BIOTEC LTD
Company number 05299742 · Monitor this company
61 filings
| Date | Filing | |
|---|---|---|
| 6 Feb 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 6 Dec 2016 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 9 Dec 2015 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 8 Dec 2015 | Annual return made up to 29 November 2015 with full list of shareholders | View document |
| 6 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND CONNOR | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 16 Dec 2014 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 1 Dec 2014 | Annual return made up to 29 November 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 21 Feb 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 29 Nov 2013 | Annual return made up to 29 November 2013 with full list of shareholders | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 18 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 19 Feb 2013 | SECOND FILING FOR FORM SH01 | View document |
| 29 Nov 2012 | Annual return made up to 29 November 2012 with full list of shareholders | View document |
| 23 Nov 2012 | 08/08/12 STATEMENT OF CAPITAL GBP 300.00 | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 11 Jan 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 9 Jan 2012 | REGISTERED OFFICE CHANGED ON 09/01/2012 FROM UNIT 43-44 FOURWAYS CARLTON ROAD INDUSTRIAL ESTATE ATHERSTONE WARKS CV9 1LH | View document |
| 20 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY HUGH THOMPSON / 15/12/2011 | View document |
| 20 Dec 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN NICHOLLS / 15/12/2011 | View document |
| 20 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARRAGH MAGEE / 15/12/2011 | View document |
| 30 Nov 2011 | Annual return made up to 29 November 2011 with full list of shareholders | View document |
| 23 Feb 2011 | 03/02/11 STATEMENT OF CAPITAL GBP 150 | View document |
| 24 Jan 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 17 Jan 2011 | PREVSHO FROM 31/03/2011 TO 30/06/2010 | View document |
| 21 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 7 Dec 2010 | APPOINTMENT TERMINATED, SECRETARY FW STEPHENS SECRETARIAL LIMITED | View document |
| 7 Dec 2010 | Annual return made up to 29 November 2010 with full list of shareholders | View document |
| 27 Aug 2010 | PREVEXT FROM 30/11/2009 TO 31/03/2010 | View document |
| 13 Aug 2010 | SECRETARY APPOINTED MR JOHN NICHOLLS | View document |
| 13 Aug 2010 | DIRECTOR APPOINTED MR DARRAGH MAGEE | View document |
| 13 Aug 2010 | DIRECTOR APPOINTED MR JEFFREY HUGH THOMPSON | View document |
| 9 Jun 2010 | REGISTERED OFFICE CHANGED ON 09/06/2010 FROM 3RD FLOOR 24 CHISWELL STREET LONDON EC1Y 4YX | View document |
| 3 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD STEVENS | View document |
| 21 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND CONNOR / 29/11/2009 | View document |
| 21 Jan 2010 | Annual return made up to 29 November 2009 with full list of shareholders | View document |
| 21 Jan 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FW STEPHENS SECRETARIAL LIMITED / 29/11/2009 | View document |
| 1 Oct 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 21 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR COLIN SEABROOK | View document |
| 2 Feb 2009 | APPOINTMENT TERMINATED SECRETARY HOWSONS SERVICES LIMITED | View document |
| 2 Feb 2009 | SECRETARY APPOINTED FW STEPHENS SECRETARIAL LIMITED | View document |
| 22 Jan 2009 | DIRECTOR APPOINTED RICHARD AUSTIN STEVENS | View document |
| 22 Jan 2009 | DIRECTOR APPOINTED PROFESSOR COLIN SEABROOK | View document |
| 22 Jan 2009 | REGISTERED OFFICE CHANGED ON 22/01/2009 FROM UNIT 4, TOWN YARD BUSINESS PARK STATION STREET LEEK STAFFORDSHIRE ST13 8BF | View document |
| 29 Dec 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 23 Dec 2008 | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS | View document |
| 2 Jan 2008 | RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS | View document |
| 3 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 20 Jul 2007 | REGISTERED OFFICE CHANGED ON 20/07/07 FROM: S3, CROSS STREET MILL CROSS STREET LEEK ST13 6BL | View document |
| 19 Jul 2007 | SECRETARY RESIGNED | View document |
| 19 Jul 2007 | NEW SECRETARY APPOINTED | View document |
| 26 Feb 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 | View document |
| 26 Feb 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Feb 2007 | RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS | View document |
| 18 May 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 May 2006 | RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS | View document |
| 16 May 2006 | FIRST GAZETTE | View document |
| 30 Nov 2004 | SECRETARY RESIGNED | View document |
| 29 Nov 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |