BIO GREEN UK LIMITED

Company number 06468708

Date	Type	Description	View / Download
02 Nov 2015	TM01	Termination of appointment of Heinrich Rohan Coleman as a director on 28 October 2015	(1 page)
30 Oct 2015	AA01	Previous accounting period shortened from 31 January 2015 to 30 January 2015	(1 page)
14 May 2015	AR01	Annual return made up to 14 May 2015 with full list of shareholders Statement of capital on 2015-05-14 GBP 200	(4 pages)
23 Jan 2015	AR01	Annual return made up to 9 January 2015 with full list of shareholders Statement of capital on 2015-01-23 GBP 200	(4 pages)
31 Oct 2014	AA	Total exemption small company accounts made up to 31 January 2014	(3 pages)
18 Jan 2014	AR01	Annual return made up to 9 January 2014 with full list of shareholders Statement of capital on 2014-01-18 GBP 200	(4 pages)
31 Oct 2013	AA	Total exemption small company accounts made up to 31 January 2013	(3 pages)
28 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
02 Feb 2013	AR01	Annual return made up to 9 January 2013 with full list of shareholders	(4 pages)
31 Oct 2012	SH01	Statement of capital following an allotment of shares on 16 January 2012 GBP 200	(3 pages)
31 Oct 2012	AP01	Appointment of Heinrich Rohan Coleman as a director	(2 pages)
31 Oct 2012	AA	Total exemption small company accounts made up to 31 January 2012	(4 pages)
18 Jan 2012	AR01	Annual return made up to 9 January 2012 with full list of shareholders	(4 pages)
25 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
28 Oct 2011	AA	Total exemption small company accounts made up to 31 January 2011	(5 pages)
13 Jun 2011	AD01	Registered office address changed from , 18 Copper Beeches, Stanway, Colchester, Essex, CO3 0YB, England on 13 June 2011	(1 page)
17 May 2011	SH01	Statement of capital following an allotment of shares on 6 May 2011 GBP 150	(3 pages)
11 Mar 2011	CH01	Director's details changed for Christopher Coleman on 11 March 2011	(2 pages)
23 Feb 2011	AP01	Appointment of Mr Christopher John Coleman as a director	(2 pages)
26 Jan 2011	AR01	Annual return made up to 9 January 2011 with full list of shareholders	(3 pages)
26 Oct 2010	AA	Total exemption small company accounts made up to 31 January 2010	(5 pages)
25 Oct 2010	TM02	Termination of appointment of Martin Mears as a secretary	(1 page)
02 Feb 2010	AD01	Registered office address changed from , Middleborough House, 16 Middleborough, Colchester, Essex, CO1 1QT on 2 February 2010	(1 page)
15 Jan 2010	AR01	Annual return made up to 9 January 2010 with full list of shareholders	(4 pages)
08 Jan 2010	CH01	Director's details changed for Christopher Coleman on 8 January 2010	(2 pages)