Confirmation statement made on 3 July 2017 with updates	View PDF Confirmation statement made on 3 July 2017 with updates - link opens in a new window - 4 pages (4 pages)
26 May 2017	AA	Unaudited abridged accounts made up to 28 February 2017	View PDF Unaudited abridged accounts made up to 28 February 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
26 May 2017	AA01	Previous accounting period shortened from 31 July 2017 to 28 February 2017	View PDF Previous accounting period shortened from 31 July 2017 to 28 February 2017 - link opens in a new window - 1 page (1 page)
28 Apr 2017	AA	Total exemption small company accounts made up to 31 July 2016	View PDF Total exemption small company accounts made up to 31 July 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Jan 2017	AP01	Appointment of Mr John Fraser as a director on 24 January 2017	View PDF Appointment of Mr John Fraser as a director on 24 January 2017 - link opens in a new window - 2 pages (2 pages)
13 Jan 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-04	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-04 - link opens in a new window - 3 pages (3 pages)
13 Sep 2016	CH01	Director's details changed for David Simon Ruddy on 31 August 2016	View PDF Director's details changed for David Simon Ruddy on 31 August 2016 - link opens in a new window - 2 pages (2 pages)
24 Aug 2016	CS01	Confirmation statement made on 3 July 2016 with updates	View PDF Confirmation statement made on 3 July 2016 with updates - link opens in a new window - 5 pages (5 pages)

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