BIOTAL LIMITED

Company number 02642871

Date	Type	Description	View / Download
28 Aug 2014	CH01	Director's details changed for Mr Timothy Hugo Pollock on 8 August 2014	(2 pages)
28 Aug 2014	CH03	Secretary's details changed for Claire Elaine Fontana on 24 June 2014	(1 page)
16 Jul 2014	AA	Accounts for a dormant company made up to 31 January 2014	(7 pages)
01 Jun 2014	AD01	Registered office address changed from , C/O a B Vickers, Dallow Street, Burton on Trent, Staffordshire, DE14 2PQ on 1 June 2014	(1 page)
30 May 2014	CERTNM	Company name changed lallemand animal nutrition uk LIMITED\certificate issued on 30/05/14 RES15 ‐ Change company name resolution on 2014-05-30	(2 pages)
30 May 2014	CONNOT	Change of name notice	(2 pages)
27 May 2014	CERTNM	Company name changed biotal industrial products LIMITED\certificate issued on 27/05/14 RES15 ‐ Change company name resolution on 2014-05-27 NM01 ‐ Change of name by resolution	(3 pages)
27 Sep 2013	AR01	Annual return made up to 4 September 2013 with full list of shareholders Statement of capital on 2013-09-27 GBP 1,081,603	(4 pages)
27 Sep 2013	CH03	Secretary's details changed for Claire Elaine Roberts on 24 August 2013	(1 page)
01 Aug 2013	AA	Accounts for a dormant company made up to 31 January 2013	(7 pages)
10 Oct 2012	AA	Accounts for a dormant company made up to 31 January 2012	(7 pages)
21 Sep 2012	TM01	Termination of appointment of Olivier Clech as a director	(1 page)
17 Sep 2012	AR01	Annual return made up to 4 September 2012 with full list of shareholders	(6 pages)
11 Oct 2011	AA	Accounts for a dormant company made up to 31 January 2011	(8 pages)
16 Sep 2011	AR01	Annual return made up to 4 September 2011 with full list of shareholders	(6 pages)
05 Jan 2011	AP01	Appointment of Francois Leblanc as a director	(3 pages)
04 Jan 2011	TM01	Termination of appointment of Rejean Landry as a director	(2 pages)
01 Oct 2010	AR01	Annual return made up to 4 September 2010 with full list of shareholders	(6 pages)
06 Aug 2010	AP03	Appointment of Claire Elaine Roberts as a secretary	(3 pages)
19 Jul 2010	AA	Accounts for a dormant company made up to 30 January 2010	(8 pages)
28 Nov 2009	AA	Accounts for a dormant company made up to 31 January 2009	(8 pages)
15 Sep 2009	363a	Return made up to 04/09/09; full list of members	(3 pages)
09 Apr 2009	288b	Appointment terminated director and secretary philip wainwright	(1 page)
07 Apr 2009	288a	Director appointed timothy hugo pollock	(2 pages)
06 Nov 2008	363s	Return made up to 04/09/08; no change of members	(7 pages)