BIO PRODUCTS LABORATORY HOLDINGS LIMITED

04564631
BIO PRODUCTS LABORATORY DAGGER LANE ELSTREE HERTFORDSHIRE WD6 3BX

Documents

Documents
Date Category Description Pages
11 Jul 2024 accounts Annual Accounts 162 Buy now
19 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Feb 2024 officers Change of particulars for director (Mr Paolo Marcucci) 2 Buy now
07 Nov 2023 mortgage Statement of satisfaction of a charge 1 Buy now
07 Nov 2023 mortgage Statement of satisfaction of a charge 1 Buy now
19 Jul 2023 accounts Annual Accounts 167 Buy now
10 Jul 2023 officers Appointment of director (Mr Massimiliano Barberis) 2 Buy now
10 Jul 2023 officers Appointment of director (Ms Ulrike Becker) 2 Buy now
14 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Feb 2023 persons-with-significant-control Change To A Person With Significant Control 3 Buy now
07 Feb 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Jan 2023 officers Termination of appointment of director (Michael Mensa) 1 Buy now
14 Sep 2022 officers Appointment of director (Mr Paolo Marcucci) 2 Buy now
14 Sep 2022 officers Termination of appointment of director (Xu Wu) 1 Buy now
14 Sep 2022 officers Termination of appointment of director (Xiaoying Gao) 1 Buy now
14 Sep 2022 officers Appointment of director (Mr Gary Price) 2 Buy now
14 Sep 2022 officers Appointment of director (Mr Richard Mark Gray) 2 Buy now
13 Jul 2022 accounts Annual Accounts 68 Buy now
21 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jan 2022 mortgage Statement of satisfaction of a charge 1 Buy now
17 Jan 2022 mortgage Registration of a charge 24 Buy now
17 Jan 2022 mortgage Registration of a charge 14 Buy now
06 Oct 2021 accounts Annual Accounts 59 Buy now
05 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Aug 2020 accounts Annual Accounts 52 Buy now
04 Jun 2020 officers Termination of appointment of director (Kieu Hoang) 1 Buy now
25 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Feb 2020 officers Appointment of secretary (Evan Selig) 2 Buy now
05 Oct 2019 accounts Annual Accounts 48 Buy now
12 Sep 2019 officers Appointment of director (Mr Michael Mensa) 2 Buy now
12 Sep 2019 officers Termination of appointment of director (Kevin Lane) 1 Buy now
25 Jul 2019 mortgage Statement of satisfaction of a charge 4 Buy now
17 Jul 2019 mortgage Registration of a charge 51 Buy now
10 Apr 2019 officers Appointment of director (Mr Xiaoying Gao) 2 Buy now
05 Apr 2019 mortgage Registration of a charge 23 Buy now
20 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jan 2019 accounts Annual Accounts 43 Buy now
16 Oct 2018 officers Termination of appointment of secretary (James Andrew Vollins) 1 Buy now
03 Oct 2018 mortgage Statement of satisfaction of a charge 4 Buy now
03 Oct 2018 mortgage Statement of satisfaction of a charge 4 Buy now
27 Dec 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Oct 2017 officers Appointment of director (Mr. Kieu Hoang) 2 Buy now
18 Oct 2017 officers Appointment of director (Mr. Xu Wu) 2 Buy now
16 Oct 2017 officers Termination of appointment of director (John Richard Perkins) 1 Buy now
29 Sep 2017 incorporation Memorandum Articles 41 Buy now
29 Sep 2017 resolution Resolution 3 Buy now
22 Sep 2017 mortgage Registration of a charge 53 Buy now
20 Sep 2017 mortgage Registration of a charge 66 Buy now
15 Aug 2017 officers Appointment of director (Mr. Kevin Lane) 2 Buy now
31 May 2017 accounts Annual Accounts 41 Buy now
18 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Aug 2016 officers Termination of appointment of director (Devin O'reilly) 1 Buy now
15 Aug 2016 officers Termination of appointment of director (Patrick Mark Herbert Mills) 1 Buy now
08 Aug 2016 mortgage Statement of satisfaction of a charge 1 Buy now
08 Aug 2016 mortgage Statement of satisfaction of a charge 1 Buy now
22 Jul 2016 mortgage Statement of satisfaction of a charge 4 Buy now
18 May 2016 officers Termination of appointment of director (Dennis Curtin) 2 Buy now
18 May 2016 accounts Annual Accounts 41 Buy now
08 Dec 2015 annual-return Annual Return 5 Buy now
13 Jul 2015 accounts Annual Accounts 39 Buy now
09 Jun 2015 officers Termination of appointment of director 1 Buy now
08 Jun 2015 officers Termination of appointment of secretary (Wh Secretaries Limited) 1 Buy now
08 Jun 2015 officers Appointment of secretary (Mr. James Andrew Vollins) 2 Buy now
08 Jun 2015 officers Appointment of director (Mr. Patrick Mark Herbert Mills) 2 Buy now
08 Jun 2015 officers Termination of appointment of director (Michael Elliot Richardson) 1 Buy now
16 Apr 2015 resolution Resolution 42 Buy now
16 Apr 2015 resolution Resolution 1 Buy now
24 Feb 2015 mortgage Registration of a charge 44 Buy now
24 Feb 2015 mortgage Registration of a charge 33 Buy now
13 Jan 2015 officers Termination of appointment of director (Karl Erik Clausen) 2 Buy now
09 Jan 2015 annual-return Annual Return 17 Buy now
30 Dec 2014 officers Termination of appointment of director (Karl Erik Clausen) 2 Buy now
14 Oct 2014 officers Termination of appointment of secretary (Tom Mcguire) 2 Buy now
16 Sep 2014 officers Appointment of director (Michael Elliot Richardson) 3 Buy now
31 Jul 2014 officers Termination of appointment of director (Kim Bjornstrup) 2 Buy now
02 Jul 2014 officers Appointment of director (John Richard Perkins) 3 Buy now
20 Jun 2014 officers Termination of appointment of director (Kim Bjornstrup) 2 Buy now
27 May 2014 accounts Annual Accounts 38 Buy now
28 Jan 2014 officers Appointment of secretary (Tom Mcguire) 3 Buy now
22 Jan 2014 officers Appointment of director (Devin O'reilly) 3 Buy now
07 Jan 2014 document-replacement Second Filing Of Form With Form Type Made Up Date 17 Buy now
10 Dec 2013 annual-return Annual Return 18 Buy now
09 Dec 2013 change-of-name Certificate Change Of Name Company 3 Buy now
26 Nov 2013 officers Termination of appointment of director (Devin O'reilly) 2 Buy now
26 Nov 2013 officers Termination of appointment of director (Robin Marshall) 2 Buy now
20 Nov 2013 resolution Resolution 2 Buy now
20 Nov 2013 change-of-name Change Of Name Notice 2 Buy now
20 Sep 2013 accounts Annual Accounts 38 Buy now
20 Aug 2013 officers Appointment of director (Devin O'reilly) 3 Buy now
16 Aug 2013 officers Termination of appointment of director (Ira London) 2 Buy now
16 Aug 2013 officers Termination of appointment of director (Peter Coates) 2 Buy now
16 Aug 2013 officers Termination of appointment of director (Robin Williams) 2 Buy now
16 Aug 2013 officers Termination of appointment of director (Mark Webster) 2 Buy now
16 Aug 2013 officers Appointment of director (Dennis Curtin) 3 Buy now
16 Aug 2013 officers Appointment of director (Karl Erik Clausen) 3 Buy now
16 Aug 2013 officers Appointment of director (Kim Bjornstrup) 3 Buy now
16 Aug 2013 resolution Resolution 31 Buy now
16 Aug 2013 officers Appointment of director (Mr Robin Marshall) 3 Buy now
16 Aug 2013 resolution Resolution 32 Buy now