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Dato Capital United Kingdom

Bbi Enzymes (Uk) LTD

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Reports

Full Company ReportBBI ENZYMES (UK) LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 8, 2014)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

BIOZYME LABORATORIES LIMITED

Details

Company type Private Limited Company, Active
Company Number 01034731
Record last updated Friday, August 14, 2020 3:08:57 AM UTC
Official Address Berry Smith LLp Haywood House Dumfries Place Cardiff Cf103ga Cathays
There are 12 companies registered at this street
Locality Cathays
Region Wales
Postal Code CF103GA
Sector Manufacture of other chemical products n.e.c.

Charts

Visits

BBI ENZYMES (UK) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-122024-52024-82024-92025-12025-32025-401234

Directors

Document Type Publication date Download link
Registry Aug 6, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 27, 2018 Resignation of one Director (a man) 1034... Resignation of one Director (a man) 1034...
Registry Nov 1, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Jan 16, 2018 Two appointments: 2 men 1034... Two appointments: 2 men 1034...
Registry May 6, 2016 Annual return Annual return
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Nov 27, 2015 Resignation of one Director Resignation of one Director
Registry Nov 17, 2015 Resignation of one Associate General Counsel and one Director (a man) Resignation of one Associate General Counsel and one Director (a man)
Financials Sep 29, 2015 Annual accounts Annual accounts
Registry Jul 30, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Jul 29, 2015 Resignation of one Director Resignation of one Director
Registry Jul 24, 2015 Appointment of a man as Associate General Counsel and Director Appointment of a man as Associate General Counsel and Director
Registry Jul 24, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 14, 2015 Annual return Annual return
Registry Nov 11, 2014 Resignation of one Director Resignation of one Director
Registry Sep 30, 2014 Resignation of one Director 1034... Resignation of one Director 1034...
Financials Sep 8, 2014 Annual accounts Annual accounts
Registry Apr 16, 2014 Annual return Annual return
Registry Dec 24, 2013 Statement of capital Statement of capital
Registry Dec 24, 2013 Solvency statement Solvency statement
Registry Dec 24, 2013 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Dec 24, 2013 Reduce issued capital 09 Reduce issued capital 09
Registry Sep 19, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Sep 14, 2013 Statement of satisfaction of a charge / full / charge no 1 1034... Statement of satisfaction of a charge / full / charge no 1 1034...
Registry Sep 14, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Sep 14, 2013 Statement of satisfaction of a charge / full / charge no 1 1034... Statement of satisfaction of a charge / full / charge no 1 1034...
Financials Jun 18, 2013 Annual accounts Annual accounts
Registry Apr 16, 2013 Annual return Annual return
Registry Jan 9, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Dec 21, 2012 Appointment of a man as Director 1034... Appointment of a man as Director 1034...
Financials Aug 23, 2012 Annual accounts Annual accounts
Registry Apr 16, 2012 Annual return Annual return
Financials Oct 5, 2011 Annual accounts Annual accounts
Registry Sep 17, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 21, 2011 Particulars of a mortgage or charge 1034... Particulars of a mortgage or charge 1034...
Registry Jul 19, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 19, 2011 Particulars of a mortgage or charge 1034... Particulars of a mortgage or charge 1034...
Registry Jul 19, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 13, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jul 13, 2011 Statement of satisfaction in full or in part of mortgage or charge 1034... Statement of satisfaction in full or in part of mortgage or charge 1034...
Registry Jul 13, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jul 13, 2011 Statement of satisfaction in full or in part of mortgage or charge 1034... Statement of satisfaction in full or in part of mortgage or charge 1034...
Registry Jul 11, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Apr 12, 2011 Annual return Annual return
Registry Apr 11, 2011 Change of particulars for director Change of particulars for director
Registry Apr 11, 2011 Change of particulars for director 1034... Change of particulars for director 1034...
Registry Apr 11, 2011 Change of particulars for corporate director Change of particulars for corporate director
Registry Apr 11, 2011 Change of particulars for corporate director 1034... Change of particulars for corporate director 1034...
Registry Jan 26, 2011 Change of registered office address Change of registered office address
Registry Oct 21, 2010 Miscellaneous document Miscellaneous document
Registry Sep 23, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Sep 13, 2010 Appointment of a man as Director 1034... Appointment of a man as Director 1034...
Financials Jun 28, 2010 Annual accounts Annual accounts
Registry May 26, 2010 Resignation of one Director Resignation of one Director
Registry May 26, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Apr 30, 2010 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Apr 27, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Apr 22, 2010 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Apr 22, 2010 Annual return Annual return
Registry Apr 22, 2010 Change of particulars for corporate director Change of particulars for corporate director
Registry Apr 22, 2010 Change of particulars for corporate director 1034... Change of particulars for corporate director 1034...
Financials Feb 15, 2010 Annual accounts Annual accounts
Registry Dec 17, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Dec 4, 2009 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Sep 17, 2009 Resignation of a director Resignation of a director
Registry Sep 17, 2009 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Jun 19, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 19, 2009 Particulars of a mortgage or charge 1034... Particulars of a mortgage or charge 1034...
Registry Jun 19, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jun 2, 2009 Annual accounts Annual accounts
Registry Apr 30, 2009 Annual return Annual return
Registry Apr 7, 2009 Change of accounting reference date Change of accounting reference date
Registry Mar 31, 2009 Company name change Company name change
Registry Mar 27, 2009 Change of name certificate Change of name certificate
Registry Feb 24, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 4, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 28, 2008 Particulars of a mortgage or charge 1034... Particulars of a mortgage or charge 1034...
Registry Aug 13, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 17, 2008 Annual return Annual return
Registry Apr 17, 2008 Register of members Register of members
Registry Apr 17, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 17, 2008 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Apr 17, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 29, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 29, 2007 Notice of change of directors or secretaries or in their particulars 1034... Notice of change of directors or secretaries or in their particulars 1034...
Registry Sep 3, 2007 Appointment of a director Appointment of a director
Registry Sep 3, 2007 Resignation of a director Resignation of a director
Registry Aug 28, 2007 Appointment of a person as Director Appointment of a person as Director
Registry Aug 28, 2007 Resignation of one Director Resignation of one Director
Registry Aug 22, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 21, 2007 Change of accounting reference date Change of accounting reference date
Registry Jun 6, 2007 Auditor's letter of resignation Auditor's letter of resignation
Registry May 29, 2007 Auditor's letter of resignation 1034... Auditor's letter of resignation 1034...
Registry May 17, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Apr 13, 2007 Annual return Annual return
Financials Mar 26, 2007 Annual accounts Annual accounts
Registry Mar 26, 2007 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry May 3, 2006 Annual return Annual return
Financials Mar 6, 2006 Annual accounts Annual accounts
Registry Feb 23, 2006 Appointment of a secretary Appointment of a secretary

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