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BIOSIL LIMITED

Company number FC015985

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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)
03 Dec 2019 OSDS01 Closure of UK establishment(s) BR011263 and overseas company FC015985 on 30 June 2019
19 Nov 2019 OSAP01 Appointment of Mr Carlos Manuel Dos Reis Pinto as a director on 23 October 2019
06 Nov 2019 OSCH02 Details changed for an overseas company - 8 Mount Pleasant, Douglas, Isle of Man, IM1 2PM
27 Sep 2019 AA Full accounts made up to 31 December 2018
25 Sep 2019 AA Full accounts made up to 31 December 2017
25 Sep 2019 AA Full accounts made up to 31 December 2016
12 Apr 2019 AA Full accounts made up to 31 December 2015
07 Nov 2018 AA Full accounts made up to 31 December 2014
14 May 2018 OSTM01 Termination of appointment of Ayse Kocak as a director on 6 February 2018
06 Apr 2018 OSTM01 Termination of appointment of Gary Mcgrath as a director on 24 July 2014
06 Apr 2018 OSAP01 Appointment of Michael Mcculloch Bogle as a director on 24 July 2014
31 Dec 2014 AA Full accounts made up to 31 December 2013
02 Jun 2014 AA Full accounts made up to 31 December 2012
02 Jun 2014 AA Full accounts made up to 31 December 2011
29 Jan 2014 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR011263 Person Authorised to Accept terminated 17/01/2014 m&n group LIMITED
29 Jan 2014 OSAP05 Appointment of Judith Robinson as a person authorised to represent UK establishment BR011263 on 17 January 2014.
15 Oct 2013 OSCH02 Details changed for an overseas company - M&N Group Limited, 1 Dale Street, Ramsey, Isle of Man, IM8 1BJ
17 Sep 2013 OSAP01 Appointment of a director
17 Sep 2013 OSAP01 Appointment of a director
05 Jun 2013 OSTM01 Termination of appointment of Paraic Mcdonogh as a director
16 May 2013 OSTM01 Termination of appointment of Erik Vocelenzang as a director
16 May 2013 OSTM01 Termination of appointment of Jim Mcghan as a director
16 May 2013 OSTM01 Termination of appointment of Miles Hartfeld as a director
16 May 2013 OSTM01 Termination of appointment of a director
30 Oct 2012 OSCH02 Details changed for an overseas company - M&N Group Limited, 33-37 Athol Street, Douglas, IM1 1LB, Isle of Man