BIOTEK INSTRUMENTS LIMITED

Company number 06773527

Date	Type	Description	View / Download
13 Sep 2019	AA01	Previous accounting period extended from 31 October 2018 to 31 December 2018	(1 page)
12 Sep 2019	AA01	Previous accounting period shortened from 31 December 2018 to 31 October 2018	(1 page)
05 Sep 2019	AP01	Appointment of Mr Neil Watkin Rees as a director on 23 August 2019	(2 pages)
05 Sep 2019	AP01	Appointment of Mr Todd Patrick Christian as a director on 23 August 2019	(2 pages)
05 Sep 2019	TM01	Termination of appointment of Briar Ladd Alpert as a director on 23 August 2019	(1 page)
09 Apr 2019	TM01	Termination of appointment of Adam Lance Alpert as a director on 31 December 2018	(1 page)
17 Dec 2018	CS01	Confirmation statement made on 15 December 2018 with no updates	(3 pages)
07 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(12 pages)
17 Dec 2017	CS01	Confirmation statement made on 15 December 2017 with no updates	(3 pages)
17 Dec 2017	AD02	Register inspection address has been changed to 55 Baker Street London W1U 7EU	(1 page)
05 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(12 pages)
20 Dec 2016	CS01	Confirmation statement made on 15 December 2016 with updates	(6 pages)
13 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	(6 pages)
22 Dec 2015	AR01	Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 100	(4 pages)
16 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
04 Jun 2015	AP01	Appointment of Mr Briar Ladd Alpert as a director on 3 June 2015	(2 pages)
04 Jun 2015	AP01	Appointment of Mr Adam Lance Alpert as a director on 3 June 2015	(2 pages)
04 Jun 2015	AP01	Appointment of Mr Dominic James Herring as a director on 3 June 2015	(2 pages)
04 Jun 2015	TM01	Termination of appointment of Michael Todd as a director on 3 June 2015	(1 page)
04 Jun 2015	TM01	Termination of appointment of Colin Fallowfield as a director on 3 June 2015	(1 page)
04 Jun 2015	AD01	Registered office address changed from 6 Bull Street Potton Bedfordshire SG19 2NR to First Floor (North) Papermakers House Rivenhall Road Westlea Swindon SN5 7BD on 4 June 2015	(1 page)
10 Feb 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages)
18 Dec 2014	AR01	Annual return made up to 15 December 2014 with full list of shareholders Statement of capital on 2014-12-18 GBP 100	(4 pages)
16 May 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
17 Dec 2013	AR01	Annual return made up to 15 December 2013 with full list of shareholders Statement of capital on 2013-12-17 GBP 100	(4 pages)

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