Companies House does not verify the accuracy of the information filed

Advanced company search

BIOBYGG LTD

Company number 08855520

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
07 Nov 2015	AD01	Registered office address changed from 60 Cemetery Road Porth Mid Glamorgan CF39 0BL to 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU on 7 November 2015	View PDF Registered office address changed from 60 Cemetery Road Porth Mid Glamorgan CF39 0BL to 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU on 7 November 2015 - link opens in a new window - 1 page (1 page)
26 Feb 2015	AR01	Annual return made up to 1 January 2015 with full list of shareholders Statement of capital on 2015-02-26 NOK 1,000	View PDF Annual return made up to 1 January 2015 with full list of shareholders Statement of capital on 2015-02-26 NOK 1,000 - link opens in a new window - 4 pages (4 pages)
09 Feb 2015	AA	Accounts for a dormant company made up to 31 January 2015	View PDF Accounts for a dormant company made up to 31 January 2015 - link opens in a new window - 2 pages (2 pages)
26 Mar 2014	TM01	Termination of appointment of Eirik Austlid as a director	View PDF Termination of appointment of Eirik Austlid as a director - link opens in a new window - 1 page (1 page)
26 Mar 2014	AP01	Appointment of Jon Morten Johansen as a director	View PDF Appointment of Jon Morten Johansen as a director - link opens in a new window - 2 pages (2 pages)
19 Mar 2014	CERTNM	Company name changed noria 141005 LTD\certificate issued on 19/03/14 RES15 ‐ Change company name resolution on 2014-03-18 NM01 ‐ Change of name by resolution	View PDF Company name changed noria 141005 LTD\certificate issued on 19/03/14 RES15 ‐ Change company name resolution on 2014-03-18 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
22 Jan 2014	NEWINC	Incorporation Statement of capital on 2014-01-22 NOK 1,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-01-22 NOK 1,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 22 pages (22 pages)

Tell us what you think of this service Is there anything wrong with this page?