- Company Overview for BIOGEN WAEN LIMITED (07816570)
- Filing history for BIOGEN WAEN LIMITED (07816570)
- People for BIOGEN WAEN LIMITED (07816570)
- Registers for BIOGEN WAEN LIMITED (07816570)
- More for BIOGEN WAEN LIMITED (07816570)
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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28 Oct 2024 | CS01 | Confirmation statement made on 19 October 2024 with no updates | |
28 Oct 2024 | AD03 | Register(s) moved to registered inspection location Hcr Hewitsons Lancaster House Nunn Mills Road Northampton NN1 5GE | |
28 Oct 2024 | CH04 | Secretary's details changed for Hs Secretarial Limited on 2 December 2021 | |
02 Sep 2024 | TM01 | Termination of appointment of Graeme Kenneth Charles Vincent as a director on 28 August 2024 | |
02 Sep 2024 | AP01 | Appointment of Mr Matthew John Hughes as a director on 15 August 2024 | |
16 Feb 2024 | AP01 | Appointment of Mr Adam Feneley as a director on 8 February 2024 | |
16 Feb 2024 | TM01 | Termination of appointment of Robert Joseph Parker as a director on 8 February 2024 | |
20 Dec 2023 | AA | Accounts for a small company made up to 31 March 2023 | |
23 Oct 2023 | CS01 | Confirmation statement made on 19 October 2023 with no updates | |
06 Jan 2023 | AD02 | Register inspection address has been changed from C/O Hewitsons Llp Elgin House Billing Road Northampton Northamptonshire NN1 5AU England to Hcr Hewitsons Lancaster House Nunn Mills Road Northampton NN1 5GE | |
15 Dec 2022 | AA | Accounts for a small company made up to 31 March 2022 | |
03 Nov 2022 | TM01 | Termination of appointment of Martin Paul Johnson as a director on 31 October 2022 | |
27 Oct 2022 | CS01 | Confirmation statement made on 19 October 2022 with no updates | |
13 Oct 2022 | PSC02 | Notification of Iona Environmental Infrastructure Holdco Limited as a person with significant control on 13 October 2022 | |
13 Oct 2022 | PSC07 | Cessation of Iona Environmental Infrastructure Lp as a person with significant control on 6 September 2019 | |
13 Oct 2022 | PSC02 | Notification of Iona Environmental Infrastructure Lp as a person with significant control on 30 June 2016 | |
13 Oct 2022 | PSC07 | Cessation of Iona El (General Partner) Llp as a person with significant control on 28 August 2020 | |
16 Dec 2021 | AA | Accounts for a small company made up to 31 March 2021 | |
28 Oct 2021 | CS01 | Confirmation statement made on 19 October 2021 with no updates | |
11 Mar 2021 | CH01 | Director's details changed for Mr Robert Joseph Parker on 26 February 2021 | |
16 Dec 2020 | AA | Accounts for a small company made up to 31 March 2020 | |
23 Oct 2020 | CS01 | Confirmation statement made on 19 October 2020 with updates | |
13 Oct 2020 | AP01 | Appointment of Mr Martin Paul Johnson as a director on 1 October 2020 | |
07 Jan 2020 | AP01 | Appointment of Mr Robert Joseph Parker as a director on 4 December 2019 | |
06 Jan 2020 | TM01 | Termination of appointment of Adam Feneley as a director on 31 December 2019 |