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BIOCORE AD3 LIMITED

Company number 07475503

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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)
12 Feb 2016 TM01 Termination of appointment of Evan Dolan as a director on 8 February 2016
20 Jan 2016 AR01 Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 1
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
16 Jan 2015 AR01 Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 1
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
20 Feb 2014 AP01 Appointment of Mr Declan Murray as a director
20 Feb 2014 AP01 Appointment of Mr Peter Carey as a director
14 Jan 2014 AR01 Annual return made up to 21 December 2013 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 1
25 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
15 Jan 2013 AR01 Annual return made up to 21 December 2012 with full list of shareholders
15 Jan 2013 CH01 Director's details changed for Evan Dolan on 15 January 2013
20 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
19 Sep 2012 AP03 Appointment of Evan Dolan as a secretary
11 Jan 2012 AR01 Annual return made up to 21 December 2011 with full list of shareholders
04 Apr 2011 AD01 Registered office address changed from , C/O C/O, Ansons Solicitors, Commerce House Riding Park, Eastern Way, Cannock, Staffordshire, WS11 7FJ on 4 April 2011
21 Dec 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted