Syngenta Bioline Production LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 8, 2014)shareholder details and share percentages complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers
BUNTING BIOLOGICAL CONTROL LIMITED
NOVARTIS BCM (UK) LIMITED
Company type Private Limited Company Company Number 02050016 Record last updated Thursday, October 20, 2022 11:17:34 PM UTC Postal Code CO16 9QG
Visits Searches Document Type Publication date Download link Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Registry Mar 15, 2016 Four appointments: a person, 2 men and a woman,: a person, 2 men and a woman Registry Mar 15, 2016 Resignation of one Finance Manager and one Director (a man) Registry Jan 16, 2015 Appointment of a man as Secretary Registry Jan 16, 2015 Resignation of one Secretary Registry Jan 9, 2015 Appointment of a man as Secretary Registry Jan 9, 2015 Resignation of one Secretary (a man) Registry Dec 4, 2014 Annual return Registry Nov 14, 2014 Auditor's letter of resignation Registry Oct 14, 2014 Appointment of a man as Director and Agronomist Registry Oct 14, 2014 Appointment of a man as Director Financials Oct 8, 2014 Annual accounts Registry May 21, 2014 Resignation of one Director Registry May 19, 2014 Resignation of one Director (a man) Registry Dec 5, 2013 Annual return Financials Oct 28, 2013 Annual accounts Registry Oct 3, 2013 Appointment of a man as Director Registry Oct 2, 2013 Resignation of one Director Registry Oct 2, 2013 Resignation of one Director 2050... Registry Oct 2, 2013 Resignation of one Director Registry Sep 19, 2013 Appointment of a man as Director and Commercial Unit Manager Registry Sep 19, 2013 Resignation of one Marketing Manager and one Director (a man) Registry Dec 7, 2012 Annual return Financials Oct 2, 2012 Annual accounts Registry Dec 12, 2011 Annual return Registry Dec 12, 2011 Notification of single alternative inspection location Financials Sep 29, 2011 Annual accounts Registry Dec 7, 2010 Annual return Financials Oct 3, 2010 Annual accounts Registry Jul 21, 2010 Appointment of a man as Director Registry Jul 21, 2010 Appointment of a man as Director 2050... Registry Jul 19, 2010 Resignation of one Director Registry Jul 19, 2010 Resignation of one Director 2050... Registry Jul 9, 2010 Resignation of 2 people: one Head Of Finance and one Director (a man) Registry Jan 25, 2010 Annual return Registry Jan 25, 2010 Change of particulars for director Registry Jan 25, 2010 Change of location of company records to the single alternative inspection location Registry Jan 22, 2010 Notification of single alternative inspection location Registry Jan 22, 2010 Change of particulars for director Financials Jul 25, 2009 Annual accounts Registry Dec 16, 2008 Annual return Financials Oct 20, 2008 Annual accounts Registry Feb 12, 2008 Register of members Registry Jan 14, 2008 Annual return Financials Oct 30, 2007 Annual accounts Registry Jan 3, 2007 Annual return Registry Sep 20, 2006 Appointment of a director Registry Sep 14, 2006 Resignation of a director Registry Aug 30, 2006 Appointment of a woman Registry Aug 30, 2006 Resignation of one Chartered Accountant and one Director (a man) Financials Aug 14, 2006 Annual accounts Registry Jun 26, 2006 Resignation of a director Registry Jun 21, 2006 Appointment of a director Registry May 11, 2006 Appointment of a man as Head Of Finance and Director Registry May 11, 2006 Resignation of one Finance Manager and one Director (a man) Financials Jan 27, 2006 Annual accounts Registry Jan 3, 2006 Annual return Registry Nov 1, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Registry Jul 28, 2005 Resignation of a director Registry Jul 19, 2005 Appointment of a director Registry Jun 25, 2005 Resignation of a director Registry May 26, 2005 Resignation of a woman Registry May 25, 2005 Appointment of a man as Chartered Accountant and Director Registry Feb 2, 2005 Annual return Registry Jan 6, 2005 Appointment of a director Registry Sep 23, 2004 Appointment of a director 2050... Registry Sep 22, 2004 Appointment of a director Financials Jul 27, 2004 Annual accounts Registry Jul 26, 2004 Three appointments: a woman and 2 men,: a woman and 2 men Registry Dec 18, 2003 Annual return Financials Oct 27, 2003 Annual accounts Registry Oct 10, 2003 Resignation of a director Registry Sep 30, 2003 Resignation of one Marketing Manager and one Director (a man) Registry Apr 17, 2003 Notice of change of directors or secretaries or in their particulars Registry Mar 4, 2003 Notice of change of directors or secretaries or in their particulars 2050... Registry Feb 18, 2003 Notice of change of directors or secretaries or in their particulars Registry Feb 8, 2003 Annual return Registry Oct 14, 2002 Elective resolution Financials Oct 11, 2002 Annual accounts Registry Sep 24, 2002 Notice of change of directors or secretaries or in their particulars Registry Aug 10, 2002 Appointment of a director Registry Jul 25, 2002 Resignation of a director Registry Jul 18, 2002 Appointment of a director Registry Jul 18, 2002 Resignation of a director Registry Jul 12, 2002 Resignation of one Solicitor and one Director (a man) Registry Jul 12, 2002 Appointment of a man as Director and Marketing Manager Registry Jul 2, 2002 Appointment of a man as Director and Finance Manager Registry Jul 2, 2002 Resignation of one Finance Director and one Director (a man) Registry Apr 24, 2002 Register of members Registry Dec 6, 2001 Annual return Financials Aug 28, 2001 Annual accounts Registry Jan 16, 2001 Appointment of a director Registry Jan 16, 2001 Change in situation or address of registered office Registry Jan 16, 2001 Appointment of a director Registry Jan 16, 2001 Resignation of a director Registry Jan 16, 2001 Resignation of a director 2050... Registry Jan 16, 2001 Resignation of a director Registry Jan 9, 2001 Annual return Registry Dec 20, 2000 Two appointments: 2 men Registry Dec 20, 2000 Resignation of one Director (a man)
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