BBI DIAGNOSTICS GROUP LIMITED

03898291
HAYWOOD HOUSE DUMFRIES PLACE CARDIFF CF10 3GA

Documents

Documents
Date Category Description Pages
24 Aug 2024 accounts Annual Accounts 33 Buy now
02 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Sep 2023 accounts Annual Accounts 33 Buy now
13 Mar 2023 officers Appointment of director (Mr Edwin Charles Blythe) 2 Buy now
04 Jan 2023 officers Termination of appointment of director (Richard George Armitt Couzens) 1 Buy now
22 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2022 accounts Annual Accounts 29 Buy now
08 Feb 2022 mortgage Registration of a charge 70 Buy now
02 Feb 2022 mortgage Registration of a charge 13 Buy now
04 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Nov 2021 resolution Resolution 3 Buy now
06 Nov 2021 incorporation Memorandum Articles 39 Buy now
25 Sep 2021 accounts Annual Accounts 29 Buy now
17 Aug 2021 mortgage Statement of satisfaction of a charge 1 Buy now
22 Jun 2021 mortgage Statement of release/cease from a charge 1 Buy now
04 Jan 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Sep 2020 accounts Annual Accounts 27 Buy now
24 Aug 2020 mortgage Registration of a charge 22 Buy now
12 Aug 2020 officers Termination of appointment of director (Alan Edward Peterson) 1 Buy now
26 Jun 2020 capital Return of Allotment of shares 3 Buy now
03 Jun 2020 mortgage Statement of satisfaction of a charge 1 Buy now
23 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2019 accounts Annual Accounts 29 Buy now
15 Apr 2019 officers Termination of appointment of director (Liam Mark Taylor) 1 Buy now
02 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Dec 2018 officers Appointment of director (Mr Richard George Armitt Couzens) 2 Buy now
13 Dec 2018 officers Termination of appointment of director (Alexander Heinrich Werner Poempner) 1 Buy now
13 Dec 2018 officers Appointment of director (Mr Alan Edward Peterson) 2 Buy now
25 Sep 2018 accounts Annual Accounts 28 Buy now
18 Apr 2018 officers Change of particulars for director (Mr Liam Mark Taylor) 2 Buy now
18 Apr 2018 officers Change of particulars for director (Mr Alexander Heinrich Werner Poempner) 2 Buy now
18 Apr 2018 officers Change of particulars for director (Mr Mario Pietro Gualano) 2 Buy now
07 Feb 2018 officers Appointment of director (Mr Mario Pietro Gualano) 2 Buy now
05 Feb 2018 officers Termination of appointment of director (Lyn Dafydd Rees) 1 Buy now
02 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2017 officers Change of particulars for director (Mr Liam Mark Taylor) 2 Buy now
03 Oct 2017 officers Change of particulars for director (Mr Liam Taylor) 2 Buy now
28 Sep 2017 accounts Annual Accounts 28 Buy now
05 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
09 Sep 2016 accounts Annual Accounts 28 Buy now
13 Jul 2016 officers Change of particulars for director (Mr Alexander Heinrich Werner Poempner) 2 Buy now
07 Jul 2016 officers Appointment of director (Mr Alexander Heinrich Werner Poempner) 2 Buy now
18 Jan 2016 annual-return Annual Return 4 Buy now
30 Nov 2015 mortgage Registration of a charge 66 Buy now
27 Nov 2015 officers Termination of appointment of director (Ellen Vanessa Chiniara) 1 Buy now
27 Nov 2015 officers Termination of appointment of director (John Bridgen) 1 Buy now
27 Nov 2015 officers Termination of appointment of director (David Andrew Bond) 1 Buy now
27 Nov 2015 officers Termination of appointment of secretary (Geoffrey Couling) 1 Buy now
24 Apr 2015 accounts Annual Accounts 41 Buy now
07 Apr 2015 officers Appointment of director (Ms Ellen Chiniara) 2 Buy now
27 Feb 2015 officers Termination of appointment of director (Veronique Yvonne Ameye) 1 Buy now
22 Dec 2014 annual-return Annual Return 8 Buy now
11 Sep 2014 incorporation Memorandum Articles 41 Buy now
11 Sep 2014 incorporation Memorandum Articles 41 Buy now
11 Sep 2014 resolution Resolution 3 Buy now
09 Sep 2014 change-of-name Certificate Change Of Name Company 3 Buy now
09 Sep 2014 change-of-name Change Of Name Notice 3 Buy now
08 Sep 2014 accounts Annual Accounts 43 Buy now
28 Aug 2014 officers Termination of appointment of director (Anne Philomena Hyland) 1 Buy now
14 Aug 2014 officers Termination of appointment of director (Nigel Malcolm Lindner) 1 Buy now
19 Jun 2014 incorporation Memorandum Articles 50 Buy now
19 Jun 2014 resolution Resolution 4 Buy now
13 Jun 2014 document-replacement Second Filing Of Form With Form Type Made Up Date 20 Buy now
05 Jun 2014 officers Appointment of director (Ms Anne Philomena Hyland) 2 Buy now
10 Jan 2014 annual-return Annual Return 10 Buy now
04 Nov 2013 capital Statement of directors in respect of the solvency statement made in accordance with section 643 5 Buy now
04 Nov 2013 capital Statement of capital (Section 108) 4 Buy now
04 Nov 2013 insolvency Solvency statement dated 11/10/13 5 Buy now
04 Nov 2013 resolution Resolution 2 Buy now
14 Sep 2013 mortgage Statement of satisfaction of a charge 6 Buy now
18 Jun 2013 accounts Annual Accounts 41 Buy now
02 May 2013 officers Appointment of director (Veronique Yvonne Ameye) 3 Buy now
02 May 2013 officers Appointment of director (Dr Nigel Malcolm Lindner) 3 Buy now
02 May 2013 officers Appointment of director (David Bond) 3 Buy now
02 May 2013 officers Appointment of director (John Bridgen) 3 Buy now
02 May 2013 officers Termination of appointment of director (James Toohey) 2 Buy now
02 May 2013 officers Termination of appointment of director (David Scott) 2 Buy now
02 May 2013 officers Termination of appointment of director (Jerry Mcateer) 2 Buy now
02 May 2013 officers Termination of appointment of director (Julian Baines) 2 Buy now
02 May 2013 officers Termination of appointment of director (Ellen Chiniara) 2 Buy now
02 May 2013 officers Termination of appointment of director (Richard Lamotte) 2 Buy now
03 Jan 2013 annual-return Annual Return 11 Buy now
07 Dec 2012 officers Termination of appointment of director (Hilde Eylenbosch) 1 Buy now
23 Aug 2012 accounts Annual Accounts 38 Buy now
04 Jan 2012 annual-return Annual Return 14 Buy now
03 Jan 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
05 Oct 2011 accounts Annual Accounts 45 Buy now
19 Jul 2011 mortgage Particulars of a mortgage or charge 9 Buy now
13 Jul 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
13 Jul 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
13 Jul 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
13 Jul 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
13 Jul 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
29 Jun 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
29 Jun 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
14 Apr 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 9 Buy now
14 Apr 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 4 Buy now
26 Jan 2011 annual-return Annual Return 21 Buy now
26 Jan 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
19 Jan 2011 officers Change of particulars for director (Mr Lyn Dafydd Rees) 4 Buy now