- Company Overview for BIACHEM GROUP LIMITED (03243797)
- Filing history for BIACHEM GROUP LIMITED (03243797)
- People for BIACHEM GROUP LIMITED (03243797)
- Charges for BIACHEM GROUP LIMITED (03243797)
- More for BIACHEM GROUP LIMITED (03243797)
| 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) |
|---|---|---|---|
| 14 Jun 2016 | AP03 | Appointment of Mr Andrew William Beaumont as a secretary on 1 June 2016 | |
| 14 Jun 2016 | TM02 | Termination of appointment of Glen Oliver Morris as a secretary on 31 May 2016 | |
| 16 Sep 2015 | MR04 | Satisfaction of charge 1 in full | |
| 01 Sep 2015 | AR01 |
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
|
|
| 07 Aug 2015 | AA | Group of companies' accounts made up to 30 November 2014 | |
| 01 Sep 2014 | AR01 |
Annual return made up to 28 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
|
|
| 17 Jul 2014 | AA | Group of companies' accounts made up to 30 November 2013 | |
| 03 Sep 2013 | AR01 |
Annual return made up to 28 August 2013 with full list of shareholders
Statement of capital on 2013-09-03
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| 28 Aug 2013 | AA | Group of companies' accounts made up to 30 November 2012 | |
| 13 Mar 2013 | AUD | Auditor's resignation | |
| 22 Feb 2013 | AUD | Auditor's resignation | |
| 28 Aug 2012 | AR01 | Annual return made up to 28 August 2012 with full list of shareholders | |
| 28 Aug 2012 | AA | Accounts for a small company made up to 30 November 2011 | |
| 06 Oct 2011 | CH03 | Secretary's details changed for Glen Oliver Morris on 6 October 2011 | |
| 06 Oct 2011 | CH01 | Director's details changed for Mr Robert William Howell Beaumont on 6 October 2011 | |
| 30 Aug 2011 | AR01 | Annual return made up to 28 August 2011 with full list of shareholders | |
| 12 Jul 2011 | AA | Accounts for a small company made up to 30 November 2010 | |
| 02 Sep 2010 | AR01 | Annual return made up to 28 August 2010 with full list of shareholders | |
| 20 Apr 2010 | AA | Accounts for a small company made up to 30 November 2009 | |
| 16 Sep 2009 | AA | Accounts for a small company made up to 30 November 2008 | |
| 08 Sep 2009 | 363a | Return made up to 28/08/09; full list of members | |
| 01 Sep 2008 | AA | Full accounts made up to 30 November 2007 | |
| 29 Aug 2008 | 363a | Return made up to 28/08/08; full list of members | |
| 30 Aug 2007 | 363a | Return made up to 28/08/07; full list of members | |
| 27 Jul 2007 | 395 | Particulars of mortgage/charge |