KWS BIOTEST LIMITED

04980013
ROBINSON BUILDING CHESTERFORD PARK LITTLE CHESTERFORD SAFFRON WALDEN CB10 1XL

Documents

Documents
Date Category Description Pages
06 Jan 2025 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jun 2024 officers Termination of appointment of director (Jacqueline Anne Macritchie) 1 Buy now
06 Apr 2024 accounts Annual Accounts 5 Buy now
01 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Apr 2023 accounts Annual Accounts 5 Buy now
30 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Mar 2022 accounts Annual Accounts 5 Buy now
12 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Mar 2021 accounts Annual Accounts 5 Buy now
02 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Mar 2020 accounts Annual Accounts 11 Buy now
13 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Apr 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 3 Buy now
09 Apr 2019 capital Statement of capital (Section 108) 3 Buy now
09 Apr 2019 insolvency Solvency Statement dated 29/03/19 3 Buy now
09 Apr 2019 resolution Resolution 1 Buy now
02 Apr 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Feb 2019 accounts Change Account Reference Date Company Current Extended 1 Buy now
15 Jan 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Nov 2018 accounts Annual Accounts 11 Buy now
24 Jan 2018 capital Return of Allotment of shares 4 Buy now
16 Jan 2018 officers Appointment of director (Aidan John Synnott) 2 Buy now
16 Jan 2018 officers Appointment of director (Birgit Girshick) 2 Buy now
15 Jan 2018 officers Termination of appointment of director (Neil Andrew Williams) 1 Buy now
15 Jan 2018 officers Termination of appointment of director (Sean Marett) 1 Buy now
15 Jan 2018 officers Termination of appointment of director (Trevor John Langley) 1 Buy now
15 Jan 2018 officers Termination of appointment of director (Ewan James Campbell) 1 Buy now
15 Jan 2018 officers Termination of appointment of director (Andrew John Allars) 1 Buy now
15 Jan 2018 officers Termination of appointment of director (Robin John Brown) 1 Buy now
15 Jan 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Jan 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Jan 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Jan 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Jan 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Jan 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Jan 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Jan 2018 officers Termination of appointment of secretary (Neil Andrew Williams) 1 Buy now
15 Jan 2018 officers Appointment of director (Dr Jacqueline Anne Macritchie) 2 Buy now
14 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Apr 2017 accounts Annual Accounts 9 Buy now
16 Jan 2017 confirmation-statement Confirmation Statement With Updates 10 Buy now
10 Oct 2016 officers Appointment of director (Mr Ewan James Campbell) 2 Buy now
01 Oct 2016 accounts Annual Accounts 9 Buy now
09 Mar 2016 gazette Gazette Filings Brought Up To Date 1 Buy now
08 Mar 2016 gazette Gazette Notice Compulsory 1 Buy now
07 Mar 2016 annual-return Annual Return 6 Buy now
22 Jul 2015 officers Change of particulars for director (Dr Trevor John Langley) 2 Buy now
22 Jul 2015 officers Change of particulars for director (Dr Trevor John Langley) 2 Buy now
14 Jul 2015 accounts Annual Accounts 8 Buy now
07 Apr 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Jan 2015 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
05 Jan 2015 annual-return Annual Return 7 Buy now
07 Oct 2014 accounts Annual Accounts 8 Buy now
20 Feb 2014 officers Change of particulars for director (Dr Trevor John Langley) 2 Buy now
31 Jan 2014 annual-return Annual Return 7 Buy now
31 Jan 2014 officers Appointment of director (Mr Robin John Brown) 2 Buy now
31 Jan 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
30 Aug 2013 accounts Annual Accounts 10 Buy now
16 May 2013 officers Change of particulars for director (Professor Neil Andrew Williams) 2 Buy now
16 May 2013 officers Change of particulars for secretary (Professor Neil Andrew Williams) 1 Buy now
12 Dec 2012 annual-return Annual Return 7 Buy now
27 Nov 2012 officers Appointment of director (Mr Andrew John Allars) 2 Buy now
18 Sep 2012 accounts Annual Accounts 5 Buy now
24 Jul 2012 officers Appointment of director (Mr Sean Marett) 2 Buy now
18 Jan 2012 annual-return Annual Return 6 Buy now
08 Sep 2011 accounts Annual Accounts 5 Buy now
08 Dec 2010 annual-return Annual Return 6 Buy now
10 Aug 2010 accounts Annual Accounts 5 Buy now
17 Dec 2009 annual-return Annual Return 7 Buy now
17 Dec 2009 officers Change of particulars for director (Professor Neil Andrew Williams) 2 Buy now
17 Dec 2009 officers Change of particulars for director (Trevor John Langley) 2 Buy now
26 May 2009 accounts Annual Accounts 5 Buy now
02 Dec 2008 annual-return Return made up to 01/12/08; full list of members 5 Buy now
02 May 2008 accounts Annual Accounts 5 Buy now
31 Dec 2007 annual-return Return made up to 01/12/07; full list of members 3 Buy now
30 Apr 2007 accounts Annual Accounts 5 Buy now
09 Feb 2007 annual-return Return made up to 01/12/06; full list of members 3 Buy now
04 May 2006 accounts Annual Accounts 4 Buy now
13 Feb 2006 annual-return Return made up to 01/12/05; full list of members 3 Buy now
05 May 2005 accounts Annual Accounts 4 Buy now
22 Mar 2005 annual-return Return made up to 01/12/04; full list of members 9 Buy now
06 Jan 2005 incorporation Memorandum Articles 21 Buy now
06 Jan 2005 resolution Resolution 3 Buy now
06 Jan 2005 capital Ad 12/08/04--------- £ si 100@1=100 £ ic 650/750 2 Buy now
22 Sep 2004 miscellaneous Statement Of Affairs 6 Buy now
22 Sep 2004 capital Ad 12/08/04--------- £ si 100@1=100 £ ic 550/650 2 Buy now
02 Jun 2004 capital Ad 01/12/03--------- £ si 549@1=549 £ ic 1/550 2 Buy now
30 Dec 2003 officers Secretary resigned 1 Buy now
30 Dec 2003 officers Director resigned 1 Buy now
30 Dec 2003 officers New director appointed 2 Buy now
30 Dec 2003 officers New director appointed 2 Buy now
30 Dec 2003 officers New secretary appointed 2 Buy now
30 Dec 2003 address Registered office changed on 30/12/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP 1 Buy now
01 Dec 2003 incorporation Incorporation Company 18 Buy now