BIOGENERATION LIMITED filing history - Find and update company information

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BIOGENERATION LIMITED

Company number 02970302

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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)
06 Feb 2013	AA	Full accounts made up to 30 March 2012	View PDF Full accounts made up to 30 March 2012 - link opens in a new window - 20 pages (20 pages)
21 Sep 2012	AR01	Annual return made up to 20 September 2012 with full list of shareholders	View PDF Annual return made up to 20 September 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
03 Jul 2012	TM02	Termination of appointment of Hilary Ellson as a secretary	View PDF Termination of appointment of Hilary Ellson as a secretary - link opens in a new window - 1 page (1 page)
03 Feb 2012	AP01	Appointment of Mr Ian Raymond Wakelin as a director	View PDF Appointment of Mr Ian Raymond Wakelin as a director - link opens in a new window - 2 pages (2 pages)
07 Nov 2011	AR01	Annual return made up to 20 September 2011 with full list of shareholders	View PDF Annual return made up to 20 September 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Nov 2011	CH01	Director's details changed for Mr Christopher Graham Parry on 20 September 2011	View PDF Director's details changed for Mr Christopher Graham Parry on 20 September 2011 - link opens in a new window - 2 pages (2 pages)
05 Oct 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 18 pages (18 pages)
25 Aug 2011	AP02	Appointment of Biffa Corporate Services Limited as a director	View PDF Appointment of Biffa Corporate Services Limited as a director - link opens in a new window - 2 pages (2 pages)
11 Jan 2011	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 20 pages (20 pages)
27 Sep 2010	AR01	Annual return made up to 20 September 2010 with full list of shareholders	View PDF Annual return made up to 20 September 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Feb 2010	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 18 pages (18 pages)
01 Dec 2009	CH03	Secretary's details changed for Keith Woodward on 1 December 2009	View PDF Secretary's details changed for Keith Woodward on 1 December 2009 - link opens in a new window - 1 page (1 page)
01 Dec 2009	CH01	Director's details changed for Mr Christopher Graham Parry on 1 December 2009	View PDF Director's details changed for Mr Christopher Graham Parry on 1 December 2009 - link opens in a new window - 2 pages (2 pages)
01 Dec 2009	CH01	Director's details changed for Dr. John Kieran Casey on 1 December 2009	View PDF Director's details changed for Dr. John Kieran Casey on 1 December 2009 - link opens in a new window - 2 pages (2 pages)
01 Dec 2009	CH03	Secretary's details changed for Hilary Myra Ellson on 1 December 2009	View PDF Secretary's details changed for Hilary Myra Ellson on 1 December 2009 - link opens in a new window - 1 page (1 page)
09 Oct 2009	TM01	Termination of appointment of Paul Webster as a director	View PDF Termination of appointment of Paul Webster as a director - link opens in a new window - 1 page (1 page)
09 Oct 2009	TM01	Termination of appointment of Daniel Shaw as a director	View PDF Termination of appointment of Daniel Shaw as a director - link opens in a new window - 1 page (1 page)
28 Sep 2009	363a	Return made up to 20/09/09; full list of members	View PDF Return made up to 20/09/09; full list of members - link opens in a new window - 5 pages (5 pages)
05 May 2009	288a	Director appointed dr. John kieran casey	View PDF Director appointed dr. John kieran casey - link opens in a new window - 1 page (1 page)
01 May 2009	288b	Appointment terminated director david knott	View PDF Appointment terminated director david knott - link opens in a new window - 1 page (1 page)
16 Mar 2009	RESOLUTIONS	Resolutions RES13 ‐ Directors objections 11/12/2008	View PDF Resolutions RES13 ‐ Directors objections 11/12/2008 - link opens in a new window - 3 pages (3 pages)
17 Feb 2009	AA	Full accounts made up to 31 March 2008	View PDF Full accounts made up to 31 March 2008 - link opens in a new window - 17 pages (17 pages)
22 Sep 2008	363a	Return made up to 20/09/08; full list of members	View PDF Return made up to 20/09/08; full list of members - link opens in a new window - 5 pages (5 pages)
20 Aug 2008	288a	Secretary appointed hilary myra ellson	View PDF Secretary appointed hilary myra ellson - link opens in a new window - 2 pages (2 pages)
07 Aug 2008	288b	Appointment terminated secretary william clark	View PDF Appointment terminated secretary william clark - link opens in a new window - 1 page (1 page)

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