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BIOTECH ENVIRONMENTAL (UK) LIMITED

Company number 03223592

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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)
02 Sep 2003 363s Return made up to 04/07/03; full list of members
02 Sep 2003 363(288) Director's particulars changed
12 Jun 2003 AA Total exemption full accounts made up to 31 July 2002
16 Jul 2002 363s Return made up to 04/07/02; full list of members
16 Jul 2002 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
16 Jul 2002 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
09 May 2002 AA Total exemption full accounts made up to 31 July 2001
06 Aug 2001 363s Return made up to 04/07/01; full list of members
06 Aug 2001 363(288) Secretary resigned
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Request DocumentSecretary resigned
06 Aug 2001 288a New secretary appointed
30 May 2001 AA Full accounts made up to 31 July 2000
28 Mar 2001 288b Secretary resigned;director resigned
11 Jul 2000 363s Return made up to 04/07/00; full list of members
04 May 2000 AA Full accounts made up to 31 July 1999
13 Aug 1999 363s Return made up to 11/07/99; no change of members
01 Jun 1999 AA Full accounts made up to 31 July 1998
14 Apr 1999 287 Registered office changed on 14/04/99 from: unit 1 roseberry place lower bristol road bath avon BA2 3DU
22 Jul 1998 363s Return made up to 11/07/98; no change of members
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Request DocumentReturn made up to 11/07/98; no change of members
22 Apr 1998 AA Full accounts made up to 31 July 1997
28 Jul 1997 363s Return made up to 11/07/97; full list of members
28 Jul 1997 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
29 Aug 1996 MA Memorandum and Articles of Association
21 Aug 1996 CERTNM Company name changed hawkaccent LIMITED\certificate issued on 22/08/96
13 Aug 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Aug 1996 288 New secretary appointed;new director appointed