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BIOCOW ENVIRONMENTAL SERVICES LIMITED

Company number 10270349

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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)
29 May 2020 CS01 Confirmation statement made on 24 May 2020 with no updates
22 Oct 2019 AA Unaudited abridged accounts made up to 31 December 2018
06 Aug 2019 SH01 Statement of capital following an allotment of shares on 30 September 2016
  • GBP 2
06 Aug 2019 SH08 Change of share class name or designation
02 Aug 2019 PSC05 Change of details for Dale and Burgoyne Limited as a person with significant control on 19 December 2017
28 May 2019 CS01 Confirmation statement made on 24 May 2019 with updates
04 Mar 2019 AD01 Registered office address changed from 362 Wisbech Road March Cambridgeshire PE15 0BA to Somerset Farm Cants Drove Murrow Wisbech Cambs PE13 4HN on 4 March 2019
28 Feb 2019 TM01 Termination of appointment of Derek Garbut Burgoyne as a director on 28 February 2019
28 Feb 2019 AP01 Appointment of Mr Chris Waters as a director on 28 February 2019
07 Jun 2018 CS01 Confirmation statement made on 24 May 2018 with no updates
10 Apr 2018 AA Unaudited abridged accounts made up to 31 December 2017
23 Jan 2018 AA01 Previous accounting period extended from 31 July 2017 to 31 December 2017
25 May 2017 CS01 Confirmation statement made on 24 May 2017 with updates
17 Oct 2016 AD01 Registered office address changed from Somerset Farm Cants Drove Murrow Wisbech PE13 4HN United Kingdom to 362 Wisbech Road March Cambridgeshire PE15 0BA on 17 October 2016
17 Oct 2016 AP01 Appointment of Mr Harry Piers Shaw Bond as a director on 30 September 2016
30 Sep 2016 AP01 Appointment of Mr Neil Francis Hunter as a director on 30 September 2016
11 Jul 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-07-11
  • GBP 1