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BIO COLLECTORS LIMITED

Company number 07043206

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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 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.
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
  • GBP 100
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
  • GBP 100
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