BIO-SYSTEMS EUROPE LIMITED


Registered number: 03011265
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Name: BIO-SYSTEMS EUROPE LIMITED
BIO-SYSTEMS EUROPE LTD
Address: MICROFERM HOUSE, SPRING LANE, NORTH, MALVERN LINK, MALVERN, WORCESTERSHIRE, WR14 1BU
Incorporation Date: 1995-01-18

Company status: Active


Company Documents

date name form type
2022-01-31 CONFIRMATION STATEMENT MADE ON 18/01/22, NO UPDATES CS01
2022-08-18 31/12/21 UNAUDITED ABRIDGED AA
2021-08-26 31/12/20 UNAUDITED ABRIDGED AA
2021-01-21 CONFIRMATION STATEMENT MADE ON 18/01/21, NO UPDATES CS01
2020-01-28 CONFIRMATION STATEMENT MADE ON 18/01/20, NO UPDATES CS01
2020-08-24 31/12/19 UNAUDITED ABRIDGED AA
2019-01-28 CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES CS01
2019-08-22 31/12/18 UNAUDITED ABRIDGED AA
2018-08-07 31/12/17 UNAUDITED ABRIDGED AA
2018-01-26 CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES CS01
2017-08-29 31/12/16 UNAUDITED ABRIDGED AA
2017-01-23 CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES CS01
2016-01-21 18/01/16 FULL LIST AR01
2016-12-06 APPOINTMENT TERMINATED, SECRETARY JOAN COATES TM02
2016-08-15 31/12/15 TOTAL EXEMPTION SMALL AA
2015-08-24 31/12/14 TOTAL EXEMPTION SMALL AA
2015-01-21 18/01/15 FULL LIST AR01
2014-01-20 18/01/14 FULL LIST AR01
2014-08-28 31/12/13 TOTAL EXEMPTION SMALL AA
2013-01-25 18/01/13 FULL LIST AR01
2013-08-07 31/12/12 TOTAL EXEMPTION SMALL AA
2012-02-06 18/01/12 FULL LIST AR01
2012-08-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 AA
2011-08-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 AA
2011-01-19 SECRETARY'S CHANGE OF PARTICULARS / JOAN COATES / 19/01/2011 CH03
2011-01-19 DIRECTOR'S CHANGE OF PARTICULARS / JOHN SMITH / 19/01/2011 CH01
2011-01-19 DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE AUCHINCLOSS / 19/01/2011 CH01
2011-01-19 18/01/11 FULL LIST AR01
2010-01-19 18/01/10 FULL LIST AR01
2010-01-19 DIRECTOR'S CHANGE OF PARTICULARS / JOHN SMITH / 01/01/2010 CH01
2010-09-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 AA
2009-08-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 AA
2009-01-21 RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS 363a
2008-01-22 RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS 363a
2008-01-22 REGISTERED OFFICE CHANGED ON 22/01/08 FROM:MICROFERM HOUSESPRING LANE NORTHMALVERN LWK MALVERNWORCESTERSHIRE WR14 1BU 287
2008-06-05 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 AA
2007-02-16 RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS 363a
2007-08-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 AA
2006-09-19 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 AA
2006-03-06 RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS 363a
2005-06-09 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 AA
2005-03-17 RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS 363s
2004-06-09 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 AA
2004-02-16 RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS 363s
2003-01-23 RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS 363s
2003-07-23 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 AA
2002-10-22 NEW DIRECTOR APPOINTED 288a
2002-10-10 NEW SECRETARY APPOINTED 288a
2002-10-22 REGISTERED OFFICE CHANGED ON 22/10/02 FROM:8-9 LINDEN LEAASHFORD BOWDLERLUDLOWSHROPSHIRE SY8 4DJ 287
2002-10-10 DIRECTOR RESIGNED 288b
2002-10-10 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2002-07-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 AA
2002-01-26 RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS 363s
2002-10-22 NEW DIRECTOR APPOINTED 288a
2001-02-15 RETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS 363s
2001-04-12 REGISTERED OFFICE CHANGED ON 12/04/01 FROM:26 SOUTH ST MARYS GATEGRIMSBYDN31 1LW 287
2001-01-18 DIRECTOR RESIGNED 288b
2001-01-04 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2001-01-18 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2001-06-18 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 AA

Last update: 2024-04-24 22:01:41