BIOGENIE SITE REMEDIATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/12/217 December 2021 | |
| 07/12/217 December 2021 | Resolutions |
| 07/12/217 December 2021 | Resolutions |
| 07/12/217 December 2021 | Resolutions |
| 07/12/217 December 2021 | Statement of capital on 2021-12-07 |
| 07/12/217 December 2021 | |
| 25/09/2125 September 2021 | Full accounts made up to 2020-12-31 |
| 10/03/2010 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 039322380009 |
| 09/03/209 March 2020 | CONFIRMATION STATEMENT MADE ON 05/02/20, NO UPDATES |
| 26/02/1926 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 039322380008 |
| 15/02/1915 February 2019 | CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES |
| 31/12/1831 December 2018 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 16/11/1816 November 2018 | DIRECTOR APPOINTED MR ALAIN ROBICHAUD |
| 16/11/1816 November 2018 | APPOINTMENT TERMINATED, DIRECTOR XAVIER DENNERY |
| 03/03/183 March 2018 | CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES |
| 09/02/189 February 2018 | ALTER ARTICLES 17/01/2018 |
| 07/02/187 February 2018 | ALTER ARTICLES 17/01/2018 |
| 22/01/1822 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 039322380007 |
| 31/12/1731 December 2017 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 07/02/177 February 2017 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES |
| 19/01/1719 January 2017 | DIRECTOR APPOINTED MRS JULIA ELIZABETH ROBERTS |
| 19/01/1719 January 2017 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH TEER |
| 31/12/1631 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 07/11/167 November 2016 | DIRECTOR APPOINTED MR XAVIER HENRI DENNERY |
| 07/11/167 November 2016 | DIRECTOR APPOINTED MR ROBERT YOUDEN |
| 07/11/167 November 2016 | APPOINTMENT TERMINATED, DIRECTOR MARCO VENTURINI |
| 07/11/167 November 2016 | APPOINTMENT TERMINATED, DIRECTOR DENYS TURCOTTE |
| 21/04/1621 April 2016 | 05/02/09 FULL LIST AMEND |
| 30/03/1630 March 2016 | SECOND FILING WITH MUD 05/02/15 FOR FORM AR01 |
| 30/03/1630 March 2016 | SECOND FILING WITH MUD 05/02/14 FOR FORM AR01 |
| 30/03/1630 March 2016 | SECOND FILING WITH MUD 05/02/13 FOR FORM AR01 |
| 30/03/1630 March 2016 | SECOND FILING WITH MUD 05/02/12 FOR FORM AR01 |
| 30/03/1630 March 2016 | SECOND FILING WITH MUD 05/02/11 FOR FORM AR01 |
| 30/03/1630 March 2016 | SECOND FILING WITH MUD 05/02/10 FOR FORM AR01 |
| 04/03/164 March 2016 | Annual return made up to 5 February 2016 with full list of shareholders |
| 26/02/1626 February 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 26/02/1626 February 2016 | ADOPT ARTICLES 29/10/2015 |
| 26/02/1626 February 2016 | 21/12/13 STATEMENT OF CAPITAL GBP 12259912.00 |
| 24/02/1624 February 2016 | SECOND FILING FOR FORM SH01 |
| 31/12/1531 December 2015 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 03/09/153 September 2015 | APPOINTMENT TERMINATED, DIRECTOR ALAIN DANIS |
| 06/08/156 August 2015 | REGISTERED OFFICE CHANGED ON 06/08/2015 FROM, 1210 PARKVIEW ARLINGTON BUSINESS PARK, THEALE, READING, BERKSHIRE, RG7 4TY |
| 06/05/156 May 2015 | DIRECTOR APPOINTED DR JOSEPH EDWARD TEER |
| 06/05/156 May 2015 | DIRECTOR APPOINTED MR MARCO VENTURINI |
| 06/05/156 May 2015 | SECRETARY APPOINTED MRS JULIA ELIZABETH ROBERTS |
| 05/03/155 March 2015 | Annual return made up to 5 February 2015 with full list of shareholders |
| 31/12/1431 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 09/09/149 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 039322380006 |
| 08/08/148 August 2014 | ALTER ARTICLES 04/02/2011 |
| 05/06/145 June 2014 | APPOINTMENT TERMINATED, SECRETARY MARIE-CHANTAL TURCOTTE |
| 05/03/145 March 2014 | Annual return made up to 5 February 2014 with full list of shareholders |
| 05/03/145 March 2014 | 31/12/13 STATEMENT OF CAPITAL GBP 12261662 |
| 28/01/1428 January 2014 | DIRECTOR APPOINTED MR DENYS TURCOTTE |
| 31/12/1331 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 21/06/1321 June 2013 | DIRECTOR APPOINTED MR ALAIN DANIS |
| 21/06/1321 June 2013 | APPOINTMENT TERMINATED, DIRECTOR MARIO SAUCIER |
| 13/02/1313 February 2013 | Annual return made up to 5 February 2013 with full list of shareholders |
| 23/01/1323 January 2013 | DIRECTOR APPOINTED MR MARIO SAUCIER |
| 23/01/1323 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / TURCOTTE MARIE-CHANTEL / 23/01/2013 |
| 23/01/1323 January 2013 | APPOINTMENT TERMINATED, DIRECTOR HEROUX ANDRE |
| 31/12/1231 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 01/03/121 March 2012 | Annual return made up to 5 February 2012 with full list of shareholders |
| 31/12/1131 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 01/04/111 April 2011 | Annual return made up to 5 February 2011 with full list of shareholders |
| 17/02/1117 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 17/02/1117 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 17/02/1117 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 12/02/1112 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 02/12/102 December 2010 | 519 |
| 17/11/1017 November 2010 | AUDITOR'S RESIGNATION |
| 12/03/1012 March 2010 | Annual return made up to 5 February 2010 with full list of shareholders |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HEROUX ANDRE / 05/02/2010 |
| 31/12/0931 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 19/05/0919 May 2009 | REGISTERED OFFICE CHANGED ON 19/05/2009 FROM, UNIT 1 COMMERCE PARK, BRUNEL ROAD, THEALE, READING BERKSHIRE, RG7 4AE |
| 19/05/0919 May 2009 | REGISTERED OFFICE CHANGED ON 19/05/09 FROM: UNIT 1 COMMERCE PARK BRUNEL ROAD THEALE READING BERKSHIRE RG7 4AE |
| 15/04/0915 April 2009 | AUDITOR'S RESIGNATION |
| 03/03/093 March 2009 | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS |
| 11/02/0911 February 2009 | APPOINTMENT TERMINATED DIRECTOR ALINE BELANGER |
| 11/02/0911 February 2009 | DIRECTOR RESIGNED ALINE BELANGER |
| 31/12/0831 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 25/11/0825 November 2008 | SECRETARY APPOINTED TURCOTTE MARIE-CHANTEL |
| 25/11/0825 November 2008 | APPOINTMENT TERMINATED SECRETARY BELANGER ALINE |
| 25/11/0825 November 2008 | SECRETARY RESIGNED BELANGER ALINE |
| 15/07/0815 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 10/06/0810 June 2008 | APPOINTMENT TERMINATED SECRETARY MARIE TURCOTTE |
| 10/06/0810 June 2008 | SECRETARY RESIGNED MARIE TURCOTTE |
| 05/06/085 June 2008 | DIRECTOR APPOINTED HEROUX ANDRE |
| 05/06/085 June 2008 | SECRETARY APPOINTED BELANGER ALINE |
| 24/04/0824 April 2008 | NC INC ALREADY ADJUSTED 25/03/08 |
| 24/04/0824 April 2008 | RETURN MADE UP TO 05/02/08; NO CHANGE OF MEMBERS |
| 24/04/0824 April 2008 | ARTICLES OF ASSOCIATION |
| 24/04/0824 April 2008 | ALTER ARTICLES 25/03/2008 |
| 24/04/0824 April 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/04/0824 April 2008 | GBP NC 100/1850 25/03/2008 |
| 24/04/0824 April 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/04/0811 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 28/03/0828 March 2008 | DIRECTOR APPOINTED ALINE BELANGER |
| 28/03/0828 March 2008 | APPOINTMENT TERMINATED DIRECTOR TONY BUSSERI |
| 28/03/0828 March 2008 | DIRECTOR RESIGNED TONY BUSSERI |
| 31/12/0731 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 10/05/0710 May 2007 | RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS |
| 10/05/0710 May 2007 | RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/04/0718 April 2007 | NEW DIRECTOR APPOINTED |
| 18/02/0718 February 2007 | NEW SECRETARY APPOINTED |
| 18/02/0718 February 2007 | NEW SECRETARY APPOINTED |
| 18/02/0718 February 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/02/0718 February 2007 | SECRETARY RESIGNED |
| 18/02/0718 February 2007 | DIRECTOR RESIGNED |
| 16/02/0716 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/01/072 January 2007 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 |
| 31/12/0631 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 12/12/0612 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/0631 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 06/02/066 February 2006 | RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS |
| 06/10/056 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/07/0525 July 2005 | REGISTERED OFFICE CHANGED ON 25/07/05 FROM: UNIT 1 COMMERCE PARK, BRUNEL ROAD, THEALE READING, BERKSHIRE RG7 4AE |
| 11/05/0511 May 2005 | REGISTERED OFFICE CHANGED ON 11/05/05 FROM: EAGLE HOUSE, THE RING, BRACKNELL, BERKSHIRE RG12 1HB |
| 31/03/0531 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 16/03/0516 March 2005 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 11/02/0511 February 2005 | RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS |
| 11/02/0511 February 2005 | RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 31/03/0431 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 18/02/0418 February 2004 | DIRECTOR RESIGNED |
| 16/02/0416 February 2004 | RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS |
| 16/02/0416 February 2004 | RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 31/03/0331 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 03/03/033 March 2003 | RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS |
| 31/03/0231 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 28/02/0228 February 2002 | RETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS |
| 28/02/0228 February 2002 | RETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 31/03/0131 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 28/03/0128 March 2001 | RETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS |
| 28/03/0128 March 2001 | RETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/04/0018 April 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/04/0018 April 2000 | S366A DISP HOLDING AGM 22/03/00 |
| 18/04/0018 April 2000 | S386 DIS APP AUDS 22/03/00 |
| 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 |
| 30/03/0030 March 2000 | COMPANY NAME CHANGED FLEETNESS 283 LIMITED CERTIFICATE ISSUED ON 31/03/00 |
| 30/03/0030 March 2000 | COMPANY NAME CHANGED FLEETNESS 283 LIMITED CERTIFICATE ISSUED ON 31/03/00; RESOLUTION PASSED ON 16/03/00 |
| 28/03/0028 March 2000 | ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/03/01 |
| 28/03/0028 March 2000 | REGISTERED OFFICE CHANGED ON 28/03/00 FROM: 123 DEANSGATE, MANCHESTER, LANCASHIRE M3 2BU |
| 28/03/0028 March 2000 | NEW DIRECTOR APPOINTED |
| 28/03/0028 March 2000 | NEW DIRECTOR APPOINTED |
| 28/03/0028 March 2000 | NEW SECRETARY APPOINTED |
| 28/03/0028 March 2000 | NEW DIRECTOR APPOINTED |
| 28/03/0028 March 2000 | DIRECTOR RESIGNED |
| 28/03/0028 March 2000 | SECRETARY RESIGNED |
| 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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