BBI DIAGNOSTICS GROUP LIMITED

Company number 03898291

Date	Type	Description	View / Download
13 Dec 2018	TM01	Termination of appointment of Alexander Heinrich Werner Poempner as a director on 27 November 2018	(1 page)
13 Dec 2018	AP01	Appointment of Mr Alan Edward Peterson as a director on 27 November 2018	(2 pages)
25 Sep 2018	AA	Full accounts made up to 31 December 2017	(28 pages)
18 Apr 2018	CH01	Director's details changed for Mr Liam Mark Taylor on 1 February 2018	(2 pages)
18 Apr 2018	CH01	Director's details changed for Mr Alexander Heinrich Werner Poempner on 1 February 2018	(2 pages)
18 Apr 2018	CH01	Director's details changed for Mr Mario Pietro Gualano on 1 February 2018	(2 pages)
07 Feb 2018	AP01	Appointment of Mr Mario Pietro Gualano as a director on 16 January 2018	(2 pages)
05 Feb 2018	TM01	Termination of appointment of Lyn Dafydd Rees as a director on 16 January 2018	(1 page)
02 Jan 2018	CS01	Confirmation statement made on 22 December 2017 with no updates	(3 pages)
05 Oct 2017	CH01	Director's details changed for Mr Liam Mark Taylor on 2 July 2016	(2 pages)
03 Oct 2017	CH01	Director's details changed for Mr Liam Taylor on 2 July 2017	(2 pages)
28 Sep 2017	AA	Full accounts made up to 31 December 2016	(28 pages)
05 Jan 2017	CS01	Confirmation statement made on 22 December 2016 with updates	(6 pages)
09 Sep 2016	AA	Full accounts made up to 31 December 2015	(28 pages)
13 Jul 2016	CH01	Director's details changed for Mr Alexander Heinrich Werner Poempner on 12 July 2016	(2 pages)
07 Jul 2016	AP01	Appointment of Mr Alexander Heinrich Werner Poempner as a director on 7 July 2016	(2 pages)
18 Jan 2016	AR01	Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 1,075,096.7	(4 pages)
30 Nov 2015	MR01	Registration of charge 038982910007, created on 20 November 2015	(66 pages)
27 Nov 2015	TM01	Termination of appointment of Ellen Vanessa Chiniara as a director on 17 November 2015	(1 page)
27 Nov 2015	TM01	Termination of appointment of John Bridgen as a director on 17 November 2015	(1 page)
27 Nov 2015	TM01	Termination of appointment of David Andrew Bond as a director on 17 November 2015	(1 page)
27 Nov 2015	TM02	Termination of appointment of Geoffrey Couling as a secretary on 17 November 2015	(1 page)
24 Apr 2015	AA	Group of companies' accounts made up to 31 December 2014	(41 pages)
07 Apr 2015	AP01	Appointment of Ms Ellen Chiniara as a director on 2 April 2015	(2 pages)
27 Feb 2015	TM01	Termination of appointment of Veronique Yvonne Ameye as a director on 7 February 2015	(1 page)