Bbi Enzymes (Uk) LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 8, 2014)shareholder details and share percentages 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
BIOZYME LABORATORIES LIMITED
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
Postal Code CF103GA Sector Manufacture of other chemical products n.e.c.
Visits Document Type Publication date Download link Registry Aug 6, 2020 Resignation of one Director (a man) Registry Nov 27, 2018 Resignation of one Director (a man) 1034... Registry Nov 1, 2018 Two appointments: 2 men Registry Jan 16, 2018 Two appointments: 2 men 1034... Registry May 6, 2016 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%) Registry Nov 27, 2015 Resignation of one Director Registry Nov 17, 2015 Resignation of one Associate General Counsel and one Director (a man) Financials Sep 29, 2015 Annual accounts Registry Jul 30, 2015 Appointment of a man as Director Registry Jul 29, 2015 Resignation of one Director Registry Jul 24, 2015 Appointment of a man as Associate General Counsel and Director Registry Jul 24, 2015 Resignation of one Director (a man) Registry Apr 14, 2015 Annual return Registry Nov 11, 2014 Resignation of one Director Registry Sep 30, 2014 Resignation of one Director 1034... Financials Sep 8, 2014 Annual accounts Registry Apr 16, 2014 Annual return Registry Dec 24, 2013 Statement of capital Registry Dec 24, 2013 Solvency statement Registry Dec 24, 2013 Statement of directors in respect of the solvency statement made in accordance with section 643 Registry Dec 24, 2013 Reduce issued capital 09 Registry Sep 19, 2013 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... Registry Sep 14, 2013 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... Financials Jun 18, 2013 Annual accounts Registry Apr 16, 2013 Annual return Registry Jan 9, 2013 Appointment of a man as Director Registry Dec 21, 2012 Appointment of a man as Director 1034... Financials Aug 23, 2012 Annual accounts Registry Apr 16, 2012 Annual return Financials Oct 5, 2011 Annual accounts Registry Sep 17, 2011 Particulars of a mortgage or charge Registry Jul 21, 2011 Particulars of a mortgage or charge 1034... Registry Jul 19, 2011 Particulars of a mortgage or charge Registry Jul 19, 2011 Particulars of a mortgage or charge 1034... Registry Jul 19, 2011 Particulars of a mortgage or charge Registry Jul 13, 2011 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... Registry Jul 13, 2011 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... Registry Jul 11, 2011 Statement of satisfaction in full or in part of mortgage or charge Registry Apr 12, 2011 Annual return Registry Apr 11, 2011 Change of particulars for director Registry Apr 11, 2011 Change of particulars for director 1034... Registry Apr 11, 2011 Change of particulars for corporate director Registry Apr 11, 2011 Change of particulars for corporate director 1034... Registry Jan 26, 2011 Change of registered office address Registry Oct 21, 2010 Miscellaneous document Registry Sep 23, 2010 Appointment of a man as Director Registry Sep 13, 2010 Appointment of a man as Director 1034... Financials Jun 28, 2010 Annual accounts Registry May 26, 2010 Resignation of one Director Registry May 26, 2010 Resignation of one Secretary Registry Apr 30, 2010 Resignation of one Accountant and one Director (a man) Registry Apr 27, 2010 Appointment of a man as Director Registry Apr 22, 2010 Appointment of a man as Company Director and Director Registry Apr 22, 2010 Annual return Registry Apr 22, 2010 Change of particulars for corporate director Registry Apr 22, 2010 Change of particulars for corporate director 1034... Financials Feb 15, 2010 Annual accounts Registry Dec 17, 2009 Appointment of a man as Director Registry Dec 4, 2009 Appointment of a man as Director and Accountant Registry Sep 17, 2009 Resignation of a director Registry Sep 17, 2009 Resignation of one Managing Director and one Director (a man) Registry Jun 19, 2009 Particulars of a mortgage or charge Registry Jun 19, 2009 Particulars of a mortgage or charge 1034... Registry Jun 19, 2009 Particulars of a mortgage or charge Financials Jun 2, 2009 Annual accounts Registry Apr 30, 2009 Annual return Registry Apr 7, 2009 Change of accounting reference date Registry Mar 31, 2009 Company name change Registry Mar 27, 2009 Change of name certificate Registry Feb 24, 2009 Notice of change of directors or secretaries or in their particulars Registry Nov 4, 2008 Particulars of a mortgage or charge Registry Oct 28, 2008 Particulars of a mortgage or charge 1034... Registry Aug 13, 2008 Notice of change of directors or secretaries or in their particulars Registry Apr 17, 2008 Annual return Registry Apr 17, 2008 Register of members Registry Apr 17, 2008 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 Registry Apr 17, 2008 Change in situation or address of registered office Registry Oct 29, 2007 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... Registry Sep 3, 2007 Appointment of a director Registry Sep 3, 2007 Resignation of a director Registry Aug 28, 2007 Appointment of a person as Director Registry Aug 28, 2007 Resignation of one Director Registry Aug 22, 2007 Notice of change of directors or secretaries or in their particulars Registry Aug 21, 2007 Change of accounting reference date Registry Jun 6, 2007 Auditor's letter of resignation Registry May 29, 2007 Auditor's letter of resignation 1034... Registry May 17, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Registry Apr 13, 2007 Annual return Financials Mar 26, 2007 Annual accounts Registry Mar 26, 2007 Section 175 comp act 06 08 Registry May 3, 2006 Annual return Financials Mar 6, 2006 Annual accounts Registry Feb 23, 2006 Appointment of a secretary
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