ORTEQ BIOENGINEERING LIMITED
Company number 06124586 · Monitor this company
37 filings
| Date | Filing | |
|---|---|---|
| 12 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR DIANNE BLANCO | View document |
| 3 Jun 2015 | REGISTERED OFFICE CHANGED ON 03/06/2015 FROM · THE HOUR HOUSE 32 HIGH STREET · RICKMANSWORTH · HERTFORDSHIRE · WD3 1ER | View document |
| 26 May 2015 | Annual return made up to 22 February 2015 with full list of shareholders | View document |
| 26 May 2015 | DIRECTOR APPOINTED MR. DAVID WILLIAM ANDERSON | View document |
| 26 May 2015 | DIRECTOR APPOINTED HOWARD JASON MILLER | View document |
| 7 Oct 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 11 Mar 2014 | Annual return made up to 22 February 2014 with full list of shareholders | View document |
| 17 Jul 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 6 Mar 2013 | Annual return made up to 22 February 2013 with full list of shareholders | View document |
| 4 Jul 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 3 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DIANNE BLANCO / 02/07/2012 | View document |
| 8 Mar 2012 | Annual return made up to 22 February 2012 with full list of shareholders | View document |
| 5 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DIANNE BLANCO / 05/03/2012 | View document |
| 10 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 3 Mar 2011 | Annual return made up to 22 February 2011 with full list of shareholders | View document |
| 20 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DIANNE BLANCO / 15/10/2010 | View document |
| 20 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 17 Mar 2010 | Annual return made up to 22 February 2010 with full list of shareholders | View document |
| 5 Jan 2010 | APPOINTMENT TERMINATED, SECRETARY JONATHAN EDIS-BATES | View document |
| 24 Oct 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 3 Mar 2009 | RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS | View document |
| 12 Nov 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 14 Apr 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DIANNE BLANCO / 02/07/2007 | View document |
| 14 Apr 2008 | SECRETARY APPOINTED JONATHAN GEOFFREY EDIS-BATES | View document |
| 14 Apr 2008 | REGISTERED OFFICE CHANGED ON 14/04/2008 FROM · 26 GROSVENOR STREET · MAYFAIR · LONDON · W1K 4QW | View document |
| 14 Apr 2008 | APPOINTMENT TERMINATED SECRETARY WILTON CORPORATE SERVICES LIMITED | View document |
| 6 Mar 2008 | RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS | View document |
| 4 Sep 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Jun 2007 | S366A DISP HOLDING AGM 09/05/07 | View document |
| 31 May 2007 | ACC. REF. DATE SHORTENED FROM 29/02/08 TO 31/12/07 | View document |
| 31 May 2007 | NEW SECRETARY APPOINTED | View document |
| 31 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 31 May 2007 | REGISTERED OFFICE CHANGED ON 31/05/07 FROM: · WELLINGTON HOUSE · EAST ROAD · CAMBRIDGE · CB1 1BH | View document |
| 23 Feb 2007 | DIRECTOR RESIGNED | View document |
| 23 Feb 2007 | REGISTERED OFFICE CHANGED ON 23/02/07 FROM: · WELLINGTON HOUSE · EAST ROAD · CAMBRIDGE · CB1 1BH | View document |
| 23 Feb 2007 | SECRETARY RESIGNED | View document |
| 22 Feb 2007 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |