BIOGENIE SITE REMEDIATION LIMITED



Company Documents

DateDescription
07/12/217 December 2021

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07/12/217 December 2021 Resolutions

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07/12/217 December 2021 Resolutions

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07/12/217 December 2021 Resolutions

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07/12/217 December 2021 Statement of capital on 2021-12-07

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07/12/217 December 2021

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25/09/2125 September 2021 Full accounts made up to 2020-12-31

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10/03/2010 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE 039322380009

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09/03/209 March 2020 CONFIRMATION STATEMENT MADE ON 05/02/20, NO UPDATES

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26/02/1926 February 2019 REGISTRATION OF A CHARGE / CHARGE CODE 039322380008

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15/02/1915 February 2019 CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES

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31/12/1831 December 2018 FULL ACCOUNTS MADE UP TO 31/12/18

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16/11/1816 November 2018 DIRECTOR APPOINTED MR ALAIN ROBICHAUD

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16/11/1816 November 2018 APPOINTMENT TERMINATED, DIRECTOR XAVIER DENNERY

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03/03/183 March 2018 CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES

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09/02/189 February 2018 ALTER ARTICLES 17/01/2018

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07/02/187 February 2018 ALTER ARTICLES 17/01/2018

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22/01/1822 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE 039322380007

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31/12/1731 December 2017 FULL ACCOUNTS MADE UP TO 31/12/17

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07/02/177 February 2017 CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES

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19/01/1719 January 2017 DIRECTOR APPOINTED MRS JULIA ELIZABETH ROBERTS

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19/01/1719 January 2017 APPOINTMENT TERMINATED, DIRECTOR JOSEPH TEER

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31/12/1631 December 2016 FULL ACCOUNTS MADE UP TO 31/12/16

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07/11/167 November 2016 DIRECTOR APPOINTED MR XAVIER HENRI DENNERY

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07/11/167 November 2016 DIRECTOR APPOINTED MR ROBERT YOUDEN

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07/11/167 November 2016 APPOINTMENT TERMINATED, DIRECTOR MARCO VENTURINI

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07/11/167 November 2016 APPOINTMENT TERMINATED, DIRECTOR DENYS TURCOTTE

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21/04/1621 April 2016 05/02/09 FULL LIST AMEND

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30/03/1630 March 2016 SECOND FILING WITH MUD 05/02/15 FOR FORM AR01

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30/03/1630 March 2016 SECOND FILING WITH MUD 05/02/14 FOR FORM AR01

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30/03/1630 March 2016 SECOND FILING WITH MUD 05/02/13 FOR FORM AR01

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30/03/1630 March 2016 SECOND FILING WITH MUD 05/02/12 FOR FORM AR01

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30/03/1630 March 2016 SECOND FILING WITH MUD 05/02/11 FOR FORM AR01

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30/03/1630 March 2016 SECOND FILING WITH MUD 05/02/10 FOR FORM AR01

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04/03/164 March 2016 Annual return made up to 5 February 2016 with full list of shareholders

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26/02/1626 February 2016 STATEMENT OF COMPANY'S OBJECTS

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26/02/1626 February 2016 ADOPT ARTICLES 29/10/2015

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26/02/1626 February 2016 21/12/13 STATEMENT OF CAPITAL GBP 12259912.00

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24/02/1624 February 2016 SECOND FILING FOR FORM SH01

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31/12/1531 December 2015 FULL ACCOUNTS MADE UP TO 31/12/15

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03/09/153 September 2015 APPOINTMENT TERMINATED, DIRECTOR ALAIN DANIS

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06/08/156 August 2015 REGISTERED OFFICE CHANGED ON 06/08/2015 FROM, 1210 PARKVIEW ARLINGTON BUSINESS PARK, THEALE, READING, BERKSHIRE, RG7 4TY

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06/05/156 May 2015 DIRECTOR APPOINTED DR JOSEPH EDWARD TEER

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06/05/156 May 2015 DIRECTOR APPOINTED MR MARCO VENTURINI

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06/05/156 May 2015 SECRETARY APPOINTED MRS JULIA ELIZABETH ROBERTS

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05/03/155 March 2015 Annual return made up to 5 February 2015 with full list of shareholders

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31/12/1431 December 2014 FULL ACCOUNTS MADE UP TO 31/12/14

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09/09/149 September 2014 REGISTRATION OF A CHARGE / CHARGE CODE 039322380006

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08/08/148 August 2014 ALTER ARTICLES 04/02/2011

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05/06/145 June 2014 APPOINTMENT TERMINATED, SECRETARY MARIE-CHANTAL TURCOTTE

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05/03/145 March 2014 Annual return made up to 5 February 2014 with full list of shareholders

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05/03/145 March 2014 31/12/13 STATEMENT OF CAPITAL GBP 12261662

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28/01/1428 January 2014 DIRECTOR APPOINTED MR DENYS TURCOTTE

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31/12/1331 December 2013 FULL ACCOUNTS MADE UP TO 31/12/13

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21/06/1321 June 2013 DIRECTOR APPOINTED MR ALAIN DANIS

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21/06/1321 June 2013 APPOINTMENT TERMINATED, DIRECTOR MARIO SAUCIER

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13/02/1313 February 2013 Annual return made up to 5 February 2013 with full list of shareholders

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23/01/1323 January 2013 DIRECTOR APPOINTED MR MARIO SAUCIER

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23/01/1323 January 2013 SECRETARY'S CHANGE OF PARTICULARS / TURCOTTE MARIE-CHANTEL / 23/01/2013

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23/01/1323 January 2013 APPOINTMENT TERMINATED, DIRECTOR HEROUX ANDRE

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31/12/1231 December 2012 FULL ACCOUNTS MADE UP TO 31/12/12

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01/03/121 March 2012 Annual return made up to 5 February 2012 with full list of shareholders

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31/12/1131 December 2011 FULL ACCOUNTS MADE UP TO 31/12/11

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01/04/111 April 2011 Annual return made up to 5 February 2011 with full list of shareholders

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17/02/1117 February 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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17/02/1117 February 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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17/02/1117 February 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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12/02/1112 February 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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31/12/1031 December 2010 FULL ACCOUNTS MADE UP TO 31/12/10

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02/12/102 December 2010 519

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17/11/1017 November 2010 AUDITOR'S RESIGNATION

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12/03/1012 March 2010 Annual return made up to 5 February 2010 with full list of shareholders

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12/03/1012 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / HEROUX ANDRE / 05/02/2010

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31/12/0931 December 2009 FULL ACCOUNTS MADE UP TO 31/12/09

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19/05/0919 May 2009 REGISTERED OFFICE CHANGED ON 19/05/2009 FROM, UNIT 1 COMMERCE PARK, BRUNEL ROAD, THEALE, READING BERKSHIRE, RG7 4AE

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19/05/0919 May 2009 REGISTERED OFFICE CHANGED ON 19/05/09 FROM: UNIT 1 COMMERCE PARK BRUNEL ROAD THEALE READING BERKSHIRE RG7 4AE

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15/04/0915 April 2009 AUDITOR'S RESIGNATION

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03/03/093 March 2009 RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS

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11/02/0911 February 2009 APPOINTMENT TERMINATED DIRECTOR ALINE BELANGER

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11/02/0911 February 2009 DIRECTOR RESIGNED ALINE BELANGER

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31/12/0831 December 2008 FULL ACCOUNTS MADE UP TO 31/12/08

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25/11/0825 November 2008 SECRETARY APPOINTED TURCOTTE MARIE-CHANTEL

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25/11/0825 November 2008 APPOINTMENT TERMINATED SECRETARY BELANGER ALINE

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25/11/0825 November 2008 SECRETARY RESIGNED BELANGER ALINE

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15/07/0815 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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10/06/0810 June 2008 APPOINTMENT TERMINATED SECRETARY MARIE TURCOTTE

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10/06/0810 June 2008 SECRETARY RESIGNED MARIE TURCOTTE

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05/06/085 June 2008 DIRECTOR APPOINTED HEROUX ANDRE

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05/06/085 June 2008 SECRETARY APPOINTED BELANGER ALINE

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24/04/0824 April 2008 NC INC ALREADY ADJUSTED 25/03/08

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24/04/0824 April 2008 RETURN MADE UP TO 05/02/08; NO CHANGE OF MEMBERS

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24/04/0824 April 2008 ARTICLES OF ASSOCIATION

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24/04/0824 April 2008 ALTER ARTICLES 25/03/2008

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24/04/0824 April 2008 ALTERATION TO MEMORANDUM AND ARTICLES

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24/04/0824 April 2008 GBP NC 100/1850 25/03/2008

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24/04/0824 April 2008 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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11/04/0811 April 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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28/03/0828 March 2008 DIRECTOR APPOINTED ALINE BELANGER

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28/03/0828 March 2008 APPOINTMENT TERMINATED DIRECTOR TONY BUSSERI

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28/03/0828 March 2008 DIRECTOR RESIGNED TONY BUSSERI

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31/12/0731 December 2007 FULL ACCOUNTS MADE UP TO 31/12/07

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10/05/0710 May 2007 RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS

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10/05/0710 May 2007 RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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18/04/0718 April 2007 NEW DIRECTOR APPOINTED

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18/02/0718 February 2007 NEW SECRETARY APPOINTED

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18/02/0718 February 2007 NEW SECRETARY APPOINTED

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18/02/0718 February 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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18/02/0718 February 2007 SECRETARY RESIGNED

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18/02/0718 February 2007 DIRECTOR RESIGNED

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16/02/0716 February 2007 PARTICULARS OF MORTGAGE/CHARGE

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02/01/072 January 2007 ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06

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31/12/0631 December 2006 FULL ACCOUNTS MADE UP TO 31/12/06

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12/12/0612 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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31/03/0631 March 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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06/02/066 February 2006 RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS

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06/10/056 October 2005 PARTICULARS OF MORTGAGE/CHARGE

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25/07/0525 July 2005 REGISTERED OFFICE CHANGED ON 25/07/05 FROM: UNIT 1 COMMERCE PARK, BRUNEL ROAD, THEALE READING, BERKSHIRE RG7 4AE

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11/05/0511 May 2005 REGISTERED OFFICE CHANGED ON 11/05/05 FROM: EAGLE HOUSE, THE RING, BRACKNELL, BERKSHIRE RG12 1HB

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31/03/0531 March 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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16/03/0516 March 2005 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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11/02/0511 February 2005 RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS

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11/02/0511 February 2005 RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/03/0431 March 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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18/02/0418 February 2004 DIRECTOR RESIGNED

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16/02/0416 February 2004 RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS

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16/02/0416 February 2004 RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS;DIRECTOR RESIGNED

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31/03/0331 March 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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03/03/033 March 2003 RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS

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31/03/0231 March 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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28/02/0228 February 2002 RETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS

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28/02/0228 February 2002 RETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/03/0131 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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28/03/0128 March 2001 RETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS

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28/03/0128 March 2001 RETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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18/04/0018 April 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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18/04/0018 April 2000 S366A DISP HOLDING AGM 22/03/00

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18/04/0018 April 2000 S386 DIS APP AUDS 22/03/00

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18/04/0018 April 2000 S366A DISP HOLDING AGM 22/03/00 S252 DISP LAYING ACC 22/03/00 S386 DIS APP AUDS 22/03/00

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30/03/0030 March 2000 COMPANY NAME CHANGED FLEETNESS 283 LIMITED CERTIFICATE ISSUED ON 31/03/00

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30/03/0030 March 2000 COMPANY NAME CHANGED FLEETNESS 283 LIMITED CERTIFICATE ISSUED ON 31/03/00; RESOLUTION PASSED ON 16/03/00

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28/03/0028 March 2000 ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/03/01

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28/03/0028 March 2000 REGISTERED OFFICE CHANGED ON 28/03/00 FROM: 123 DEANSGATE, MANCHESTER, LANCASHIRE M3 2BU

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28/03/0028 March 2000 NEW DIRECTOR APPOINTED

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28/03/0028 March 2000 NEW DIRECTOR APPOINTED

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28/03/0028 March 2000 NEW SECRETARY APPOINTED

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28/03/0028 March 2000 NEW DIRECTOR APPOINTED

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28/03/0028 March 2000 DIRECTOR RESIGNED

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28/03/0028 March 2000 SECRETARY RESIGNED

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23/02/0023 February 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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