BIOCOMPOSITES (UK) LIMITED filing history - Find and update company information

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BIOCOMPOSITES (UK) LIMITED

Company number 03854291

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Oct 2023	CS01	Confirmation statement made on 6 October 2023 with no updates	View PDF Confirmation statement made on 6 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages)
06 Oct 2022	CS01	Confirmation statement made on 6 October 2022 with no updates	View PDF Confirmation statement made on 6 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 16 pages (16 pages)
10 Aug 2022	MR01	Registration of charge 038542910003, created on 5 August 2022	View PDF Registration of charge 038542910003, created on 5 August 2022 - link opens in a new window - 56 pages (56 pages)
09 Aug 2022	MR04	Satisfaction of charge 038542910001 in full	View PDF Satisfaction of charge 038542910001 in full - link opens in a new window - 1 page (1 page)
09 Aug 2022	MR01	Registration of charge 038542910002, created on 1 August 2022	View PDF Registration of charge 038542910002, created on 1 August 2022 - link opens in a new window - 21 pages (21 pages)
06 Jul 2022	TM01	Termination of appointment of Michael John Hesp as a director on 30 June 2022	View PDF Termination of appointment of Michael John Hesp as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
21 Jun 2022	AP01	Appointment of Mr Simon George Greenhalgh as a director on 26 April 2022	View PDF Appointment of Mr Simon George Greenhalgh as a director on 26 April 2022 - link opens in a new window - 2 pages (2 pages)
06 Oct 2021	CS01	Confirmation statement made on 6 October 2021 with no updates	View PDF Confirmation statement made on 6 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 16 pages (16 pages)
07 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 15 pages (15 pages)
19 Oct 2020	CS01	Confirmation statement made on 6 October 2020 with no updates	View PDF Confirmation statement made on 6 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2020	AD04	Register(s) moved to registered office address C/O Biocomposites Limited Keele Science Park Keele Newcastle Staffs ST5 5NL	View PDF Register(s) moved to registered office address C/O Biocomposites Limited Keele Science Park Keele Newcastle Staffs ST5 5NL - link opens in a new window - 1 page (1 page)
11 Oct 2019	CS01	Confirmation statement made on 6 October 2019 with no updates	View PDF Confirmation statement made on 6 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 15 pages (15 pages)
19 Aug 2019	AP01	Appointment of Mr Michael Christopher James Harris as a director on 11 July 2019	View PDF Appointment of Mr Michael Christopher James Harris as a director on 11 July 2019 - link opens in a new window - 3 pages (3 pages)
11 Oct 2018	CS01	Confirmation statement made on 6 October 2018 with updates	View PDF Confirmation statement made on 6 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
06 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 16 pages (16 pages)
26 Oct 2017	CS01	Confirmation statement made on 6 October 2017 with updates	View PDF Confirmation statement made on 6 October 2017 with updates - link opens in a new window - 6 pages (6 pages)
26 Oct 2017	PSC02	Notification of Matrix Bidco Limited as a person with significant control on 31 May 2017	View PDF Notification of Matrix Bidco Limited as a person with significant control on 31 May 2017 - link opens in a new window - 1 page (1 page)
26 Oct 2017	PSC07	Cessation of John Stephen Bratt as a person with significant control on 31 May 2017	View PDF Cessation of John Stephen Bratt as a person with significant control on 31 May 2017 - link opens in a new window - 1 page (1 page)
30 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 27 pages (27 pages)
16 Jun 2017	SH01	Statement of capital following an allotment of shares on 31 May 2017 GBP 341.18	View PDF Statement of capital following an allotment of shares on 31 May 2017 GBP 341.18 - link opens in a new window - 4 pages (4 pages)
12 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 13 pages (13 pages)

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