SARTORIUS STEDIM BIOOUTSOURCE LIMITED

Company number SC319460

Date	Type	Description	View / Download
08 Nov 2018	CH01	Director's details changed for Mr John Gerard Mackay on 3 November 2018	(2 pages)
08 Nov 2018	TM01	Termination of appointment of Gillian Margaret Hill as a director on 6 November 2018	(1 page)
07 Nov 2018	AA	Full accounts made up to 31 December 2017	(22 pages)
17 Jul 2018	TM02	Termination of appointment of Stacie Dawn Macintyre as a secretary on 18 June 2018	(1 page)
10 May 2018	CS01	Confirmation statement made on 26 March 2018 with no updates	(3 pages)
03 Oct 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
26 Sep 2017	AP03	Appointment of Mrs Stacie Dawn Macintyre as a secretary on 25 September 2017	(2 pages)
26 Sep 2017	TM02	Termination of appointment of Susan Furber as a secretary on 25 September 2017	(1 page)
01 Aug 2017	AP01	Appointment of Mrs Gillian Margaret Hill as a director on 1 August 2017	(2 pages)
01 Aug 2017	AP01	Appointment of Mr Hugo Laurens De Wit as a director on 31 May 2017	(2 pages)
01 Jun 2017	TM01	Termination of appointment of Daniel Norman Galbraith as a director on 31 May 2017	(1 page)
07 Apr 2017	CS01	Confirmation statement made on 26 March 2017 with updates	(5 pages)
04 Oct 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
22 Apr 2016	AR01	Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 2,013,019	(10 pages)
06 Oct 2015	TM02	Termination of appointment of Robert Reid as a secretary on 14 September 2015	(1 page)
06 Oct 2015	AP03	Appointment of Mrs Susan Furber as a secretary on 14 September 2015	(2 pages)
27 Jul 2015	CERTNM	Company name changed biooutsource LIMITED\certificate issued on 27/07/15 CONNOT ‐ Change of name notice	(3 pages)
07 Jul 2015	SH01	Statement of capital following an allotment of shares on 17 April 2015 GBP 2,013,019	(3 pages)
25 Jun 2015	AA01	Current accounting period extended from 31 July 2015 to 31 December 2015	(1 page)
12 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
28 Apr 2015	AUD	Auditor's resignation	(2 pages)
24 Apr 2015	AP01	Appointment of Mr Reinhard Vogt as a director on 17 April 2015	(2 pages)
24 Apr 2015	SH01	Statement of capital following an allotment of shares on 17 April 2015 GBP 1,871,490	(3 pages)
24 Apr 2015	AP01	Appointment of Dr. Joachim Kreuzburg as a director on 17 April 2015	(2 pages)
24 Apr 2015	AP01	Appointment of Mr Peer Brauer as a director on 17 April 2015	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5

Next