BBI ENZYMES LIMITED

Company number 02815159

Date	Type	Description	View / Download
17 Jan 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Oct 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Oct 2022	DS01	Application to strike the company off the register	(1 page)
03 May 2022	CS01	Confirmation statement made on 29 April 2022 with no updates	(3 pages)
04 Oct 2021	AA	Accounts for a dormant company made up to 31 December 2020	(8 pages)
11 May 2021	CS01	Confirmation statement made on 29 April 2021 with no updates	(3 pages)
02 Mar 2021	MA	Memorandum and Articles of Association	(9 pages)
02 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
22 Feb 2021	TM01	Termination of appointment of Alan Edward Peterson as a director on 6 October 2020	(1 page)
25 Sep 2020	AA	Accounts for a dormant company made up to 31 December 2019	(8 pages)
01 May 2020	CS01	Confirmation statement made on 29 April 2020 with no updates	(3 pages)
04 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	(8 pages)
08 May 2019	CS01	Confirmation statement made on 29 April 2019 with no updates	(3 pages)
14 Dec 2018	TM01	Termination of appointment of Alexander Heinrich Werner Poempner as a director on 27 November 2018	(1 page)
14 Dec 2018	AP01	Appointment of Mr Richard George Armitt Couzens as a director on 27 November 2018	(2 pages)
14 Dec 2018	AP01	Appointment of Mr Alan Edward Peterson as a director on 1 November 2018	(2 pages)
26 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(9 pages)
11 May 2018	CS01	Confirmation statement made on 29 April 2018 with no updates	(3 pages)
19 Apr 2018	CH01	Director's details changed for Mr Alexander Heinrich Werner Poempner on 1 February 2018	(2 pages)
19 Apr 2018	CH01	Director's details changed for Mr Mario Pietro Gualano on 1 February 2018	(2 pages)
07 Feb 2018	TM01	Termination of appointment of Liam Mark Taylor as a director on 16 January 2018	(1 page)
07 Feb 2018	TM01	Termination of appointment of Lyn Dafydd Rees as a director on 16 January 2018	(1 page)
07 Feb 2018	AP01	Appointment of Mr Mario Pietro Gualano as a director on 16 January 2018	(2 pages)
06 Feb 2018	AP01	Appointment of Mr Alexander Heinrich Werner Poempner as a director on 16 January 2018	(2 pages)
23 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(9 pages)