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FEG BIOGAST LTD

Company number 07704977

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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)
10 May 2018 AP01 Appointment of Mr Nigel Derek George Ford as a director on 30 April 2018
10 May 2018 AP01 Appointment of Mr Craig Philip Topley as a director on 30 April 2018
10 May 2018 AP01 Appointment of Mr John Mcmorrow as a director on 30 April 2018
10 May 2018 AP01 Appointment of Mr Colin John Lynch as a director on 30 April 2018
04 Apr 2018 AA Full accounts made up to 31 December 2017
15 Jan 2018 CS01 Confirmation statement made on 8 December 2017 with no updates
12 Jun 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-06-07
02 Jun 2017 AA Full accounts made up to 31 December 2016
11 Jan 2017 CS01 Confirmation statement made on 8 December 2016 with updates
06 Jun 2016 AA Full accounts made up to 31 December 2015
06 Jan 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 14 July 2012
06 Jan 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 14 July 2013
06 Jan 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 14 July 2014
06 Jan 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 14 July 2015
08 Dec 2015 AR01 Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 1,001
08 Dec 2015 AP01 Appointment of Mr Derek William Cross as a director on 18 November 2015
03 Dec 2015 SH01 Statement of capital following an allotment of shares on 18 November 2015
  • GBP 1,001
10 Nov 2015 AA Total exemption full accounts made up to 31 December 2014
14 Aug 2015 TM01 Termination of appointment of Barthold Willem Lucas Boreel as a director on 20 July 2015
28 Jul 2015 AR01 Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 2
  • ANNOTATION Clarification a second filed AR01 was registered on 6TH January 2016
23 Dec 2014 AP01 Appointment of Mr Barthold Willem Lucas Boreel as a director on 22 December 2014
22 Dec 2014 TM01 Termination of appointment of Maarten Christiaan Bouwer as a director on 5 November 2014
01 Dec 2014 AA Total exemption small company accounts made up to 31 December 2013
14 Jul 2014 AR01 Annual return made up to 14 July 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 2
  • ANNOTATION Clarification a second filed AR01 was registered on 6TH January 2016
16 Jul 2013 AR01 Annual return made up to 14 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16
  • ANNOTATION Clarification a second filed AR01 was registered on 6TH January 2016