BIOGEN EM OPCO LIMITED

Company number 08356771

Date	Type	Description	View / Download
25 Jan 2019	AD02	Register inspection address has been changed to Elgin House Billing Road Northampton NN1 5AU	(1 page)
10 Jan 2019	AP01	Appointment of Miss Cathryn Lister as a director on 1 December 2018	(2 pages)
09 Jan 2019	AA	Accounts for a small company made up to 31 March 2018	(16 pages)
17 Jan 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-16	(3 pages)
17 Jan 2018	AD01	Registered office address changed from Western House Halifax Road Bradford West Yorkshire BD6 2SZ to Milton Parc Milton Ernest Bedford MK44 1YU on 17 January 2018	(1 page)
16 Jan 2018	AP01	Appointment of Mr Simon Musther as a director on 16 January 2018	(2 pages)
16 Jan 2018	AP01	Appointment of Mr Graeme Kenneth Charles Vincent as a director on 16 January 2018	(2 pages)
16 Jan 2018	AP01	Appointment of Mr Adam Feneley as a director on 16 January 2018	(2 pages)
16 Jan 2018	TM01	Termination of appointment of Charles Stewart Haysom as a director on 16 January 2018	(1 page)
16 Jan 2018	TM01	Termination of appointment of Andrew Lawson Roach as a director on 16 January 2018	(1 page)
16 Jan 2018	TM02	Termination of appointment of Angela Wendy Miriam White as a secretary on 16 January 2018	(1 page)
16 Jan 2018	PSC02	Notification of Biogen Em Limited as a person with significant control on 16 January 2018	(2 pages)
16 Jan 2018	PSC07	Cessation of Kelda Water Services (Projects) Limited as a person with significant control on 16 January 2018	(1 page)
15 Jan 2018	CS01	Confirmation statement made on 15 January 2018 with no updates	(3 pages)
15 Sep 2017	AA	Full accounts made up to 31 March 2017	(18 pages)
14 Sep 2017	AP01	Appointment of Mr Charles Stewart Haysom as a director on 14 August 2017	(2 pages)
14 Sep 2017	TM01	Termination of appointment of Pamela Jane Doherty as a director on 14 August 2017	(1 page)
05 May 2017	TM01	Termination of appointment of Timothy Parkinson as a director on 31 March 2017	(1 page)
08 Feb 2017	CS01	Confirmation statement made on 12 January 2017 with updates	(5 pages)
10 Jan 2017	AA	Full accounts made up to 31 March 2016	(16 pages)
14 Apr 2016	AP03	Appointment of Ms Angela Wendy Miriam White as a secretary on 1 April 2016	(2 pages)
14 Apr 2016	TM02	Termination of appointment of Robert Christopher Hill as a secretary on 1 April 2016	(1 page)
10 Feb 2016	TM01	Termination of appointment of Thomas Hall as a director on 27 January 2016	(1 page)
20 Jan 2016	AR01	Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-01-20 GBP 100	(6 pages)
16 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	(9 pages)

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