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ASSURED BIOSOLIDS LIMITED

Company number 09470085

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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)
18 Mar 2019 MA Memorandum and Articles of Association
18 Mar 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
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