- Company Overview for BIOGEN EM TOPCO LIMITED (11020593)
- Filing history for BIOGEN EM TOPCO LIMITED (11020593)
- People for BIOGEN EM TOPCO LIMITED (11020593)
- Registers for BIOGEN EM TOPCO LIMITED (11020593)
- More for BIOGEN EM TOPCO LIMITED (11020593)
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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11 Mar 2021 | CH01 | Director's details changed for Mr Robert Joseph Parker on 26 February 2021 | |
21 Dec 2020 | AA | Audit exemption subsidiary accounts made up to 31 March 2020 | |
21 Dec 2020 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/20 | |
21 Dec 2020 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/20 | |
21 Dec 2020 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/20 | |
23 Oct 2020 | CS01 | Confirmation statement made on 17 October 2020 with no updates | |
13 Oct 2020 | AP01 | Appointment of Mr Martin Paul Johnson as a director on 1 October 2020 | |
09 Jan 2020 | AA | Audit exemption subsidiary accounts made up to 31 March 2019 | |
09 Jan 2020 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/19 | |
06 Jan 2020 | TM01 | Termination of appointment of Adam Feneley as a director on 31 December 2019 | |
03 Jan 2020 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/19 | |
20 Dec 2019 | AP01 | Appointment of Mr Robert Joseph Parker as a director on 4 December 2019 | |
12 Dec 2019 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/19 | |
22 Oct 2019 | CS01 | Confirmation statement made on 17 October 2019 with no updates | |
14 Oct 2019 | CH01 | Director's details changed for Miss Cathryn Lister on 11 October 2019 | |
09 Sep 2019 | PSC05 | Change of details for Ancala Bioenergy Limited as a person with significant control on 9 September 2019 | |
29 Jan 2019 | AA | Audit exemption subsidiary accounts made up to 31 March 2018 | |
29 Jan 2019 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/18 | |
29 Jan 2019 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/18 | |
29 Jan 2019 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/18 | |
10 Jan 2019 | AP01 | Appointment of Miss Cathryn Lister as a director on 1 December 2018 | |
22 Oct 2018 | CS01 | Confirmation statement made on 17 October 2018 with updates | |
22 Oct 2018 | PSC05 | Change of details for Ancala Bioenergy Limited as a person with significant control on 22 October 2018 | |
24 Jan 2018 | RESOLUTIONS |
Resolutions
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17 Jan 2018 | AD01 | Registered office address changed from C/O Ancala Partners Llp 40 Gracechurch Street London EC3V 0BT United Kingdom to Milton Parc Milton Ernest Bedford MK44 1YU on 17 January 2018 |