BIOGENIE REMEDIATION UK LIMITED

02695341
UNIT 8 COMMERCE PARK, BRUNEL ROAD THEALE READING RG7 4AB

Documents

Documents
Date Category Description Pages
02 Oct 2024 accounts Annual Accounts 31 Buy now
02 Jul 2024 officers Change of particulars for director (Mrs Julia Elizabeth Roberts) 2 Buy now
02 Jul 2024 officers Termination of appointment of director (Jason Levy) 1 Buy now
02 Jul 2024 officers Appointment of director (Mrs Julia Elizabeth Roberts) 2 Buy now
02 Jul 2024 officers Appointment of director (Alain Robichaud) 2 Buy now
02 Jul 2024 officers Appointment of director (Jean-Gabriel Carta) 2 Buy now
01 Jul 2024 officers Termination of appointment of director (Alain Robichaud) 1 Buy now
01 Jul 2024 officers Termination of appointment of director (Julia Elizabeth Roberts) 1 Buy now
24 Jun 2024 mortgage Statement of satisfaction of a charge 1 Buy now
24 Jun 2024 mortgage Statement of satisfaction of a charge 1 Buy now
24 Jun 2024 mortgage Statement of satisfaction of a charge 1 Buy now
24 Jun 2024 mortgage Statement of satisfaction of a charge 1 Buy now
24 Jun 2024 mortgage Statement of satisfaction of a charge 1 Buy now
24 Jun 2024 mortgage Statement of satisfaction of a charge 1 Buy now
21 Jun 2024 change-of-name Certificate Change Of Name Company 3 Buy now
25 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Oct 2023 officers Termination of appointment of director (Robert Youden) 1 Buy now
24 Oct 2023 officers Appointment of director (Mr Jason Levy) 2 Buy now
28 Sep 2023 accounts Annual Accounts 31 Buy now
13 Apr 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Jan 2023 capital Return of Allotment of shares 4 Buy now
21 Dec 2022 mortgage Registration of a charge 12 Buy now
01 Dec 2022 change-of-constitution Statement Of Companys Objects 2 Buy now
01 Dec 2022 incorporation Memorandum Articles 40 Buy now
01 Dec 2022 resolution Resolution 4 Buy now
04 Oct 2022 accounts Annual Accounts 28 Buy now
16 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2022 change-of-name Certificate Change Of Name Company 3 Buy now
25 Sep 2021 accounts Annual Accounts 28 Buy now
11 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jan 2021 accounts Annual Accounts 28 Buy now
10 Mar 2020 mortgage Registration of a charge 12 Buy now
09 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2019 accounts Annual Accounts 26 Buy now
17 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Feb 2019 mortgage Registration of a charge 12 Buy now
16 Nov 2018 officers Appointment of director (Mr Alain Robichaud) 2 Buy now
16 Nov 2018 officers Termination of appointment of director (Xavier Henri Dennery) 1 Buy now
13 Aug 2018 accounts Annual Accounts 28 Buy now
09 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jan 2018 mortgage Registration of a charge 12 Buy now
28 Sep 2017 accounts Annual Accounts 26 Buy now
14 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Jan 2017 officers Termination of appointment of director (Joseph Edward Teer) 1 Buy now
19 Jan 2017 officers Appointment of director (Mrs Julia Elizabeth Roberts) 2 Buy now
07 Nov 2016 officers Appointment of director (Mr Xavier Henri Dennery) 2 Buy now
07 Nov 2016 officers Termination of appointment of director (Denys Turcotte) 1 Buy now
07 Nov 2016 officers Termination of appointment of director (Marco Venturini) 1 Buy now
07 Nov 2016 officers Appointment of director (Mr Robert Youden) 2 Buy now
07 Oct 2016 accounts Annual Accounts 26 Buy now
07 Apr 2016 annual-return Annual Return 5 Buy now
21 Mar 2016 document-replacement Second Filing Of Form With Form Type Made Up Date 16 Buy now
21 Mar 2016 document-replacement Second Filing Of Form With Form Type Made Up Date 16 Buy now
21 Mar 2016 document-replacement Second Filing Of Form With Form Type Made Up Date 16 Buy now
25 Feb 2016 document-replacement Second Filing Of Form With Form Type 6 Buy now
25 Feb 2016 document-replacement Second Filing Of Form With Form Type Made Up Date 16 Buy now
25 Feb 2016 document-replacement Second Filing Of Form With Form Type Made Up Date 16 Buy now
25 Feb 2016 document-replacement Second Filing Of Form With Form Type Made Up Date 16 Buy now
13 Oct 2015 accounts Annual Accounts 19 Buy now
03 Sep 2015 officers Termination of appointment of director (Alain Danis) 1 Buy now
06 Aug 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 May 2015 officers Appointment of director (Dr Joseph Edward Teer) 2 Buy now
06 May 2015 officers Appointment of director (Mr Marco Venturini) 2 Buy now
06 May 2015 officers Appointment of secretary (Mrs Julia Elizabeth Roberts) 2 Buy now
18 Mar 2015 annual-return Annual Return 5 Buy now
09 Sep 2014 mortgage Registration of a charge 43 Buy now
08 Aug 2014 resolution Resolution 2 Buy now
05 Jun 2014 officers Termination of appointment of secretary (Marie-Chantal Turcotte) 1 Buy now
22 Apr 2014 accounts Annual Accounts 16 Buy now
31 Mar 2014 annual-return Annual Return 6 Buy now
06 Mar 2014 capital Return of Allotment of shares 4 Buy now
28 Jan 2014 officers Appointment of director (Mr Denys Turcotte) 2 Buy now
02 Oct 2013 accounts Annual Accounts 15 Buy now
21 Jun 2013 officers Appointment of director (Mr Alain Danis) 2 Buy now
21 Jun 2013 officers Termination of appointment of director (Mario Saucier) 1 Buy now
03 Apr 2013 annual-return Annual Return 4 Buy now
23 Jan 2013 officers Appointment of director (Mr Mario Saucier) 2 Buy now
23 Jan 2013 officers Termination of appointment of director (Heroux Andre) 1 Buy now
23 Jan 2013 officers Change of particulars for secretary (Turcotte Marie-Chantel) 1 Buy now
03 Oct 2012 accounts Annual Accounts 15 Buy now
29 Mar 2012 annual-return Annual Return 5 Buy now
11 Aug 2011 accounts Annual Accounts 17 Buy now
01 Apr 2011 annual-return Annual Return 5 Buy now
12 Feb 2011 mortgage Particulars of a mortgage or charge 13 Buy now
02 Dec 2010 miscellaneous Miscellaneous 1 Buy now
17 Nov 2010 auditors Auditors Resignation Company 2 Buy now
12 May 2010 annual-return Annual Return 5 Buy now
18 Mar 2010 accounts Annual Accounts 16 Buy now
25 Jan 2010 auditors Auditors Resignation Company 1 Buy now
20 Jan 2010 auditors Auditors Resignation Company 1 Buy now
09 Dec 2009 accounts Change Account Reference Date Company Current Extended 3 Buy now
19 May 2009 accounts Annual Accounts 18 Buy now
19 May 2009 address Registered office changed on 19/05/2009 from, unit 1 commerce park brunel road theale, reading, berkshire, RG7 4AE 1 Buy now
02 Apr 2009 annual-return Return made up to 09/03/09; full list of members 5 Buy now
11 Feb 2009 officers Appointment terminated director aline belanger 1 Buy now
25 Nov 2008 officers Secretary appointed turcotte marie-chantel 2 Buy now
25 Nov 2008 officers Appointment terminated secretary belanger aline 1 Buy now
05 Jun 2008 officers Appointment terminated director and secretary marie turcotte 1 Buy now
05 Jun 2008 officers Secretary appointed belanger aline 2 Buy now
05 Jun 2008 officers Director appointed heroux andre 2 Buy now