- Company Overview for BIOGEN WAEN LIMITED (07816570)
- Filing history for BIOGEN WAEN LIMITED (07816570)
- People for BIOGEN WAEN LIMITED (07816570)
- More for BIOGEN WAEN LIMITED (07816570)
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) |
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05 Mar 2015 | AP01 | Appointment of John Michael Kutner as a director on 16 February 2015 | |
19 Feb 2015 | AP01 | Appointment of Mr Nigel Roderick Sheppard as a director on 21 October 2014 | |
19 Nov 2014 | AR01 |
Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-11-19
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19 Nov 2014 | TM01 | Termination of appointment of Andrew Richard Needham as a director on 30 September 2014 | |
03 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
15 Apr 2014 | AD03 | Register(s) moved to registered inspection location | |
15 Apr 2014 | AD02 | Register inspection address has been changed | |
05 Dec 2013 | AR01 |
Annual return made up to 19 October 2013 with full list of shareholders
Statement of capital on 2013-12-05
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05 Dec 2013 | AP04 | Appointment of Hs Secretarial Limited as a secretary | |
05 Dec 2013 | TM02 | Termination of appointment of Julian O'neill as a secretary | |
19 Apr 2013 | AA | Full accounts made up to 31 December 2012 | |
08 Apr 2013 | TM01 | Termination of appointment of Mike Dunn as a director | |
06 Apr 2013 | DISS40 | Compulsory strike-off action has been discontinued | |
05 Apr 2013 | AP01 | Appointment of Mr Andrew Richard Needham as a director | |
05 Apr 2013 | TM01 | Termination of appointment of Michael Dunn as a director | |
05 Apr 2013 | AP03 | Appointment of Mr Julian Alexander O'neill as a secretary | |
05 Apr 2013 | TM02 | Termination of appointment of Mark Thompson as a secretary | |
05 Apr 2013 | AP01 | Appointment of Mr Philip John Davies as a director | |
05 Apr 2013 | TM01 | Termination of appointment of Mike Dunn as a director | |
05 Apr 2013 | AR01 | Annual return made up to 19 October 2012 with full list of shareholders | |
05 Apr 2013 | AP01 | Appointment of Mr Michael Brian Dunn as a director | |
02 Apr 2013 | GAZ1 | First Gazette notice for compulsory strike-off | |
13 Dec 2012 | AP03 | Appointment of Mark Thompson as a secretary | |
13 Dec 2012 | AP01 | Appointment of Julian Alexander O'neill as a director | |
08 Nov 2012 | SH02 | Sub-division of shares on 31 October 2012 |