Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

APS BIOCONTROL LIMITED

Company number SC259899

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

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)
23 Dec 2009 AD02 Register inspection address has been changed
22 Dec 2009 CH01 Director's details changed for Dr Alison Blackwell on 22 December 2009
30 Nov 2009 AP03 Appointment of Mr James Michie Macdonald as a secretary
28 Nov 2009 TM02 Termination of appointment of Alison Blackwell as a secretary
28 Nov 2009 TM01 Termination of appointment of Daphne Bower as a director
25 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Nov 2009 AA Total exemption full accounts made up to 31 December 2008
12 Jan 2009 363a Return made up to 27/11/08; full list of members
12 Jan 2009 288c Director's change of particulars / alison blackwell / 01/10/2008
12 Jan 2009 225 Accounting reference date extended from 30/11/2008 to 31/12/2008
29 Sep 2008 AA Total exemption full accounts made up to 30 November 2007
18 Dec 2007 363a Return made up to 27/11/07; full list of members
21 Sep 2007 AA Total exemption full accounts made up to 30 November 2006
08 Jan 2007 363a Return made up to 27/11/06; full list of members
10 Nov 2006 AA Total exemption full accounts made up to 30 November 2005
04 Sep 2006 288a New secretary appointed
04 Sep 2006 288b Secretary resigned
04 Sep 2006 287 Registered office changed on 04/09/06 from: c/o jmmc LIMITED, 16 ledcameroch road, bearsden, glasgow G61 4AB
08 Mar 2006 288c Director's particulars changed
20 Dec 2005 363a Return made up to 27/11/05; full list of members
21 Sep 2005 AA Total exemption full accounts made up to 30 November 2004
11 Feb 2005 288a New director appointed
30 Jan 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-div of capital 27/01/05
30 Jan 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Jan 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities