BIOSNG DEVELOPMENTS LTD
Company number 06423858 · Monitor this company
47 filings
| Date | Filing | |
|---|---|---|
| 23 Nov 2018 | CONFIRMATION STATEMENT MADE ON 12/11/18, NO UPDATES | View document |
| 9 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR ROLF STEIN | View document |
| 25 Sep 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 5 Sep 2018 | CESSATION OF PROGRESSIVE ENERGY LTD AS A PSC | View document |
| 15 Jun 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PROGRESSIVE ENERGY LTD | View document |
| 11 Apr 2018 | COMPANY NAME CHANGED ADVANCED PLASMA POWER GLOBAL INVESTMENTS LIMITED CERTIFICATE ISSUED ON 11/04/18 | View document |
| 9 Apr 2018 | DIRECTOR APPOINTED MR ANDREW ROBERT CORNELL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 23 Nov 2017 | CONFIRMATION STATEMENT MADE ON 12/11/17, NO UPDATES | View document |
| 10 Jul 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 15 Nov 2016 | CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES | View document |
| 31 Oct 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 24 Dec 2015 | SAIL ADDRESS CHANGED FROM: TRICOR SUITE 7TH FLOOR 52-54 GRACECHURCH STREET LONDON EC3V 0EH | View document |
| 24 Dec 2015 | Annual return made up to 12 November 2015 with full list of shareholders | View document |
| 29 Sep 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 13 Nov 2014 | Annual return made up to 12 November 2014 with full list of shareholders | View document |
| 13 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROLF STEIN / 01/11/2014 | View document |
| 26 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 10 Dec 2013 | Annual return made up to 12 November 2013 with full list of shareholders | View document |
| 6 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MORRIS | View document |
| 26 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 28 Jun 2013 | COMPANY NAME CHANGED APP PROJECTS LIMITED CERTIFICATE ISSUED ON 28/06/13 | View document |
| 27 Jun 2013 | APPOINTMENT TERMINATED, SECRETARY ALDBRIDGE SERVICES LONDON LIMITED | View document |
| 27 Jun 2013 | DIRECTOR APPOINTED MR ANDREW JAMES SINCLAIR MORRIS | View document |
| 7 Dec 2012 | Annual return made up to 12 November 2012 with full list of shareholders | View document |
| 27 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 1 Dec 2011 | Annual return made up to 12 November 2011 with full list of shareholders | View document |
| 8 Nov 2011 | REGISTERED OFFICE CHANGED ON 08/11/2011 FROM MERCURY HOUSE, TRITON COURT 14 FINSBURY SQUARE LONDON EC2A 1BR | View document |
| 6 Oct 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 22 Dec 2010 | Annual return made up to 12 November 2010 with full list of shareholders | View document |
| 5 Nov 2010 | CORPORATE SECRETARY APPOINTED ALDBRIDGE SERVICES LONDON LIMITED | View document |
| 1 Nov 2010 | APPOINTMENT TERMINATED, SECRETARY AQUIS SECRETARIES LIMITED | View document |
| 9 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 30 Nov 2009 | SAIL ADDRESS CREATED | View document |
| 30 Nov 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 30 Nov 2009 | Annual return made up to 12 November 2009 with full list of shareholders | View document |
| 14 Sep 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 7 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW HAMILTON | View document |
| 27 Dec 2008 | RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS | View document |
| 8 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT SHEKLETON | View document |
| 11 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR PHILIP WATKINS | View document |
| 1 Feb 2008 | ACC. REF. DATE EXTENDED FROM 30/11/08 TO 31/12/08 | View document |
| 12 Nov 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |