BIORELIANCE LTD.

Company number SC122851

Date	Type	Description	View / Download
10 Jul 2017	AP01	Appointment of Mr Peter Biro as a director on 1 July 2017	(2 pages)
10 Jul 2017	TM01	Termination of appointment of Stefan Kratzer as a director on 1 July 2017	(1 page)
20 Feb 2017	CS01	Confirmation statement made on 9 February 2017 with updates	(5 pages)
30 Sep 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
14 Sep 2016	AP04	Appointment of A G Secretarial Limited as a secretary on 1 May 2016	(2 pages)
14 Sep 2016	AP01	Appointment of Mr Stefan Kratzer as a director on 25 July 2016	(2 pages)
06 Jul 2016	TM01	Termination of appointment of Mark Anthony Jones as a director on 31 May 2016	(1 page)
11 May 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
10 May 2016	AR01	Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 5,768,404	(4 pages)
10 May 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
22 Jan 2016	TM02	Termination of appointment of John Alexander Begg as a secretary on 5 January 2016	(1 page)
22 Jan 2016	TM01	Termination of appointment of John Alexander Begg as a director on 5 January 2016	(1 page)
14 Dec 2015	TM02	Termination of appointment of George Lloyd Miller as a secretary on 18 November 2015	(1 page)
14 Dec 2015	TM01	Termination of appointment of Gilles Cottier as a director on 18 November 2015	(1 page)
19 Aug 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
16 Feb 2015	AR01	Annual return made up to 9 February 2015 with full list of shareholders Statement of capital on 2015-02-16 GBP 5,768,404	(7 pages)
04 Nov 2014	AP01	Appointment of Mr Mark Anthony Jones as a director on 1 July 2014	(2 pages)
28 Aug 2014	AA	Full accounts made up to 31 December 2013	(37 pages)
10 Jul 2014	AP01	Appointment of Mr John Alexander Begg as a director	(2 pages)
04 Jul 2014	TM01	Termination of appointment of Graham Lucas as a director	(1 page)
18 Feb 2014	AR01	Annual return made up to 9 February 2014 with full list of shareholders Statement of capital on 2014-02-18 GBP 5,768,404	(6 pages)
04 Feb 2014	SH19	Statement of capital on 4 February 2014 GBP 5,768,404.00	(4 pages)
04 Feb 2014	CAP-SS	Solvency statement dated 31/01/14	(1 page)
04 Feb 2014	SH20	Statement by directors	(1 page)
04 Feb 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8

Next