TAP BIOSYSTEMS GROUP LIMITED

Company Documents

Date	Description
25/05/2525 May 2025	Confirmation statement made on 2025-03-31 with no updates View Document
31/12/2431 December 2024	Full accounts made up to 2023-12-31 View Document
11/04/2411 April 2024	Confirmation statement made on 2024-03-31 with no updates View Document
01/03/241 March 2024	Termination of appointment of Scott Fegan as a director on 2024-03-01 View Document
01/03/241 March 2024	Termination of appointment of Scott Fegan as a secretary on 2024-03-01 View Document
13/01/2413 January 2024	Full accounts made up to 2022-12-31 View Document
07/07/237 July 2023	Appointment of Mr Mark James Adam Kalinowski as a director on 2023-07-01 View Document
06/06/236 June 2023	Termination of appointment of Thorsten Peuker as a director on 2023-05-31 View Document
27/04/2327 April 2023	Confirmation statement made on 2023-03-31 with no updates View Document
08/04/228 April 2022	Confirmation statement made on 2022-03-31 with no updates View Document
31/03/2231 March 2022	Full accounts made up to 2021-12-31 View Document
14/12/2114 December 2021	Full accounts made up to 2020-12-31 View Document
14/01/2114 January 2021	DIRECTOR APPOINTED MR SCOTT FEGAN View Document
14/01/2114 January 2021	31/12/19 UNAUDITED ABRIDGED View Document
14/01/2114 January 2021	DIRECTOR APPOINTED MR JONATHAN ANDREW BULLOCK View Document
14/01/2114 January 2021	DIRECTOR APPOINTED MR DOMINIC CHRISTIAN BUSHNELL View Document
14/01/2114 January 2021	SECRETARY APPOINTED MR SCOTT FEGAN View Document
19/12/2019 December 2020	APPOINTMENT TERMINATED, SECRETARY JAMES HOUSE View Document
19/12/2019 December 2020	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS COOKE View Document
07/07/207 July 2020	CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
21/10/1921 October 2019	APPOINTMENT TERMINATED, SECRETARY DAVID CAMPBELL View Document
21/10/1921 October 2019	SECRETARY APPOINTED MR JAMES HOUSE View Document
21/10/1921 October 2019	APPOINTMENT TERMINATED, DIRECTOR DAVID CAMPBELL View Document
10/10/1910 October 2019	FULL ACCOUNTS MADE UP TO 31/12/18 View Document
14/04/1914 April 2019	CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES View Document
01/03/191 March 2019	DIRECTOR APPOINTED DR THORSTEN PEUKER View Document
01/03/191 March 2019	APPOINTMENT TERMINATED, DIRECTOR MATTHIAS WESSEL View Document
01/03/191 March 2019	APPOINTMENT TERMINATED, DIRECTOR REINHARD VOGT View Document
04/10/184 October 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
11/04/1811 April 2018	CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES View Document
03/10/173 October 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
18/04/1718 April 2017	CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES View Document
13/10/1613 October 2016	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 View Document
28/04/1628 April 2016	Annual return made up to 31 March 2016 with full list of shareholders View Document
21/12/1521 December 2015	AUDITOR'S RESIGNATION View Document
14/10/1514 October 2015	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 View Document
16/06/1516 June 2015	DIRECTOR APPOINTED MR DAVID CAMPBELL View Document
16/06/1516 June 2015	DIRECTOR APPOINTED MR NICHOLAS VANDELEUR COOKE View Document
16/06/1516 June 2015	APPOINTMENT TERMINATED, DIRECTOR DAVID NEWBLE View Document
27/04/1527 April 2015	Annual return made up to 31 March 2015 with full list of shareholders View Document
15/12/1415 December 2014	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 View Document
28/07/1428 July 2014	Annual return made up to 6 July 2014 with full list of shareholders View Document
06/02/146 February 2014	SECOND FILING FOR FORM SH01 View Document
04/02/144 February 2014	DIRECTOR APPOINTED MR REINHARD VOGT View Document
01/02/141 February 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALLEN NEWBLE / 31/12/2013 View Document
01/02/141 February 2014	DIRECTOR APPOINTED MR DAVID ALLEN NEWBLE View Document
31/01/1431 January 2014	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS COOKE View Document
31/01/1431 January 2014	APPOINTMENT TERMINATED, DIRECTOR PHILLIP SEFTON View Document
31/01/1431 January 2014	APPOINTMENT TERMINATED, DIRECTOR DAVID NEWBLE View Document
31/01/1431 January 2014	APPOINTMENT TERMINATED, DIRECTOR DAVID CAMPBELL View Document
31/01/1431 January 2014	APPOINTMENT TERMINATED, DIRECTOR STEPHEN OWEN View Document
31/01/1431 January 2014	APPOINTMENT TERMINATED, DIRECTOR MICHAEL EVANS View Document
31/01/1431 January 2014	APPOINTMENT TERMINATED, DIRECTOR SUSAN VOGT View Document
31/01/1431 January 2014	APPOINTMENT TERMINATED, DIRECTOR MANFRED BAIER View Document
31/01/1431 January 2014	DIRECTOR APPOINTED MR MATTHIAS WESSEL View Document
20/01/1420 January 2014	VARYING SHARE RIGHTS AND NAMES View Document
20/01/1420 January 2014	19/12/13 STATEMENT OF CAPITAL GBP 1176597 View Document
23/12/1323 December 2013	CURRSHO FROM 31/03/2014 TO 31/12/2013 View Document
17/12/1317 December 2013	REREGISTRATION MEMORANDUM AND ARTICLES View Document
17/12/1317 December 2013	SCHEME OF ARRANGEMENT View Document
17/12/1317 December 2013	APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE COMPANY FOLLOWING A COURT ORDER REDUCING CAPITAL View Document
17/12/1317 December 2013	RED ISS CAP & MIN OC View Document
17/12/1317 December 2013	17/12/13 STATEMENT OF CAPITAL GBP 0.01 View Document
19/09/1319 September 2013	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 05/04/13 View Document
02/08/132 August 2013	Annual return made up to 6 July 2013 with full list of shareholders View Document
06/05/136 May 2013	DIRECTOR APPOINTED MR DAVID CAMPBELL View Document
17/09/1217 September 2012	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/12 View Document
31/07/1231 July 2012	Annual return made up to 6 July 2012 with full list of shareholders View Document
30/07/1230 July 2012	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM View Document
11/05/1211 May 2012	REGISTERED OFFICE CHANGED ON 11/05/2012 FROM GRANTHAM CLOSE ROYSTON HERTFORDSHIRE SG8 5WY View Document
11/05/1211 May 2012	APPOINTMENT TERMINATED, DIRECTOR MATTHEW BULLOCK View Document
11/05/1211 May 2012	DIRECTOR APPOINTED MANFRED BAIER View Document
29/09/1129 September 2011	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/04/11 View Document
16/08/1116 August 2011	ARTICLES OF ASSOCIATION View Document
16/08/1116 August 2011	ALTER ARTICLES 04/08/2011 View Document
16/08/1116 August 2011	COMPANY NAME CHANGED THE AUTOMATION PARTNERSHIP GROUP PLC CERTIFICATE ISSUED ON 16/08/11 View Document
11/08/1111 August 2011	CHANGE OF NAME 04/08/2011 View Document
11/08/1111 August 2011	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
26/07/1126 July 2011	06/07/11 BULK LIST View Document
11/02/1111 February 2011	DIRECTOR APPOINTED MS. SUSAN LEAH NOVAK VOGT View Document
08/02/118 February 2011	APPOINTMENT TERMINATED, DIRECTOR DAVID PARNELL View Document

31/08/1031 August 2010	SECRETARY APPOINTED DAVID CAMPBELL View Document
27/08/1027 August 2010	APPOINTMENT TERMINATED, SECRETARY THOMAS KNELL View Document
04/08/104 August 2010	06/07/10 BULK LIST View Document
28/06/1028 June 2010	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/04/10 View Document
12/01/1012 January 2010	DIRECTOR APPOINTED PHILLIP BRYAN SEFTON View Document
20/11/0920 November 2009	SAIL ADDRESS CREATED View Document
20/11/0920 November 2009	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM View Document
10/08/0910 August 2009	RETURN MADE UP TO 06/07/09; BULK LIST AVAILABLE SEPARATELY View Document
10/08/0910 August 2009	DIRECTOR'S CHANGE OF PARTICULARS / DAVID NEWBLE / 01/07/2009 View Document
18/06/0918 June 2009	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/04/09 View Document
09/04/099 April 2009	APPOINTMENT TERMINATED DIRECTOR ANDREW MORFFEW View Document
13/02/0913 February 2009	APPOINTMENT TERMINATED DIRECTOR PETER KNOX View Document
28/07/0828 July 2008	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 04/04/08 View Document
23/07/0823 July 2008	RETURN MADE UP TO 06/07/08; BULK LIST AVAILABLE SEPARATELY View Document
26/07/0726 July 2007	RETURN MADE UP TO 06/07/07; BULK LIST AVAILABLE SEPARATELY View Document
14/06/0714 June 2007	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/07 View Document
14/09/0614 September 2006	DIRECTOR RESIGNED View Document
10/08/0610 August 2006	RETURN MADE UP TO 06/07/06; BULK LIST AVAILABLE SEPARATELY View Document
22/06/0622 June 2006	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 View Document
11/01/0611 January 2006	NEW DIRECTOR APPOINTED View Document
10/01/0610 January 2006	NEW DIRECTOR APPOINTED View Document
14/11/0514 November 2005	DIRECTOR RESIGNED View Document
11/11/0511 November 2005	DIRECTOR'S PARTICULARS CHANGED View Document
28/07/0528 July 2005	NEW DIRECTOR APPOINTED View Document
28/07/0528 July 2005	DIRECTOR RESIGNED View Document
22/07/0522 July 2005	RETURN MADE UP TO 06/07/05; BULK LIST AVAILABLE SEPARATELY View Document
07/07/057 July 2005	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/04/05 View Document
19/05/0519 May 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
27/10/0427 October 2004	DIRECTOR'S PARTICULARS CHANGED View Document
27/10/0427 October 2004	DIRECTOR'S PARTICULARS CHANGED View Document
30/09/0430 September 2004	DIRECTOR RESIGNED View Document
26/07/0426 July 2004	RETURN MADE UP TO 06/07/04; BULK LIST AVAILABLE SEPARATELY View Document
10/06/0410 June 2004	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/04/04 View Document
06/04/046 April 2004	DIRECTOR RESIGNED View Document
06/04/046 April 2004	DIRECTOR RESIGNED View Document
28/01/0428 January 2004	NEW DIRECTOR APPOINTED View Document
08/08/038 August 2003	RETURN MADE UP TO 06/07/03; BULK LIST AVAILABLE SEPARATELY View Document
26/07/0326 July 2003	ALTERATION TO MEMORANDUM AND ARTICLES View Document
03/06/033 June 2003	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 04/04/03 View Document
20/12/0220 December 2002	NEW DIRECTOR APPOINTED View Document
12/07/0212 July 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 05/04/02 View Document
12/07/0212 July 2002	RETURN MADE UP TO 06/07/02; BULK LIST AVAILABLE SEPARATELY View Document
24/04/0224 April 2002	DIRECTOR RESIGNED View Document
11/04/0211 April 2002	NEW DIRECTOR APPOINTED View Document
12/02/0212 February 2002	DIRECTOR'S PARTICULARS CHANGED View Document
11/12/0111 December 2001	NEW DIRECTOR APPOINTED View Document
04/12/014 December 2001	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 06/04/01 View Document
21/08/0121 August 2001	RETURN MADE UP TO 06/07/01; BULK LIST AVAILABLE SEPARATELY View Document
29/05/0129 May 2001	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
29/05/0129 May 2001	ALTERATION TO MEMORANDUM AND ARTICLES View Document
16/01/0116 January 2001	NEW DIRECTOR APPOINTED View Document
25/08/0025 August 2000	RETURN MADE UP TO 06/07/00; BULK LIST AVAILABLE SEPARATELY View Document
10/08/0010 August 2000	FULL GROUP ACCOUNTS MADE UP TO 31/03/00 View Document
27/06/0027 June 2000	REGISTERED OFFICE CHANGED ON 27/06/00 FROM: FARSIDE HOUSE, MELBOURN SCIENCE PARK, CAMBRIDGE ROAD MELBOURNE ROYSTON, HERTFORDSHIRE SG8 6HB View Document
09/06/009 June 2000	NEW DIRECTOR APPOINTED View Document
04/05/004 May 2000	LOCATION OF REGISTER OF MEMBERS View Document
06/12/996 December 1999	DIRECTOR RESIGNED View Document
15/09/9915 September 1999	FULL GROUP ACCOUNTS MADE UP TO 02/04/99 View Document
12/08/9912 August 1999	RETURN MADE UP TO 06/07/99; BULK LIST AVAILABLE SEPARATELY View Document
08/01/998 January 1999	NEW DIRECTOR APPOINTED View Document
12/12/9812 December 1998	PARTICULARS OF MORTGAGE/CHARGE View Document
16/11/9816 November 1998	NEW DIRECTOR APPOINTED View Document
17/09/9817 September 1998	NEW DIRECTOR APPOINTED View Document
11/09/9811 September 1998	NEW DIRECTOR APPOINTED View Document
24/08/9824 August 1998	AUTHORISATION TO COMMENCE BUSINESS AND BORROW View Document
24/08/9824 August 1998	APPLICATION COMMENCE BUSINESS View Document
18/08/9818 August 1998	NEW DIRECTOR APPOINTED View Document
03/08/983 August 1998	DIRECTOR RESIGNED View Document
03/08/983 August 1998	SECRETARY RESIGNED View Document
03/08/983 August 1998	REGISTERED OFFICE CHANGED ON 03/08/98 FROM: FARSIDE HOUSE, MELBOURN SCIENCE PARK, CAMBRIDGE ROAD MELBOURN, ROYSTON HERTFORDSHIRE SG8 6HB View Document
03/08/983 August 1998	NEW DIRECTOR APPOINTED View Document
03/08/983 August 1998	NEW SECRETARY APPOINTED View Document
03/08/983 August 1998	NEW DIRECTOR APPOINTED View Document
30/07/9830 July 1998	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/07/98 View Document
30/07/9830 July 1998	DISAPPLICATION OF PRE-EMPTION RIGHTS 28/07/98 View Document
30/07/9830 July 1998	VARYING SHARE RIGHTS AND NAMES 28/07/98 View Document
30/07/9830 July 1998	£ NC 50000/1216497 28/0 View Document
30/07/9830 July 1998	ADOPT MEM AND ARTS 28/07/98 View Document
30/07/9830 July 1998	REGISTERED OFFICE CHANGED ON 30/07/98 FROM: 16 CHURCHILL WAY, CARDIFF, CF1 4DX View Document
30/07/9830 July 1998	NC INC ALREADY ADJUSTED 28/07/98 View Document
30/07/9830 July 1998	ACC. REF. DATE SHORTENED FROM 31/07/99 TO 31/03/99 View Document
06/07/986 July 1998	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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