- Company Overview for BIOCOMPATIBLES UK LIMITED (04305025)
- Filing history for BIOCOMPATIBLES UK LIMITED (04305025)
- People for BIOCOMPATIBLES UK LIMITED (04305025)
- More for BIOCOMPATIBLES UK LIMITED (04305025)
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) |
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16 Oct 2015 | AR01 |
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
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03 Oct 2015 | AA | Full accounts made up to 31 March 2015 | |
17 Oct 2014 | AR01 |
Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-10-17
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02 Oct 2014 | AA | Full accounts made up to 31 March 2014 | |
14 Apr 2014 | SH01 |
Statement of capital following an allotment of shares on 27 March 2014
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07 Mar 2014 | SH02 | Sub-division of shares on 12 February 2014 | |
27 Feb 2014 | MEM/ARTS | Memorandum and Articles of Association | |
27 Feb 2014 | RESOLUTIONS |
Resolutions
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16 Oct 2013 | AR01 | Annual return made up to 16 October 2013 with full list of shareholders | |
30 Sep 2013 | AA | Full accounts made up to 31 March 2013 | |
19 Sep 2013 | MISC | Section 519 | |
25 Apr 2013 | TM01 | Termination of appointment of Paul Mussenden as a director | |
24 Dec 2012 | AA | Full accounts made up to 31 March 2012 | |
22 Oct 2012 | AR01 | Annual return made up to 16 October 2012 with full list of shareholders | |
27 Sep 2012 | AP01 | Appointment of Dr Paul Justin Mussenden as a director | |
22 Feb 2012 | AP03 | Appointment of Lygia Jane Jones as a secretary | |
22 Feb 2012 | TM02 | Termination of appointment of Paul Mussenden as a secretary | |
21 Dec 2011 | AA | Full accounts made up to 31 March 2011 | |
18 Oct 2011 | AR01 | Annual return made up to 16 October 2011 with full list of shareholders | |
21 Mar 2011 | TM01 | Termination of appointment of Ian Ardill as a director | |
10 Feb 2011 | MISC | Section 519 | |
10 Feb 2011 | TM01 | Termination of appointment of Dominic Simon as a director | |
09 Feb 2011 | MISC | Section 519 | |
08 Feb 2011 | AA01 | Current accounting period extended from 31 December 2010 to 31 March 2011 | |
04 Feb 2011 | AP01 | Appointment of Mr Rolf Kristian Berndtson Soderstrom as a director |