- Company Overview for ASSURED BIOSOLIDS LIMITED (09470085)
- Filing history for ASSURED BIOSOLIDS LIMITED (09470085)
- People for ASSURED BIOSOLIDS LIMITED (09470085)
- Registers for ASSURED BIOSOLIDS LIMITED (09470085)
- More for ASSURED BIOSOLIDS LIMITED (09470085)
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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18 Mar 2019 | MA | Memorandum and Articles of Association | |
18 Mar 2019 | RESOLUTIONS |
Resolutions
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|
18 Mar 2019 | CC04 | Statement of company's objects | |
05 Mar 2019 | CS01 | Confirmation statement made on 4 March 2019 with no updates | |
08 Jan 2019 | AP01 | Appointment of Mr Joseph Patrick Stack as a director on 31 December 2018 | |
08 Jan 2019 | TM01 | Termination of appointment of Paul Gordon Baxter as a director on 31 December 2018 | |
02 Jan 2019 | AP01 | Appointment of Mr Richard David Brindle as a director on 31 December 2018 | |
31 Dec 2018 | TM01 | Termination of appointment of Carl Andrew Startin as a director on 31 December 2018 | |
07 Dec 2018 | AA | Accounts for a small company made up to 31 March 2018 | |
22 May 2018 | AP01 | Appointment of Mrs Erica Barbara Lack as a director on 15 May 2018 | |
14 May 2018 | TM01 | Termination of appointment of Samuel Evans as a director on 11 May 2018 | |
07 Mar 2018 | CS01 | Confirmation statement made on 4 March 2018 with no updates | |
29 Nov 2017 | AA | Accounts for a small company made up to 31 March 2017 | |
03 Nov 2017 | AP01 | Appointment of Mr David Mark Holthofer as a director on 1 November 2017 | |
06 Mar 2017 | CS01 | Confirmation statement made on 4 March 2017 with updates | |
08 Dec 2016 | AA | Full accounts made up to 31 March 2016 | |
02 Jun 2016 | AP01 | Appointment of Mr Paul Gordon Baxter as a director on 11 May 2016 | |
14 Mar 2016 | AR01 | Annual return made up to 4 March 2016 no member list | |
15 Dec 2015 | CH01 | Director's details changed for Simon Black on 16 November 2015 | |
15 Dec 2015 | AD01 | Registered office address changed from Lancaster House Lancaster Way Ermine Business Park Huntingdon Cambridgeshire PE29 6YJ United Kingdom to Lancaster House Lancaster Way Ermine Business Park Huntingdon Cambridgeshire PE29 6XU on 15 December 2015 | |
03 Jul 2015 | TM01 | Termination of appointment of Paul Anthony Gibbs as a director on 27 April 2015 | |
03 Jul 2015 | AP01 | Appointment of Garry Strange as a director on 27 April 2015 | |
03 Jul 2015 | AP01 | Appointment of Alec Llewellyn as a director on 27 April 2015 | |
03 Jul 2015 | AP01 | Appointment of Samuel Evans as a director on 27 April 2015 | |
03 Jul 2015 | AP01 | Appointment of Carl Andrew Startin as a director on 27 April 2015 |