- Company Overview for BIOPLANTA UK LIMITED (05097571)
- Filing history for BIOPLANTA UK LIMITED (05097571)
- People for BIOPLANTA UK LIMITED (05097571)
- More for BIOPLANTA UK LIMITED (05097571)
| 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) |
|---|---|---|---|
| 09 Jun 2015 | AA01 | Current accounting period shortened from 30 April 2016 to 31 December 2015 | |
| 16 May 2015 | AA | Accounts for a dormant company made up to 30 April 2015 | |
| 07 Apr 2015 | AR01 |
Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-04-07
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| 12 May 2014 | AA | Accounts for a dormant company made up to 30 April 2014 | |
| 09 Apr 2014 | AR01 |
Annual return made up to 7 April 2014 with full list of shareholders
Statement of capital on 2014-04-09
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| 11 Mar 2014 | AD01 | Registered office address changed from Alexander House Mere Park Dedmere Road Marlow Buckinghamshire SL7 1PD on 11 March 2014 | |
| 21 May 2013 | AA | Accounts for a dormant company made up to 30 April 2013 | |
| 09 Apr 2013 | AR01 | Annual return made up to 7 April 2013 with full list of shareholders | |
| 10 May 2012 | AR01 | Annual return made up to 7 April 2012 with full list of shareholders | |
| 09 May 2012 | AA | Accounts for a dormant company made up to 30 April 2012 | |
| 31 May 2011 | AA | Accounts for a dormant company made up to 30 April 2011 | |
| 11 Apr 2011 | AR01 | Annual return made up to 7 April 2011 with full list of shareholders | |
| 02 Sep 2010 | AA | Accounts for a dormant company made up to 30 April 2010 | |
| 21 May 2010 | AR01 | Annual return made up to 7 April 2010 with full list of shareholders | |
| 19 Mar 2010 | AD01 | Registered office address changed from 12 York Gate London NW1 4QS on 19 March 2010 | |
| 18 Dec 2009 | AA | Accounts for a dormant company made up to 30 April 2009 | |
| 13 Apr 2009 | AA | Accounts for a dormant company made up to 30 April 2008 | |
| 08 Apr 2009 | 363a | Return made up to 07/04/09; full list of members | |
| 08 Apr 2009 | 353 | Location of register of members | |
| 08 Apr 2009 | 190 | Location of debenture register | |
| 23 Feb 2009 | 287 | Registered office changed on 23/02/2009 from brewery courtyard, draymans lane marlow buckinghamshire SL7 2XG | |
| 18 Feb 2009 | CERTNM | Company name changed flexiherb LIMITED\certificate issued on 19/02/09 | |
| 01 May 2008 | 363a | Return made up to 07/04/08; full list of members | |
| 19 Mar 2008 | 288b | Appointment terminated director and secretary werner busse | |
| 19 Mar 2008 | 288a | Director and secretary appointed paul william kerry |