BIOPHARMA PROCESS SYSTEMS LIMITED filing history - Find and update company information

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BIOPHARMA PROCESS SYSTEMS LIMITED

Company number 02337313

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Confirmation statements / Annual returns Incorporation Officers

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)
20 Mar 2024	CS01	Confirmation statement made on 17 March 2024 with updates	View PDF Confirmation statement made on 17 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
17 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 28 pages (28 pages)
03 Apr 2023	CS01	Confirmation statement made on 17 March 2023 with no updates	View PDF Confirmation statement made on 17 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2023	MR04	Satisfaction of charge 023373130004 in full	View PDF Satisfaction of charge 023373130004 in full - link opens in a new window - 1 page (1 page)
10 May 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 13 pages (13 pages)
21 Apr 2022	CS01	Confirmation statement made on 17 March 2022 with no updates	View PDF Confirmation statement made on 17 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2022	MR01	Registration of charge 023373130006, created on 5 January 2022	View PDF Registration of charge 023373130006, created on 5 January 2022 - link opens in a new window - 37 pages (37 pages)
03 Jun 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 14 pages (14 pages)
12 May 2021	CS01	Confirmation statement made on 17 March 2021 with no updates	View PDF Confirmation statement made on 17 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 14 pages (14 pages)
02 Apr 2020	CS01	Confirmation statement made on 17 March 2020 with no updates	View PDF Confirmation statement made on 17 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Feb 2020	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 3 pages (3 pages)
31 Jan 2020	PSC09	Withdrawal of a person with significant control statement on 31 January 2020	View PDF Withdrawal of a person with significant control statement on 31 January 2020 - link opens in a new window - 3 pages (3 pages)
30 Jan 2020	PSC07	Cessation of Kolker Capital Inc. as a person with significant control on 15 January 2020	View PDF Cessation of Kolker Capital Inc. as a person with significant control on 15 January 2020 - link opens in a new window - 3 pages (3 pages)
28 Jun 2019	TM01	Termination of appointment of Peter Ashley Williams as a director on 28 June 2019	View PDF Termination of appointment of Peter Ashley Williams as a director on 28 June 2019 - link opens in a new window - 1 page (1 page)
04 Jun 2019	MR01	Registration of charge 023373130005, created on 31 May 2019	View PDF Registration of charge 023373130005, created on 31 May 2019 - link opens in a new window - 39 pages (39 pages)
17 May 2019	MR01	Registration of charge 023373130004, created on 10 May 2019	View PDF Registration of charge 023373130004, created on 10 May 2019 - link opens in a new window - 20 pages (20 pages)
08 May 2019	CH01	Director's details changed for Peter Ashley Williams on 1 May 2019	View PDF Director's details changed for Peter Ashley Williams on 1 May 2019 - link opens in a new window - 2 pages (2 pages)
03 May 2019	CS01	Confirmation statement made on 17 March 2019 with no updates	View PDF Confirmation statement made on 17 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 Apr 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 11 pages (11 pages)
27 Mar 2019	AP01	Appointment of Mr Roberto Castangia as a director on 1 January 2019	View PDF Appointment of Mr Roberto Castangia as a director on 1 January 2019 - link opens in a new window - 2 pages (2 pages)
23 Apr 2018	AP01	Appointment of Mr Patrick Conway as a director on 6 April 2018	View PDF Appointment of Mr Patrick Conway as a director on 6 April 2018 - link opens in a new window - 2 pages (2 pages)
23 Apr 2018	TM01	Termination of appointment of Kevin Francis Smith as a director on 1 April 2018	View PDF Termination of appointment of Kevin Francis Smith as a director on 1 April 2018 - link opens in a new window - 1 page (1 page)
13 Apr 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 10 pages (10 pages)
29 Mar 2018	CS01	Confirmation statement made on 17 March 2018 with no updates	View PDF Confirmation statement made on 17 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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