BIOLOGICAL PREPARATIONS LIMITED

Company number 06729209

Date	Type	Description	View / Download
24 Oct 2017	CS01	Confirmation statement made on 21 October 2017 with no updates	(3 pages)
05 Jun 2017	AA	Full accounts made up to 31 December 2016	(31 pages)
02 Nov 2016	CS01	Confirmation statement made on 21 October 2016 with updates	(6 pages)
02 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	(15 pages)
26 Jul 2016	TM01	Termination of appointment of Gayle Elizabeth Bowen as a director on 2 July 2016	(2 pages)
09 May 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 21 October 2015	(24 pages)
27 Jan 2016	TM01	Termination of appointment of Bennet Mansel Leigh Hoskyns-Abrahall as a director on 31 December 2015	(1 page)
14 Jan 2016	TM01	Termination of appointment of a director	(2 pages)
10 Nov 2015	AR01	Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 5,000 ANNOTATION Clarification a second filed AR01 was registered on 09/05/2016	(9 pages)
21 Aug 2015	AA	Total exemption small company accounts made up to 31 December 2014	(9 pages)
01 May 2015	AP01	Appointment of Dr Julia Maria Walsh as a director on 13 March 2015	(3 pages)
15 Apr 2015	MR04	Satisfaction of charge 2 in full	(4 pages)
15 Apr 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
02 Apr 2015	AP01	Appointment of Mr Bennet Mansel Leigh Hoskyns-Abrahall as a director on 13 March 2015	(3 pages)
02 Apr 2015	AP01	Appointment of Miss Gayle Elizabeth Bowen as a director on 13 March 2015	(3 pages)
24 Mar 2015	MR01	Registration of charge 067292090005, created on 13 March 2015	(25 pages)
20 Mar 2015	MR01	Registration of charge 067292090004, created on 13 March 2015	(43 pages)
17 Mar 2015	MR04	Satisfaction of charge 067292090003 in full	(4 pages)
21 Oct 2014	AR01	Annual return made up to 21 October 2014 with full list of shareholders Statement of capital on 2014-10-21 GBP 5,000	(5 pages)
08 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
06 Aug 2014	CH01	Director's details changed for Mr Leslie Stuart Patterson on 16 July 2014	(2 pages)
06 Aug 2014	CH01	Director's details changed for Mr James Stuart Patterson on 16 July 2014	(2 pages)
18 Dec 2013	AR01	Annual return made up to 21 October 2013 with full list of shareholders Statement of capital on 2013-12-18 GBP 5,000	(8 pages)
18 Dec 2013	CC04	Statement of company's objects	(2 pages)
18 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(45 pages)