BIOTEC SERVICES INTERNATIONAL LIMITED

Company number 03483808

Date	Type	Description	View / Download
04 Mar 2020	AA	Full accounts made up to 30 June 2019	(30 pages)
09 Oct 2019	AP01	Appointment of Mr Serge Dupuis as a director on 26 June 2019	(2 pages)
09 Oct 2019	TM01	Termination of appointment of William T Mitchell, Iii as a director on 26 June 2019	(1 page)
30 Apr 2019	CS01	Confirmation statement made on 28 April 2019 with updates	(4 pages)
04 Apr 2019	AA	Full accounts made up to 30 June 2018	(30 pages)
02 Oct 2018	AP01	Appointment of Mr Salim Haffar as a director on 20 September 2018	(2 pages)
29 Jun 2018	TM01	Termination of appointment of Mitchell Eric Blumenfeld as a director on 1 June 2018	(1 page)
01 May 2018	CS01	Confirmation statement made on 28 April 2018 with updates	(4 pages)
05 Apr 2018	AA	Full accounts made up to 30 June 2017	(28 pages)
14 Feb 2018	PSC02	Notification of Pci Penn Uk Holdco Limited as a person with significant control on 17 March 2017	(2 pages)
14 Feb 2018	PSC07	Cessation of Biotec Worldwide Supplies Group Limited as a person with significant control on 17 March 2017	(1 page)
03 May 2017	CS01	Confirmation statement made on 28 April 2017 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 23/06/2023	(6 pages)
06 Apr 2017	AA	Full accounts made up to 30 June 2016	(30 pages)
08 Nov 2016	TM01	Termination of appointment of Tachi Yamada as a director on 1 July 2016	(1 page)
08 Nov 2016	TM01	Termination of appointment of Joseph Edward Whitters as a director on 1 July 2016	(1 page)
18 Jul 2016	RESOLUTIONS	Resolutions RES13 ‐ Company business 01/07/2016 RES01 ‐ Resolution of adoption of Articles of Association	(37 pages)
15 Jul 2016	AP01	Appointment of Mr Mitchell Blumenfeld as a director on 1 July 2016	(2 pages)
15 Jul 2016	AP01	Appointment of Mr Sujit John as a director on 1 July 2016	(2 pages)
15 Jul 2016	MR01	Registration of charge 034838080016, created on 1 July 2016	(72 pages)
14 Jul 2016	AP01	Appointment of Mr Remy Hauser as a director on 1 July 2016	(2 pages)
14 Jul 2016	TM01	Termination of appointment of Phillip Cummins as a director on 1 July 2016	(1 page)
14 Jul 2016	TM01	Termination of appointment of Alan David Frazier as a director on 1 July 2016	(1 page)
14 Jul 2016	TM01	Termination of appointment of Nathan Robert Every as a director on 1 July 2016	(1 page)
07 Jul 2016	MR01	Registration of charge 034838080015, created on 1 July 2016	(70 pages)
06 Jul 2016	MR04	Satisfaction of charge 034838080013 in full	(4 pages)