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BIONOVA LTD

Company number 08688281

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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)
04 Oct 2016 AA Micro company accounts made up to 31 December 2015
29 Sep 2016 CS01 Confirmation statement made on 12 September 2016 with updates
07 Oct 2015 AR01 Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 10,000
07 Oct 2015 CH02 Director's details changed for Harp Electrical Eng. Ltd on 1 April 2015
07 Oct 2015 CH01 Director's details changed for Mr Brian Finnegan on 1 April 2015
26 Sep 2015 DISS40 Compulsory strike-off action has been discontinued
23 Sep 2015 AA Micro company accounts made up to 31 December 2014
15 Sep 2015 GAZ1 First Gazette notice for compulsory strike-off
12 Jun 2015 AA01 Previous accounting period extended from 30 September 2014 to 31 December 2014
31 Oct 2014 AR01 Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 10,000
20 May 2014 AP01 Appointment of Mr Brian Finnegan as a director
15 May 2014 TM01 Termination of appointment of Clive Tayton as a director
15 May 2014 TM01 Termination of appointment of Frederick Bartlett as a director
21 Mar 2014 AP02 Appointment of Harp Electrical Eng. Ltd as a director
15 Oct 2013 AP01 Appointment of Mr Clive Victor Tayton as a director
12 Sep 2013 NEWINC Incorporation
Statement of capital on 2013-09-12
  • GBP 10,000
  • MODEL ARTICLES ‐ Model articles adopted