Biocide International PLC
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 6, 1997)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 related company news information about these directors and secretaries in other companies VAT Number of Biocide International Plc
SHARE-BUILDER INTERNATIONAL LIMITED
Company type Public Limited Company , Active Company Number 03129547 Record last updated Friday, March 22, 2019 2:54:00 AM UTC Official Address 14 Berkeley Mews London W1h7ax Bryanston And Dorset Square There are 64 companies registered at this street
Postal Code W1H7AX Sector Other business support service activities n.e.c.
Visits Searches Document Type Publication date Download link Registry Mar 20, 2019 Resignation of one Director (a man) Registry Nov 26, 2015 Resignation of one Director Registry Nov 26, 2015 Appointment of a man as Director Registry Sep 10, 2015 Appointment of a man as Company Director and Director Registry Sep 10, 2015 Resignation of one Director (a man) Registry Sep 4, 2015 Return of allotment of shares Registry Jun 3, 2015 Change of accounting reference date Registry Jan 26, 2015 Return of allotment of shares Registry Jan 21, 2015 Resignation of one Director Registry Jan 21, 2015 Appointment of a man as Director Registry Jan 1, 2015 Appointment of a man as Director 3129... Registry Dec 31, 2014 Resignation of one Company Director and one Director (a man) Registry Dec 30, 2014 Annual return Registry Oct 31, 2014 Second filing with mud for form ar01 Registry Oct 31, 2014 Second filing with mud for form ar01 3129... Registry Oct 31, 2014 Second filing with mud for form ar01 Registry Oct 22, 2014 Return of allotment of shares Financials Jul 3, 2014 Annual accounts Registry Jan 23, 2014 Return of allotment of shares Registry Dec 19, 2013 Annual return Registry Nov 4, 2013 Return of allotment of shares Registry Aug 5, 2013 Change of particulars for director Financials Jul 2, 2013 Annual accounts Registry Feb 26, 2013 Return of allotment of shares Registry Dec 19, 2012 Annual return Financials Jul 2, 2012 Annual accounts Registry Jan 6, 2012 Annual return Registry Jul 28, 2011 Return of allotment of shares Financials Jun 29, 2011 Annual accounts Registry Dec 20, 2010 Annual return Financials Jun 29, 2010 Annual accounts Registry Feb 8, 2010 Return of allotment of shares Registry Dec 22, 2009 Annual return Registry Dec 6, 2009 Change of particulars for secretary Registry Dec 6, 2009 Change of particulars for director Registry Dec 6, 2009 Change of particulars for director 3129... Registry Jul 31, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Financials Jul 29, 2009 Annual accounts Registry Jul 14, 2009 Authorised allotment of shares and debentures Registry Feb 17, 2009 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Registry Feb 17, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Feb 7, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves 3129... Registry Dec 15, 2008 Annual return Registry Oct 21, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Oct 7, 2008 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Registry Oct 7, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Financials Jul 30, 2008 Annual accounts Registry Jul 30, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Jul 22, 2008 Particulars of a mortgage or charge Registry May 29, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Feb 1, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves 3129... Registry Jan 29, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Dec 19, 2007 Annual return Registry Nov 21, 2007 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Registry Nov 21, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Nov 21, 2007 Change in situation or address of registered office Registry Sep 17, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Financials Aug 6, 2007 Annual accounts Registry Jul 18, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry May 21, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves 3129... Registry Feb 2, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Feb 2, 2007 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Registry Feb 2, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Jan 9, 2007 Annual return Registry Dec 14, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Dec 8, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves 3129... Registry Oct 26, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Financials Sep 13, 2006 Annual accounts Registry May 2, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Feb 1, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves 3129... Registry Feb 1, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Feb 1, 2006 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Registry Jan 6, 2006 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 3129... Registry Jan 6, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Jan 6, 2006 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Registry Jan 6, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Dec 20, 2005 Annual return Registry Nov 17, 2005 Notice of increase in nominal capital Registry Nov 17, 2005 Authorised allotment of shares and debentures Registry Nov 17, 2005 £ nc 1000/1500000 Registry Nov 7, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Sep 9, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves 3129... Registry Sep 9, 2005 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Financials Aug 3, 2005 Annual accounts Registry May 3, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Apr 18, 2005 Disapplication of pre-emption rights Registry Jan 10, 2005 Return of allotments of shares issued for other than cash - original document Registry Jan 6, 2005 Annual return Registry Jan 6, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Jan 6, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves 3129... Registry Jan 6, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Jan 4, 2005 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Registry Jan 4, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Jun 30, 2004 Alteration to memorandum and articles Registry Jun 30, 2004 Memorandum of association Registry Apr 27, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Apr 27, 2004 Notice of increase in nominal capital Financials Apr 27, 2004 Annual accounts Registry Apr 27, 2004 £ nc 1000/1500000 Registry Apr 13, 2004 Notice of increase in nominal capital