- Company Overview for BIO COLLECTORS LIMITED (07043206)
- Filing history for BIO COLLECTORS LIMITED (07043206)
- People for BIO COLLECTORS LIMITED (07043206)
- Charges for BIO COLLECTORS LIMITED (07043206)
- More for BIO COLLECTORS LIMITED (07043206)
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) |
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30 Jun 2020 | AA | Accounts for a small company made up to 30 September 2019 | |
12 May 2020 | AP01 | Appointment of Mr Daniel Philip Purvis as a director on 1 April 2020 | |
10 Mar 2020 | CS01 | Confirmation statement made on 27 February 2020 with no updates | |
06 Jan 2020 | AP01 | Appointment of Mr William Mezzullo as a director on 13 December 2019 | |
06 Jan 2020 | AP01 | Appointment of Mr Christopher Holmes as a director on 13 December 2019 | |
06 Jan 2020 | AP01 | Appointment of Mr Ben Thomas Field as a director on 13 December 2019 | |
03 Jan 2020 | ANNOTATION |
Rectified The form TM01 was removed from the public register on 18/02/2020 as it was factually inaccurate or was derived from something factually inaccurate.
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03 Jan 2020 | PSC02 | Notification of John Laing Environmental Assets Group (Uk) Limited as a person with significant control on 13 December 2019 | |
03 Jan 2020 | TM02 | Termination of appointment of Paul Killoughery as a secretary on 13 December 2019 | |
04 Jul 2019 | AA | Accounts for a small company made up to 30 September 2018 | |
19 Mar 2019 | MR04 | Satisfaction of charge 1 in full | |
28 Feb 2019 | CS01 | Confirmation statement made on 27 February 2019 with no updates | |
04 Jul 2018 | AA | Accounts for a small company made up to 30 September 2017 | |
27 Feb 2018 | CS01 | Confirmation statement made on 27 February 2018 with updates | |
27 Feb 2018 | PSC07 | Cessation of Paul Killoughery as a person with significant control on 27 February 2018 | |
27 Feb 2018 | PSC02 | Notification of Bio Collectors Holdings Ltd as a person with significant control on 27 February 2018 | |
13 Sep 2017 | CS01 | Confirmation statement made on 17 August 2017 with no updates | |
11 May 2017 | AA | Accounts for a small company made up to 30 September 2016 | |
19 Sep 2016 | CS01 | Confirmation statement made on 17 August 2016 with updates | |
05 Aug 2016 | AA | Total exemption small company accounts made up to 30 September 2015 | |
19 Aug 2015 | AR01 |
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
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17 Aug 2015 | CH01 | Director's details changed for Mr Paul Killoughery on 17 August 2015 | |
17 Aug 2015 | SH01 |
Statement of capital following an allotment of shares on 17 August 2015
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14 Jul 2015 | TM01 | Termination of appointment of Andrew Bernard as a director on 14 July 2015 | |
03 Jul 2015 | AA | Accounts for a small company made up to 30 September 2014 |