BIO PRODUCTS LABORATORY HOLDINGS LIMITED filing history - Find and update company information

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BIO PRODUCTS LABORATORY HOLDINGS LIMITED

Company number 04564631

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
19 Feb 2024	CS01	Confirmation statement made on 15 February 2024 with no updates	View PDF Confirmation statement made on 15 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Feb 2024	CH01	Director's details changed for Mr Paolo Marcucci on 2 January 2024	View PDF Director's details changed for Mr Paolo Marcucci on 2 January 2024 - link opens in a new window - 2 pages (2 pages)
07 Nov 2023	MR04	Satisfaction of charge 045646310009 in full	View PDF Satisfaction of charge 045646310009 in full - link opens in a new window - 1 page (1 page)
07 Nov 2023	MR04	Satisfaction of charge 045646310008 in full	View PDF Satisfaction of charge 045646310008 in full - link opens in a new window - 1 page (1 page)
19 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 167 pages (167 pages)
10 Jul 2023	AP01	Appointment of Mr Massimiliano Barberis as a director on 30 June 2023	View PDF Appointment of Mr Massimiliano Barberis as a director on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
10 Jul 2023	AP01	Appointment of Ms Ulrike Becker as a director on 30 June 2023	View PDF Appointment of Ms Ulrike Becker as a director on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
14 Mar 2023	CS01	Confirmation statement made on 15 February 2023 with no updates	View PDF Confirmation statement made on 15 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2023	PSC05	Change of details for Naga Uk Bidco Limited as a person with significant control on 6 April 2016	View PDF Change of details for Naga Uk Bidco Limited as a person with significant control on 6 April 2016 - link opens in a new window - 3 pages (3 pages)
07 Feb 2023	PSC07	Cessation of Naga Uk Bidco Limited as a person with significant control on 27 June 2016	View PDF Cessation of Naga Uk Bidco Limited as a person with significant control on 27 June 2016 - link opens in a new window - 1 page (1 page)
06 Jan 2023	TM01	Termination of appointment of Michael Mensa as a director on 17 December 2022	View PDF Termination of appointment of Michael Mensa as a director on 17 December 2022 - link opens in a new window - 1 page (1 page)
14 Sep 2022	AP01	Appointment of Mr Paolo Marcucci as a director on 14 September 2022	View PDF Appointment of Mr Paolo Marcucci as a director on 14 September 2022 - link opens in a new window - 2 pages (2 pages)
14 Sep 2022	TM01	Termination of appointment of Xu Wu as a director on 1 September 2022	View PDF Termination of appointment of Xu Wu as a director on 1 September 2022 - link opens in a new window - 1 page (1 page)
14 Sep 2022	TM01	Termination of appointment of Xiaoying Gao as a director on 1 September 2022	View PDF Termination of appointment of Xiaoying Gao as a director on 1 September 2022 - link opens in a new window - 1 page (1 page)
14 Sep 2022	AP01	Appointment of Mr Gary Price as a director on 1 September 2022	View PDF Appointment of Mr Gary Price as a director on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
14 Sep 2022	AP01	Appointment of Mr Richard Mark Gray as a director on 1 September 2022	View PDF Appointment of Mr Richard Mark Gray as a director on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
13 Jul 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 68 pages (68 pages)
21 Mar 2022	CS01	Confirmation statement made on 15 February 2022 with no updates	View PDF Confirmation statement made on 15 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jan 2022	MR04	Satisfaction of charge 045646310007 in full	View PDF Satisfaction of charge 045646310007 in full - link opens in a new window - 1 page (1 page)
17 Jan 2022	MR01	Registration of charge 045646310008, created on 13 January 2022	View PDF Registration of charge 045646310008, created on 13 January 2022 - link opens in a new window - 24 pages (24 pages)
17 Jan 2022	MR01	Registration of charge 045646310009, created on 13 January 2022	View PDF Registration of charge 045646310009, created on 13 January 2022 - link opens in a new window - 14 pages (14 pages)
06 Oct 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 59 pages (59 pages)
05 May 2021	CS01	Confirmation statement made on 15 February 2021 with no updates	View PDF Confirmation statement made on 15 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 52 pages (52 pages)
04 Jun 2020	TM01	Termination of appointment of Kieu Hoang as a director on 2 June 2020	View PDF Termination of appointment of Kieu Hoang as a director on 2 June 2020 - link opens in a new window - 1 page (1 page)

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