KWS BIOTEST LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/03/254 March 2025 | Accounts for a dormant company made up to 2024-06-30 |
| 07/02/257 February 2025 | Appointment of Mr Geoffrey Burns as a director on 2025-02-04 |
| 06/02/256 February 2025 | Termination of appointment of Aidan John Synnott as a director on 2025-01-13 |
| 06/01/256 January 2025 | Confirmation statement made on 2024-11-30 with no updates |
| 10/06/2410 June 2024 | Termination of appointment of Jacqueline Anne Macritchie as a director on 2024-03-22 |
| 06/04/246 April 2024 | Accounts for a dormant company made up to 2023-06-30 |
| 01/02/241 February 2024 | Confirmation statement made on 2023-11-30 with no updates |
| 04/04/234 April 2023 | Accounts for a dormant company made up to 2022-06-30 |
| 30/11/2230 November 2022 | Confirmation statement made on 2022-11-30 with no updates |
| 24/03/2224 March 2022 | Accounts for a dormant company made up to 2021-06-30 |
| 12/01/2212 January 2022 | Confirmation statement made on 2021-12-01 with no updates |
| 05/03/205 March 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 13/01/2013 January 2020 | CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES |
| 09/04/199 April 2019 | 09/04/19 STATEMENT OF CAPITAL GBP 877.38 |
| 09/04/199 April 2019 | SOLVENCY STATEMENT DATED 29/03/19 |
| 09/04/199 April 2019 | SHARE PREMIUM A/C BE REDUCED 29/03/2019 |
| 09/04/199 April 2019 | STATEMENT BY DIRECTORS |
| 02/04/192 April 2019 | REGISTERED OFFICE CHANGED ON 02/04/2019 FROM 4 CLIFTON ROAD BRISTOL BS8 1AG ENGLAND |
| 22/02/1922 February 2019 | CURREXT FROM 31/12/2018 TO 30/06/2019 |
| 15/01/1915 January 2019 | CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES |
| 30/11/1830 November 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 24/01/1824 January 2018 | 10/01/18 STATEMENT OF CAPITAL GBP 877.38 |
| 16/01/1816 January 2018 | DIRECTOR APPOINTED BIRGIT GIRSHICK |
| 16/01/1816 January 2018 | DIRECTOR APPOINTED AIDAN JOHN SYNNOTT |
| 15/01/1815 January 2018 | CESSATION OF ROBIN JOHN BROWN AS A PSC |
| 15/01/1815 January 2018 | APPOINTMENT TERMINATED, SECRETARY NEIL WILLIAMS |
| 15/01/1815 January 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ALLARS |
| 15/01/1815 January 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBIN BROWN |
| 15/01/1815 January 2018 | APPOINTMENT TERMINATED, DIRECTOR EWAN CAMPBELL |
| 15/01/1815 January 2018 | APPOINTMENT TERMINATED, DIRECTOR TREVOR LANGLEY |
| 15/01/1815 January 2018 | APPOINTMENT TERMINATED, DIRECTOR SEAN MARETT |
| 15/01/1815 January 2018 | APPOINTMENT TERMINATED, DIRECTOR NEIL WILLIAMS |
| 15/01/1815 January 2018 | CESSATION OF ANDREW JOHN ALLARS AS A PSC |
| 15/01/1815 January 2018 | CESSATION OF TREVOR JOHN LANGLEY AS A PSC |
| 15/01/1815 January 2018 | DIRECTOR APPOINTED DR JACQUELINE ANNE MACRITCHIE |
| 15/01/1815 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES RIVER DISCOVERY RESEARCH SERVICES UK LIMITED |
| 15/01/1815 January 2018 | CESSATION OF NEIL ANDREW WILLIAMS AS A PSC |
| 15/01/1815 January 2018 | CESSATION OF EWAN JAMES CAMPBELL AS A PSC |
| 15/01/1815 January 2018 | CESSATION OF SEAN MARETT AS A PSC |
| 14/12/1714 December 2017 | CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES |
| 13/04/1713 April 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 16/01/1716 January 2017 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 10/10/1610 October 2016 | DIRECTOR APPOINTED MR EWAN JAMES CAMPBELL |
| 01/10/161 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 09/03/169 March 2016 | DISS40 (DISS40(SOAD)) |
| 08/03/168 March 2016 | FIRST GAZETTE |
| 07/03/167 March 2016 | Annual return made up to 1 December 2015 with full list of shareholders |
| 22/07/1522 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DR TREVOR JOHN LANGLEY / 02/02/2015 |
| 22/07/1522 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DR TREVOR JOHN LANGLEY / 02/02/2015 |
| 14/07/1514 July 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 07/04/157 April 2015 | REGISTERED OFFICE CHANGED ON 07/04/2015 FROM MEDICAL SCIENCES BUILDING UNIVERSITY WALK BRISTOL BS8 1TD |
| 05/01/155 January 2015 | SUB-DIVISION 21/11/14 |
| 05/01/155 January 2015 | Annual return made up to 1 December 2014 with full list of shareholders |
| 07/10/147 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 20/02/1420 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR TREVOR JOHN LANGLEY / 01/01/2014 |
| 31/01/1431 January 2014 | REGISTERED OFFICE CHANGED ON 31/01/2014 FROM 34 BOWER MOUNT ROAD MAIDSTONE KENT ME16 8AU |
| 31/01/1431 January 2014 | Annual return made up to 1 December 2013 with full list of shareholders |
| 31/01/1431 January 2014 | DIRECTOR APPOINTED MR ROBIN JOHN BROWN |
| 30/08/1330 August 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 16/05/1316 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / PROFESSOR NEIL ANDREW WILLIAMS / 01/05/2013 |
| 16/05/1316 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR NEIL ANDREW WILLIAMS / 01/05/2013 |
| 12/12/1212 December 2012 | Annual return made up to 1 December 2012 with full list of shareholders |
| 27/11/1227 November 2012 | DIRECTOR APPOINTED MR ANDREW JOHN ALLARS |
| 18/09/1218 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 24/07/1224 July 2012 | DIRECTOR APPOINTED MR SEAN MARETT |
| 18/01/1218 January 2012 | Annual return made up to 1 December 2011 with full list of shareholders |
| 08/09/118 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 08/12/108 December 2010 | Annual return made up to 1 December 2010 with full list of shareholders |
| 10/08/1010 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR NEIL ANDREW WILLIAMS / 01/12/2009 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR JOHN LANGLEY / 01/12/2009 |
| 17/12/0917 December 2009 | Annual return made up to 1 December 2009 with full list of shareholders |
| 26/05/0926 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 02/12/082 December 2008 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
| 02/05/082 May 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 31/12/0731 December 2007 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS |
| 30/04/0730 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 09/02/079 February 2007 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS |
| 04/05/064 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 13/02/0613 February 2006 | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS |
| 05/05/055 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 22/03/0522 March 2005 | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS |
| 06/01/056 January 2005 | RE DES 12/08/04 |
| 06/01/056 January 2005 | ARTICLES OF ASSOCIATION |
| 22/09/0422 September 2004 | SHARES AGREEMENT OTC |
| 30/12/0330 December 2003 | SECRETARY RESIGNED |
| 30/12/0330 December 2003 | NEW DIRECTOR APPOINTED |
| 30/12/0330 December 2003 | DIRECTOR RESIGNED |
| 30/12/0330 December 2003 | REGISTERED OFFICE CHANGED ON 30/12/03 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP |
| 30/12/0330 December 2003 | NEW SECRETARY APPOINTED |
| 30/12/0330 December 2003 | NEW DIRECTOR APPOINTED |
| 01/12/031 December 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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