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BIOGEN WAEN LIMITED

Company number 07816570

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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)
16 Feb 2024 AP01 Appointment of Mr Adam Feneley as a director on 8 February 2024
16 Feb 2024 TM01 Termination of appointment of Robert Joseph Parker as a director on 8 February 2024
20 Dec 2023 AA Accounts for a small company made up to 31 March 2023
23 Oct 2023 CS01 Confirmation statement made on 19 October 2023 with no updates
06 Jan 2023 AD02 Register inspection address has been changed from C/O Hewitsons Llp Elgin House Billing Road Northampton Northamptonshire NN1 5AU England to Hcr Hewitsons Lancaster House Nunn Mills Road Northampton NN1 5GE
15 Dec 2022 AA Accounts for a small company made up to 31 March 2022
03 Nov 2022 TM01 Termination of appointment of Martin Paul Johnson as a director on 31 October 2022
27 Oct 2022 CS01 Confirmation statement made on 19 October 2022 with no updates
13 Oct 2022 PSC02 Notification of Iona Environmental Infrastructure Holdco Limited as a person with significant control on 13 October 2022
13 Oct 2022 PSC07 Cessation of Iona Environmental Infrastructure Lp as a person with significant control on 6 September 2019
13 Oct 2022 PSC02 Notification of Iona Environmental Infrastructure Lp as a person with significant control on 30 June 2016
13 Oct 2022 PSC07 Cessation of Iona El (General Partner) Llp as a person with significant control on 28 August 2020
16 Dec 2021 AA Accounts for a small company made up to 31 March 2021
28 Oct 2021 CS01 Confirmation statement made on 19 October 2021 with no updates
11 Mar 2021 CH01 Director's details changed for Mr Robert Joseph Parker on 26 February 2021
16 Dec 2020 AA Accounts for a small company made up to 31 March 2020
23 Oct 2020 CS01 Confirmation statement made on 19 October 2020 with updates
13 Oct 2020 AP01 Appointment of Mr Martin Paul Johnson as a director on 1 October 2020
07 Jan 2020 AP01 Appointment of Mr Robert Joseph Parker as a director on 4 December 2019
06 Jan 2020 TM01 Termination of appointment of Adam Feneley as a director on 31 December 2019
12 Dec 2019 AA Accounts for a small company made up to 31 March 2019
25 Oct 2019 CS01 Confirmation statement made on 19 October 2019 with no updates
06 Sep 2019 PSC05 Change of details for Iona El (General Partner) Llp as a person with significant control on 6 September 2019
06 Sep 2019 PSC02 Notification of Iona El (General Partner) Llp as a person with significant control on 6 September 2019
06 Sep 2019 PSC07 Cessation of Iona Environmental Infrastructure Lp as a person with significant control on 6 September 2019