BIOGEN WAEN LIMITED

Company number 07816570

Date	Type	Description	View / Download
10 Jan 2019	AA	Accounts for a small company made up to 31 March 2018	(17 pages)
02 Nov 2018	CS01	Confirmation statement made on 19 October 2018 with updates	(5 pages)
08 Dec 2017	AP04	Appointment of Hs Secretarial Limited as a secretary on 8 December 2017	(2 pages)
01 Nov 2017	CS01	Confirmation statement made on 19 October 2017 with no updates	(3 pages)
17 Oct 2017	AA01	Current accounting period extended from 31 December 2017 to 31 March 2018	(1 page)
28 Jul 2017	TM02	Termination of appointment of Susan Hall as a secretary on 28 July 2017	(1 page)
08 May 2017	AA	Accounts for a small company made up to 31 December 2016	(17 pages)
25 Apr 2017	RP04AP01	Second filing for the appointment of Greame Kenneth Charles Vincent as a director	(6 pages)
03 Apr 2017	TM01	Termination of appointment of Nigel Roderick Sheppard as a director on 31 March 2017	(1 page)
29 Mar 2017	AP01	Appointment of Mr Graeme Kenneth Charles Vincent as a director on 29 March 2017 ANNOTATION Clarification a second filed AP01 was registered on 25/04/2017.	(3 pages)
16 Nov 2016	CH01	Director's details changed for Mr Adam Feneley on 30 August 2016	(2 pages)
09 Nov 2016	CS01	Confirmation statement made on 19 October 2016 with updates	(6 pages)
08 Sep 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
17 Jun 2016	AP03	Appointment of Mrs Susan Hall as a secretary on 1 June 2016	(2 pages)
17 Jun 2016	TM02	Termination of appointment of Hs Secretarial Limited as a secretary on 1 June 2016	(1 page)
19 May 2016	AD04	Register(s) moved to registered office address Milton Parc Milton Ernest Bedfordshire MK44 1YU	(1 page)
10 Nov 2015	AR01	Annual return made up to 19 October 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 10	(8 pages)
10 Nov 2015	CH01	Director's details changed for Mr Nigel Roderick Sheppard on 10 November 2015	(2 pages)
10 Nov 2015	CH01	Director's details changed for John Michael Kutner on 10 November 2015	(3 pages)
10 Nov 2015	AD03	Register(s) moved to registered inspection location C/O Hewitsons Llp Elgin House Billing Road Northampton Northamptonshire NN1 5AU	(1 page)
10 Nov 2015	CH01	Director's details changed for Mr Adam Feneley on 10 November 2015	(2 pages)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
05 Mar 2015	AP01	Appointment of Adam Feneley as a director on 16 February 2015	(3 pages)
05 Mar 2015	TM01	Termination of appointment of Julian Alexander O'neill as a director on 16 February 2015	(2 pages)
05 Mar 2015	TM01	Termination of appointment of Philip John Davies as a director on 16 February 2015	(2 pages)